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 9,841-9,860 of 38,258 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 9841 | Yelena Lvovna CHERNET Elena CHERNET Elena SCHNER | Stuttgart, Germany | Individual | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9842 | VNIGRIUGOL AO AKTSIONERNOE OBSHCHESTVO VSEROSSIISKII NAUCHNO ISSLEDOVATELSKII GEOLOGORAZVEDOCHNYI INSTITUT UGOLNYKH MESTOROZHDENII | Prospekt Stachki ZD. 200/1, Rostov-on-Don, 344090, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9843 | VNIIZARUBEZHGEOLOGIYA VZG OAO VSEROSSIISKII NAUCHNO ISSLEDOVATELSKII INSTITUT GEOLOGII ZARUBEZHNYKH STRAN OAO VNIIZARUBEZHGEOLOGIYA AO AO VNIIZARUBEZHGEOLOGIIA | Ulitsa Novocheremushkinskaya, 69, Moscow, 117418, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9844 | ELIX ST LIMITED LIABILITY COMPANY ELIX ST GMBH | 18B Geisinger Way, Stuttgart, 70439, Germany | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9845 | LIMITED LIABILITY COMPANY NOVATEK MURMANSK | 4a ul. Spolokhi, Murmansk, 183025, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9846 | S 7 ENGINEERING LLC S 7 INZHINIRING OOO S7 TECHNICS | Territoriya Aeroport Domodedovo, 6/1 Domodedovo, 142015, Moscow Oblast, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9847 | MIRAGE AIR CRAFT SERVICES SOLE PROPRIETORSHIP LLC | East 48, Abu Dhabi Island, Abu Dhabi, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9848 | CRYNOFIST AVIATION FZCO | 9Wb 159-So-26, First Floor, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9849 | RBG SOLUTION FZE | Business Centre, Sharjah Publishing City Free Zone, Sharjah, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9850 | LIMITED LIABILITY COMPANY ANGAR LLC ANGAR | domovladenie 71A, ul. Knyshevskogo, Mineralnye Vody, 357202, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9851 | LIMITED LIABILITY COMPANY NEIT | 29 Bogatyrsk Avenue, Building 1A, Apartment 44, Saint Petersburg, 197372, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9852 | JOINT STOCK COMPANY ELEKTRONNAYA MOSKVA | 11 Bolshoy Sukharevskiy Avenue, Building 1, Office 6, Moscow, Russia Nizhniy Susalniy Avenue, Moscow, 105064, Russia 12 Yakovoapostolsky Lane, Building 1, Moscow, 105064, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9853 | LIMITED LIABILITY COMPANY ONSINT | Building 2, 5 Georgievskiy Avenue, Zelenograd, Russia 4 4922nd Drive, Building 2, Floor 2, Suite 1, Room 7, 7a, Zelenograd, 124460, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9854 | Vitaliy Konstantinovich GANCHEV | Kharkiv, Ukraine | Individual | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9855 | URANGEOLOGORAZVEDKA AO URANGEO AO FEDERAL STATE UNITARY GEOLOGY ENTERPRISE URANGEOLOGORAZVEDKA | Ulitsa Gogolya, Dom 53, Irkutsk, 664039, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9856 | LIMITED LIABILITY COMPANY SPRUT TECHNOLOGY | D. 54G pom. 1005 prospekt Im Vakhitova, Naberezhnye Chelny, 423816, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9857 | LIMITED LIABILITY PARTNERSHIP ELEM GROUP | Ulitsa Nauriyzbai Batiyra, Dom 8, Almaty, Kazakhstan | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9858 | Boris Vyacheslavovich GRYZLOV | Vladivostok, Russia Belarus | Individual | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9859 | ZHEJIANG OULONG ELECTRIC CO LTD | No. 4226, Binhai 3rd Road, Economic and Technological Development Zone, Wenzhou, 325025, Zhejiang, China | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9860 | FEDERAL STATE UNITARY ENTERPRISE CENTRAL ORDER OF THE RED BANNER SCIENTIFIC RESEARCH AUTOMOBILE AND AUTOMOTIVE ENGINES INSTITUTE NAMI FSUE NAMI | 2 Avtomotornaya Street, Moscow, 125438, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |