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 9,761-9,780 of 38,258 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 9761 | LIMITED LIABILITY COMPANY TRADING HOUSE LOBAEV ARMS | Building 1, 61 Lenin Street, Tarusa, 249100, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9762 | LIMITED LIABILITY COMPANY GEOPROMAINING VERKHNE MENKECHE GPM VERKHNE MENKECHE LLC | d. 4 pom. 13, etazh 1, ul. Magadanskaya, Pos. Khandyga, 678720, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9763 | LIMITED LIABILITY COMPANY VARNA MINERALS OOO VARNA MINERALZ | 40 Bolshoy Boulevard, Floor 5, Room 116, Moscow, 121205, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9764 | LIMITED LIABILITY COMPANY GALIKA MET | D. 8A, Et 1 Ofis 110, Ul. Lesnaya, Elektrostal, 144011, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9765 | LIMITED LIABILITY COMPANY MAKETIR | 12 Khudyakova Street Suite 32 Office 201, Chelyabinsk, 454080, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9766 | DALMORNEFTEGEOFIZIKA AO DMNG AO | Prospekt Mira, 426, Iuzhno Sakhalinsk, 693004, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9767 | LIMITED LIABILITY COMPANY LOBAEV ROBOTICS | Building 1, 61 Lenin Street, Tarusa, 249100, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9768 | LIMITED LIABILITY COMPANY GEYSER GOLD | 40 Bolshoy Boulevard, Floor 5, Room 109, Moscow, 121205, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9769 | LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYA OOO NSK | str. 23 etazh 10/ pom. 17, ul. Posadskaya, Ekaterinburg, 620102, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9770 | LIMITED LIABILITY COMPANY GALIKA SKD | D. 8A, Etazh 2, Kabinet 202, Ul. Lesnaya, Elektrostal, 144011, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9771 | LIMITED LIABILITY COMPANY CONSTRUCTION BUREAU OF INTEGRATED SYSTEMS INTEGRATED SYSTEMS DESIGN BUREAU | Building 1, 61 Lenin Street, Tarusa, 249100, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9772 | LIMITED LIABILITY COMPANY ENGINEERING CENTER OF ADDITIVE TECHNOLOGIES LLC EC AT | 2 Gorbunova Street Building 2 Room 719, Moscow, 121596, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9773 | LIMITED LIABILITY COMPANY GROSS GROSS LTD | ul. Leningradskaya 2, Asbest, 624261, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9774 | JOINT STOCK COMPANY VISMUT | Kalganskiy District Kozlovo Village TOR Zabaykalye Territory, Zabaykalskiy, 674347, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9775 | ZARUBEZHGEOLOGIYA AO JSC ZARUBEZHGEOLOGIA | D. 69 kom. 210 Ul. Novocheremushkinskaya, Moscow, 117418, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9776 | LIMITED LIABILITY COMPANY NOVAPRINT 3D | 3 Nobelya Street, Moscow, 121205, Russia 30 Bolshoy Boulevard Building 1, Floor 2 Suite 430, Moscow, 121205, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9777 | FUND FOR THE DEVELOPMENT OF WEAPONS TECHNOLOGIES AND PRODUCTION LOBAEV FOUNDATION PRIVATE CHARITABLE FOUNDATION FOR THE DEVELOPMENT OF WEAPONS AND PRODUCTION TECHNOLOGIES LOBAEV CHARITABLE FOUNDATION | Office 1, Building 1, 61 Lenin Street, Tarusa, 249100, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9778 | TSENTRKVARTS PAO AO TSENTRKVARTS | D. 40 k. 4 Ul. Narodnogo Opolcheniya, Moscow, 123298, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9779 | AKADEMIK ALEKSANDR KARPINSKIY AK. A. KARPINSKIY AKADEMIC ALEXANDER KARPINSKY | - | Vessel | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9780 | JOINT STOCK COMPANY ZVEZDA | d. 16 kab. 201, etazh 2, ul. Sovetskaya Pgt, Ust-Nera, 678730, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |