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 9,681-9,700 of 38,258 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 9681 | CENTRAL RESEARCH RADIO ENGINEERING INSTITUTE NAMED AFTER ACADEMICIAN A I BERG JOINT STOCK COMPANY TSNIRTI NAMED AFTER ACADEMICIAN A I BERG 108 INSTITUTE AKTSIONERNOE OBSHCHESTVO TSENTRALNYI NAUCHNO ISSLEDOVATELSKII RADIOTEKHNICHESKII INSTITUIMENI AKADEMIKA A I BERGA AO TSNIRTI IM AKADEMIKA A I BERGA | 20 Nova Basmanna Street Building 9, Moscow, 107078, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9682 | Andrej Nikolaevich TROSHEV Andrei Nikolaevich TROSHEV Sedoi Gray Hair | St. Petersburg, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9683 | LIMITED LIABILITY COMPANY DIGITAL CENTER HYPERSPACE | 81 Novorossiyskaya Street, Floor 3, Room 6, Chelyabinsk, 454129, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9684 | LIMITED LIABILITY COMPANY HYPERSPACE TECHNOLOGIES | 2 Surgutskaya Street Room 301, Almetyevsk, 423461, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9685 | JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE EKRAN AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT EKRAN AO NII EKRAN | 24 Kirova Ave, Samara, 443022, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9686 | LIMITED LIABILITY COMPANY ZHELTUGINSKAYA MINING COMPANY LLC ZHELTUGINSKAYA GRK | TOR Zabaykalye Territory, Klyuchevskiy Urban Settlement, 673741, Mogochinskiy District, Zabaykalskiy Territory, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9687 | LIMITED LIABILITY COMPANY OFFICE TECHNOLOGY JETCOM JETCOM 3D | 13 Startovaya Street Building 1, Moscow, 129336, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9688 | LIMITED LIABILITY COMPANY GENERAL CONTRACTOR MFS OOO GP MFS | 22a Ryabinovaya Street, Building 2, Moscow, 121471, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9689 | JOINT STOCK COMPANY SINARSKIY PIPE PLANT JSC SINTZ | 1 Zavodskiy Passage Street, Kamensk-Uralskiy, 623401, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9690 | JOINT STOCK COMPANY RIMERA | 40 Bolshoy Boulevard, Floor 5, Room 22, Moscow, 121205, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9691 | JOINT STOCK COMPANY TAGANROG METALLURGICAL PLANT JSC TAGMET | 1 Zavodskaya Street, Taganrog, 347905, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9692 | JOINT STOCK COMPANY SEVERSKIY PIPE PLANT JSC STZ | 7 Vershinina Street, Polevskoy, 623388, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9693 | LIMITED LIABILITY COMPANY RIMERA ALNAS | 2 Surgutskaya Street, Almetyevsk, 423458, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9694 | LIMITED LIABILITY COMPANY SMARTMET | 21 Mashinostroiteley Street, Floor 6 Suite 8, Room 12, Chelyabinsk, 454119, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9695 | Anton Olegovich ELIZAREV Anton Olegovich YELIZAREV Lotus | 66 Novorossiysk, Apt 48, Novorossiysk, Russia | Individual | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9696 | LIMITED LIABILITY COMPANY RIMERA SERVIS | 40 Bolshoy Boulevard Floor 5 Room 37, Moscow, 121205, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9697 | LIMITED LIABILITY COMPANY TMK PIPELINE SOLUTIONS LLC TMK TR | 21 Mashinostroiteley Street, Suite 1, Chelyabinsk, 454129, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9698 | Pavel Ivanovich PINIGIN | Baranovichi, Belarus Belarus | Individual | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9699 | LIMITED LIABILITY COMPANY TUBES 2000 | 14 Gorkovo Street, Office 303, Elektrostal, 144002, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9700 | PUBLIC JOINT STOCK COMPANY IZHNEFTEMASH IZHNEFTEMASH PAO | 2 Ordzhonikidze Street, Izhevsk, 426063, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |