Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.
Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.24 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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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: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.24 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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 10,141-10,160 of 39,667 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 10141 | AUDAX TRUST CONSULTING ESTABLISHMENT | Austrasse 14, Triesen, 94945, Liechtenstein | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 10142 | Anton Daniel WYSS | Im Duxer, Schaan, 9494, Liechtenstein | Individual | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 10143 | ONE ASSET MANAGEMENT AG | Austrasse 14, Triesen, 9495, Liechtenstein | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 10144 | LMG LIGHTHOUSE TRUST REG | Austrasse 14 P.O. Box 254, Triesen, 9495, Liechtenstein | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 10145 | Alexander Franz Josef LINS | Matschils 5, Triesen, 9495, Liechtenstein | Individual | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 10146 | Stefan Anton WOLF | Liechtenstein | Individual | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 10147 | PUBLICHNOE AKTSIONERNOE OBSHCHESTVO RASPADSKAYA OPEN JOINT STOCK COMPANY RASPADSKAYA RASPADSKAYA PAO RASPADSKAYA PJSC | 27A, prospekt Kommunisticheski, Mezhdurechensk, 652870, Kemerovo region, Russia 106 Mira Street, Mezhdurechensk, 652870, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 23.08.2024 |
| 10148 | FEDERAL STATE INSTITUTION FEDERAL RESEARCH CENTER INFORMATICS AND MANAGEMENT OF THE RUSSIAN ACADEMY OF SCIENCES FEDERAL RESEARCH CENTER COMPUTER SCIENCE AND CONTROL OF THE RUSSIAN ACADEMY OF SCIENCES FRC CSC RAS FRC IU RAS INSTITUTE OF INFORMATICS PROBLEMS OF RUSSIAN ACADEMY OF SCIENCES FITS IU RAN | ul. Vavilova d. 44 k. 2, Moscow, 119333, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 10149 | AUTONOMOUS NON PROFIT ORGANIZATION ARTIFICIAL INTELLIGENCE RESEARCH INSTITUTE ANO AI RESEARCH INSTITUTE | Pr-kt Kutuzovskii d. 32 k. 1 Pomeshch. 4.V.08, Moscow, 121170, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 10150 | AKTSIONERNOE OBSHCHESTVO EVRAZ KACHKANARSKI GORNO OBOGATITELNY KOMBINAT JOINT STOCK COMPANY EVRAZ KACHKANARCKY ORE MINING AND PROCESSING PLANT EVRAZ KGOK AO | d. 2, ul. Sverdlova, Kachkanar, 624351, Sverdlovsk region, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 10151 | AKTSIONERNOE OBSHCHESTVO ZAVOD REKOND | ul. Kurchatova d.10, Saint Petersburg, 194223, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 10152 | RUSSIAN ARTIFICIAL INTELLIGENCE RESEARCH INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCES RAIRI | 60th Anniversary Prospect, 9, Moscow, 117312, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 10153 | AKTSIONERNOE OBSHCHESTVO EVRAZ NIZHNETAGILSKI METALLURGICHESKI KOMBINAT JOINT STOCK COMPANY EVRAZ NIZHNY TAGIL METALLURGICAL PLANT EVRAZ NTMK AO | d.1, ul. Metallurgov, Nizhni Tagil, 622025, Sverdlovsk region, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 10154 | AKTSIONERNOE OBSHCHESTVO EVRAZ OBEDINENNY ZAPADNO SIBIRSKI METALLURGICHESKI KOMBINAT JOINT STOCK COMPANY EVRAZ CONSOLIDATED WEST SIBERIAN METALLURGICAL PLANT EVRAZ ZSMK AO | d.16, shosse Kosmicheskoe (Zavodskoi R-N), Novokuznetsk, 654043, Kemerovo region, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 10155 | AKTSIONERNOE OBSHCHESTVO EVRAZ VANADI TULA JOINT STOCK COMPANY EVRAZ VANADY TULA EVRAZ VANADI TULA AO EVRAZ VANADII TULA | d.1, ul. Przhevalskogo, Tula, 300016, Tula region, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 10156 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KONSTRUKTORSKOE BYURO VOSTOK KONSTRUKTORSKOE BYURO VOSTOK KB VOSTOK OOO KB VOSTOK VOSTOK DESIGN BUREAU | ul. Elektrozavodskaya, D. 63, Office 2, Ryazan, 390023, Ryazan Oblast, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 10157 | TRV ENGINEERING JSC AKTSIONERNOE OBSCHCHESTVO TRV INZHINIRING TRV INZHINIRING AO TD ZVEZDA-STRELA OOO ZVEZDA-STRELA TRADING HOUSE LLC JOINT STOCK COMPANY TOGOVIY DOM ZVEZDA-STRELA | ul. Ordzhonikidze, D. 2A, Korolev, 141076, Moscow Oblast, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 10158 | Mikhail Vladimirovich KOLESNIKOV | Russia | Individual | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 10159 | ASIA MATERIAL SOLUTIONS COMPANY LIMITED | Rm 1207A, 12/F Officeplus at Princeedward Mongkok, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 10160 | FEPOOD ELECTRONICS HK CO LIMITED | Room 8, 11/F, Wang Fai Industrial Building 29 Luk Hop Street San Po Kong, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |