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.
Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.
Subjects
Showing 9,201-9,220 of 37,545 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 9201 | LIMITED LIABILITY COMPANY SEPTEMBER SENTYABR OOO | 46 Kolyvanova Street, Ozersk, 456784, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9202 | Andrey Ilyich KOMAROV | Chelyabinsk, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9203 | LIMITED LIABILITY COMPANY OKTYABR LIMITED LIABILITY COMPANY OCTOBER | 9 Luchistaya Street, Odintsovo, 143085, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9204 | LIMITED LIABILITY COMPANY HS INVESTMENTS LIMITED LIABILITY COMPANY GS INVESTMENTS | 40 Bolshoy Boulevard, Floor 5, Room 120, Moscow, 121205, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9205 | JOINT STOCK COMPANY START | 2 Volgogradskiy Avenue, Moscow, 109316, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9206 | LIMITED LIABILITY COMPANY PRESSMAN SOFT PACKAGING NOVGOROD | 9 Rabochaya Street, Velikiy Novgorod, 173008, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9207 | LIMITED LIABILITY COMPANY THREEAGRO | 40 Bolshoy Boulevard, Suite XXXV, Room 25, Moscow, 121205, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9208 | LIMITED LIABILITY COMPANY NEW COMMUNAL TECHNOLOGIES OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NOVYE KOMMUNALNYE TEKHNOLOGII LIMITED LIABILITY COMPANY NKT | D. 2 Pom. 11 Kvartal Lenryba Pos., Ust-Luga, 188472, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9209 | LIMITED LIABILITY COMPANY TPK FOLIPLAST | 11 Pamirskaya Street, Letter N, Nizhniy Novgorod, 603032, Russia 2 Dobrolyubova Street, Building 1, Moscow, 127254, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9210 | LIMITED LIABILITY COMPANY NATIONAL CENTRE FOR INFORMATION SECURITY NATSINFOBEZ | Berezhkovskaya nab, 38, bldg. 1, room 32, Moscow, 121059, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9211 | LIMITED LIABILITY COMPANY TRADE HOUSE KYUTEK LLC TD KYUTEK TH QTECH LLC TD KYUTEK OOO | D. 36, Str. 2, Etazh 7 Komn 63 Ul. Ryabinovaya, Moscow, 121471, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9212 | OLIMPIK GAMA IC VE DIS TICARET SANAYI LIMITED SIRKETI OLIMPIK GAMA LOGISTICS | B Blok No: 5/2AC ve 5/2AB Beylikduzu Cad. Brand Istanbul Park Buyuksehir Mah., Beylikduzu, Istanbul, Turkey Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9213 | WUHAN MAIWE COMMUNICATION CO LTD | Building 2, Lot E, Phoenix Industrial Park No. 52 Liufang Avenue East Lake New Technology Development Zone, Wuhan, 430205, China | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9214 | Dmitriy Fedorovich MEZENTSEV | St. Petersburg, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9215 | LIMITED LIABILITY COMPANY ADDITIVE TECHNOLOGY ADDITIVE TECHNOLOGY GROUP | 25 Chapayeva Street, Letter A Floor 6, Suite 158, Saint Petersburg, 197046, Russia 65 Aviamotornaya Street, Building 1, Moscow, 111024, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9216 | LIMITED LIABILITY COMPANY DIAPAZON | 1 Morskoy Slavie Square Building A Suite 3-N, Office 6036, St. Petersburg, 199106, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9217 | LIMITED LIABILITY COMPANY AMS TEKHNIKA AMS TEHNIKA LLC | d. 9 str. 25 etazh 2 pom. II Komn. 44, ul. Godovikova, Moscow, 129085, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9218 | JOINT STOCK COMPANY KLINTSOVSKIY MOBILE CRANE PLANT JOINT STOCK COMPANY KLINTSY MOBILE CRANES PLANT | 10 Dzerzhinskovo Street, Klintsy, 243140, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9219 | INTERNATIONAL LIMITED LIABILITY COMPANY TMK STEEL HOLDING | Building 8 Suite 116, Melkovodniy Village, 690922, Russkiy Island, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9220 | LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ABAMET ABAMET MANAGEMENT LTD UK ABAMET OOO | vladenie 1 kab. 229, ul. Sportivnaya, Naro-Fominsk, 143322, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |