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
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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 5,621-5,640 of 36,654 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 5621 | AKTSIONERNOE OBSHCHESTVO TAIMYRSKAYA TOPLIVNAYA KOMPANIYA TAIMYRSKAYA TOPLIVNAYA KOMPANIYA AO JSC TAIMYR FUEL COMPANY JSC TTK TTK AO | 15, ul. Bograda, Krasnoyarsk, 660049, Krasnoyarsk region, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5622 | LIMITED LIABILITY COMPANY GRK BYSTRINSKOE LLC GRK BYSTRINSKOE GRK BYSTRINSKOYE | d. 99g soor. 1, ul. Shilova, Chita, 672038, Zabaykalskiy kray, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5623 | AKTSIONERNOE OBSHCHESTVO NORILSK AVIA NORILSK AVIA AO | d. 4A etazh 3, ul. Ordzhonikidze, Norilsk, 663319, Krasnoyarsk region, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5624 | INTERASIA TRADING GROUP LIMITED | Room 4 16/F Ho King COMM Ctr 2-16 Fayuen St, Mongkok Kowloon, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5625 | Igor Aleksandrovich REUTOV | Novozybkov, Russia France | Individual | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5626 | FREE SKY SOLUTIONS OU | Vaike-Paala Tn 2, Tallinn, 11415, Estonia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5627 | AERIALIA | 15 Etangs De Diane, Garennes-Sur-Eure, 27780, France | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5628 | TAHA SAVUNMA SANAYI VE TICARET ANONIM SIRKETI | Icerenkoy Mah. Kucukbakkalkoy Yolu Cad. Cemre Apt No: 33, D. 1, Atasehir, 34752, Istanbul, Turkey | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5629 | Hayri TAHIRBEYOGLU | Istanbul, Turkey | Individual | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5630 | Marat Khanbalevich GABITOV | Kirov, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5631 | JOINT STOCK COMPANY ZAVOLZHSKY CRAWLER VEHICLE PLANT AO ZAVOLZHSKIY ZAVOD GUSENICHNIKH TYAGACHEY JSC ZCVP ZAVOLZHSKY TRACKED TRACTOR PLANT AO ZZGT | 1 Zheleznodorozhnaya Street, Zavolzhe, 606522, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5632 | DESIGN BUREAU OF CHEMICAL MACHINE BUILDING KBKHM AM ISAYEV CHEMICAL ENGINEERING DESIGN BUREAU AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BIURO KHIMICHESKOGO MASHINOSTROENIIA IMENI AM ISAEVA AO KBKHIMMASH IM AM ISAEVA KB KHIM MASH DESIGN BUREAU FOR CHEMICAL MACHINE BUILDING | 12 Bogomolova St., Korolyev, 141070, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5633 | FEDERAL STATE ENTERPRISE AMUR CARTRIDGE PLANT VYMPEL FSE ACP VYMPEL VYMPEL STATE PRODUCTION ASSOCIATION FEDERALNOE KAZENNOE PREDPRIIATIE AMURSKII PATRONNYI ZAVOD VYMPEL IMENI PV FINOGENOVA FKP APZ VYMPEL IM PV FINOGENOVA | D.12 Sh. Mashinostroitelei, Amursk, 682640, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5634 | MILITARY ENGINEERING CENTRE LIMITED LIABILITY COMPANY OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO INZHENERNYI TSENTR OOO VITS | 88 pr-kt Lenina, Nizhnii Novgorod, 603004, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5635 | OPEN JOINT STOCK COMPANY ROGACHEVSKY ZAVOD DIAPROEKTOR OJSC ROGACHEV PLANT DIAPROJECTOR | 142 Lenin Str., Rogachev, 247675, Belarus | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5636 | JOINT STOCK COMPANY 41 CENTRAL PLANT OF THE RAILWAY TECHNOLOGY AO 41 TSENTRALNYI ZAVOD AKTSIONERNOE OBSHCHESTVO 41 TSENTRALNYI ZAVOD ZHELEZNODOROZHNOI TEKHNIKI 41ST CENTRAL RAILWAY EQUIPMENT PLANT | Proezd Proektiruemyi 4296, Vladenie 3, Lyubertsy, 140008, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5637 | Igor Vladimirovich KUZMENKO Ihar Uladzimiravich KUZMENKA | Kagan, Uzbekistan No. 57, Sergey Gritsevts St., Orsha Bolbasovo Town, Vitebsk Region, Belarus | Individual | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5638 | JOINT STOCK COMPANY STRATIM JSC STRATIM STRATIM DESIGN BUREAU STRATIM COMPANY | Pr-kt Federativnyi D. 5, Korp. 1 Pomeshch. 1/1, Moscow, 111399, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5639 | JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE SALYUT AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE SALIUT AO NPP SALYUT NPP SALYUT JSC | Ul. Plekhanova, 6, Moscow, 111123, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 5640 | Alexey Ivanovich ISAYKIN Alexey Ivanovich ISAIKIN Aleksei Ivanovich ISAIKIN | Talas, Kyrgyzstan 19 bld. 1, Apt 54, Kosygina Street, Moscow, 119334, Russia | Individual | SDN | RUSSIA-EO14024 | 23.08.2024 |