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 11,161-11,180 of 38,280 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
11161 | JSC IQB TECHNOLOGIES AKTSIONERNOE OBSHCHESTVO AIKYUB TEKHNOLOGII | Km Mzhd Kievskoe 5-I D. 1, Str. 1,2, Kom. 87, Moscow, 119950, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
11162 | BAZIS CENTER LLC | Ul. Makeeva 1-A, Office 116, Kolomna, 140411, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
11163 | JOINT STOCK COMPANY ASCON AO ASKON | Ul. Odoevskogo D.5, Lit. A, Saint Petersburg, 199155, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
11164 | AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE MKM MKM LTD AO NPO MKM | 24 Ilfata Zakirova St, Izhevsk, 426072, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
11165 | NAUCHNO PROIZVODSTVENNOE OBYEDINENIE PROMODEL NPO PROMODEL | Ul. Peshe-Streletskaya D. 108, Office 301, Voronezh, 394038, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
11166 | CSOFT DEVELOPMENT AO SISOFT DEVELOPMENT | Ul. Boitsovaya D. 17, K. 3 Pomeshch. 12 Komnata 3B, Moscow, 107150, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
11167 | QUANTORFORM KVANTORFORM | Pr-D 2-I Yuzhnoportovyi D. 16 Str. 2, Floor 1, Komn. 101A, 101-108, Moscow, 115088, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
11168 | LIMITED COMPANY LASER SYSTEMS LASER SYSTEMS LTD. | Ul. Svyazi D.34 Liter A, Strelna, 198515, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
11169 | LLC SPC LASERS AND APPARATUS TM | Proezd 4922-I D. 4, Str. 4 Floor 1, Pomeshch. 1, Komn. 18, Zelenograd, 124498, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
11170 | SYNCAM ADDITIVE CENTER SINKAM | Pr-D Khlebozavodskii D. 7 Str. 9, ET 9 Pom.Xvi Kom 3B, Moscow, 115230, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
11171 | ADVANCED INDUSTRIAL TECHNOLOGIES GMBH | Dorfstrasse 28, Niederhasli, 8155, Switzerland | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
11172 | Anton GAREVSKIKH | Switzerland | Individual | SDN | RUSSIA-EO14024 | 02.11.2023 |
11173 | TURKEN DIJITAL MATBAA TEKNOLOJILERI BILGISAYAR BILISIM KIRTASIYE FOTOGRAFCILIK SANAYI VE DIS TICARET LIMITED SIRKETI | Konutkent Mahallesi 3028 Cad. B Block Apt. No: 16 B/31 Cankaya, Ankara, Turkey | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
11174 | Berk TURKEN | Ankara, Turkey Turkey | Individual | SDN | RUSSIA-EO14024 | 02.11.2023 |
11175 | BSB GRUP INTERNET VE YAPAY ZEKA TEKNOLOJILERI ANONIM SIRKETI BSB GROUP | Alacaath Mah. 4841 Cad. A1 Blok No: 3a Ic Kapi No: 122 Cankaya, Ankara, Turkey | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
11176 | SMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETI | Iskender Pasa Mah. Simitci Sakir Sk. Ana Palas, Istanbul, Turkey | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
11177 | TECHNOPARTNER TEKNOLOJI URUNLERI BILISIM SANAYI VE TICARET LIMITED SIRKETI TECHNOPARTNER TEKNOLOJI URUNLERI SAN VE TIC LTD STI | Koksalan Apartmani, Sehit Adem Yavuz Sokak No: 6-28 Kizilay Mahallesi, Cankaya, 06420, Turkey | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
11178 | LIMITED LIABILITY COMPANY CLEAN GASES PLUS LIMITED LIABILITY COMPANY CHISTIE GAZY PLYUS CHISTYE GAZY PLYUS | Ul. Tvardovskogo D. 3 Str. 2 Office 1, Novosibirsk, 630068, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
11179 | RESEARCH AND PRODUCTION COMPANY HORST FIRMA KHORST | Ul. Akademika Yangelya D 14 Korp 2 KV 257, Moscow, 117534, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
11180 | SPB EXCHANGE PUBLIC JOINT STOCK COMPANY SPB EXCHANGE PJSC SPB EXCHANGE PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE | Ul. Dolgorukovskaya D. 38 Korp. 1, Moscow, 127006, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 02.11.2023 |