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 9,741-9,760 of 38,258 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 9741 | ILLC GEOPROMINING INVESTMENT | d. 71-73 pom. XI pom. 15, ul. Oktyabrskaya, Kaliningrad, 236004, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9742 | LIMITED LIABILITY COMPANY SOVRUDNIK | 1 Naberezhnaya Street, Severo Eniseyskiy, 663282, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9743 | Maxim Yuryevich SMIRNOV Maksim Yuryevich SMIRNOV | 19-8 Lomonosovskiy Prospect, Moscow, 119311, Russia | Individual | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9744 | LIMITED LIABILITY COMPANY GORA GOLDEN RATIO LLC GORA | 40 Bolshoy Boulevard, Floor 5, Room 118, Moscow, 121205, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9745 | JOINT STOCK COMPANY KOMMUNAROVSKIY GOLD MINE | 15 Sovetskaya Street, Kommunar, 655211, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9746 | Vitaliy Viktorovich BULYUK | Golopristanskiy Region, Gladkovka, Kherson Region, Ukraine Apartment 8, 15 Gumanenko St., Skadovsk, Kherson Region, Ukraine | Individual | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9747 | LLC HOLDING GPM | d. 18 pom. 20N/5 ofis 6E, ul. Izumrudnaya, Moscow, 129346, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9748 | LIMITED LIABILITY COMPANY HYPERSPACE | 40 Bolshoy Boulevard, Floor 5, Room 81, Moscow, 121205, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9749 | Alla Viktorovna BARKHATNOVA Alla Viktorivna BARKHATNOVA | Kalinino, Oryol Region, Russia Apt. 118, 57 Solidarnosti Street, Druzhkovka, Donetsk Region, Ukraine | Individual | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9750 | LIMITED LIABILITY COMPANY MANAGEMENT COMPANY UGC OOO UK YUGK | D. 20 Ofis 210 Ul. Kooperativnaya, Plast, 457035, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9751 | LLC GEOPROMAINING | d. 58 etazh 10 kom. 11, 12,16, prospekt Nakhimovski, Moscow, 117335, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9752 | LIMITED LIABILITY COMPANY KAMCHATSKAYA GORNAYA KOMPANIYA OOO KAMCHATSKAIA GORNAIA KOMPANIIA | 59 Leninskaya Street, Floor 11, Suite 6, Petropavlovsk-Kamchatskiy, 683001, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9753 | LIMITED LIABILITY COMPANY PIK GENPODRYAD | 35 Nikulinskaya Street, Building 1 Floor 5, Room Part 19, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9754 | DALNEVOSTOCHNOE PGO AO DALNEVOSTOCHNOE PROIZVODSTVENNO GEOLOGICHESKOE OBEDINENIE AO DALNEVOSTOCHNOYE PGO AO | Ulitsa Balashovskaya Dom 15, Khabarovsk, 680041, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9755 | PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER PJSC PIK SHB | 19 Barrikadnaya Street, Building 1, Moscow, 123242, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 23.02.2024 |
| 9756 | LIMITED LIABILITY COMPANY KRYAZH INVEST | 18 Izumrudnaya Street, Suite 20N/5, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9757 | LIMITED LIABILITY COMPANY TIKHOOKEANSKAYA GORNAYA KOMPANIYA OOO TIKHOOKEANSKAIA GORNAIA KOMPANIIA | 2 Volgogradskiy Avenue, Floor 11, Room 9, Moscow, 109316, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9758 | LIMITED LIABILITY COMPANY PIK KORPORATSIYA | 19 Barrikadnaya Street, Building 1, Moscow, 123242, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9759 | LIMITED LIABILITY COMPANY 2050 ADDITIVE TECHNOLOGIES LLC 2050 AT | 4 Samokatnaya Street Building 45, Moscow, 111033, Russia 1 Bolshoy Gnezdnikovskiy Lane Building 2, Moscow, 125009, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9760 | LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG OOO SMART LNG OOO SMART SPG | ul. Udaltsova 2, Moscow, 119415, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |