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 - 17.06.2025. 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 6,801-6,820 of 37,067 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 6801 | Avet Vladimirovich MIRAKYAN Авет Владимирович МИРАКЯН Avet Vladimirovich Mirakian | Yerevan | Individual | UK | Russia | 13.06.2024 |
| 6802 | Murmansk LNG | - | Entity | UK | Russia | 13.06.2024 |
| 6803 | ONE MOON MARINE SERVICES L.L.C | - | Entity | UK | Russia | 13.06.2024 |
| 6804 | Red Box Energy Services PTE LTD | - | Entity | UK | Russia | 13.06.2024 |
| 6805 | Armen Meruzhanovich SARKISYAN Армен Меружанович Саркисян Armen Sarkissian Armen Sarkisjan Armen Sargsyan | - | Individual | UK | Russia | 13.06.2024 |
| 6806 | SINO MACHINERY CO., LTD | - | Entity | UK | Russia | 13.06.2024 |
| 6807 | Ivan Vladimirovich Tavrin Иван Владимирович Таврин | - | Individual | UK | Russia | 13.06.2024 |
| 6808 | TEXEL F.C.G. Technology (2100) Ltd | - | Entity | UK | Russia | 13.06.2024 |
| 6809 | WUHAN TONGSHENG TECHNOLOGY CO., LTD | - | Entity | UK | Russia | 13.06.2024 |
| 6810 | Yakub Salmanovich ZAKRIEV Якуб Салманович ЗАКРИЕВ Ibrahim Salmanovich Zakriev | Kurchaloy | Individual | UK | Russia | 13.06.2024 |
| 6811 | GAZPROM INVEST, OOO GAZPROM INVEST OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST' LIMITED LIABILITY COMPANY GAZPROM INVEST | d. 6 litera D ul. Startovaya, St. Petersburg, 196210, Russia | Entity | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 12.06.2024 |
| 6812 | NON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORY NATIONAL SETTLEMENT DEPOSITORY NSD NCO JSC NSD NKO AO NRD | 12, Spartakovskaya St., Moscow, 105066, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 12.06.2024 |
| 6813 | NATIONAL CLEARING CENTER CENTRAL COUNTERPARTY NATIONAL CLEARING CENTER NCC CCP NCC | 13 Bolshoy Kislovskii Per., Moscow, 125009, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 12.06.2024 |
| 6814 | MOSCOW EXCHANGE PUBLIC JOINT STOCK COMPANY MOSCOW EXCHANGE MICEX RTS MOEX | 13, Bolshoy Kislovsky Lane, Moscow, 125009, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 12.06.2024 |
| 6815 | Brett Warrick MAC DONALD | South Africa | Individual | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6816 | Shaun LOUW | South Africa | Individual | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6817 | JOINT STOCK COMPANY CONCERN URALVAGONZAVOD AKTSIONERNOE OBSHCHESTVO KONTSERN URALVAGONZAVOD AO KONTSERN URALVAGONZAVOD | 40 Bolshaya Yakimanka Street, Moscow, 119049, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6818 | FABCENTER LLC FABTSENTR | ul. Moldavskaya d. 5, str. 2, Moscow, 121467, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6819 | KSEOPROM | Sh. Ochakovskoe d. 34, Et/Pom/Kom/Of 4/VII/24/6, Moscow, 119530, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6820 | NICEBERG LIMITED LIABILITY COMPANY | Ter. Grinvud Str. 19, Office 51, Kom. 42, Putilkovo, 143440, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |