Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 22.04.2025., 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: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | 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): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | 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 5,541-5,560 of 36,654 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 5541 | LIMITED LIABILITY COMPANY ALFA INSTRUMENTS | Ul Lineinaya D.28 Office 515, Novosibirsk,, 630049, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5542 | LIMITED LIABILITY COMPANY TC ELEMENT | d. 1 str. 6 kom. 7;8 shosse Varshavskoe, Moscow, 117105, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5543 | LIMITED LIABILITY COMPANY ETM PHOTONICS | Ul. Rentgena D. 7 Lit. A, Pomeshch. 1-N Office 300, Saint Petersburg, 197101, Russia D. 8 2nd Roshchinsky Proezd Str. 1 Office 121, Moscow, 115419, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5544 | LIMITED LIABILITY COMPANY COMPANY SCAN | UL Zoi I Aleksandra Kosmodemyanskikh, D. 26/21 Str. 1 Pom. 1/4, Moscow,, 125130, Russia Leningradskoe sh., d. 4 corp. 1 1 et., pom. III, Moscow, 125080, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5545 | LIMITED LIABILITY COMPANY NPK TESART | UL Tsiolkovskogo D. 19 Kabinet 318, Tomsk, 634015, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5546 | FEDERAL STATE GOVERNMENTAL INSTITUTION 4 CENTRAL RESEARCH INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION FGBU 4 TSNII MINOBORONY ROSSII 4 TSNII | Ul. M.K. Tikhonravova (Yubileinyi MKR) D. 29, Korolev, 141091, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5547 | FEDERAL STATE GOVERNMENTAL INSTITUTION 27 CENTRAL RESEARCH INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION FGBU 27 TSNII MINOBORONY ROSSII | PR-D 1-I Khoroshevskii D. 5, Moscow, 125284, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5548 | 46TH CENTRAL RESEARCH AND DEVELOPMENT INSTITUTE OF THE MINISTRY OF DEFENSE FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE 46 TSENTRALNYI NAUCHNO ISSLEDOVATELSKII INSTITUT MINISTERSTVA OBORONY ROSSIISKOI FEDERATSII FGBU 46 TSNII MINOBORONY ROSSII 46TH CENTRAL RESEARCH INSTITUTE 46TH TSNII | PR Chukotskii, D. 8, Moscow, 129327, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5549 | JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF THE RUSSIAN MINISTRY OF DEFENSE OAO 766 UPTK OPEN JOINT STOCK COMPANY 766 MANAGEMENT OF PRODUCTION AND TECHNOLOGICAL EQUIPMENT AO SKB MO RF FSUE 766 UPTK | Ul. Institutskaya, D. 1, RP. Nakhabino, Krasnogorsk, 143432, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5550 | AUDAX TRUST CONSULTING ESTABLISHMENT | Austrasse 14, Triesen, 94945, Liechtenstein | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5551 | Anton Daniel WYSS | Im Duxer, Schaan, 9494, Liechtenstein | Individual | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5552 | ONE ASSET MANAGEMENT AG | Austrasse 14, Triesen, 9495, Liechtenstein | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5553 | LMG LIGHTHOUSE TRUST REG | Austrasse 14 P.O. Box 254, Triesen, 9495, Liechtenstein | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5554 | Alexander Franz Josef LINS | Matschils 5, Triesen, 9495, Liechtenstein | Individual | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5555 | Stefan Anton WOLF | Liechtenstein | Individual | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5556 | PUBLICHNOE AKTSIONERNOE OBSHCHESTVO RASPADSKAYA OPEN JOINT STOCK COMPANY RASPADSKAYA RASPADSKAYA PAO RASPADSKAYA PJSC | 27A, prospekt Kommunisticheski, Mezhdurechensk, 652870, Kemerovo region, Russia 106 Mira Street, Mezhdurechensk, 652870, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 23.08.2024 |
| 5557 | FEDERAL STATE INSTITUTION FEDERAL RESEARCH CENTER INFORMATICS AND MANAGEMENT OF THE RUSSIAN ACADEMY OF SCIENCES FEDERAL RESEARCH CENTER COMPUTER SCIENCE AND CONTROL OF THE RUSSIAN ACADEMY OF SCIENCES FRC CSC RAS FRC IU RAS INSTITUTE OF INFORMATICS PROBLEMS OF RUSSIAN ACADEMY OF SCIENCES FITS IU RAN | ul. Vavilova d. 44 k. 2, Moscow, 119333, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5558 | AUTONOMOUS NON PROFIT ORGANIZATION ARTIFICIAL INTELLIGENCE RESEARCH INSTITUTE ANO AI RESEARCH INSTITUTE | Pr-kt Kutuzovskii d. 32 k. 1 Pomeshch. 4.V.08, Moscow, 121170, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5559 | AKTSIONERNOE OBSHCHESTVO EVRAZ KACHKANARSKI GORNO OBOGATITELNY KOMBINAT JOINT STOCK COMPANY EVRAZ KACHKANARCKY ORE MINING AND PROCESSING PLANT EVRAZ KGOK AO | d. 2, ul. Sverdlova, Kachkanar, 624351, Sverdlovsk region, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5560 | AKTSIONERNOE OBSHCHESTVO ZAVOD REKOND | ul. Kurchatova d.10, Saint Petersburg, 194223, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |