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.
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.
Subjects
Showing 5,701-5,720 of 36,654 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
5701 | LIMITED LIABILITY COMPANY MAIGEOPROM | D. 76 Ul. Petra Alekseeva, Yakutsk, 677015, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
5702 | LIMITED LIABILITY COMPANY MINT | Room 7, Suite I, Floor 3, Building 1, 4 Myasnitskiy Drive, Moscow, 107078, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
5703 | LIMITED LIABILITY COMPANY KATRADE KATREID LLC | Pom. 6, Etazh 4, D. 7/1 Krasninskaya St. 2-Ya, Smolensk, 214004, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
5704 | JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL JSC KHK SDS UGOL | 7/2 prospekt Pritomski, Kemerovo, 650066, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
5705 | JOINT STOCK COMPANY RAZREZ SHESTAKI | Gurevsk Town, Kemerovo, 652780, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
5706 | LIMITED LIABILITY COMPANY QUANTUM KVANTUM LLC | Pom. 3/1, Str. 1, D. 16 Vyborgskaya, Moscow, 125212, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
5707 | LIMITED LIABILITY COMPANY SHAKHTOUPRAVLENIYE MAISKOYE | 14 Shkolnyy Lane Prokopevskiy District, Oktyabrskiy, 653222, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
5708 | LIMITED LIABILITY COMPANY STOTECHNO | Pom. 2, Etazh 16, D. 23D Eniseiskaya St., Vladivostok, 690039, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
5709 | DEIN DANISMANLIK PAZARLAMA VE TICARET ANONIM SIRKETI | Vetro City Apartmani, No:16-133 Barbaros Hayrettin Pasa Mahallesi 1992. Sokak Esenyurt, Istanbul, 34522, Turkey | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
5710 | Fulvio SALVADORI | Siena, Italy Italy | Individual | SDN | RUSSIA-EO14024 | 23.08.2024 |
5711 | LIMITED LIABILITY COMPANY SPETSPROEKT 2 | Pom. 20, Str. 1, D. 9 Kulakov per., Moscow, 129626, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
5712 | JOINT STOCK COMPANY CHERNIGOVETS | 3 Territory Razrez, Cheringovski, 652423, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
5713 | LIMITED LIABILITY COMPANY COMBIT KOMBIT LLC | Ofis 411, Litera A, D. 14A Promyshlennaya Ul., Saint Petersburg, 198099, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
5714 | LIMITED LIABILITY COMPANY SHAKHTA N 12 LIMITED LIABILITY COMPANY SHAHTA N 12 | d. 2A ul. Chumova, Kiselevsk, 652705, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
5715 | NORTH SKY | - | Vessel | SDN | RUSSIA-EO14024 | 23.08.2024 |
5716 | META CNC SANAYI VE TICARET LIMITED SIRKETI | Ic Kap No: 1 Esenler Cad. No: 7 Fevzicakmak Mah., Konya, Karatay, Turkey | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
5717 | LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA MECHEL MAINING LLC UK MECHEL MAINING LLC MECHEL MINING MANAGEMENT COMPANY | d. 1 ul. Krasnoarmeiskaya, Moscow, 125167, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
5718 | NORTH AIR | - | Vessel | SDN | RUSSIA-EO14024 | 23.08.2024 |
5719 | OPEN JOINT STOCK COMPANY GUBAKHINSKIY KOKS CLOSED JOINT STOCK COMPANY GUBAKHINSKI KOKS | 1 ul. Torgovaya, Gubakha, 618250, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
5720 | NORTH MOUNTAIN | - | Vessel | SDN | RUSSIA-EO14024 | 23.08.2024 |