Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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 38,280 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 11141 | AKTSIONERNOE OBSHCHESTVO LAMA | Proezd Garazhnyi D.13, Cheboksary, 428003, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 11142 | KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI KUZEY LOJISTIK KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT SANAYI VE DIS TICARET LIMITED SIRKETI | Oruchreish Neighborhood, Giyimkent Street, B228 Block 58A, Esenler, Istanbul, Turkey | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 11143 | AZINT ELEKTRONIK MAKINA GIDA URUNLERI TEKSTIL NAKLIYAT ITHALAT IHRACAT SANAYI TICARET LIMITED | Veysel Karani Mah. Kanuni Cad E Blok D.23, Sancaktepe, Istanbul, Turkey | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 11144 | BASILEVS LOJISTIK MEDIKAL TARIM TICARET VE SANAYI LIMITED SIRKETI | Nordic Life Sitesi C Blok No: 26C/35 Tosmur Mahallesi, Antalya, 07400, Turkey | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 11145 | BOSPHORUS GATE DIS TICARET LIMITED SIRKETI BOSPHORUS GATE DIS TICARET LIMSTED SIRKETI | Merkez Neighborhood, Palazoghlu St. Han Riyet Block No: 6, Door No: 3, Sisli, Istanbul, Turkey | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 11146 | HYPEREL FZCO | 342001, Unit 101 Ifza Dubai Silicon Oasis, DDP Building A2, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 11147 | ALCOTECH INTERNATIONAL TRADING DMCC ALCOTECH IT DMCC | 2968, DMCC Business Centre, Level No 1 Jewellery & Gemplex 3, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 11148 | FLAVIC FZE | P.O. Box: 513830 Sharjah Airport International Free Zone, Sharjah, United Arab Emirates M2 Warehouse Sharjah Airport International Free Zone, Sharjah, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 11149 | Andrei GOLOVTCHENKO Andrey GOLOVTCHENKO | United Arab Emirates | Individual | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 11150 | ALFA MACHINERY GROUP KOMPANIYA AMG | ul. Kuskovskaya d. 20A pom. XIIA komn. 114, Moscow, 111141, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 11151 | LLC ETALON PRO | ul. Lenina d. 146, office 203, Izhevsk, 426075, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 11152 | STANKIM | ul. 10 Let Oktyabrya d. 60, office 308 D, Izhevsk, 426065, Russia ul. Svobody d. 173, kv. 905, Izhevsk, 426011, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 11153 | LIMITED LIABILITY COMPANY I MACHINE TECHNOLOGY AI MASHIN TEKHNOLODZHI | Pr-kt Mira d. 95, pomeshch. 80, Moscow, 129085, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 11154 | JSC KOMPOZIT AO KOMPOZIT | Ul. Pionerskaya D. 4, Korolev, 141074, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 11155 | BAIKOV INSTITUTE OF METALLURGY AND MATERIALS SCIENCE, RUSSIAN ACADEMY OF SCIENCES IMET RAS | Leninskii Pr-T D. 49, Moscow, 119991, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 11156 | LLC RESEARCH AND PRODUCTION ASSOCIATION 3D INTEGRATION NAUCHNO PROIZVODSTVENNOE OBYEDINENIE 3D INTEGRATSIYA NPO 3D INTEGRATSIYA | Sh. Dmitrovskoe D. 9, Str. 3 Pmeshch. 1/1, Moscow, 127434, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 11157 | ANISOPRINT RUS LLC ANIZOPRINT RUS | Pr-D Sosnovyi D. 8, Kv. 55, Krasnyi Bor, 150518, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 11158 | CYBERCOM LIMITED NITS KIBERNETIKI I AVTOMATIKI | Pr-D Mikhailovskii D.3, Str.13, Moscow, 109029, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 11159 | LLC F2 INNOVATIONS | Ul. Akademika Koroleva D. 21D, Perm, 614068, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 11160 | NIK LLC | Ul. Bazhenova D. 10 A, Zhukovskiy, 140188, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |