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 11,181-11,200 of 38,280 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 11181 | JACBAC TECHNOLOGY DIS TICARET LIMITED SIRKETI | Istanbul Tower D:4, No: 17-19 Muratpasa Mahallesi, Istanbul, 34040, Turkey Muratpasa Mh. Uluyol Cd. Istanbul Tower Blok No: 17-19 Ic Kapi: 4 Bayrampasa, Istanbul, Turkey | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 11182 | Georgios GEORGIOU | Nicosia, Cyprus United Arab Emirates | Individual | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 11183 | Dmitry Ivanovich ZHARIKOV | Potsdam, Germany Russia | Individual | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 11184 | PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANK RUSREGIONBANK JSC | d. 1 str. 1 pom. 2N/9, km. Kaluzhskoe Shosse 24-1, Moscow, 108814, Russia 9 Floor, Kaluzhskaya ploshchad 1, korpus 1, Moscow, 119049, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 11185 | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INSTRUMENT INSTRUMENT AO | d. 16 pom, 2, ul. Krasnodarskaya, Moscow, 109382, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 11186 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIDIS GRUPP WIDIS GRUPP | d. 4k. 1 etazh/pomeshch, 3/XI kom., 39A, ul. Sadovniki, Moscow, 115487, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 11187 | AKTSIONERNOE OBSHCHESTVO OPTRON | D. 53 k. 7 kabinet 37, ul. Shcherbakovskaya, Moscow, 105187, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 11188 | HOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANY HOME CREDIT AND FINANCE BANK LIMITED LIABILITY COMPANY HOME CREDIT & FINANCE BANK LLC HOME CREDIT AND FINANCE BANK LLC HCF BANK | Build. 1 Pravdi Str., 8, Moscow, 125040, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 11189 | BLANC BANK LIMITED LIABILITY COMPANY BLANC BANK LLC INVESTMENT BANK VESTA LIMITED LIABILITY COMPANY | d. 9 str. 1, shosse Varshavskoe, Moscow, 117105, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 11190 | JOINT STOCK COMPANY RUSSIAN REGIONAL DEVELOPMENT BANK VBRR VSEROSSIYSKY BANK RAZVITIYA REGIONOV | 65/1 Suschevsky Val, Moscow, 129594, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 11191 | JOINT STOCK COMPANY POST BANK POST BANK JSC POCHTA BANK | Preobrazhenskaya ploshchad, 8, Moscow, 107061, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 02.11.2023 |
| 11192 | CHINA TALY AVIATION TECHNOLOGIES CORP. CHINA TIANLI AVIATION TECHNOLOGY INDUSTRIAL COMPANY | No.7, Da Cheng Road, Feng Tai District, Beijing, 100071, China | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 11193 | JOINT STOCK COMPANY SCAN JSC SCAN CLOSED JOINT STOCK COMPANY SCAN | Ul. Druzhby D.10 B, Moscow, 119330, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 11194 | JOINT STOCK COMPANY COMPANY SCAN CLOSED JOINT STOCK COMPANY COMPANY SCAN JSC COMPANY SCAN | Ul. Druzhby D.10B, Moscow, 119330, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 11195 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELEKTROKOM VPK LIMITED LIABILITY COMPANY ELECTROCOM VPK ELECTROCOM SPB | Pr-Kt Prosveshcheniya D. 99 Lit. A, Pomeshch. 180N Office 1, Saint Petersburg, 195299, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 11196 | ASTRAFTEROS TECHNOKOSMOS LTD | Aigyptou 36, Larnaca, 6030, Cyprus | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 11197 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM KHOLDING FAM HOLDING LIMITED LIABILITY COMPANY | Malyi Prospekt V.O. 57 K3 - 12N Pomeshchenie 1 Floor, Saint Petersburg, 199178, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 11198 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP FAM GROUP LIMITED LIABILITY COMPANY | Malyi Prospekt V. O D.57 K. 3, Saint Petersburg, 199178, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 11199 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM ROBOTIKS FAM ROBOTICS LLC LIMITED LIABILITY COMPANY FAMROBOTIKS | Pr-Kt Malyi V.O. D. 57 K. 3 Lit. A Pom.12N, Saint Petersburg, 199178, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 11200 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSAVTOMATIKA LIMITED LIABILITY COMPANY RUSAVTOMATIKA | Pr-Kt Malyi V.O. D. 57 K. 3 Lit. A Pomeshch. 12N, Saint Petersburg, 199178, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |