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
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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: 2025.04.14. 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.
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Subjects
Showing 6,441-6,460 of 36,654 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 6441 | VPOWER FINANCE SECURITY HONG KONG LIMITED | 168 Yeung Uk Road Tsuen Wan New Territories, Hong Kong, China Room 3, 7/F Goodman International Communication Center 168 Yeung Uk Road, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6442 | TAUBE PRECIOUS HK LIMITED | Unit 1107, 11/F Fu Hang Industrial Building No. 1 Hok Yuen Street, East Hung Hom Kowloon, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6443 | BELOGORODSKAYA SHIPYARD LIMITED LIABILITY COMPANY BELOGORODSKAYA SUDOVERF | Ul. Zavodskaya D 15, Zakamensk, 171530, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6444 | LIMITED LIABILITY COMPANY CARBONTEX KARBONTEKS | Ul. Zaraiskaya D. 21, Pom. 306 Office 0401, Moscow, 109428, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6445 | LKKA COMPANY LIMITED | Per. Stroitelnyi 5, Elektrostal, 144001, Russia Ul. Lesnaya D. 8A, Pomeshch. 201, 203-211, Elektrostal, 144011, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6446 | OOO VALCOM VALKOM | Ul. Lomanaya D.10, Saint Petersburg, 196084, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6447 | JSC RESEARCH AND PRODUCTION COMPANY MAGNETON AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBYDINENIE MAGNETON AO NPO MAGNETON | Ul. Kuibysheva D. 26, Vladimir, 600035, Russia Ul. Shchipok D. 18, Kom. 10, 10A, 10B, Floor 5, Moscow, 115093, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6448 | JOINT STOCK COMPANY RESEARCH AND PRODUCTION CENTER VIGSTAR AO NPTS VIGSTAR | Proezd Dorozhnyi 1-I D. 8, Moscow, 117545, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6449 | LIMITED LIABILITY COMPANY NEVA TOOL FACTORY SOCIETY WITH LIMITED LIABILITY NEVA TOOL FACTORY NTF LTD | PR-D 3-I Rybatskii D. 3, Lit. A, Pomeshch. 56.1, Saint Petersburg, 192177, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6450 | LIMITED LIABILITY COMPANY VOLGOGRAD SHIP ENGINEERING PLANT VZSM VOLGOGRADSKII ZAVOD SUDOVOGO MASHINOSTROENIYA | Ul. Im. Arsenyeva D.2 Kabinet 17, Volgograd, 400112, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6451 | NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GORIZONT NPO GORIZONT | Ul. Mamina-Sibiryaka Str. 145 Office 6424, Yekaterinburg, 620075, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6452 | JOINT STOCK COMPANY OBORONAUTO AO OBORONAVTO | Nab. Krasnopresnenskaya D. 12, Pomeshch. 1/18, Moscow, 123610, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6453 | RESEARCH AND PRODUCTION COMPANY MICRAN JOINT STOCK COMPANY MICRAN JSC | Pr-kt Kirova Zd. 51D, Tomsk, 634041, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6454 | LIMITED LIABILITY COMPANY PLASTIK STROYMARKET PLASTIK STROIMARKET | Belyakovsky lane, 46, office 5, Tver, 170006, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6455 | REGIONAL CENTER FOR LASER TECHNOLOGIES CJSC ZAKRYTOE AKTSIONERNOE OBSHCHESTVO REGIONALNYI TSENTR LAZERNYKH TEKHNOLOGII ZAO RTSLT | Ul. Frontovykh Brigad D. 18, 2-aya Prokhodnaya, Yekaterinburg, 620017, Russia Ul. Lunacharskogo Soor. 31, Yekaterinburg, 620133, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6456 | RED COAST METALS TRADING DMCC | Unit No. 4838, DMCC Business Center, Level No. 1, Jewellery and Gemplex 3, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6457 | PJSC ROSTOV OPTICAL AND MECHANICAL PLANT ROSTOVSKII OPTIKO-MEKHANICHESKII ZAVOD ROMZ | Savinskoe shosse, 36, Rostov, 152150, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6458 | JOINT STOCK COMPANY SOEDINITEL AKTSIONERNOE OBSHCHESTVO SOEDINITEL | Sh. Turgoyakskoe D. 11/5, Miass, 456313, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6459 | URAL METAL PROCESSING COMPANY LTD URALSKAYA METALLOOBRABATYVAYUSHCHAYA KOMPANIYA UMZ | Ul. Kommunalnaya D. 10, Str. 1, Magnitogorsk, 455007, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6460 | JOINT STOCK COMPANY RESEARCH AND IMPLEMENTATION ENTERPRISE PROTEK AKTSIONERNOE OBSHCHESTVO NAUCHNO VNEDRENCHESKOE PREDPRIYATIE PROTEK | Ul. Bazovaya D. 6, Voronezh, 394028, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |