Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.
Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
Sanction solutions offered by Lursoft IT
Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.
Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
Sanction solutions offered by Lursoft IT
Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.
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Subjects
Showing 9,061-9,080 of 37,545 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 9061 | GLORINA SHIPPING COMPANY LIMITED | Karaiskaki 13, Limassol, 3032, Cyprus | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9062 | Alexey Konstantinovich TALAI Alyaksei TALAI | Orsha, Vitebsk Region, Belarus Belarus | Individual | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9063 | LIMITED LIABILITY COMPANY TMK PREMIUM SERVICES | 51 Rozy Lyuksemburg, Ekaterinburg, 620026, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9064 | PUBLIC JOINT STOCK COMPANY UZHURALZOLOTO GROUP OF COMPANIES PJSC UGC | ter. Shakhta Tsentralnaya, Plast, 457020, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9065 | SPS ME FZCO TMK MIDDLE EAST | Office 438, Building 4WB Dubai Airport Free Zone, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9066 | LIMITED LIABILITY COMPANY CENTER SPRUT T LLC TSENTR SPRUT T | Ulitsa Krasnokazarmennaya Dom 3 Stroenie 5, Moscow, 111250, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9067 | JOINT STOCK COMPANY SAMARA METALLURGICAL PLANT JSC SMZ | 29 Alma-Atinskaya Street, Building 33/34, Samara, 443051, Russia 10 Presnenskaya Embankment, Block B, Moscow, 123112, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9068 | Konstantin Ivanovich STRUKOV | Dimitrovo, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9069 | Mikhail Grigoryevich SPICHAK | 137 Alekseya Tolstogo Str, Apt 17, Samara, 443099, Russia | Individual | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9070 | TSENTRALNOE PGO PAO | D. 5, E/Pom/Kom 1 2/I, Li/1-40, 1-26 Per. Gamsonovskii, Moscow, 115191, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9071 | ILLC GEOPROMINING INVESTMENT | d. 71-73 pom. XI pom. 15, ul. Oktyabrskaya, Kaliningrad, 236004, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9072 | LIMITED LIABILITY COMPANY SOVRUDNIK | 1 Naberezhnaya Street, Severo Eniseyskiy, 663282, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9073 | Maxim Yuryevich SMIRNOV Maksim Yuryevich SMIRNOV | 19-8 Lomonosovskiy Prospect, Moscow, 119311, Russia | Individual | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9074 | LIMITED LIABILITY COMPANY GORA GOLDEN RATIO LLC GORA | 40 Bolshoy Boulevard, Floor 5, Room 118, Moscow, 121205, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9075 | JOINT STOCK COMPANY KOMMUNAROVSKIY GOLD MINE | 15 Sovetskaya Street, Kommunar, 655211, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9076 | Vitaliy Viktorovich BULYUK | Golopristanskiy Region, Gladkovka, Kherson Region, Ukraine Apartment 8, 15 Gumanenko St., Skadovsk, Kherson Region, Ukraine | Individual | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9077 | LLC HOLDING GPM | d. 18 pom. 20N/5 ofis 6E, ul. Izumrudnaya, Moscow, 129346, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9078 | LIMITED LIABILITY COMPANY HYPERSPACE | 40 Bolshoy Boulevard, Floor 5, Room 81, Moscow, 121205, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9079 | Alla Viktorovna BARKHATNOVA Alla Viktorivna BARKHATNOVA | Kalinino, Oryol Region, Russia Apt. 118, 57 Solidarnosti Street, Druzhkovka, Donetsk Region, Ukraine | Individual | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9080 | LIMITED LIABILITY COMPANY MANAGEMENT COMPANY UGC OOO UK YUGK | D. 20 Ofis 210 Ul. Kooperativnaya, Plast, 457035, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |