Lists of sanctions
216.73.216.26
12.10.2025 22:02:18

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 01.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.09 | United Kingdom: 2025.10.08 | Canada: 2025.09.22
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
More
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 3,521-3,540 of 39,412 items.
#NameAddressTypeListProgramDate of publication
3521#3521 Name: No. 1, Section 1, North Gongji Street, Wafangdian, 116300, ChinaEntitySDNRUSSIA-EO1402415.01.2025
3522#3522 Name: Klim Andreyevich KOMAROVRussiaIndividualSDNRUSSIA-EO1402415.01.2025
3523#3523 Name:
TD TERRA STAL		Room 30, Suite XXXV, Floor 5, 40 Bolshoy Boulevard, Skolkovo Innovation Center, Moscow, 121205, RussiaEntitySDNRUSSIA-EO1402415.01.2025
3524#3524 Name: Office 12, Suite 1, Shop 5 21 Mashinostroiteley Street, Chelyabinsk, 454129, RussiaEntitySDNRUSSIA-EO1402415.01.2025
3525#3525 Name:
WOOD PROCESSING COMPANY LTD		ul. Zavodskaya 5, Kamensk-Uralski, 623405, RussiaEntitySDNRUSSIA-EO1402415.01.2025
3526#3526 Name: 11 Gogolevskiy Boulevard, Moscow, 119019, RussiaEntitySDNRUSSIA-EO1402415.01.2025
3527#3527 Name:
KAMENSK URALSKY METALLURGICAL WORKS JOINT STOCK COMPANY
PJSC KUMZ		ul. Zavodskaya 5, Kamensk-Uralski, 623405, RussiaEntitySDNRUSSIA-EO1402415.01.2025
3528#3528 Name: 1/1 Vladislava Tetyukhina Street, Verkhnyaya Salda, RussiaEntitySDNRUSSIA-EO1402415.01.2025
3529#3529 Name:
DRILL PIPES LIMITED		ul. Trudovye Rezervy 3, Kamensk-Uralski, 623405, RussiaEntitySDNRUSSIA-EO1402415.01.2025
3530#3530 Name:
KERAMAX TRADE HOUSE LTD		Room 4, Floor 13, Building 2, 26a Lenina Avenue, Chelyabinsk, RussiaEntitySDNRUSSIA-EO1402415.01.2025
3531#3531 Name:
OOO KMM		Room 11, Suite 1, 21 Mashinostroiteley Street, Chelyabinsk, RussiaEntitySDNRUSSIA-EO1402415.01.2025
3532#3532 Name: Room 3, Office 1301, Building 2 26a Lenina Avenue, Chelyabinsk, RussiaEntitySDNRUSSIA-EO1402415.01.2025
3533#3533 Name:
TRAVEL ART LLC		11 Gogolevskiy Boulevard, Moscow, 119019, RussiaEntitySDNRUSSIA-EO1402415.01.2025
3534#3534 Name:
NEW SPACE CORP		d. 12 etazh 77 kom. 2.3 OFIS 14 naberezhnaya Presnenskaya, Moscow, 123112, RussiaEntitySDNRUSSIA-EO1402415.01.2025
3535#3535 Name:
ZHONGSHAN SHIDA MODEL MANUFACTURING CO LTD
STAR RAPID MANUFACTURERS CO LTD		First Floor of West Block, No.15, Huanmao 1 Rd. Huoju Development Zone, Zhongshan, 528437, Guangdong, ChinaEntitySDNRUSSIA-EO1402415.01.2025
3536#3536 Name:
ILMENITE TMPE JSC
TGOK ILMENITE JSC
TUGANSKY GOK		ul. Zavodskaya d. 100, S. Oktyabrskoe, 634583, RussiaEntitySDNRUSSIA-EO1402415.01.2025
3537#3537 Name: d. 12 etazh / kom. 4/2, per. Bolshoi Demidovski, Moscow, 105005, RussiaEntitySDNRUSSIA-EO1402415.01.2025
3538#3538 Name: d. 2 k. 2, ul. Argunovskaya, Moscow, 129075, RussiaEntitySDNRUSSIA-EO1402415.01.2025
3539#3539 Name: d. 12 etazh 3 kom. 328, per. Bolshoi Demidovski, Moscow, 105005, RussiaEntitySDNRUSSIA-EO1402415.01.2025
3540#3540 Name:
LLC KGI RUS		vladenie 165a etazh 5 kom. 25, shosse Yuzhnoe, Togliatti, 445043, RussiaEntitySDNRUSSIA-EO1402415.01.2025