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
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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 9,541-9,560 of 37,116 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 9541 | IBEX SHIPPING INC | Office 4, 1st Floor Mitsi Building 1, Stasinou Avenue, Nicosia, 1060, Cyprus | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9542 | AZIA SHIPPING COMPANY AZSCO OOO SUDOKHODNAIA KOMPANIIA AZIA | 29, Posetskaya Str., Vladivostok, 690091, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9543 | AZIA SHIPPING HOLDINGS LIMITED | Office 4, 1st Floor Mitsi Building, 1 Stasinou Avenue, Nicosia, 1060, Cyprus | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9544 | CAPTAIN YAKUBOVICH | - | Vessel | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9545 | OPEN JOINT STOCK COMPANY VA DEGTYAREV PLANT OTKRYTOE AKTSIONERNOE OBSHCHESTVO ZAVOD IM VA DEGTIAREVA OJSC PLANT IM VA DEGTYAREVA OAO ZID | 4 Truda St., Kovrov, 601900, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9546 | MARIA | - | Vessel | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9547 | Aleksandr Valeryevich POTAPOV Aleksandr Valerievich POTAPOV | Moscow, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9548 | ARKADIY CHERNYSHEV | - | Vessel | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9549 | JOINT STOCK COMPANY OPTRON STAVROPOL AKTSIONERNOE OBSCHESTVO OPTRON STAVROPOL OPTRON STAVROPOL CORP GAZTRON CORP | 431 Lenina Str., Stavropol, 355000, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9550 | JOINT STOCK COMPANY BARNAUL CARTRIDGE PLANT AKTSIONERNOE OBSHCHESTVO BARNAULSKII PATRONNYI ZAVOD AO BPZ | 28 P.S. Kulagina St, Barnaul, 656002, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9551 | LIMITED LIABILITY COMPANY RADIOCOMP LLC RADIOKOMP OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU RADIOKOMP | Ul Aviamotornaya d. 8A, Moscow, 111024, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9552 | RESEARCH AND TECHNOLOGICAL INSTITUTE OF OPTICAL MATERIALS ALL RUSSIA SCIENTIFIC CENTER SI VAVILOV STATE OPTICAL INSTITUTE VAVILOV STATE OPTICAL INSTITUTE RESEARCH AND PRODUCTION CORPORATION SI VAVILOV SOI JSC RESEARCH AND PRODUCTION SI VAVILOV | Ul. Babushkina D. 36, Korp. 1, Saint Petersburg, 192171, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9553 | JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION ELECTROMASHINA AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ELEKTROMASHINA AO NPO ELEKTROMASHINA | 2 Mashinostroiteley st, Chelyabinsk, 454119, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9554 | JOINT STOCK COMPANY NOVOSIBIRSK CARTRIDGE PLANT JSC NPZ AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKII PATRONNYI ZAVOD | Station Building St Bldg. 30A Office 307, Novosibirsk, 630108, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9555 | JOINT STOCK COMPANY CHEBOKSARY PRODUCTION ASSOCIATION NAMED AFTER VI CHAPAEV AKTSIONERNOE OBSHCHESTVO CHEBOKSARSKOE PROIZVODSTVENNOE OBEDINENIE IMENI VI CHAPAEVA | 1 Socialisticheskaia St., Cheboksary, 428038, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9556 | JOINT STOCK COMPANY NIZHNY NOVGOROD PLANT OF THE 70TH ANNIVERSARY OF VICTORY AO NIZHEGORODSKIY ZAVOD 70 LETIYA POBEDY AO NZ 70 LETIYA POBEDY NZSLP ZAVOD 70 LETIYA POBEDY | 21 Sormovskoe Highway, Nizhny Novgorod, 603052, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9557 | Vasily Nikolaevich SHUPRANOV Vasilii Nikolaevich SHUPRANOV | Mezhenin village, Klimovichi district, Mogilev oblast, Belarus Russia | Individual | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9558 | JOINT STOCK COMPANY FOREIGN TRADE ASSOCIATION ELEKTRONINTORG ELECTRONINTORG | Ukrainsky Blvd 8 Building 1, Moscow, 121059, Russia 4 Ivana Franko St., Building 10, Moscow, 121108, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9559 | Xiaoxun HU | China | Individual | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9560 | JARVIS HK CO., LIMITED SHENZHEN GUANGSHENDA ADVANCED EQUIPMENT CO., LTD. | No. 38-3, Longhua Yingtai Road, Shenzhen, China 2F, Building 1, Pingliang Road, Shanghai, China House 13, Street 28, F6/1, Islamabad, Pakistan Room 1201, 12/F Tai Sang Bank Building 130-132 Des Vouex Road Central, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |