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.
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Subjects
Showing 11,001-11,020 of 36,686 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 11001 | ELITAN TRADE OOO ELITAN TREID | ul. Melnichnaya d. 34A, Izhevsk, 426063, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11002 | LIMITED LIABILITY COMPANY BSP GLOBAL BSP SECURITY LLC BSP GLOBAL | ul. Im. Selezneva d. 2 k. 5, pomeshch. 5/1, Krasnodar, 350059, Russia ul. Im Shevchenko, d. 152/4 pomeshchenie 204/2, Krasnodar, 350001, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11003 | LIMITED LIABILITY COMPANY KVAZAR KVAZAR OOO | ul. Promyshlennaya d. 19 lit. R, office 304, Saint Petersburg, 198095, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11004 | LIMITED LIABILITY COMPANY SPETSVOLTAZH OOO SPETSVOLTAZH SPECVOLT | ul. Kantemirovskaya d. 12 lit. A, pomeshch. # 19-N office 18, Saint Petersburg, 194100, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11005 | ELMEC TRADE OU | Katusepapi Tn 6-502, Tallinn, 11412, Estonia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11006 | MATRIKS ELEKTRONIKA | ul. Lineinaya d. 227 office 201, Novosibirsk, 630111, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11007 | LLC TELLUR ELEKTRONIKS TELLUR ELECTRONICS | ul. Butlerova d. 17 floor/komn 4/49, Moscow, 117342, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11008 | SIBELKOM-LOGISTIK OOO FT-LOGISTIC | d. 58 ofis 607, ul. Dostoevskogo, Novosibirsk, 630005, Russia ul. Mendeleeva d. 5 kvartira 30, Novosibirsk, 630110, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11009 | NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE GURAMI ELEKTRONIKS NPP GURAMI ELEKTRONIKS | ul. Profsoyuznaya d. 37A floor/office 4/412, Naro-Fominsk, 143306, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11010 | TARGET ELECTRONICS TARGET ELEKTRONIKS | Proezd Kolomenskii d. 14 floor 5, kom. 5, Moscow, 115446, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11011 | INELSO OOO | ul. Gelsingforsskaya d. 3 lit. Z, pomeshch. 412, Saint Petersburg, 194044, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11012 | AVESTO OOO | ul. Gelsingforsskaya d. 3 lit. Z, pomeshch. 411-416, Saint Petersburg, 194044, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11013 | PROISTOK OOO PROISTOCK | ul. Aerodromnaya d. 8 lit. A, pomeshch. 235, Saint Petersburg, 197348, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11014 | MIKROSAN OOO MICROSUN | Pr-kt Krasnyi d. 54 pom. 433, Novosibirsk, 630000, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11015 | RSV-EKSPERT OOO EKSPERT NPK EXPERT | ul. Voskhod d. 26/1 kabinet 101, Novosibirsk, 630102, Russia Festivalnaya d. 41 k. 2, 1 etazh, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11016 | Anton Anatolyevich EFIMOV Anton Anatolevich EFIMOV | Spain Estonia Russia | Individual | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11017 | ELFARO OU OU INELSO | Vesse Poik 4D, Tallinn, 11415, Estonia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11018 | UT IT NOVAYA INDUSTRIYA OOO NEW INDUSTRY VENTURES | ul. Leninskie Gory d. 1 str. 77, office 1041B, Moscow, 119234, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11019 | TATBURNEFT LIMITED LIABILITY COMPANY MANAGING COMPANY TATBURNEFT LLC | Ul. Musy Dzhalilya D. 51, Almetevsk, 423450, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11020 | PUBLIC JOINT STOCK COMPANY TYAZHPRESSMASH CONSULTING PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TYAZHPRESSMASH TYAZHPRESSMASH PUBLIC JOINT STOCK COMPANY TYAZHPRESSMASH PAO TYAZHPRESSMASH OAO TYAZHPRESSMASH OJSC TYAZHPRESSMASH OTKRYTOE AKTSIONERNOE OBSHCHESTVO | D. 5, ul Promyshlennaya Ryazan, 390042, Ryazan Region, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |