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 - 30.04.2025., 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.
Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.
Subjects
Showing 18,201-18,220 of 36,681 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 18201 | KHOLTSVUD OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLTSVUD KHOLTSVUD LLC HOLZVUD | Ul. Smirnovskaya D. 10, Str. 8, Kabinet 8, Moscow, 109052, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 18202 | KOURF OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOURF | Pr-Kt Oktyabrskii D. 111/119, Pom. 1, Komnata 6 Floor 2, Lyubertsy, 140002, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 18203 | MANAGEMENT COMPANY PROMSVYAZ LLC UK PROMSVYAZ OOO | d.13 str. 1 etazh 5 kom. 1-31, ul. Nikoloyamskaya, Moscow, 109240, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 18204 | PASKAL OOO PASKAL LLC | Ul. Smirnovskaya D. 10, Str. 8 Kabinet 12, Moscow, 109052, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 18205 | PSB BIZNES OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PSB BIZNES OOO PSB BIZNES VENCHURNY FOND MSB OOO SME VENTURE LLC OOO VENTURE FUND SME | d. 23 Str. 3 pom. II kom. 1K, 1L, 1M, 1N, 1O, 1P, ul. Lva Tolstogo, Moscow, 119021, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 18206 | SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLC PSB AVTOFAKTORING LIMITED LIABILITY COMPANY SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE | Ul. Smirnovskaya D. 10, Str. 8, Komnata 7, Moscow, 109052, Russia d. 42, Moskovskoe Shosse Sergiev Posad, 141300, Moscow Oblast, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 18207 | SERGIEVO-POSAD LEND OOO SERGIEVO-POSAD LEND LLC SERGIEVO-POSAD LEND SERGIEVO-POSAD LAND | Ul. Tsentralnaya D. 36, Shemetovo, 141335, Sergiev Posad, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 18208 | PSB AVIALIZING OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PSB AVIALIZING | d. 65A etazh 2, pom. 17-30, bulvar Gagarina Perm, 614077, Permski Kr., Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 18209 | TEKHNOSOFT OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOSOFT | UL. Nobelya D. 5, ET 2 POM.29 Ter. Skolkovo Innovatsionnogo Tsentra, 121205, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 18210 | TRINITEX OOO TRINITEX LLC | d. 10 Str. 8 kom. 8, ul. Smirnovskaya, Moscow, 109052, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 18211 | PSB LIZING OOO PSB LEASING LLC OBSHCHESTVO S OGRANICHENNOI OTVETSTSVENNOSTYU PSB LIZING | Room 8, Building 22, ul Smirnovkaya 10, Moscow, 109052, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 18212 | BALTIC LEADER | - | Vessel | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 18213 | LINDA LADY D | - | Vessel | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 18214 | PEGAS PERUN | - | Vessel | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 18215 | FESCO MONERON | - | Vessel | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 18216 | FESCO MAGADAN | - | Vessel | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 18217 | JSC INFRAVEB AKTSIONERNOE OBSHCHESTVO VEB INFRASTRUKTURA AO INFRAVEB | ul. Mashi Poryvaevoi D. 7 str. V, Moscow, 107078, Russia ul. Vozdvizhenka D. 7/6, str. 1, et/pom/kom 3/II/7, Moscow, 119019, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 18218 | LLC RESORT ZOLOTOE KOLTSO LLC KURORT ZOLOTOE KOLTSO KURORT ZOLOTOE KOLTSO | ul. Svobody D. 8, office 6, g. Pereslavl-Zalesskii, 152020, Russia Shosse Varshavskoe D 47, korp 4, Moscow, 114230, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 18219 | JSC RUSSIAN EXPORT CENTER AKTSIONERNOE OBSHCHESTVO ROSSIISKII EKSPORTNYI TSENTR AO ROSSIISKII EKSPORTNYI TSENTR AO ROSSISKI EKSPORTNY TSENTR AO NATSIONALNY EKSPORTNY TSENTR | D. 12 etazh 13 pom. 1301, naberezhnaya Krasnopresnenskaya, Moscow, 123610, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 18220 | LLC VEB VENTURES OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB VENCHURS OOO VEB VENCHURS VEB VENCHURS OOO VEB INNOVATSIYA VEB INNOVATIONS | D. 2 etazh 7, Ul. Bleza Paskalya Ter. Skolkovo Innovatsionnogo, Moscow, 121205, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2022 |