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 6,721-6,740 of 36,654 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 6721 | WRIGHT AERO COMPONENTS FZE | Office No. 304, Third Floor, One UAQ Building, Umm-Al-Quawain, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6722 | SECRET LOGISTICS SOLUTION FZCO | Damascus Rd, East Wing Rd Dubai Airport Free Zone 4EB 239, 4EB 239 - F15, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6723 | Inna VOLODYMYRIVNA SHVENK Inna Vladimirovna SHVENK | Alchevsk, Ukraine Apt 43, 3 Parkovaya Street, Alchevsk, Luhansk, Ukraine | Individual | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6724 | CNCFORM GRUP MAKINA METAL INSAAT HIRDAYAT GIDA NAKLIYE OTOMOTIV ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI | Ivedikosb Mah. 1448 Cad. No: 20 Yenimahalle, Ankara, Turkey | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6725 | Nikita Vladimirovich NAGORNY | Rostov-on-Don, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6726 | 3NOD DIGITAL HONG KONG LIMITED | 2201-03 22/F World-Wide HSE, 19 Des Voeux Road C, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6727 | BEIJING DEEPCOOL INDUSTRIES CO LTD BEIJING XINQUANSHENG TECHNOLOGY CO LTD | Room 101-30, Floor 1-4 Building 10, Yard 9, Dijin Road Haidian District, Beijing, 100000, China | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6728 | LIMITED LIABILITY COMPANY TBS LOGISTIKA TBS LOGISTICS | zd. 4 etazh 1 pom. 39 ul. Dalnyaya, Dudinka, 647000, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6729 | BEE INSAAT MIMARLIK ANONIM SIRKETI BEE INSAAT MIMARLIK AS | No: 4B/397 Skyland Sitesi B Azerbaycan Cad. Huzur Mah., Sariyer, Istanbul, Turkey | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6730 | ANKARA GLOBAL DIS TICARET LIMITED SIRKETI | Ic Kapi No: 107 Evliya Celebi Cad. No: 23 Etiler Mah., Muratpasa, Antalya, Turkey | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6731 | LIMITED LIABILITY COMPANY BALTMASH | d. 117 litera A pom. 3N Ofis 2, ul. Sadovaya, St. Petersburg, 190008, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6732 | LIMITED LIABILITY COMPANY BVK | Ulitsa Eniseiskaya d. 52, Chelyabinsk, 454010, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6733 | PRODUCTION UNITARY ENTERPRISE PLANT SVT VYROBNYCHE UNITARNE PIDPRYIEMSTVO ZAVOD SVT PROIZVODSTVENNOE UNITARNOE PREDPRIYATIE ZAVOD SVT | 58 Nezavisimosti Blvd., Building 11, Room 801, Minsk, 220005, Belarus | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6734 | LIGHTSPEED DISTRIBUTION FZCO | P.O. Box 18037 Warehouse RA08GB03 Jebel Ali Free Zone North, Jebel Ali, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6735 | Elena Aleksandrovna PERESELYAK Alena Aliaksandrauna PERASIALIAK | Zhodino, Minsk Region, Belarus 21 Lenin Blvd. Apt. 24, Minsk, Belarus | Individual | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6736 | Dmitry Yuryevich MANKO Dzmitry MANKO | Guta Village, Mogilev Region, Belarus 40 Gorkogo Street Apartment 86, Bobruysk, Belarus | Individual | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6737 | LIMITED LIABILITY COMPANY ABAKAN AIR OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ABAKAN EIR | Nab. Presnenskaya D. 12, kom. A37, 24th Floor, Moscow, 123112, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6738 | ALL RUSSIAN PUBLIC STATE MOVEMENT OF CHILDREN AND YOUTH MOVEMENT OF THE FIRST RUSSIAN MOVEMENT OF CHILDREN AND YOUTH MOVEMENT OF THE FIRST | Zemlyanoy Val street 50A building 2, Moscow, 109028, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6739 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVEST OOO AVIALIZING INVEST AVIALEASING INVEST | Ul. Malaya Dmitrovka D. 29, Str. 3, Moscow, 127006, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6740 | Oleg Petrovich SHPAKOV Aleh Piatrovich SHPAKAU | Mogilev, Belarus 2 Pervomayskaya Street Apartment 9, Mogilev, Belarus | Individual | SDN | RUSSIA-EO14024 | 12.06.2024 |