Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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 3,201-3,220 of 37,602 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 3201 | AVAT ENDUSTRIYEL SISTEMLERI IC VE DIS TICARET LIMITED SIRKETI | Ic Kapi No: 1, Blok No: 52, Kamara, Hasat Sk. Merkez Mah. Sisli, Istanbul, Turkey | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3202 | LIMITED LIABILITY COMPANY OPITNO KONSTRUKTORSKOE BUREAU AVIAAVTOMATIKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPYTNO KONSTRUKTORSKOE BIURO AVIAAVTOMATIKA OOO OKB AVIAAVTOMATIKA KURSK PRIBOR JSC AVIAAVTOMATIKA | 47 Zapolnaia ul., Kursk, 305040, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3203 | PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE IMPULSE PAO NPP IMPULSE PUBLICHNOE AKTCIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE IMPULS PJSC RESEARCH AND PRODUCTION ASSOCIATION IMPULSE IMPULS RESEARCH AND DEVELOPMENT ENTERPRISE | 102 Mira Avenue, Moscow, 129626, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3204 | ETOP ELECTRONICS HK CO LIMITED | Flat/Room 917c, Block A, 9/F, New Mandarin Plaza, No.14 Science Museum Road Tsimshatsui, Kowloon, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3205 | YIWU VORTEX IMPORT AND EXPORT CO LIMITED | Unit 1503, Office 62, Level 15, Admiralty Centre Tower 1, 18 Harcourt Road Admiralty, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3206 | ZHUHAI RAYSHARP TECHNOLOGY CO LTD | No. 100, Keji 6th Road, Zhuhai, 519085, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3207 | V LINK AVIATION MANAGEMENT FZCO | 7WB-3F, Office 3109 DAFZA, Dubai, United Arab Emirates P.O. Box 371987, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3208 | MASK TRANS | 1st Floor, Sri Mangalam Agencies Yadaimedai Complex, 39 Manali Express Road, Chennai, 600057, India | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3209 | BEIJING DYNAMIC POWER CO LIMITED | No. 8, Xinghuo Road, Science and Technology Park, Beijing, 100070, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3210 | LIMITED LIABILITY COMPANY VERESK | vladenie 1 ofis 933 shosse Mezhdunarodnoe, Khimki, 141402, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3211 | ROSATOM MICROELECTRONICS JOINT STOCK COMPANY RAM JSC | ul. Raspletina, 5 str. 1, Moscow, 123060, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3212 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RTK TECHNOLOGIES RTK TEKHNOLOGII OOO LIMITED LIABILITY COMPANY RTK TECHNOLOGIES | d. 26 str. 10 pom. 1/3, shosse Varshavskoe, Moscow, 117105, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3213 | AUTO PARTS EAST FZCO | Jebel Ali (JAFZA) RA08 YB-05/ YB-06/ YB-07, Dubai, 17370, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3214 | GRANTS PROMOTION SERVICE LIMITED | Unit 89, 3/F, Yau Lee Centre No. 45 Hoi Yuen Road Kwun Tong, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3215 | AO TSIFROVYE PLATFORMY I RESHENIYA UMNOGO GORODA AKTSIONERNOE OBSHCHESTVO RUSATOM INFRASTRUKTURNYE RESHENIIA AKTSIONERNOE OBSHCHESTVO TSIFROVYE PLATFORMY RESHENIIA UMNOGO GORODA | 52 str. 2 nab. Ozerkovskaia, Moscow, 115054, Russia Ul. Bolshaya Ordynka D. 40, STR. 1, Moscow, 119017, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3216 | XH SMART TECH CHINA CO LTD XINGHAN INTELLIGENT TECHNOLOGY CO LTD | No. 6 Hengli Industry Zone, Lianfeng Road, Zhuhai, 519060, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3217 | LIMITED LIABILITY COMPANY FATTURA | d. 40 str. 1 pom. 22/22 proezd Marinoi Roshchi 3-I, Moscow, 127018, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3218 | ZHEJIANG HEADMAN MACHINERY CO LTD | No. 45 Changshun Road Bingang Industrial City, Taizhou, 317604, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3219 | LIMITED LIABILITY COMPANY INTECHCARD OOO INTEKHKARD | d. 9 str. 31, ul. Godovikova, Moscow, 129085, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3220 | TMSD GLOBAL PRIVATE LIMITED | Z-107 B, Dayalsar Road Uttam Nagar, New Delhi, 110059, Delhi, India | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |