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 - 27.08.2025., 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.
Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.
Subjects
Showing 10,461-10,480 of 38,262 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 10461 | ITB LOGISTIKA OOO | ul. Malomoskovskaya d. 16 str. 1, komn. 10, Moscow, 129164, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 10462 | RDS CARGO GROUP DWC LLC | Warehouse number RS 18 Dubai Logistics City, Freight Complex 3 Al Maktoum International, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 10463 | RELIABLE FREIGHT SERVICES FZCO | Dubai Airport Freezone Unit K03 PO Box 371935, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 10464 | AMC SERVICE FZE AIRCRAFT MAINTENANCE CENTER FZC AMC SERVICE FZC | Q3 95 Block Q3 Street G Floor Al Ruqa Al Hamra, Sharjah, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 10465 | SKYPARTS FZCO | Dubai Airport Free Zone Authority 9WA 111, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 10466 | A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLC ATS HEAVY EQUIPMENT | Office 02, Span Precast DIP 2, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 10467 | ASPECT DWC LLC | Business Center, Dubai World Central PO Box 390667, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 10468 | AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA INVESTITSIONNAYA GRUPPA JOINT STOCK COMPANY UNITED INVESTMENT GROUP | Nab. Pirogovskaya D. 21 Lit. A Pom/Kom 8-N/4, OF 57, Saint Petersburg, 195277, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 10469 | JOINT STOCK COMPANY 75 ARSENAL AKTSIONERNOE OBSHCHESTVO 75 ARSENAL | Sh. Moskovskoe, Serpukhov, 142204, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 10470 | FEDERAL STATE ENTERPRISE KAMENSKY COMBINE FEDERALNOE KAZENNOE PREDPRIYATIE KOMBINAT KAMENSKI KOMBINAT KAMENSKI FKP KOMBINAT KAMENSKII | Ul. Saprygina D.8, Kamensk-Shakhtinskiy, 347801, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 10471 | JOINT STOCK COMPANY STROMMASHINA SHIELD AKTSIONERNOE OBSHCHESTVO STROMMASHINA SHCHIT | Ul. 22 Partsyezda D. 10A, Samara, 443022, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 10472 | JOINT STOCK COMPANY KARACHEV PLANT ELECTRODETAL | Ul. Gorkogo D. 1, Karachev, 242500, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 10473 | JOINT STOCK COMPANY YAROSLAVL RADIOWORKS AKTSIONERNOE OBSCHESTVO YAROSLAVSKIY RADIOZAVOD | 13 Margolin Street, Yaroslavl, 150010, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 10474 | LIMITED LIABILITY COMPANY EXPERIMENTAL DESIGN BUREAU TEKHNIKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OPYTNO KONSTRUKTORSKOE BYURO TEKHNIKA | Ul. Novaya Zarya D.6, Moscow, 115191, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 10475 | JOINT STOCK COMPANY RIF AKTSIONERNOE OBSHCHESTVO RIF | Ul. 13 Ya Liniya D.93, Rostov Na Donu, 344019, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 10476 | RIF CORPORATION | Ul. Dorozhnaya D 17/2, Voronezh, 394062, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 10477 | ELPA RESEARCH INSTITUTE AND PILOT LINE JOINT STOCK COMPANY AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT ELPA S OPYTNYM PROIZVODSTVOM NII ELPA AO | Pr-Kt Panfilovskii D. 10, Zelenograd, 124460, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 10478 | S&D SOLUTIONS LIMITED LIABILITY COMPANY OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ESDIES S AND D SOLUTIONS LIMITED LIABILITY COMPANY SDS OOO | Ul. 6-Ya Krasnoarmeiskaya D. 5-7 Lit. A Pom. 2-N, Saint Petersburg, 190005, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 10479 | AKTSIONERNOE OBSHCHESTVO FIRMA TVEMA | Ul. Nikulinskaya D.27, Moscow, 119602, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 10480 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STIRER STEERER | Ul Samokatnaya D 4 A Str 5, Moscow, 111033, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |