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 - 02.05.2025., 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 11,121-11,140 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 11121 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU GREND SI OOO GREND SI GRAND SEA LLC | Ul. Portovskoe Shosse D.5, Makhachkala, 367000, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11122 | NASIM BAHR KISH NASIM BAKHR KISH NASEEM BAHR KISH CJSC NASEEM BAHR KISH CLOSED JOINT-STOCK COMPANY ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NASIM BAKHR KISH | Bandargah, Persian Gulf Square Iran Boulevard, Pars Administrative Complex, Block 16, Second Floor, Unit 12, 7941798190, Kish Island, Iran Khalij Fars Sadaf Building 3rd Floor, Kish, Iran | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11123 | JOINT STOCK COMPANY LOMO | 20 Ulitsa Chugunnaya, Saint Petersburg, 194044, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11124 | LIMITED LIABILITY COMPANY CONDOR TRADING | Ul. Chugunnaya, d. 20 k. Litera S Pom. 9N, Saint Petersburg, 194044, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11125 | CLOSED JOINT STOCK COMPANY LOMO LAZER | Ul. Chugunnaya, d. 20 Litera N., Saint Petersburg, 194044, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11126 | MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY MANAGEMENT COMPANY JOINT STOCK COMPANY NEVA NEVA INTERNEISHENEL, AO | ul Chugunnaya, d. 20, Litera A, Pomeshch. 18 N, Ofis 359, Saint Petersburg, 194044, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11127 | LIMITED LIABILITY COMPANY SBYTOVAYA ENERGETICHESKAYA KOMPANIYA | Ul. Chugunnaya, d. 20 Litera N Pom. 3-N, Saint Petersburg, 194044, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11128 | LIMITED LIABILITY COMPANY SCIENTIFIC-PRODUCTION FIRM RADIO-ELECTRONIC TECHNOLOGIES NPF RET OOO | d. 21 pom. I kom. 7 ofis 10V, per. Poryadkovy, Moscow, 127055, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11129 | METROVAGONMASH JOINT STOCK COMPANY METROVAGONMASH JSC OAO METROVAGONMASH | 4 Kolontsova Street, Mytischi, 141009, Moscow Region, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11130 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MEZHDUNARODNYE TRANSPORTNYE USLUGI OOO MTU LIMITED LIABILITY COMPANY INTERNATIONAL TRANSPORTATION SERVICES ITS LLC | ul. Pushkina, 66, Astrakhan, 414006, Astrakhan Oblast, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11131 | ARCTIC ENERGY GROUP LIMITED LIABILITY COMPANY OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU GRUPPA ARKTIK ENERDZHI | d. 3A str. 6 etazh 1 pom. 2, ul. 1-Ya Frunzenskaya, Moscow, 119146, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11132 | SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANY OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEVERNAYA ZVEZDA OOO SEVERNAIA ZVEZDA NORTH STAR LLC NORTHERN STAR | zd. 31 etzah 2 kom. 44, 45, ul. Sovetskaya, Dudinka, 647000, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11133 | STRELA LIMITED LIABILITY COMPANY | d. 13 pm. 17, ul. Vodopyanova Pgt., Dikson, 647340, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11134 | ARCTIC BULKER LIMITED LIABILITY COMPANY | d. 13 pom. 18, ul. Vodopyanova Pgt., Dikson, 647340, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11135 | AKVAMARIN LIMITED LIABILITY COMPANY OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU AKVAMARIN OPKHM OOO | d. 3A str. 6 etazh 1 pom. 2, ul. 1-Ya Frunzenskaya, Moscow, 119146, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11136 | LIMITED LIABILITY COMPANY SMT-ILOGIC SMT AILOGIK OOO | Ulitsa Mineralnaya, Dom 13, Litera A, Pomeshtenie 15N, Saint Petersburg, 195197, Russia 17 Nepokorennyh Avenue, Building 4, Letter V, Room 5N, Saint Petersburg, 195220, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11137 | NEW ARCTIC SHIPPING LIMITED LIABILITY COMPANY MEDVEZHYA GORA OOO | d. 3A str. 4 etazh 1 pom. 7, ul. 1-Ya Frunzenskaya, Moscow, 119146, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11138 | RA-76592 | - | Aircraft | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11139 | DIREKTSIYA MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY DIREKTSIIA MORSKOI PORT INDIGA OOO | d. 3 kab. 3, ul. Nenetskaya, Naryan-Mar, 166000, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11140 | RA-76638 | - | Aircraft | SDN | RUSSIA-EO14024 | 19.05.2023 |