Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 11.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.04.2025., 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: 2025.03.27. 2025/631 | Office of Foreign Assets Control (OFAC): 2025.04.10 | United Kingdom: 2025.04.14, Russia, 2025.04.14, Iran, 2025.04.14, Global Anti Corruption, | 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: 2025.03.27. 2025/631 | Office of Foreign Assets Control (OFAC): 2025.04.10 | United Kingdom: 2025.04.14, Russia, 2025.04.14, Iran, 2025.04.14, Global Anti Corruption, | 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 2,001-2,020 of 36,628 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 2001 | LIMITED LIABILITY COMPANY STROITELNYE I KOMMUNALNYE TEKHNOLOGII VOLL INDUSTRIAL | Sh. Varshavskoe D. 150 K. 1, Moscow, 117534, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2002 | LIMITED LIABILITY COMPANY ADVANTA M SPB | Ul. Samoilovoi D. 5 Lit. S, Office 10 Pom. 21N-12, Saint Petersburg, 192102, Region: Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2003 | AKTSIONERNOE OBSHCHESTVO STALEPROMYSHLENNAYA KOMPANIYA AO SPK JSC SPK JOINT STOCK COMPANY STEEL INDUSTRIAL COMPANY | Ul. Akademicheskaya D. 18, Yekaterinburg, 620137, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2004 | LIMITED LIABILITY COMPANY TSK GRANDAVTO | Sh. Severnoe D. 17I, Krasnoyarsk, 660118, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2005 | LLC ARSENAL | Ul. Bashilovskaya Zd. 18, str. 69, Krasnoyarsk, 660111, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2006 | LIMITED LIABILITY COMPANY MASTER RM | Ul. Privolnaya D. 70 K. 1 E/Pom/Komn 2/XII/45, Moscow, 109431, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2007 | LIMITED LIABILITY COMPANY ENERGO ARSENAL | Ul. Mashinnaya D. 3 A, kv. 78, Yekaterinburg, 620142, Russia 194 March 8th Street, Yekaterinburg, 620142, Sverdlovsk Region, Russia Ul. Bisertskaya D. 34, Yekaterinburg, 620024, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2008 | JST GROUP LIMITED | 3/F Wong Chung Ming Commercial House, 16 Wyndham St., China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2009 | LIMITED LIABILITY COMPANY REOLGREID SERVICE | Ul Ekvatornaya D. 8, Novosibirsk, 630060, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2010 | LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION CENTER KROPUS PO SCIENTIFIC AND PRODUCTION CENTER OF NON DESTRUCTIVE TESTING | Ul. 200-Letiya Goroda D.2, Noginsk, 142400, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2011 | LIMITED LIABILITY COMPANY TM TECH | Ul. Bolshaya Pochtovaya D. 26 V Str. 1, Kom. 403, Moscow, 105082, Russia Moskovskoe sh., 20, Ryazan, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2012 | LIMITED LIABILITY COMPANY TEKHNOLOGIYA RAZVITIYA OTKRYTYKH SISTEM TECHNOLOGY OF OPEN SYSTEMS DEVELOPMENT | Ul. Bolshaya Pochtovaya D. 26 V Str. 1, Kom. 401, Moscow, 105082, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2013 | LLC DELION ECOGET | Ul. Artilleriiskaya D. 111, Office 2, Chelyabinsk, 454007, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2014 | LIMITED LIABILITY COMPANY LIONTECH S LIONTEKH S | Pr-kt Leninskii D. 153 Pom.286N, Saint Petersburg, 196247, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2015 | JOVE HK LIMITED | 3/F Won Chung Ming Commercial House, 14-16 Wyndham Street, Central, Hong Kong, China 68-70 Wellington Street, 3/F, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2016 | ZG OPTIQUE SA | Rue de Fin-De-Praz 24, Saint-Aubin Sauges, 2024, Switzerland | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2017 | OOO VEKTOR GRUPP VEKTOR GRUPP | per. Studenetskii, d. 3, floor/pomeshch. 1/7A, Moscow, 127300, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2018 | PROMSVYAZRADIO | per. Oktyabrskii d. 12, et 4 kom 25, Moscow, 127018, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2019 | ZAO BUDAPHONE LTD | per. Oktyabrskii d. 12, Moscow, 127019, Russia nab. Berezhkovskaya d. 16, k. 2, kom. 507, Moscow, 121059, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2020 | CENTRE CHINOIS DE DEVELOPPEMENT ECONOMIQUE ET COMMERCIAL AU BENIN SARL | Placodji Kpodji 133, Lot 541-A, Porte 8, Rue 657 Et 864B, Cotonou, Benin | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |