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 10,621-10,640 of 36,681 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
10621 | JOINT STOCK COMPANY LOCKO BANK | Leningrad Prosp, D 39 building 80, Moscow, 125167, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
10622 | SIMUSHIR | - | Vessel | SDN | RUSSIA-EO14024 | 20.07.2023 |
10623 | SAKHALIN 8 | - | Vessel | SDN | RUSSIA-EO14024 | 20.07.2023 |
10624 | SAKHALIN 9 | - | Vessel | SDN | RUSSIA-EO14024 | 20.07.2023 |
10625 | SAKHALIN 10 | - | Vessel | SDN | RUSSIA-EO14024 | 20.07.2023 |
10626 | RADIANT EK AO AO GK RADIANT | Ulitsa Profsoyuznaya, Dom 65, Korpus 1, Moscow, 117342, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
10627 | LIMITED LIABILITY COMPANY AB OPTIKS | 4a Mikhailova St. Room 3, Suite 176, Office 206/5, Moscow, 109428, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
10628 | LIMITED LIABILITY COMPANY FORTAP | 3M Dudko St. Room 6N, Office 1-4D Ivanovskiy Municipal District, St. Petersburg, 192029, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
10629 | CLOSED JOINT STOCK COMPANY KLIMOVSKIY SPECIALIZED AMMUNITION PLANT KLIMOVSK SPECIALIZED AMMUNITION PLANT JSC KSAP ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KLIMOVSKI SPETSIALIZIROVANNY PATRONNY ZAVOD | Ul. R.Lyuksemburg 18A, Tarusa, 249100, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
10630 | Valeriy Yevgenyevich CHEKALOV | Russia | Individual | SDN | RUSSIA-EO14024 | 20.07.2023 |
10631 | Yong Hyok RIM | Korea, North | Individual | SDN | RUSSIA-EO14024 | 20.07.2023 |
10632 | CENTRAL RESEARCH INSTITUTE OF THE RUSSIAN AIR AND SPACE FORCES TSNII VVKO FEDERALNOE GOSUDARSTVENNOE BJUDZHETNOE UCHREZHDENIE TSENTRALNYJ NAUCHNO-ISSLEDOVATELSKIJ INSTITUT VOJSK VOSDUSHNO-KOSMICHESKOJ OBORONY MINOBORONY ROSSII FGBU TSNII VVKO MINOBORONY ROSSII | 32 Afanasiya Nikitina Waterfront, Tver, 170026, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
10633 | FEDERAL STATE UNITARY ENTERPRISE CENTER FOR OPERATION OF SPACE GROUND BASED INFRASTRUCTURE AO TSENKI AKTSIONERNOE OBSHCHESTVO TSENTR EKSPLUATATSII OBEKTOV NAZEMNOI KOSMICHESKOI INFRASTRUKTURY FSUE TSENKI FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIIATIE TSENTR EKSPLUATATSII OBEKTOV NAZEMNOI KOSMICHESKOI INFRASTRUKTURY | 42 Shchepkina Str., Moscow, 129110, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
10634 | JOINT STOCK COMPANY AVIATION ELECTRONICS AND COMMUNICATION SYSTEMS AO AVEKS AKTSIONERNOE OBSHCHESTVO AVIATSIONNAIA ELEKTRONIKA I KOMMUNIKATSIONNYE SISTEMY | 15 Proezd Entuziastov, Suite 8A, Moscow, 111024, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
10635 | AEM PROPULSION | Stachek avenue 47, Room 17, St. Petersburg, 198097, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
10636 | JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION CRITICAL INFORMATION SYSTEMS JSC NPO KIS | Kitaigorodsky passage, 7, building 1 floor 1, Office 1035 ext. ter. Tagansky municipal district, Moscow, 109012, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
10637 | AMEGINO FZE | T1-9F-6D RAKEZ Amenity Center Al Hamra Industrial Zone-FZ, Ras Al Khaimah, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
10638 | Vladimir Nikolaevich LEPIN | Tambov, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 20.07.2023 |
10639 | AO NPO KURGANPRIBOR AKTSIONERNOE OBSHCHESTVO NAUCHNOPROIZVODSTVENNOE OBEDINENIE KURGANPRIBOR KURGANPRIBOR JSC | Ul. Yastrzhembskogo D. 41A, Kurgan, 640007, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
10640 | JOINT STOCK COMPANY ASTROPHYSIKA NATIONAL CENTRE OF LASER SYSTEMS AND COMPLEXES AO NTSLSK ASTROFIZIKA AKTSIONERNOE OBSHCHESTVO NATSIONALNIY TSENTR LAZERNYKH SISTEM I KOMPLEKSOV ASTROFIZIKA GP NPO ASTROFIZIKA | Ul. Aleksandra Solzhenitsyna D. 27 Pomeshch. I, Moscow, 109004, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |