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 - 01.05.2025., 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
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: 2025.04.14. 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.
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 10,981-11,000 of 36,686 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
10981 | INNOEDGE CLOUDSERVE PRIVATE LIMITED | 944, Block C Sushant Lok Phase 1 Gurugram, Gurgaon, 122001, India | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
10982 | LOGAID | ul. 1-ya Volskaya d. 26 floor 2, kom #9, Moscow, 111674, Russia Ryazanskiy prospekt, dom 10 stroenie 2, Moscow, 109428, Russia ul. Svobody 95k2 1 podyezd, 1 etazh, Moscow, 125481, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
10983 | PETERSBURG INTELLIGENT TRANSPORT LOGISTICS PIT LOGISTIKS PIT LOGISTICS | Pr-kt Leninskii d. 153 pomeshch. 233N office 718, Saint Petersburg, 196247, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
10984 | LLC TESTKOMPLEKT | ul. Verkhnyaya Krasnoselskaya d. 2/1 str. 1, floor 3, pomeshch. 317, Moscow, 107140, Russia ul. Kolpakova, d. 24A ofis 5.06, Mytishchi, Moscow oblast, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
10985 | LLC T-KOMPONENT SP T-COMPONENT | Pr-kt Leninskii d. 153 floor 2 pom. 60N office 215, Saint Petersburg, 196247, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
10986 | LLC VEST-OST WEST-OST | Gotvalda ul d. 21/2, Yekaterinburg, 620107, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
10987 | BRAND SERVER OPTIONS BSO | ul. Butlerova d. 17B et/p/kom/of/k 3/XII/86/1/55, Moscow, 117342, Russia Smirnovskaya ultisa, 25s2, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
10988 | AKTSIONERNOE OBSHCHESTVO TESTPRIBOR AO TESTPRIBOR JSC TESTPRIBOR | ul. Planernaya d. 7A, Moscow, 125480, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
10989 | AKTSIONERNOE OBSHCHESTVO PROTON-ELEKTROTEKS AO PROTON-ELEKTROTEKS JSC PROTON-ELECTROTEX | ul. Leskova d. 19 pom. 27, of. 14, Orel, 302040, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
10990 | AKTSIONERNOE OBSHCHESTVO TORGOVYI DOM PROTON-ELEKTROTEKS AO TD PROTON-ELEKTROTEKS TRADING HOUSE PROTON-ELECTROTEX | ul. Leskova d. 19 pomeshchenie 27, office 14, Orel, 302040, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
10991 | PHOENIX ELECTRONICS FENIKS ELEKTRONIKS | ul. 8 Marta d. 16, Izhevsk, 426035, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
10992 | AKTSIONERNOE OBSHCHESTVO PROTON AO PROTON JSC PROTON | ul. Leskova 19, Orel, 302040, Russia Moscow, Russia Saratov, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
10993 | SIMMETRON ELEKTRONNYE KOMPONENTY SIMMETRON EK SYMMETRON | ul. Tallinskaya d. 7, Saint Petersburg, 195196, Russia Leningradskoye shosse, 69, build. 1, Moscow, 125445, Russia Bluchera ul. 71b, Novosibirsk, 630073, Russia Very Khoruzhey ul., 1a office 403, Minsk, 220005, Belarus | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
10994 | TORGOVYI DOM SIMMETRON ELEKTRONNYE KOMPONENTY TD SIMMETRON EK OOO TH SYMMETRON ELECTRONIC COMPONENTS | Sh. Leningradskoe d. 69 korp. 1, Moscow, 125445, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
10995 | OOO TITAN-MICRO TITAN-MIKRO | ul. Svobody d. 103 str. 8, floor 2, kom. 4, Moscow, 125481, Russia 11th Floor, 65 Profsoyuznaya Street, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
10996 | PUBLICHNOE AKTSIONERNOE OBSCHESTVO ELECTROVIPRYAMITEL OTKRYTOE AKTSIONERNOE OBSCHESTVO ELECTROVIPRYAMITEL JSC ELECTROVIPRYAMITEL | 126, Proletarskaya Str, Saransk, 430001, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
10997 | NEOTEKHNIKA OOO | ul. Dorogobuzhskaya d. 14 floor 3 pom. 304, Moscow, 121354, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
10998 | LLC MINATEKH MINATEH | ul. Tkatskaya d. 5 str. 1, floor 3, Moscow, 105318, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
10999 | LLC EVROMIKROTEKH EMT OOO EUROMICROTECH | ul. Vaneeva d. 205 office 506, Nizhniy Novgorod, 603122, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
11000 | LLC ELSITON KOMPONENT | ul. Nikitina d. 20 office 409, Novosibirsk, 630009, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |