Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 30.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.
Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.29 | United Kingdom: 2025.10.30 | Canada: 2025.09.22
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: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.29 | United Kingdom: 2025.10.30 | Canada: 2025.09.22
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 11,461-11,480 of 39,874 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 11461 | CLOSED JOINT STOCK COMPANY MEKAMINEFT SP MEKAMINEFT AO | d. 31 k. 18, ul. Zapadnaya, Megion, 628684, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 11462 | JOINT STOCK COMPANY BOR GLASSWORKS JSC BGW JSC AGC BOR GLASSWORKS | Bor, 606440, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 11463 | PALOMA FOUNDATION | 19 CorPa Treuhand Aktiengesellschaft Am Schragen Weg, Vaduz, 9490, Liechtenstein | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 11464 | LIMITED LIABILITY COMPANY KLIN GLASSWORKS LLC KGW LLC AGC FLAT GLASS KLIN | 36 Sosnovyy Bor Street Spas-Zaulok Village, Klin, 141667, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 11465 | JOINT STOCK COMPANY RUSSIAN GLASS COMPANY JOINT STOCK COMPANY RSK JSC RGC RGC HOLDING COMPANY | Building 3 503 Vyborg Highway Pargolovo, Saint Petersburg, 194362, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 11466 | JOINT STOCK COMPANY GOZNAK | D. 3 Litera G Ter. Petropavlovskaya Krepost, Saint Petersburg, 197046, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 11467 | NOVATEK LNG FUEL KASHIRA LLC | d. 13 ofis 7 ul. Streletskaya, Kashira, 142900, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 11468 | LIMITED LIABILITY COMPANY BANKOVSKIE INNOVATSIONNYE SISTEMY LLC BIS LIMITED LIABILITY COMPANY BANK INNOVATION SYSTEMS | Ul. Belinskogo 163V, Ekaterinburg, 620089, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 11469 | CAFAR FOUNDATION | 19 CorPa Treuhand Aktiengesellschaft Am Schragen Weg, Vaduz, 9490, Liechtenstein | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 11470 | Arkady Vladimirovich TRACHUK | Russia | Individual | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 11471 | SPERO FOUNDATION | 19 CorPa Treuhand Aktiengesellschaft Am Schragen Weg, Vaduz, 9490, Liechtenstein | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 11472 | PUBLIC JOINT STOCK COMPANY SELIGDAR | Ul. 26 Piket D. 12, Aldan, 678900, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 11473 | NATWIN FOUNDATION | 19 CorPa Treuhand Aktiengesellschaft Am Schragen Weg, Vaduz, 9490, Liechtenstein | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 11474 | LIMITED LIABILITY COMPANY WHITE GOLD | D. 13 Str. 2 Etazh/Pomeshch./Komnata Tsokolny/III/1 Ul. Pyatnitskaya, Moscow, 115035, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 11475 | JOINT STOCK COMPANY ZOLOTO SELIGDARA | Ul. 26 Piket D. 12, Aldan, 678900, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 11476 | SENTIMARE ENTERPRISES LIMITED | 224 Archiepiskopou Makariou C' Avenue Flat 41, Limassol, 3030, Cyprus | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 11477 | LIMITED LIABILITY COMPANY ARTEL STARATELEI SININDA 1 LLC SININDA 1 | Ul. Taezhnaya d. 43, Pgt. Nizhneangarsk, 671710, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 11478 | LIMITED LIABILITY COMPANY ARTEL STARATELEI POISK | Ul. Poiskovaya ZD. 9 S., Akimovka, 658342, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 11479 | SENTIMARE ME LIMITED | Abu Dhabi, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 11480 | LIMITED LIABILITY COMPANY YURSKI LLC IURSKI | Ul. 26 Piket D. 12, Aldan, 678900, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |