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 11,301-11,320 of 38,280 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
11301 | LIMITED LIABILITY COMPANY KSK LTD | proezd 2-I Yuzhnoportovy d. 21, Moscow, 115432, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
11302 | LIMITED LIABILITY COMPANY TORGRECHTRANS | ul. Kuznetski Most 19 str. 1, Moscow, 107031, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
11303 | LIMITED LIABILITY COMPANY KALININGRAD BALTTRANS LIMITED LIABILITY COMPANY KBT | 16 Zavodskaya Street, Apartment 3 Ozerki Village, Gvardeyskiy District, Kaliningrad Region, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
11304 | LIMITED LIABILITY COMPANY POZITIVINFO | 42 Leytenanta Yanalova Street Letter B, Floor 5, Suite 7, Kaliningrad, Kaliningrad Region, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
11305 | Elena Igorevna MILSKAIA Elena MILSKAYA Yelena MILSKAYA | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 02.11.2023 |
11306 | Salman Soipovich ZAKRIEV | Alleroy, Chechen Republic, Russia Chechen Republic, Russia | Individual | SDN | RUSSIA-EO14024 | 02.11.2023 |
11307 | LIMITED LIABILITY COMPANY PROSPEKT | 42 Leytenanta Yanalova Street Letter B, Floor 5, Suite 502/2, Kaliningrad, Kaliningrad Region, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
11308 | LIMITED LIABILITY COMPANY MACHINE BUILDING ASSOCIATION PRESSMASH | Ulitsa Baumanskaya, Dom 7 Stroenie 1, Et 2, Kom 55, Moscow, 105005, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
11309 | LLC TSENTRTEKHKHIMMASH | d. 23 str. 1 etazh / kom. 2/14 ul. Bolshaya Novodmitrovkaya, Moscow, 127015, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
11310 | Dmitriy Aleksandrovich OGURYAEV | Korolev, Moscow Region, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 02.11.2023 |
11311 | Yakub Salmanovich ZAKRIEV Ibragim Salmanovich ZAKRIEV Yakub ZAKRIYEV | Kurchaloy, Chechen Republic, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 02.11.2023 |
11312 | LIMITED LIABILITY COMPANY RASSVET | d. 5 k. 3 kv. 233 ul. Kakhovka, Moscow, 117303, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
11313 | LLC A INVEST | d. 3A str. 6 etazh 2 pom. 5 ul. 1-Ya Frunzenskaya, Moscow, 119146, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
11314 | LIMITED LIABILITY COMPANY NEW TECHNOLOGIES LIMITED LIABILITY COMPANY AERLYON TECHNOLOGIES | 10 Likhachyova St Room 2 Office 9K, Moscow, 115193, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
11315 | Aleksey Mikhaylovich SERKO Alexey Mikhaylovich SERKO | St. Petersburg, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 02.11.2023 |
11316 | JOINT STOCK COMPANY NPC SPETSNEFTPRODUKT | D. 19A etazh 8 Pom. I kom. 1-11 per. Khlebny, Moscow, 121069, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
11317 | Lev Valentinovich GERSHANOK | Perm, Perm Region, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 02.11.2023 |
11318 | Oleg Yurevich KACHANOV | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 02.11.2023 |
11319 | LIMITED LIABILITY COMPANY STILSOFT | 15 Mayakovskovo St. Office 111, Stavropol, 355012, Stavropol Krai, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
11320 | LIMITED LIABILITY COMPANY ROSKAPSTROY NOVOROSSIYA RKS NR LLC | 1 Altufevskoye Highway, Moscow, 127106, Russia 45 Milchakova St., Office 4A, Rostov-on-Don, Russia per. Nakhimova, d. 6, Mariupol, 87500, Donetsk Region, Ukraine | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |