Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 26.02.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 04.03.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 24.02.2025., Latvian - 31.12.2019 , Canada - 03.03.2025.

Latest documents: The European Union: 2025.02.24. 2025/394, 2025.02.24. 2025/388 | Office of Foreign Assets Control (OFAC): 2025.02.26 | United Kingdom: 2025.02.28 | Canada: 2025.02.21
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.

Documents

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 1,901-1,920 of 36,217 items.

#	Name	Address	Type	List	Program	Date of publication
1901	#1901 Name: LAVRENTYEV INSTITUTE OF HYDRODYNAMICS OF SIBERIAN BRANCH OF RUSSIAN ACADEMY OF SCIENCES FEDERAL STATE BUDGETARY INSTITUTE OF SCIENCE INSTITUTE OF HYDRODYNAMICS NAMED AFTER M A LAVRENTYEV OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES IGIL SO RAN	Prosp Akademika Lavrentyeva 15, Novosibirsk, 630090, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
1902	#1902 Name: JSC CSPA LENINETZ PJSC CSPA LENINETZ JOINT STOCK COMPANY CENTRAL SCIENTIFIC PRODUCTION ASSOCIATION LENINETZ	Pr-kt Yuriya Gagarina D. 34, Saint Petersburg, 196143, Russia Pr-kt Moskovskii D. 212, Lit. A, Office 0031, Saint Petersburg, 196066, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
1903	#1903 Name: LIMITED LIABILITY COMPANY EMT	Pr-kt Leningradskii D. 80, Korp. G, Of. 801, Moscow, 125190, Russia Pr-d Staropetrovskii D. 7A, Str. 6, Office 710, Moscow, 125130, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
1904	#1904 Name: JSC MODELING AND DIGITAL DOUBLES SIMULATION & DIGITAL TWIN SIMULATION AND DIGITAL TWIN JSC MTSD	Ul. Suzdalskaya D.46, Office 203, Moscow, 111672, Russia Ul. Viktorenko D. 5, Str. 1, Floor 11, Pomeshch. 11.01, Moscow, 125167, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
1905	#1905 Name: INSTITUTE FOR SYSTEM PROGRAMMING OF THE RUSSIAN ACADEMY OF SCIENCES ISP RAN INSTITUTE OF SYSTEM PROGRAMMING NAMED AFTER V P IVANNIKOV RAN FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION V P IVANNIKOV INSTITUTE FOR SYSTEM PROGRAMMING OF THE RUSSIAN ACADEMY OF SCIENCES	Ul Aleksandra Solzhenitsyna D 25, Moscow, 109004, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
1906	#1906 Name: INSTITUTE FOR INFORMATION TRANSMISSION PROBLEMS OF THE RUSSIAN ACADEMY OF SCIENCES KHARKEVICH INSTITUTE IPPI RAN FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION INSTITUTE FOR INFORMATION TRANSMISSION PROBLEMS NAMED AFTER A A KHARKEVICH OF THE RUSSIAN ACADEMY OF SCIENCES	Per Bolshoi Karetnyi D 19, Str 1, Moscow, 127994, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
1907	#1907 Name: V A TRAPEZNIKOV INSTITUTE OF CONTROL SCIENCES OF RUSSIAN ACADEMY OF SCIENCES ICS RAS FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION INSTITUTE FOR CONTROL PROBLEM NAMED AFTER V A TRAPEZNIKOV OF THE RUSSIAN ACADEMY OF SCIENCES	Ul. Profsoyuznaya D.65, Moscow, 117997, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
1908	#1908 Name: LIMITED LIABILITY COMPANY AFM SERVERS	Pr-Kt Leningradskii D. 72/4, Moscow, Russia Sh. Volokolamskoe D. 2, Et 16 Pom.I Kom 6, Moscow, 125080, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
1909	#1909 Name: LIMITED LIABILITY COMPANY ORGANIC AND PRINTED ELECTRONICS TECHNOLOGIES TOPE LIMITED LIABILITY COMPANY ORGANIC & PRINTED ELECTRONICS TECHNOLOGIES	Sh. Shchelkovskoe D.77, Office 1602, Moscow, 107207, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
1910	#1910 Name: LIMITED LIABILITY COMPANY TEKHSPETSKOMPLEKT LLC TSK	Pr-d Garazhnyy, D. 1, Liter U, Office 2-3, Saint Petersburg, 192289, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
1911	#1911 Name: JOINT STOCK COMPANY SCIENCE AND PRODUCTION ENTERPRISE AIR AND MARINE ELECTRONICS NPP AME JSC SPE AME	d. 29 litera O pom. 7-N ofis 70 ul. Marshala Govorova, Saint Petersburg, 198095, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
1912	#1912 Name: OOO FABRIKON	domovladenie 6 str. 1 kom. 95, km. 22-1 Kievskoe Sh., Moscow, 108811, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
1913	#1913 Name: LIMITED LIABILITY COMPANY AXALIT LAB	Ul. Mamina-Sibiryaka Str. 101, Pomeshch. 11/1, Yekaterinburg, 620000, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
1914	#1914 Name: LIMITED LIABILITY COMPANY AXALIT SOFT	Ul. Smazchikov D. 3, Kv. 307, Yekaterinburg, 620041, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
1915	#1915 Name: OPYTNO KONSTRUKTORSKOE BYURO PRIBOR OKB PRIBOR PRIBOR OPEN DESIGN BUREAU	Ul. Gerasima Kurina D. 10, K. 1 E 2 P I K 8A KAB 205A, Moscow, 121108, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
1916	#1916 Name: LLC SINTO	Pr-kt Moskovskii D. 12, Yaroslavl, 150001, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
1917	#1917 Name: TEKHNOMAKS KRASNOYARSK	Ul. Chernyshevskogo D. 77, Kv. 7, Krasnoyarsk, 660043, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
1918	#1918 Name: ENERGOTEST LLC	Ul. Avtozavodskaya D. 14/23, Moscow, 115280, Russia Ul. Leninskaya Sloboda D. 23, Str. 2, Moscow, 115280, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
1919	#1919 Name: IPC2U LLC AIPISI2YU	Ul. Stavropolskaya D. 84, Str. 1, Office 212, Moscow, 109380, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
1920	#1920 Name: GIGANT COMPUTER SYSTEMS LLC GCS LLC	Ul. 2-YA Entuziastov D. 5, Korp. 41, Moscow, 111024, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024