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 - 08.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.04 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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): 2025.09.04 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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 12,641-12,660 of 38,333 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 12641 | KRAVERTON CONSTRUCTION AND DEVELOPMENT LIMITED | Unit 1405B 14/F, The Belgian Bank Building Nos. 721-725 Nathan Road Mongkok, Kowloon, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 12642 | CRYPTOVENIENCE OU | Vabaduse Pst 174B, Tallinn, 10917, Estonia Pollu tn 135-11, Tallinn, 10917, Estonia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 12643 | CRYPTANET OU BULLIONSWIFT OU | Narva Mnt 7-634, Tallinn, 10117, Estonia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 12644 | OSTEC ENTERPRISE LTD PREDPRIYATIE OSTEK | ul. Moldavskaya d. 5 korp. 2, Moscow, 121467, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 12645 | OSTEC-ST LTD OSTEK-ST | ul. Moldavskaya d. 5 str. 2, Moscow, 121467, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 12646 | OSTEC-INTEGRA LTD OSTEK-INTEGRA OOO | ul. Moldavskaya d. 5 str. 2, Moscow, 121467, Russia ul. Partizanskaya d. 25 et/pom/kom 4/I/8, 8A 8B 9 9A 9B 9V 10-20 33, Moscow, 121351, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 12647 | OSTEC-TEST LTD OSTEK-TEST | ul. Moldavskaya d. 5 str. 2, Moscow, 121467, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 12648 | OSTEC-EC LTD OSTEK-EK | ul. Moldavskaya d. 5 str. 2, Moscow, 121467, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 12649 | OSTEC-ELECTRO LTD OSTEK-ELEKTRO | ul. Moldavskaya d. 5 str. 2, Moscow, 121467, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 12650 | OSTEC-ETC LTD OSTEK-ETK | ul. Moldavskaya d. 5 str. 2, Moscow, 121467, Russia Nab. Luzhnetskaya d. 2/4 str. 16, et/pom. 3/303, Moscow, 119270, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 12651 | OSTEC-SMT LTD OSTEK-SMT | ul. Kulakova d. 20 str. 1G, Moscow, 123592, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 12652 | RIIT LTD NIIIT | ul. Kulakova d. 20 str. 1G, pom. XIV et 3 kom 10, 11, 52-57, Moscow, 123592, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 12653 | Vadim Veniaminovich GARSHIN | Yevpatoriya, Ukraine Russia | Individual | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 12654 | Aleksandr Gennadievich RAZORENOV Alexander Gennadiyevich RAZORENOV | Moscow, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 12655 | OSTEC-ARTTOOL LTD OSTEK-ARTTUL | ul. Moldavskaya d. 5/2, Moscow, 121467, Russia ul. Barklaya d. 6 str. 3, et/kom 5/1-17, Moscow, 121087, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 12656 | GEFESD LTD PO GEFESD | ul. Sovetskaya d. 15, Lyulikh, 601362, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 12657 | LIMITED LIABILITY COMPANY BUSINESSPROMESTATE BIZNESPROMESTEIT | ul. Moldavskaya d. 5 str. 2, Moscow, 121467, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 12658 | Edwin Onno VAN INGEN | Netherlands | Individual | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 12659 | RONIN MANAGEMENT B.V. RONIN TRADING RONIN CONSULTANCY | Haarlemmerstraat 5 K.03-1, Gemeente Hillegom, 2182 HA, Netherlands | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 12660 | PRO RATA SOLUTIONS B.V. PRO RATA INCASSO PRO RATA MANAGEMENT PRO RATA CONSULTING PRO RATA TRADING | Haarlemmerstraat 5 Kamer 0.3, Gemeente Hillegom, 2182 HA, Netherlands | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |