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.
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Subjects
Showing 9,581-9,600 of 38,258 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
9581 | INTERMOST LOGISTICS EAST CO LTD INTERMOST LOGISTIKA VOSTOK | Pr-Kt Vostochnyi D.3A, Nakhodka, 692943, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
9582 | GIGANT KOMPLEKSNYE SISTEMY GKS JSC LTD GCS | Proezd Zavodskoi D. 2, Pomeshch. 560, Fryazino, 141190, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
9583 | LEVIN FOTONIKS LEVIN PHOTONICS LLC | Pr-d Zavodskoi D. 2, Pomeshch. 704-707, Fryazino, 141190, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
9584 | LIMITED LIABILITY COMPANY INFERIT | Proezd Zavodskoi D. 2 K. 1, Office 512, Fryazino, 141190, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
9585 | INFOTECH BALAKOVO LIMITED LIABILITY COMPANY | Ul. Chapaeva D. 26, Pomeshch. 7, Kormezhka, 413835, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
9586 | SARATOVSKII PROIZVODSTVENNO INZHINIRINGOVYI TSENTR SPITS SARATOV PRODUCTION AND ENGINEERING CENTER LLC | Mkr Engels-19, Ul. 5i Kvartal Zd. 1Zh, Privolzhskiy, 413119, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
9587 | NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE MIKROSISTEMA NPP MIKROSISTEMA LLC SPC MICROSYSTEMS PHAUF | Pr-d Zavodskoi D. 2 K. 1, Pomeshch. 132, Fryazino, 141190, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
9588 | Anna Yuryevna LUZHANSKAYA | Russia | Individual | SDN | RUSSIA-EO14024 | 23.02.2024 |
9589 | TN ALABUGA | Ul. Sh-2, Oez Alabuga Ter, Zd 15/2A, Yelabuga, 423601, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
9590 | ST ALABUGA | Ul. Sh-2 (Oez Alabuga Ter.) Str. 5/12, Pomeshch. 131, Yelabuga, 423601, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
9591 | AKTSIONERNOE OBSHCHESTVO AKONIT URAL AO AUR JSC AKONIT URAL | Ter. Oez Alabuga, Ul. Sh-2 Str. 13A Kab. 213, Yelabuga, 423601, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
9592 | AKTSIONERNOE OBSHCHESTVO AKONIT ALABUGA AO AKONIT A | Ter. Oez Alabuga, Ul. Sh-2 Str. 13A Kab. 118, Yelabuga, 423601, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
9593 | LIMITED LIABILITY COMPANY VERTIKAL ALABUGA VERTIKAL ALABUGA LLC | Ter. Oez Alabuga, Ul. Sh-2 Str. 15/9, Yelabuga, 423601, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
9594 | SMART DC LIPETSK LIMITED LIABILITY COMPANY | Ter. Oez Ppt Lipetsk Str. 4a Office 213, Pomeshch. 16, Gryazi, 398010, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
9595 | HASH MAKER LIMITED LIABILITY COMPANY OOO KHESH MEYKER | Ter. Oez Ppt Lipetsk Str. 4a Office 021/41, Gryazi, 398010, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
9596 | 148SH LIMITED TRADE DEVELOPMENT 148SH LTD OOO 148ESEYCH | Ter. Oez Ppt Lipetsk Str. 4a Office 021/40, Gryazi, 398010, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
9597 | BS PROTSESSING | Ter. Oez Ppt Lipetsk Str. 6, Gryazi, 398010, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
9598 | GRAZHDANSKIE PRIPASY GP AMMO | Ter. Oez Ppt Lipetsk Str. 71, Gryazi, 398010, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
9599 | FENIKS PHOENIX OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU FENIKS | Ter. Oez Ppt Lipetsk Str. 4A Office 021/25, Gryazi, 398010, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
9600 | ZAVOD LIPETSKTEKHNOLIT | Ter. Oez Ppt Lipetsk Str. 4A Office 021/50, Gryazi, 398010, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |