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
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: 2025.05.28. 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 6,021-6,040 of 37,066 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 6021 | DIDZHITAL KOMPLAENS, OOO DIGITAL COMPLIANCE | Ul. Krasnogo Kursanta D. 25 Lit. Zh, Pomeshch. 186, Saint Petersburg, 197198, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 6022 | MACHINE LEARNING LAB S.R.O. | Opletalova 1015/55, Prague, 11000, Czech Republic | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 6023 | Taranjeet KAMBO Tarandzhit Singkh KAMBO | India Zanevsky Prospect House 63, Saint Petersburg, 195213, Russia | Individual | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 6024 | Dmitriy EVDOKIMOV Dmitrii Sergeyevich EVDOKIMOV | Zaisan, Kazakhstan 174, 22-4 Gzhatskaya, Saint Petersburg, 195220, Russia | Individual | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 6025 | Dmitriy CHASTUHIN Dmitrii Vladimirovich CHASTUKHIN | Cherepovets, Russia Saint Petersburg, Russia | Individual | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 6026 | Yevgeniya KLIMINA Yevgeniya Aleksandrovna KLIMINA Jane KLIMINA Evgeniia KLIMINA Evgeniia Aleksandrovna KLIMINA | Russia Moscow, Russia Saint Petersburg, Russia | Individual | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 6027 | Ilya MEDVEDOVSKY Ilia Davidovich MEDVEDOVSKII Ilya Davidovich MEDVEDOVSKIY | Russia Saint Petersburg, Russia | Individual | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 6028 | LIMITED LIABILITY COMPANY BASEALT BASEALT LLC | d. 75, ofis 307, ul. Butyrskaya, Moscow, 127015, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 6029 | SERENITY CYBER SECURITY LIMITED LIABILITY COMPANY SERENITY CYBER SECURITY LLC MTS RED | d. 5 str. 2 pom. XII (ETAZH 5) kom. 20, ul. Vorontsovskaya, Moscow, 109147, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 6030 | AKTSIONERNOE OBSHCHESTVO NORILSKI GORNO METALLURGICHESKI KOMBINAT IM AP ZAVENYAGINA NORILSKI KOMBINAT AO AO NORILSK KOMBINAT AO NORILSKII KOMBINAT | 2, pl. Gvardeiskaya, Norilsk, 663302, Krasnoyarsk region, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 6031 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST AP INVEST OOO | d. 2 kab. 318, pl. Gvardeiskaya, Norilsk, 663302, Krasnoyarsk region, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 6032 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI PROMYSHLENNY TRANSPORT LIMITED LIABILITY COMPANY NORILSK INDUSTRIAL TRANSPORT NORILSKPROMTRANSPORT OOO NORILSKII PROMYSHLENNYI TRANSPORT | d. 6 k. V, ul. Oktyabrskaya, Norilsk, 663316, Krasnoyarsk region, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 6033 | 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 |
| 6034 | 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 |
| 6035 | 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 |
| 6036 | 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 |
| 6037 | Igor Aleksandrovich REUTOV | Novozybkov, Russia France | Individual | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 6038 | FREE SKY SOLUTIONS OU | Vaike-Paala Tn 2, Tallinn, 11415, Estonia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 6039 | AERIALIA | 15 Etangs De Diane, Garennes-Sur-Eure, 27780, France | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 6040 | 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 |