Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.04.2025., 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): 2025.04.29 | 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): 2025.04.29 | 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 10,561-10,580 of 36,681 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 10561 | JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RESEARCH AND DESIGN INSTITUTE OF WELL LOGGING JOINT STOCK COMPANY NPP VNIIGIS AO NPP VNIIGIS | 1, ul. Gorkogo Oktyabrski, 452614, Bashkortostan Republic, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
| 10562 | LIMITED LIABILITY COMPANY RUSTMASH | Ul. Lenina D. 1 Korp. 120, Taldom, 141960, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
| 10563 | JOINT STOCK COMPANY NEFTEGAZAVTOMATIKA NEFTEGAZAVTOMATIKA AO | Shosse Varshavshoe 39, Moscow, 113105, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
| 10564 | LIMITED LIABILITY COMPANY PROIZVOSTVENNAYA KOMMERCHESKAYA FIRMA GAZNEFTEMASH PKF GAZNEFTEMASH GAZNEFTEMASH LLC | Km Kievskoe Shosse 22-1 Domovladenie 4, Str. 5, Moscow, 108811, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
| 10565 | LIMITED LIABILITY COMPANY OKTANTA OKTANTA NDT | Ul. Mayakovskogo D. 22 Kv. 34, Saint Petersburg, 191014, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
| 10566 | LIMITED LIABILITY COMPANY PERM OIL MACHINE COMPANY | Ul. Teknicheskaya D. 5, Perm, 614070, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
| 10567 | Pavel Yurevich SOROKIN | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 20.07.2023 |
| 10568 | Sergey Borisovich KOROLEV Sergei Borisovich KOROLYOV | Bishkek, Kyrgyzstan Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 20.07.2023 |
| 10569 | FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY FUND ENERGY FOND ENERGIA FOUNDATION FACILITATION OF THE STRATEGIC DEVELOPMENT OF THE FUEL AND ENERGY COMPLEX ENERGY | Ul. 1-YA Frunzenskaya D. 6, Moscow, 119146, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
| 10570 | LIMITED LIABILITY COMPANY IRBIS SKY TECH OOO IST | 2 Shukinskaya St., Ground Floor, Rooms 32 & 33, Moscow, 123182, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
| 10571 | LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION LEGAT | 2 Shukinskaya St., Ground Floor, Room 35, Moscow, 123182, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
| 10572 | LIMITED LIABILITY COMPANY LEGION | 53 Volgogradskiy Avenue, Floor 1, Suite II, Room 2, Moscow, 109125, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
| 10573 | Pavel Alekseevich MARINYCHEV | Yakutsk, Republic of Sakha (Yakutia), Russia Russia | Individual | SDN | RUSSIA-EO14024 | 20.07.2023 |
| 10574 | STATE UNITARY ENTERPRISE OF THE DONETSK PEOPLE'S REPUBLIC REPUBLICAN CENTER TRADING HOUSE VTORMET | 101 Postysheva St., Donetsk, 283086, Ukraine | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
| 10575 | Maksim Valeriovych SOLDATOV Maksim Valerevich SOLDATOV | 2 Moscovskaya St., Apartment 12, Makeevka, Donetsk Region, Ukraine | Individual | SDN | RUSSIA-EO14024 | 20.07.2023 |
| 10576 | VITYAZ MACHINE BUILDING COMPANY JOINT STOCK COMPANY MK VITYAZ AO | Shosse Industrialnoe d.2, Ishimbai, 453203, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
| 10577 | LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION GAZPROMNEFT OKHRANA | d. 1 etazh 2, Pomeshch. 20, prospect Gubkina, Omsk, 644065, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
| 10578 | Aleksey Leonidovich KUDRIN | Dobele, Latvia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 20.07.2023 |
| 10579 | BUROVAYA KOMPANIYA EURASIA LLC LIMITED LIABILITY COMPANY EVRAZIYA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BUROVAYA KOMPANIYA EVRAZIYA BKE OOO | 40, 2 Ulitsa Narodnogo Opolcheniya, Moscow, 123298, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
| 10580 | Vasiliy Nikolaevich ANOKHIN Vasily Nikolayevich ANOKHIN | Moscow, Russia Smolensk Region, Russia | Individual | SDN | RUSSIA-EO14024 | 20.07.2023 |