Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 19.06.2025. 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
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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 13,001-13,020 of 37,080 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 13001 | KRATOL AVIATION KRATOL AVIATION 'FZC' KRATOL AVIATION COMPANY | 125 M2, Warehouse Q3-211 Sharjah Airport Free Zone Sharjah, Sharjah, United Arab Emirates PO BOX 121539, Sharjah, United Arab Emirates Moscow, Russia | Entity | SDN | CAR | 26.01.2023 |
| 13002 | Aleksandr Aleksandrovich IVANOV Alexander IVANOV | Moscow, Russia | Individual | SDN | CAR | 26.01.2023 |
| 13003 | Valery Nikolayevich ZAKHAROV Valerii ZAKHAROV | Russia | Individual | SDN | CAR | 26.01.2023 |
| 13004 | LLC RESEARCH & PRODUCTION ENTERPRISE PRIMA LLC RESEARCH AND PRODUCTION ENTERPRISE PRIMA NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE PRIMA NPP PRIMA | Ul. Svobody 63, Nizhniy Novgorod, 603003, Russia 1Zh, Sormovskoye Shosse, Nizhny Novgorod, 603950, Russia | Entity | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 13005 | FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC AND PRODUCTION ENTERPRISE GAMMA FGUP NPP GAMMA NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE GAMMA FSUE NPP GAMMA | Ul. Profsoyuznaya D. 78, Str. 4, Moscow, 117393, Russia | Entity | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 13006 | JSC AVIACON ZITOTRANS OAO AVIAKOMPANIYA AVIAKON TSITOTRANS AIR COMPANY AVIACON ZITOTRANS AVIACON AIR CARGO AO AK AVIAKON TSITOTRANS | Ul. Belinskogo D. 56 Pom. 605, Yekaterinburg, 620026, Russia | Entity | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 13007 | RA-76842 | - | Aircraft | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 13008 | RA-76502 | - | Aircraft | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 13009 | RA-76846 | - | Aircraft | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 13010 | RA-78765 | - | Aircraft | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 13011 | JOINT STOCK COMPANY NATIONAL AVIATION SERVICE COMPANY NATIONAL AVIATION SERVICE COMPANY JSC NASC | Proezd Yablochkova D. 5 Korpus 18, Ryazan, 390023, Russia Ul. Bolshaya Tatarskaya D. 35 Str. 4, Floor 2, Pomeshch. IX/Kom. 5, Moscow, 115184, Russia | Entity | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 13012 | Yan Valentinovich NOVIKOV | St. Petersburg, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 13013 | Alan Valeryevich LUSHNIKOV Alan Valerevich LUSHNIKOV | St. Petersburg, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 13014 | LIMITED LIABILITY COMPANY TKKH-INVEST OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TKKH-INVEST LLC TKKH-INVEST OOO TKKH-INVEST OOO TKH-INVEST | Prechistenka st., D. 38, floor 3 room 29, Moscow, 119034, Russia | Entity | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 13015 | AO URAL CIVIL AVIATION FACTORY JOINT STOCK COMPANY URALS WORKS OF CIVIL AVIATION AKTSIONERNOE OBSHCHESTVO URALSKI ZAVOD GRAZHDANSKOI AVIATSII UZGA AO | Ul. Bakhchivandzhi 2G,, Ekaterinburg, 620025, Svedlovskaya Oblast, Russia | Entity | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 13016 | JOINT STOCK COMPANY RESEARCH AND PRODUCTION CONCERN BARL AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN BARL AO NPK BARL | Murmanskii PR D 14, Moscow, 129075, Russia | Entity | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 13017 | JOINT STOCK COMPANY TERRA TECH AO TERRA TEKH AKTSIONERNOE OBSHCHESTVO TERRA TEKH | Ul. Aviamotornaya D. 53, Str. 1 Kom. 93, Moscow, 111250, Russia | Entity | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 13018 | CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTD CHANG SHA TIAN YI KONG JIAN KE JI YAN JIU YUAN YOU XIAN GONG SI SPACETY CO. LTD | Room 445, 9th Floor, Block B No. 18 Zhongguancun Street, Beijing, Haidian District, China Changsha, China | Entity | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 13019 | SPACETY LUXEMBOURG S.A. TIAN YI LU SEN BAO GONG SI | Avenue Des Hauts-Fourneaux 9, Esch-Sur-Alzette, 4362, Luxembourg | Entity | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 13020 | TABACOS USA INC. | 4500 William Penn Highway, Easton, 18045, PA, United States 3815 Bethman Road, Easton, 18045, PA, United States | Entity | SDN | GLOMAG | 26.01.2023 |