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 - 25.06.2025.
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 9,521-9,540 of 37,116 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 9521 | GLOBAL CENTRAL LOGISTICS FZCO | Dubai Free Zone, Industrial Al Qusais, Warehouse QB08, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9522 | TORDAN INDUSTRY LIMITED | Unit 617, 6/F 131-132 Connaught Road West Solo Workshops, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9523 | L D S COMPUTER SYSTEMS TRADING LLC | 302-038 Dubai Investment Park First, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9524 | ALPHA TRADING INVESTMENTS LIMITED | Unit 617, 6/F 131-132 Connaught Road West Solo Workshops, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9525 | LIMITED LIABILITY COMPANY VOSTOK ZOLOTO LLC VOSTOK GOLD | d. 104 pom, ofis 5/16 ul. Zhuravleva, Chita, 672012, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9526 | WARGOS INDUSTRY LIMITED | Unit 617, 6/F 131-132 Connaught Road West Solo Workshops, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9527 | Mustafa Cankat AYTEK | Turkey | Individual | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9528 | YAKT SOKOL OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU IAKT SOKOL | Ul. Petra Alekseeva D. 2, K. 5, Kv. 28, Yakutsk, 677000, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9529 | OPEN JOINT STOCK COMPANY TAMBOVSKY BAKERY OTKRYTOE AKTSIONERNOE OBSHCHESTVO TAMBOVSKII KHLEBOKOMBINAT | 57 Volodarsky St, Tambov, 392008, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9530 | INTERNATIONAL COMPANY JOINT STOCK COMPANY HIGHLAND GOLD | Building 8, Floor 2, Office 209 Melkovodniy, Russky Island, 690922, Primorskiy Krai, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9531 | Andrey Petrovich KAZAZAEV Andrei Petrovich KAZAZAEV | Uglich, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9532 | JOINT STOCK COMPANY KAMCHATSKOE ZOLOTO | d. 59, etazh 13 pomeshch. 51 ul Leninskaya, Petropavlovsk Kamchatski, 683001, Kamchatski Krai, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9533 | JOINT STOCK COMPANY CHUKOTKA MINING GEOLOGICAL COMPANY AKTSIONERNOE OBSHCHESTVO CHUKOTSKAYA GORNO GEOLOGICHESKAYA KOMPANIYA | d. 1/2, Ul. Yuzhnaya Anadyr, Chukotka, 689000, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9534 | JOINT STOCK COMPANY FORTIANA | d. 10, Suite I Floor 34 Presnenskaya, Moscow, 123112, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9535 | LIMITED LIABILITY COMPANY FORTIANA INVEST | d. 10 Naberezhnaya Tower Presnenskaya, Moscow, 123112, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9536 | LIMITED LIABILITY COMPANY DV HOLDING | 10 Naberezhnaya Presnenskaya, Moscow, 123112, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9537 | JOINT STOCK COMPANY AVRORA | d. 10, Suite I Floor 34 Presnenskaya, Moscow, 123112, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9538 | LIMITED LIABILITY COMPANY ASTECLING LLC ASTEKLING | 10 Naberezhnaya Presnenskaya, Moscow, 123112, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9539 | Igor Yurievich AFANASIEV Igor Yurievich AFANASYEV Igor Iurevich AFANASEV | Moscow, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9540 | JOINT STOCK COMPANY TETIS PRO AKTCIONERNOE OBSHESTVO TETIS PRO TETHYS PRO JSC | Ul. Polyany D.54 Floor 3 PO Box 73, Moscow, 117042, Russia Polyany St., Building 54 Building 1, Moscow, 142791, Russia 19-21 Novo-Rybinskaya St., Office 330, Saint Petersburg, 196084, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |