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.
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 6,081-6,100 of 37,066 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 6081 | LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOLGA DNEPR MOSKVA VOLGA DNEPR GROUP | 28B Str. 3 Mezhdunarodnoe sh., Moscow, 141411, Russia D. 17, Korp 4 Krylatskaya Ul., Moscow, 121614, Russia 1010 Air China Building, 36 Xiaoyun road, Chaoyang district, Beijing, 100027, China | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 6082 | JOINT STOCK COMPANY STRATIM TECH JSC STRATIM TECH | ul. Shipilovskaia d. 64 korp. 1, pomeshch. 147, Moscow, 115682, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 6083 | ATRAN LIMITED LIABILITY COMPANY OOO ATRAN OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ATRAN ATRAN CARGO AIRLINES | D 28, Lit. B, Str. 3 Mezhdunarodnoe Sh., Moscow, 141411, Russia A/P Sheremetyevo-1 Postbox 10, Khimki, 141426, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 6084 | JOINT STOCK COMPANY GEOFIZICA COSMOS AO NPP GEOFIZIKA KOSMOS AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE GEOFIZIKA KOSMOS | D. 11 Ul. Irkutskaya korp. 1, Moscow, 107497, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 6085 | AIRBRIDGECARGO AIRLINES LIMITED LIABILITY COMPANY AK EIRBRIDZHKARGO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIAKOMPANIIA EIRBRIDZHKARGO | D. 28B, Str. 3 Mezhdunarodnoe Sh., Moscow, 141411, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 6086 | Nikolai Alekseevich KOROBKO Mykola Oleksiiovych KOROBKO | Solenoye, Kalmykia, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 6087 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NORGAU RUSSLAND OOO NORGAU RUSSLAND NORGAU RUSSLAND GMBH | ul. Novatorov 1 et. /pomeshch. 2/LVI kom. 77, Moscow, 119421, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 6088 | CHIP EXPERT LIMITED LIABILITY COMPANY OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU CHIP EKSPERT OOO CHIP EKSPERT | Ul. Glukharskaya D. 27 K. 1 Str 1 Kv. 428, Saint Petersburg, 197350, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 6089 | ISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANY ISTOK E&C JSC ISTOK E AND C JSC JSC KIS ISTOK | Ul. Krasnokazarmennaya D. 12 Str. 38 Floor/Pom./Komnata 2/Iv/19, Moscow, 111250, Russia ul. Oktiabrskaia 11, Ozersk, Chelyabinsk Oblast, Russia ul. Dibunovskaia 55 litera a, Saint Petersburg, 197183, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 6090 | Aleksandr Fedorovich ILYUSHCHENKO Aliaksandr Fedaravich ILYUSHCHANKA | Minsk, Belarus 9 Building 5 Apartment 21 St Gamarnika Ya. B., S, Minsk, Belarus | Individual | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 6091 | GREDSTONE PTE LTD | The Central, 6 Eu Tong Sen Street #09-09, Singapore, 59817, Singapore | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 6092 | Sergei Timofeevich KHVOSHCH Serhiy Tymofiyovych KHVOSHCH Sergey Timofeyevich KHVOSHCH | Ukraine 11/1 - 121 Kosygina, St. Petersburg, 195426, Russia | Individual | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 6093 | LIMITED LIABILITY COMPANY RESEARCH AND DEVELOPMENT CENTER ECOPROMSERTIFIKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NAUCHNO PROIZVODSTVENNYI TSENTR EKOPROMSERTIFIKA OOO NPTS EKOPROMSERTIFIKA | D. 4 UI. Verkhnyaya Radishchevskaya str. 3, pom. III komn 1i, Moscow, 109240, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 6094 | JOINT STOCK COMPANY OKTAVA AKTSIONERNOE OBSHCHESTVO OKTAVA OKTAVA PLANT | D. 24 Kaminskogo ul., Tula, 300000, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 6095 | K A VOLODIN INSTRUMENT ENGINEERING PLANT FEDERAL STATE UNITARY ENTERPRISE IEP FSUE INSTRUMENT ENGINEERING PLANT FSUE PREDSTAVITELSTVO FEDERALNOGO GOSUDARSTVENNOGO UNITARNOGO PREDPRIIATIIA PRIBOROSTROITELNYI ZAVOD IMENI K A VOLODINA | 13 Zarechnaia ul., Trekhgornyi, 456082, Russia 25 str. 1 Bolshaia Polianka ul., Moscow, 119180, Russia 24 Alleia Druzhby ul., Evpatoriia, Crimea, 97493, Ukraine | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 6096 | Aleksandr Olegovich KALININ | Moscow Oblast, Russia Ulitsa Volodarskogo, 9, Apt. 21, Orekhovo - Zuyevo, 142600, Moscow Region, Russia | Individual | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 6097 | Vladislav Vladimirovich BELOBROV Vladyslav Volodymyrovych BIELOBROV | New Uzen, Mangyshlak region, Kazakhstan Russia | Individual | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 6098 | JOINT STOCK COMPANY RESEARCH INSTITUTE FOR AUTOMATED APPARATUS NAMED AFTER ACADEMICIAN V S SEMENIKHIN AO NIIAA NIIAA NAMED AFTER ACADEMICIAN VS SEMENIKHIN FSUE AKTSIONERNOE OBSHCHESTVO ORDENA TRUDOVOGO KRASNOGO ZNAMENI NAUCHNOISSLEDOVATELSKII INSTITUT AVTOMATICHESKOI APPARATURY IM AKADEMIKA V S SEMENIKHINA | D. 78 Profsoyuznaya Ul., Moscow, 117393, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 6099 | WHITESTONE BILISM TIC VE SANAYI LTD STI | 25/2 Sekerhane Mahallesi Tevfikiye Cadde, Alanya, Turkey | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 6100 | Giulio SFOGLIETTI | Rome, Italy Via Lorenzo Rocci 14, Rome, 00151, Lazio, Italy | Individual | SDN | RUSSIA-EO14024 | 23.08.2024 |