Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.05.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.
Latest documents: The European Union: 2025.05.28. 2025/1110, 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, | Office of Foreign Assets Control (OFAC): 2025.06.13 | United Kingdom: 2025.06.13, | 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: 2025.05.28. 2025/1110, 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, | Office of Foreign Assets Control (OFAC): 2025.06.13 | United Kingdom: 2025.06.13, | 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 5,901-5,920 of 37,066 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
5901 | SHENZHEN ROYO TECHNOLOGY CO LIMITED | Rm 1307, Beverly Coml Ctr Tsim Sha Tsui, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
5902 | QINGDAO HEHUIXIN INTERNATIONAL TRADE CO LTD | No. 046, Floor 1, Building A, Floor No. 6 Office, No. 1 Luanhe Road, Shanghe Model Zone, Jiaozhou, Qingdao, 266000, Shandong, China | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
5903 | JINHUA HAIRUN POWER TECHNOLOGY CO LTD | No. 260 Chang'an Road, Jiangbin Industrial Zone Tongqin Town, Wuyi County, Jinhua, 321200, Zhejiang Province, China | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
5904 | SPEECH TECHNOLOGY CENTER LIMITED TSRT | Ul. Krasutskogo D.4, Korp. 4, Saint Petersburg, 196188, Russia Nab. Vyborgskaya D. 45, Lit. E, Pom. Office 1-N, 133, Saint Petersburg, 194044, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
5905 | STC INNOVATIONS LIMITED TSRT INNOVATSII | Ul. Gelsingforsskaya D. 3, K. 11, Lit. D, Pom. 195, Saint Petersburg, 194004, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
5906 | STC SOFT LIMITED TSRT SOFT | Nab. Vyborgskaya D. 45, Lit. E, Pom. 1-N, 2-N, 4-N, Chast Ofisa 12, Saint Petersburg, 194044, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
5907 | SFERA JSC AO SFERA | Ul. Elektrodnaya D. 10, BTS Impuls, Moscow, 111524, Russia Ul. Bolshaya Serpukhovskaya D. 44, Office 33, Moscow, 115093, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
5908 | KRIBRUM JSC AO KRIBRUM | Ul. Vereiskaya D. 29, Str. 134, Pom. 2N/7, Moscow, 121357, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
5909 | LIMITED LIABILITY COMPANY EKSIKYUSHN ER DI SI EKSIKYUSHN RDC EXECUTION COMPANY | Ul. Yaroslavskaya D. 8, K. 5, Moscow, 129164, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
5910 | LIMITED LIABILITY COMPANY TSIFRA ZYFRA | PR-KT Leninskii D. 15A, Moscow, 119071, Russia PR-KT Vernadskogo D. 6, Pom. 28, Moscow, 119311, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
5911 | LIMITED LIABILITY COMPANY DRONOPORT HIVE AUTONOMOUS DRONE SOLUTIONS | Ul. Rabochaya D. 93, Str. 2, Moscow, 109544, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
5912 | LIMITED LIABILITY COMPANY SIMBIRSKOE KONSTRUKTORSKOE BYURO PIRANYA SKB PIRANHA SKB PIRANYA SIMBIRSK DESIGN BUREAU | Ul. Gagarina D. 7/15, Office 1, Ulyanovsk, 432071, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
5913 | NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GRAN NPO GRAN LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GRAN LIMITED LIABILITY COMPANY GRAN GRAN SCIENTIFIC AND PRODUCTION ASSOCIATION NPP GERAN | PR-KT Lenina D. 21V, Office 516/8, Chelyabinsk, 454090, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
5914 | LIMITED LIABILITY COMPANY AMITRON ELEKTRONIKS AMITRON ELECTRONICS LLC | Ul. Kulakova D. 20, Str. 1-A, Office 608, Moscow, 123592, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
5915 | OPEN JOINT STOCK COMPANY MSTATOR PC MSTATOR | Ul. Aleksandra Nevskogo D. 10, Borovichi, 174401, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
5916 | ZAO SVETLANA EP AO SVETLANA ELEKTRONPRIBOR SVETLANA ELECTRONPRIBOR | PR-KT Engelsa D. 27, Saint Petersburg, 194156, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
5917 | NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TOMILINSKII ELEKTRONNYI ZAVOD NPP TEZ LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION CORPORATION TOMILINSKY ELECTRONICS FACTORY LLC NPP TEZ TOMILINSKY ELECTRONICS FACTORY | Ul. Garshina D. 11, Tomolino, 140070, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
5918 | FEDERAL STATE BUDGETARY INSTITUTION TECHNOLOGICAL INSTITUTION FOR SUPERHARD AND NOVEL CARBON MATERIALS FGBNU TISNUM FSBI TISNCM INSTITUTE OF TECHNOLOGY OF ULTRA HARD AND NEW CARBON MATERIALS | Ul. Tsentralnaya D. 7A, Troitsk, 108840, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
5919 | LIMITED LIABILITY COMPANY INTEM LAB INTHEME LAB | Ul. Nizhnyaya Krasnoselskaya D. 40/12, K. 20, Office 710, Moscow, 105066, Russia Moskovsky Prospekt 38 Building 4, Cheboksary, Russia 5/7 Sormovskaya St., Krasnodar, 350018, Russia 9 Deryabin Ave., Izhevsk, 426054, Russia 20 A. Ahmad Donish str. Yunusabad River, Tashkent, 100180, Uzbekistan | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
5920 | LIMITED LIABILITY COMPANY UMNYI SKLAD IQSKLAD SMART WAREHOUSE GROUP OF COMPANIES - IQSKLAD | Elektrodnaya St. 11/1, Moscow, 111524, Russia 22nd km, Kievskoe Highway, Rumyantseva Business Center dv4s4ke, Entrance 21, 2nd Floor, Office 223, Moscow, 108811, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |