Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 28.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.28 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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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: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.28 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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 10,061-10,080 of 36,660 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 10061 | Ekaterina Vladimirovna KRIVORUCHKO Yekaterina TOROPOVA Ekaterina Vladimirovna TOROPOVA | Moscow, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10062 | JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY AK BARS BANK AKTSIONERNY KOMMERCHESKI BANK AK BARS PAO | D. 1, ul. Dekabristov, Kazan, 420066, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 14.09.2023 |
| 10063 | DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETI | Mahmutlar Mah. Tepe 1 Sk. 8 No: 8 Ic Kapi No: 68, Alanya, Antalya, Turkey | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10064 | AKTSIONERNOE OBSHCHESTVO PLUTON | Ul. Nizhnyaya Syromyatnicheskaya D. 11, Moscow, 105120, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10065 | JSC AGD DIAMONDS AO AGD DAIMONDS | Pr-Kt Troitski D.168, Arkhangel'sk, 163001, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10066 | GRIB DIAMONDS | Schupstraat 21, Antwerpen, 2018, Belgium | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10067 | SVETLANA ROST JOINT STOCK COMPANY AKTSIONERNOE OBSHCHESTVO SVETLANA ROST | d.27 Prospekt Engelsa, Saint Petersburg, 194156, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10068 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ROST PROGRESS ROST PROGRESS OOO | d.27 Prospekt Engelsa, Saint Petersburg, 194156, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10069 | JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE TECHNOPOLIS MOSCOW JSC SEZ TECHNOPOLIS MOSCOW SEZ ZELENOGRAD TVZ ZELENOGRAD | Per. Pechatnikov D. 12, Moscow, 107045, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10070 | FEDERAL STATE ENTITY UNITARY ENTERPRISE ROSTOV ON DON RESEARCH INSTITUTE OF RADIO COMMUNICATIONS RNIIRS | ul. Nansena d. 130, Rostov-na-Donu, 344038, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10071 | JOINT STOCK COMPANY AVTOVAZ AO AVTOVAZ OPEN JOINT STOCK COMPANY AVTOVAZ | Sh. Yuzhnoe D. 36, Tol'yatti, 445024, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 14.09.2023 |
| 10072 | JOINT STOCK COMPANY MOSCOW AUTOMOTIVE FACTORY MOSKVICH JSC MAF MOSKVICH MOSCOW AUTOMOBILE PLANT MOSKVICH AO CLOSED JOINT STOCK COMPANY RENO RUSSIA | Pr-Kt Volgogradskii D. 42, K. 36, Moscow, 109316, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10073 | LIMITED LIABILITY COMPANY MACHINE BUILDING PLANT TONAR OOO MZ TONAR MZ TONAR LIMITED LIABILITY COMPANY PRODUCTION AND COMMERCIAL FIRM TONAR | Ul. 1-Aya Leninskaya D. 76 A, Srednyaya Matrenka, 142635, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 14.09.2023 |
| 10074 | PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOLLERS PUBLIC JOINT STOCK COMPANY SOLLERS SOLLERS PUBLIC JOINT STOCK COMPANY | Moscow International Business Centre Northern Tower, 10 Testovskaya Street, Moscow, 123317, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 14.09.2023 |
| 10075 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INFORSER INZHINIRING | Pr. Ryazanskii D. 24 Korp. 2, Moscow, 109428, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10076 | Andrei Rostislavovich KHOKHLUN Andrey KHOKHLUN | Tashkent, Uzbekistan Russia | Individual | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10077 | LIMITED LIABILITY COMPANY KEKO R | Pr-d Zavodskoi, D. 2, Office 625A, Fryazino, 141190, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10078 | ARKTEC TEHNOLOGIJE NA PODROCJU ELEKTRONIKE DOO ARKTEC DOO | Grajski Trg 15, Zuzemberk, 8360, Slovenia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10079 | KSK GROUP OOO KSK | Ul. Zemlyanoi Val D. 68/18 Str. 3, Moscow, 109004, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10080 | OOO KSK AUDIT | Ul. Zemlyanoi Val D. 68/18 Str. 3, Moscow, 109004, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |