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 - 16.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., 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): 2025.05.15 | United Kingdom: 2025.05.09, Russia | 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): 2025.05.15 | United Kingdom: 2025.05.09, Russia | 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 2,301-2,320 of 36,760 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 2301 | Andrey Mikhaylovich BULYGA | Saryozek, Kerbulaksky district, Zhetysu region, Kazakhstan Russia | Individual | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2302 | JOINT STOCK COMPANY 63 ARSENAL AO 63 ARSENAL | Lipetsk, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2303 | Viktor Petrovich GOREMYKIN | Kormovoye, Serebryano-Prudsky district, Moscow, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2304 | Anna Evgenyevna TSIVILEVA Anna Evgenyevna PUTINA Anna Evgenyevna LOGINOVA | Ivanovo, Russia | Individual | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2305 | JOINT STOCK COMPANY 5 ARSENAL AO 5 ARSENAL AKTSIONERNOE OBSHCHESTVO 5 ARSENAL | D. 45 Ul. B. Khmelnitskogo, Alatyr, 429826, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2306 | LIMITED LIABILITY COMPANY PRECISION LASER SYSTEMS PRETSIZIONNYE LAZERNYE SISTEMY | Ul. Komsomola D. 1-3, Lit. S, Pomeshch. 1n, Saint Petersburg, 195009, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2307 | JOINT STOCK COMPANY 6 ARSENAL AO 6 ARSENAL AKTSIONERNOE OBSHCHESTVO 6 ARSENAL | RP. Burmakino, 152290, Yaroslavl Oblast, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2308 | Pavel Mikhaylovich FRADKOV Pavel Mikhailovich FRADKOV | Russia | Individual | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2309 | JOINT STOCK COMPANY 261 REPAIR FACTORY OF FUEL FILLING AND TRANSPORTATION 261ST REPAIR PLANT AO 261 REMONTNYI ZAVOD AKTSIONERNOE OBSHCHESTVO 261 REMONTNYI ZAVOD SREDSTV ZAPRAVKI I TRANSPORTIROVANIIA GORIUCHEGO | Pankovka, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2310 | JOINT STOCK COMPANY 78 CENTRAL ENGINEERING BASE AO 78 TSENTRALNAYA INZHENERNAYA BAZA | D. 2 Ul. Karbysheva, Syzran, 446024, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2311 | SPECIAL SYSTEMS PHOTONICS LLC | D. 64, lit. e, pomeshch 2-n, pr-kt Bolshoi Sampsonievskii, office 706, Saint Petersburg, 194044, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2312 | OPEN JOINT STOCK COMPANY 136 CENTRALNAY BAZA PROIZVODSTVA I REMONTA VOORYGENIY I CREDSTV RADIACIONNOI HIMICHESKOI I BIOLOGICHESKOI ZACHITU 136 TSBPR | Kambarka, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2313 | AVINEX GLOBAL LIMITED | Room 1005C, Fortune Harbor International Center No. 1084, Baoyuan Road, Xixiang Street, Baoan District, Shenzhen, 518102, China Rm A1-13, Blk A 3/F, Yee Lim Ind Ctr, 2-28 Kwai Lok St, Kwai Chung, NT, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2314 | JOINT STOCK COMPANY SEPARATELY CONSTRUCTOR TECHNOLOGIC OFFICE VEKTOR AO OKTB VEKTOR OKTB VECTOR AKTSIONERNOE OBSHCHESTVO OTDELNOE KONSTRUKTORSKO TEKHNOLOGICHESKOE BIURO VEKTOR | D.4 Ul. Koroleva, Bataysk, 346881, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2315 | Qing LIN Becky LIN | Jiujiang, Jiangxi Province, China 1205, Block H, No. 1168 Sunshine Haibin Garden, Houbaibin Road, Nanshan District, Shenzhen, Guangdong, China | Individual | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2316 | Minbo PENG PENG, Betty | Furong District, Changsha, Hunan Province, China Unit 1507B, 15/F., Eastcore, 398 Kwun Tong Road, Kwun Tong, Kowloon, Hong Kong, China No. 111 Changtang Group, Guandao Village, Tiaoma Town, Lianghua District, Changsha, Hunan, China | Individual | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2317 | AIR LEO FZE | Saif Suite X3 15, Sharjah, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2318 | AIR LEO M AND E LTD EOOD | Office 3064, Fl. 3, Building V8, Business Park Varna, str./Blvd. Vladislav Varnenchik Distr., Varna, 9009, Bulgaria | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2319 | FUTREVO | 202 Bollineni Hillside Apt 31C Bollineni Hillside Road, Kanchipuram, 600126, Tamil Nadu, India | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2320 | LIMITED LIABILITY COMPANY 4U AIRCRAFT TECHNIK | D. 141 Pom. VII Kom. 26, Ul. Lyublinskaya, Moscow, 109382, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |