Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.
Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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 12,701-12,720 of 37,084 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
12701 | LIMITED LIABILITY COMPANY GARDA TECHNOLOGIES | Rodionova street, house 192, building 1 room 153, office 901, Nizhniy Novgorod, 603093, Nizhegorodskaya oblast, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
12702 | LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION COMPANY TEKHINKOM LLC SCIENTIFIC AND PRODUCTION FIRM TECHINKOM NPF TEHINKOM OOO | 28K Himikov St., St. Petersburg, 195030, St. Petersburg Region, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
12703 | KNS GROUP OOO OBSHCHESTVO S OGRANICHENNOI OTVESTSTVENNOSTYU KNS GROUP KNS GROUP LLC YADRO | Rochdelskaya street, house 15, building 15, floor 4, unit 4, room 4, Moscow, 123376, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
12704 | JSC SCIENTIFIC AND PRODUCTION COMPANY KRYPTONIT KRYPTONITE NPK NPK KRYPTONIT KRYPTONIT NPC | 14 Spartakovskaya square, building 2, floor 3, room 4, Moscow, 105082, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
12705 | POLA PELAGIA | - | Vessel | SDN | RUSSIA-EO14024 | 24.02.2023 |
12706 | ALEKSANDR SOKOLOV | - | Vessel | SDN | RUSSIA-EO14024 | 24.02.2023 |
12707 | POLA ANASTASIA | - | Vessel | SDN | RUSSIA-EO14024 | 24.02.2023 |
12708 | POLA MARIA | - | Vessel | SDN | RUSSIA-EO14024 | 24.02.2023 |
12709 | POLA YAROSLAVA | - | Vessel | SDN | RUSSIA-EO14024 | 24.02.2023 |
12710 | POLA VARVARA | - | Vessel | SDN | RUSSIA-EO14024 | 24.02.2023 |
12711 | POLA AGATA | - | Vessel | SDN | RUSSIA-EO14024 | 24.02.2023 |
12712 | POLA ALEXIA | - | Vessel | SDN | RUSSIA-EO14024 | 24.02.2023 |
12713 | POLA MARINA | - | Vessel | SDN | RUSSIA-EO14024 | 24.02.2023 |
12714 | Yuriy Timofeyevich AVERYANOV Yuriy Timofeevich AVERYANOV | Bendery, Moldova Bender, Moldova Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
12715 | Anatoliy Vyacheslavovich RAZINKIN | Samara Region, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
12716 | Sergey Vladimirovich Aleksandrovsky Александровский Сергей Владимирович Sergei Vladimirovich Aleksandrovskiy Sergey Vladimirovich Aleksandrovskii | Moscow | Individual | UK | Russia | 24.02.2023 |
12717 | All-Russian Research Insitute of Experimental Physics (VNIIEF) | - | Entity | UK | Russia | 24.02.2023 |
12718 | Nikolay Valentinovich ANDRIANOV Николай Валентинович Андрианов | - | Individual | UK | Russia | 24.02.2023 |
12719 | JSC Izumrud AO Izumrud Акционерное общество Изумруд | - | Entity | UK | Russia | 24.02.2023 |
12720 | JSC Plant Elecon AO Zavod Elekon АКЦИОНЕРНОЕ ОБЩЕСТВО ЗАВОД ЭЛЕКОН | - | Entity | UK | Russia | 24.02.2023 |