Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 01.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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 11,661-11,680 of 36,686 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 11661 | PATRIOT PRIVATE MILITARY COMPANY PATRIOT PMC | Russia | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 11662 | Marat Shakirzyanovich KHUSNULLIN | Kazan, Tatarstan, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 11663 | Evgeny Markovich PAKERMANOV Evgeni Markovich PAKERMANOV | Yekaterinburg, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 11664 | CHINA HEAD AEROSPACE TECHNOLOGY COMPANY CHINA HEAD TECHNOLOGY CO HEAD AEROSPACE GROUP | 5F, Bldg 5, Science and Technology Park A-2 North Xisanhuan Road Haidian District, Beijing, 100021, China | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 11665 | U-TERRA LLC YU-TERRA LLC | d. 28 pom. 1 kom. 34, shosse Rublevskoe, Moscow, 121609, Russia | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 11666 | ZINCUM LLC | zd. 1 k. 3, Zheleznogorsk, 307170, Russia | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 11667 | METALLOINVEST TRADING AG MIT AG | Alte Steinhauserstrasse 19 Cham, Zug, 6330, Switzerland | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 11668 | HAMRIYAH STEEL FREE ZONE COMPANY HAMRIYAH STEEL FZC | PO Box 42142, Plot 4E-01, Jiddah Street, Hamriyah Free Zone Phase II, Sharjah, Sharjah, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 11669 | AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY AKKERMAN CEMENT TSA LLC AKKERMAN CEMENT CENTRAL ASIA AKKERMANN TSEMENT TSA OOO AKKERMAN CEMENT CA OOO AKKERMAN CEMENT CA MAS ULIYATI CHEKLANGAN JAMIYATI | Sanoat hududi, Akhangaran, Uzbekistan | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 11670 | CITY DEVELOPMENT LIMITED LIABILITY COMPANY OOO SITI-DEVELOPMENT | d. 6 str. 2 etazh 2 pomeshch/kom l/35, naberezhnaya Presnenskaya, Moscow, 123112, Russia | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 11671 | AKHANGARANCEMENT JOINT STOCK COMPANY OHANGARONSEMENT AKSIYADORLIK JAMIYATIGA JOINT STOCK COMPANY OHANGARONSEMENT | Promzona, g. Akhangaran, 110300, Tashkent Province, Uzbekistan | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 11672 | LIMITED LIABILITY COMPANY FORUM OOO FORUM | 15 Olimpiyskaya Street, Suite 8, Novogorsk Micro District, Khimki, 141435, Moscow Oblast, Russia | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 11673 | LIMITED LIABILITY COMPANY LAND TECHNOLOGIES OOO ZEMELNYE TEKHNOLOGII | 29 Vereyskaya Street, Building 134, Office V215, Khimki, 121357, Moscow Oblast, Russia | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 11674 | LIMITED LIABILITY COMPANY NOVOGORSK REAL ESTATE OOO NOVOGORSK NEDVIZHIMOST | 15 Olimpiyskaya Street, Suite 14, Khimki, 141435, Moscow Oblast, Russia | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 11675 | MEGAFON PAO | Pereulok Oruzheinyi, Dom 41, Moscow, 127006, Moscow Region, Russia | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 11676 | JOINT STOCK COMPANY VLADIMIR PRODUCTION AMALGAMATION TOCHMASH JSC VPA TOCHMASH VPO TOCHMASH AO TOCHMASH VLADIMIR TOCHMASH | D. 1a Ul. Severnaya, Vladimir, 600007, Russia | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 11677 | HOLDINGOVAYA KOMPANIYA METALLOINVEST AO | Shosse Rublevskoe, Dom 28, Et 11 Pom 1, Kom 4, Moscow, 121609, Moscow Region, Russia | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 11678 | MANAGEMENT COMPANY METALLOINVEST LLC UPRAVLYAYUSHTAYA KOMPANIYA METALLOINVEST OOO | Ulitsa Tsiolkovskogo 14/16, Korolev, 141070, Moscow Oblast, Russia | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 11679 | MIKHAILOVSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY | Ulitsa Lenina 21, Zheleznogorsk, 307170, Kursk Region, Russia | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 11680 | USM METALLOINVEST LIMITED LIABILITY COMPANY YUESEM METALLOINVEST OOO | d. 28 str. 3 pom. 12, ul. Povarksaya, Moscow, 121069, Russia | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |