Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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 9,541-9,560 of 38,258 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 9541 | FAWARIS LIMITED LIABILITY COMPANY LIMITED LIABILITY COMPANY FAVARIS | Zavodskoi proezd, d. 2, k. 1, pom. 557, Fryazino, 141190, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9542 | SPECIAL SYSTEMS PHOTONICS LIMITED LIABILITY COMPANY | Pr-Kt Bolshoi Sampsonievskii D. 64 Lit. E Pomeshch 2-N, Office 706, Saint Petersburg, 194044, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9543 | YUVENTA JUVENTA | B-r Kronshtadtskii D. 39 K. 1, Pomeshch. I Kom. 45, Rm. 5-9, Moscow, 125499, Russia Ul. Izhorskaya D. 13 Str. 2, Moscow, 125412, Russia Office 45/RM5-9 Bldg. 1, 39 Kronshtadtskiy Bulvar, Moscow, 125499, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9544 | LIMITED LIABILITY COMPANY VLADIKAVKAZ TECHNOLOGIKAL CENTER BASPIK LIMITED LIABILITY COMPANY VLADIKAVKAZ TECHNOLOGY CENTER BASPIK OOO VTTS BASPIK | Ul. Nikolaeva 44 Korp. 6, Vladikavkaz, 362021, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9545 | RESEARCH AND DEVELOPMENT COMPANY TR INDUSTRIES RESEARCH AND DEVELOPMENT COMPANY TR INDUSTRIES DOO BEOGRAD RDC TR INDUSTRIES DOO BEOGRAD | Jurija Gagarina 231, Belgrade, 11197, Serbia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9546 | ARTEKS LIMITED COMPANY | Ul. Dmitriya Ulyanova D. 19 Floor/Pomeshch./Kom. 1/I/52, Moscow, 117292, Russia Ul. Tvardovskogo D. 31 Of. Kv. 37, Moscow, 123458, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9547 | INAND INDUSTRIES COMPANY LIMITED CONG TY TNHH INAND INDUSTRIES | Floor 9, Building Minori 67A Truong Dinh, Ward Truong Dinh District Hai Ba Trung, Hanoi, Vietnam | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9548 | CUBIT SEMICONDUCTOR LIMITED | Milltown Court, 2 Milltown Road, Dublin, D06E849, Ireland 1671 Bong Myong Dong, Bon, Office 1st Floor Chungcheongbuk-Do, Cheongju-si, 28452, Korea, South | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9549 | PJSC TRANSCONTAINER PUBLIC JOINT STOCK COMPANY CENTER FOR CARGO CONTAINER TRAFFIC TRANSCONTAINER | 19, Oruzheyniy Pereulok, Moscow, 125047, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9550 | LIMITED LIABILITY COMPANY BODOR | Sh. Schelkovskoe D. 5, Str. 1 Office 520, 523, Moscow, 105122, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9551 | PUBLIC JOINT STOCK COMPANY CHELYABINSK FORGE AND PRESS PLANT CHKPZ PUBLICHNOE AKTSIONERNOE OBSCHESTVO CHELYABINSKIY KUZNECHNO PRESSOVIY ZAVOD | Gorelova Street, Chelyabinsk, 454012, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9552 | GTS GRUPP | Ul. Rossolomio D. 17, Str. 2 Pomeshch. XI, Kom 3-6, Moscow, 119021, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9553 | JOINT STOCK COMPANY NEVSKY ZAVOD NEVSKIY ZAVOD CLOSED COMPANY | Obukhovskoi Oborony Pr D. 51, St. Petersburg, 192029, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9554 | PRIMINER RUSSLAND | Pl. Privokzalnaya D. 1A Kabinet 90, Rabochee Mesto 5, Odintsovo, 143007, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9555 | LLC TRADING HOUSE STANKOMASHSTROY TRADING COMPANY SMS LIMITED LLC TD SMS | Ul. Bugrovka M. D. 20, Penza, 440011, Russia 9A Germana Titova St., Penza, 440028, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9556 | OBLTRANSTERMINAL TRANSPORT AND LOGISTICS CENTER ELEKTROUGLI | Ul. Zheleznodorozhnaya, Vld 29 Str. 1, Pomeshch. 88, Elektrougli, 142455, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9557 | UPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKS UK UZTM KARTEX LLC | Nab. Ovchinnikovskaya D. 20, Str. 1 Floor 8 Komnata 50, Moscow, 115035, Russia Proezd 1-I Krasnogvardeiskii D. 15 Floor 34, Pomeshch. 28, Moscow, 123112, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9558 | LIMITED LIABILITY COMPANY KMT | Ul. Bolshaya Semenovskaya D. 40 Str. 13, Floor 2, Pomeshch. 203, Moscow, 107023, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9559 | LIMITED LIABILITY COMPANY DURMA RUSYA | Ul. Neftegazovskaya D. 2, Nizhny Novgorod, 603704, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9560 | KINGTAIM KHEDMAN RUS | Ul. Rabochaya D. 2A K. 22A, Office 206V, Khimki, 141401, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |