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 6,121-6,140 of 37,066 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
6121 | 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 |
6122 | Fulvio SALVADORI | Siena, Italy Italy | Individual | SDN | RUSSIA-EO14024 | 23.08.2024 |
6123 | LIMITED LIABILITY COMPANY SPETSPROEKT 2 | Pom. 20, Str. 1, D. 9 Kulakov per., Moscow, 129626, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
6124 | JOINT STOCK COMPANY CHERNIGOVETS | 3 Territory Razrez, Cheringovski, 652423, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
6125 | 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 |
6126 | 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 |
6127 | NORTH SKY | - | Vessel | SDN | RUSSIA-EO14024 | 23.08.2024 |
6128 | 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 |
6129 | 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 |
6130 | NORTH AIR | - | Vessel | SDN | RUSSIA-EO14024 | 23.08.2024 |
6131 | 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 |
6132 | NORTH MOUNTAIN | - | Vessel | SDN | RUSSIA-EO14024 | 23.08.2024 |
6133 | JOINT STOCK COMPANY SALEK | D. 6 Ul. Bazovaya, Kiselevsk, 652700, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
6134 | NORTH WAY | - | Vessel | SDN | RUSSIA-EO14024 | 23.08.2024 |
6135 | LIMITED LIABILITY COMPANY SHAKHTA LISTVYAZHNAYA | D. 1 Mikroraion Listvyazhny, Belovo, 652614, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
6136 | LIMITED LIABILITY COMPANY CHELYABINSKIY ZAVOD PO PROIZVODSTVU KOKSOKHIMICHESKOY PRODUKTSII LLC MECHEL KOKS | d. 14 ul. Paveletskaya 2-Ya, Chelyabinsk, 454047, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
6137 | LIMITED LIABILITY COMPANY LIQUIFIED NATURAL GAS YAKUTIA LIMITED LIABILITY COMPANY SZHIZHENNYI PRIRODNYI GAZ YAKUTIA LNG YAKUTIA LLC | ofis 102, k. 2 d. 4 prospekt Lenina, Yakutsk, 677000, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
6138 | LIMITED LIABILITY COMPANY KAPITAL GRUPP | etazh 4 d. 121A, prospekt Kuznetski, Kemerovo, 650055, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
6139 | LIMITED LIABILITY COMPANY MECHEL INFORMATSIONNYYE TEKHNOLOGII LLC MECHEL INFOTEKH | d. 14 korp. ZD. ATS ofis 2. 10 ul. Paveletskaya 2-Ya, Chelyabinsk, 454047, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
6140 | ALICE COMPONENTS CO LIMITED | Rm 8 11/F Wang Fai Industrial Building 29 Luk Hop St, San Po Kong, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |