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 6,921-6,940 of 37,066 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
6921 | OTKRYTOE AKTSIONERNOE OBSHCHESTVO VLADIMIRSKII ZAVOD ELEKTROPRIBOR | ul. Baturina d. 28, Vladimir, 600017, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
6922 | GRUPPA PROMAVTO | ul. Zaovrazhnaya D.7 A, Nizhniy Novgorod, 603107, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
6923 | TPK VOSTOK RESURS | ul. Maksima Gorkogo D. 68, Kabinet 501, Izhevsk, 426008, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
6924 | ASTROSIB | ul. Michurina d. 24 kv. 119, Novosibirsk, 630005, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
6925 | JOINT STOCK COMPANY POLEMA | ul. Przhevalskogo D. 3, Tula, 300016, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
6926 | LYSKOVSKII ELEKTROTEKHNICHESKII ZAVOD | ul. 1-ya Zavodskaya D.1, Lyskovo, 606210, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
6927 | LIFORS LI-FORCE | ul. Vavilova D. 10A, Tomsk, 634055, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
6928 | GRUPPA KOMPANII ASTROKUPOL | ul. Moskovskaya d. 3 kv. 2, Penza, 440000, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
6929 | AO PROTON IMPULS | ul. Leskova Orel, d. 19 etazh 4 pom. 9, Oryol, 302040, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
6930 | DD IMEKS | ul. Vostochnaya str. 160A pomeshch. 2, Yekaterinburg, 620100, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
6931 | AVTONOMNOE UCHREZHDENIE TEKHNOPARK MORDOVIYA TECHNOPARK MORDOVIA | ul. Lodygina D. 3, Saransk, 430034, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
6932 | JOINT STOCK COMPANY SHIPBUILDING PLANT NAMED AFTER B YE BUTOMA AO SUDOSTROITELNYI ZAVOD IMENI BE BUTOMY | Ul. Tankistov D. 4, Kerch, 298313, Ukraine | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
6933 | ROTOR | ul. Mikova d. 53 kv. 2, Krasnoturinsk, 624440, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
6934 | OOO GAZPROMMASH | ul. Moskovskaya d. 44, Saratov, 410031, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
6935 | JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTER SCIENTIFIC RESEARCH INSTITUTE OF APPLIED CHEMISTRY AO FNPTS NII PRIKLADNOI KHIMII | Ul. Akademika Silina D. 3, Sergiyev Posad, 141313, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
6936 | SPECIAL MATERIALS CORPORATION AO NPO SPETSMATERIALOV | B. Sampsonievskii Pr-Kt D. 28A, Saint Petersburg, 194044, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
6937 | LIMITED LIABILITY COMPANY MILITARY TRANSPORTATION VOENNYYE PEREVOZKI OOO | Per. Malyi Sukharevskii D. 9 Str. 1 Pomeshch. 11/1/2 RM9, Moscow, 127051, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
6938 | BIRTRANS | Ul. Stepana Shutova D. 4 Str. 1 E 2 Pom. V K 17 Of 1, Moscow, 109380, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
6939 | CHIMMED GROUP | Kashirskoe Shosse, 3, korp. 2, str. 9 Sirius Park, Moscow, 115230, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
6940 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVY DOM KHIMMED TD KHIMMED OOO TORGOVYI DOM KHIMMED TD KHIMMED | Kashirskoe Shosse, Dom 3, Korpus 2, Stroenie 4, Moscow, 115230, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |