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 11,141-11,160 of 36,688 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
11141 | LIMITED LIABILITY COMPANY DEVICE CONSULTING DEVAIS KONSALTING OOO DEVICE CONSULTING CO. LTD. | 6A Aerodromnaya St., Office 45, Saint Petersburg, 197348, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
11142 | RA-76669 | - | Aircraft | SDN | RUSSIA-EO14024 | 19.05.2023 |
11143 | RA-76686 | - | Aircraft | SDN | RUSSIA-EO14024 | 19.05.2023 |
11144 | PREOBRAZOVATEL MASH LIMITED LIABILITY COMPANY | d. 3A str. 4 etazh 1 pom. 6, ul. 1-Ya Frunzenskaya, Moscow, 119146, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
11145 | UNIVERSALNY MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU UNIVERSALNY MORSKOI PORT INDIGA UNIVERSALNYI MORSKOI PORT INDIGA OOO | d. 11, etazh 2, kab. 8, ul. Portovaya, Nenetski a.o., Naryan-Mar, 166000, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
11146 | LLC FORTA FORTA ENGINEERING CENTER LLC | 4 Shvernika Street, Building 2, Floor 6, Suite I, Room 612, Moscow, 117036, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
11147 | RA-76713 | - | Aircraft | SDN | RUSSIA-EO14024 | 19.05.2023 |
11148 | RA-76719 | - | Aircraft | SDN | RUSSIA-EO14024 | 19.05.2023 |
11149 | RA-76738 | - | Aircraft | SDN | RUSSIA-EO14024 | 19.05.2023 |
11150 | RA-78750 | - | Aircraft | SDN | RUSSIA-EO14024 | 19.05.2023 |
11151 | BEIJING LUCHENG WEIYE TECHNOLOGY DEVELOPMENT COMPANY LIMITED LUCHENGTECH CO. LTD | Room b311, Yinyan Building, No. 23, Anningzhuang East Road, Qinghe, Haidan District, Beijing, 100085, China | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
11152 | RA-85559 | - | Aircraft | SDN | RUSSIA-EO14024 | 19.05.2023 |
11153 | RA-85563 | - | Aircraft | SDN | RUSSIA-EO14024 | 19.05.2023 |
11154 | RA-85571 | - | Aircraft | SDN | RUSSIA-EO14024 | 19.05.2023 |
11155 | RA-78762 | - | Aircraft | SDN | RUSSIA-EO14024 | 19.05.2023 |
11156 | RA-85586 | - | Aircraft | SDN | RUSSIA-EO14024 | 19.05.2023 |
11157 | RA-85594 | - | Aircraft | SDN | RUSSIA-EO14024 | 19.05.2023 |
11158 | RA-82038 | - | Aircraft | SDN | RUSSIA-EO14024 | 19.05.2023 |
11159 | RA-78776 | - | Aircraft | SDN | RUSSIA-EO14024 | 19.05.2023 |
11160 | RA-85605 | - | Aircraft | SDN | RUSSIA-EO14024 | 19.05.2023 |