Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 06.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 21.07.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.07.31 | United Kingdom: 2025.07.31 Russia, 2025.07.31 Russia, 2025.07.23, | Canada: 2025.06.13
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.

Documents

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 7,041-7,060 of 38,140 items.

#	Name	Address	Type	List	Program	Date of publication
7041	#7041 Name: FEVA DIS TICARET LIMITED SIRKETI FEVA GROUP FOREIGN TRADE LIMITED COMPANY	No: 4/1-59 Tahtakale Mahallesi, Istanbul, Turkey	Entity	SDN	RUSSIA-EO14024	23.08.2024
7042	#7042 Name: ASPECTRIYM LIMITED TRADE DEVELOPMENT OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU ASPEKTRIUM	Ul. Svyazistov D. 9, Office 4, Krasnoznamensk, 143090, Russia	Entity	SDN	RUSSIA-EO14024	23.08.2024
7043	#7043 Name: ENUTEK MAKINA SANAYI VE TICARET LIMITED SIRKETI	C-32 Blok, No: 15-24, Kocatepe Mahallesi, Istanbul, Turkey	Entity	SDN	RUSSIA-EO14024	23.08.2024
7044	#7044 Name: CONFIENZA GIDA PAZARLAMA VE TICARET ANONIM SIRKETI	No:10 Bebek Mahallesi, Istanbul, Turkey	Entity	SDN	RUSSIA-EO14024	23.08.2024
7045	#7045 Name: GRUN GROUP CO LIMITED	Room D06, Flat A, 10th Floor, Tai King Industrial Building, No: 100-102 King Fuk Street Sanpokong, Kowloon, Hong Kong, China	Entity	SDN	RUSSIA-EO14024	23.08.2024
7046	#7046 Name: KIRA INTERNATIONAL TRADE CO LIMITED	Hong Kong, China	Entity	SDN	RUSSIA-EO14024	23.08.2024
7047	#7047 Name: MOST DEVELOPMENT LIMITED	Rm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St Mongkok Kowloon, Hong Kong, China	Entity	SDN	RUSSIA-EO14024	23.08.2024
7048	#7048 Name: PRIKLADNYE TEKHNOLOGII LIMITED LIABILITY COMPANY APPLIED TECHNOLOGIES	Ul. Staroderevenskaya D. 11 K. 2 Lit. A Office 310, Saint Petersburg, 197374, Russia	Entity	SDN	RUSSIA-EO14024	23.08.2024
7049	#7049 Name: NEW WALLY TARGET INTERNATIONAL TRADE CO LIMITED	Flat/Rm B3 19/F, Tung Lee Commercial Building 91-97 Jervois Street Sheung Wan, Hong Kong, China	Entity	SDN	RUSSIA-EO14024	23.08.2024
7050	#7050 Name: HONG KONG YAYANG TRADING LIMITED HONGKONG YAYANG TRADING LTD	Hong Kong, China	Entity	SDN	RUSSIA-EO14024	23.08.2024
7051	#7051 Name: JOINT STOCK COMPANY KT - UNMANNED SYSTEMS AO KT-UNMANNED SYSTEMS AO KT-BS AO KRONSHTADT-UNMANNED SYSTEMS KT - UNMANNED SYSTEMS AO KT - BESPILOTNYE SISTEMY	PR-KT Malyi V.O. D.54, K.5 Lit. P, Saint Petersburg, 199178, Russia	Entity	SDN	RUSSIA-EO14024	23.08.2024
7052	#7052 Name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKNIKELREMONT NORILSKNIKELREMONT OOO	Pl. Gvardeiskaya D. 2, Norilsk, 663302, Russia	Entity	SDN	RUSSIA-EO14024	23.08.2024
7053	#7053 Name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI OBESPECHIVAYUSHCHI KOMPLEKS NORILSKI OBESPECHIVAYUSHCHI KOMPLEKS OOO NORILSKY OBESPECHIVAYUSHCHY KOMPLEKS LIMITED LIABILITY COMPANY LLC NORILSKYI OBESPECHIVAUSHYI COMPLEX	64, ul. Nansena, Norilsk, 663319, Krasnoyarsk region, Russia	Entity	SDN	RUSSIA-EO14024	23.08.2024
7054	#7054 Name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PECHENGSKOE STROITELNOE OBEDINENIE PECHENGASTROI OOO LLC PECHENGASTROY	Ter. Promploshchadka Kgmk, Monchegorsk, 184507, Murmansk region, Russia	Entity	SDN	RUSSIA-EO14024	23.08.2024
7055	#7055 Name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAPOLYARNAYA STROITELNAYA KOMPANIYA LIMITED LIABILITY COMPANY POLAR CONSTRUCTION COMPANY LIMITED LIABILITY ZAPOLARNAYA CONSTRUCTION COMPANY ZAPOLYARNAYA STROITELNAYA KOMPANIYA ZSK OOO	Ul. Betonnaya D. 13A, Pomeshch. I/Floor 2, Staraya Kupavna, 142450, Russia 8, ul. Taimyrskaya, Norilsk, 663330, Krasnoyarsk region, Russia	Entity	SDN	RUSSIA-EO14024	23.08.2024
7056	#7056 Name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYA LIMITED LIABILITY COMPANY VOSTOKGEOLOGIA	d. 35B Str. 9, ul. Traktovaya, Chita, 672014, Zabaykalskiy kray, Russia	Entity	SDN	RUSSIA-EO14024	23.08.2024
7057	#7057 Name: LIMITED LIABILITY COMPANY NORNIKEL TECHNICAL SERVICES LLC NN TECHNICAL SERVICES NN TEKHNICHESKIE SERVISY	d. 11 litera A kom. 391, prospekt Grazhdanski, St. Petersburg, 195220, Russia Promyshlennaya Zona OOO Norilskgeologiya D.1, Norilsk, 663330, Russia	Entity	SDN	RUSSIA-EO14024	23.08.2024
7058	#7058 Name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INSTITUT GIPRONIKEL INSTITUT GIPRONIKEL OOO GIPRONICKEL INSTITUTE	d. 11, prospekt Grazhdanski, St. Petersburg, 195220, Russia	Entity	SDN	RUSSIA-EO14024	23.08.2024
7059	#7059 Name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NN DEVELOPMENT NN DEVELOPMENT OOO	Ul. Testovskaya D. 10, Office 19-35, Floor 19, Moscow, 123112, Russia	Entity	SDN	RUSSIA-EO14024	23.08.2024
7060	#7060 Name: LIMITED LIABILITY COMPANY NORNICKEL SPUTNIK	d. 11 k. 2 kom. 511, proezd Staropetrovski, Moscow, 125130, Russia	Entity	SDN	RUSSIA-EO14024	23.08.2024