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 - 05.05.2025., 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): 2025.05.05 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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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: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.05 | 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 15,281-15,300 of 36,692 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 15281 | KURORT LIVADIYA OOO | ul. Baturina d. 44, Livadia, 298655, Ukraine | Entity | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 15282 | TSARGRAD PARK OOO | d. 3 d. Spas-Teshilovo, Serpukhov, 142260, Russia | Entity | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 15283 | KURORT TSARGRAD SPAS-TESHILOVO OOO UPRAVLYAYUSHCHAYA KOMPANIYA UST-KACHKA ZAKRYTOE AKTSIONERNOE OBSHCHESTVO | D. Spas-Teshilovo, Serpukhov, 142260, Russia | Entity | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 15284 | ZARECHE-OKA OOO ZARECHYE-OKA | pl. 178 Aviapolka d. 4 s. Lipitsy, Serpukhov, 142261, Russia | Entity | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 15285 | PROIZVODSTVENNO-STROITELNAYA KOMPANIYA SNM PSK SNM SNM OOO | d. 3 d. Spas-Teshilovo, Serpukhov, 142260, Russia | Entity | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 15286 | IMPERIYA 19-31 OOO LIMITED LIABILITY COMPANY EMPIRE 19-31 | ul. Novoselov 25/2 floor 2, komnata 4 d. Alfimovo, Stupino, 142860, Russia | Entity | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 15287 | EKOFERMA ZARECHE OOO EKOFERMA ZARECHYE | Administrativnoe Zdanie d. Spas-Teshilovo, Serpukhov, 142260, Russia | Entity | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 15288 | TSARGRAD-KULTURA OOO TSARGRAD-CULTURE LLC | per. Partiinyi d. 1 k. 57 str. 3, floor 1, pom/komn I/16, Moscow, 115093, Russia | Entity | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 15289 | KONTUR OOO | ul. Novoselov d. 25/2 floor 2, komnata 26 d. Alfimovo, Stupino, 142860, Russia | Entity | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 15290 | TUREYA OOO | proezd Nagatinskii 1-1 d. 4 office 221, Moscow, 117105, Russia | Entity | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 15291 | JOINT STOCK COMPANY MARSHAL.GLOBAL JSC MARSHAL.GLOBAL | ul. Krasnobogatyrskaya, d. 6 str. 6, et 1 komn 23, Moscow, 107564, Russia | Entity | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 15292 | AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT RBK ANO INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT | Prospekt Mira, dom 19 stroeniye 1, E/Pom/K/Of 1/I/6/17U, Moscow, 129090, Russia | Entity | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 15293 | Nikita MELIKOV | Russia | Individual | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 15294 | Artem SAMOYLOV | Russia | Individual | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 15295 | Aleksandr OKULOV Alexander Fiodorovich OKULOV | Russia Romania Dubai, United Arab Emirates | Individual | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 15296 | ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD TSARGRAD SOCIETY ALL-RUSSIAN PUBLIC ORGANIZATION TSARGRAD SOCIETY OF THE DOUBLE-HEADED EAGLE FOR THE PROPAGATION OF RUSSIAN HISTORICAL ENLIGHTENMENT DOUBLE HEADED EAGLE SOCIETY ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE DEVELOPMENT OF RUSSIAN HISTORICAL EDUCATION DOUBLE-HEADED EAGLE | 1s3 Partynniy pereulok, Moscow, 115093, Russia kom. 51, pomeshch. 1, d. 1 k. 57, str. 3, Per Partynniy Intra-Urban Area Danilovskiy, Moscow, 115093, Russia | Entity | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 15297 | LIMITED LIABILITY COMPANY VLADEKS KHOLDING LLC VLADEKS KHOLDING | ul. Arbat, d. 6/2 e 4, pom. I, k 1, of 48, Moscow, 119019, Russia | Entity | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 15298 | LIMITED LIABILITY COMPANY VLADEKS LLC VLADEKS VLADEX | ul. Volkhovskaya, d. 29 office 505, Vladivostok, 690018, Russia | Entity | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 15299 | LIMITED LIABILITY COMPANY RUSSIAN DIGITAL SOLUTIONS LLC RUS.TSIFRA LLC RUS.DIGITAL RUSSKIE TSIFROVYE RESHENIYA | ul. Vyatskaya, d. 70 pomeshch./floor 1/4, kom. #5, Moscow, 127015, Russia | Entity | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 15300 | Ilya Anatolyevich MARKOV Ilya Anatolevich MARKOV | Russia | Individual | SDN | RUSSIA-EO14024 | 21.04.2022 |