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): 2025.06.12 | 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): 2025.06.12 | 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 7,541-7,560 of 37,066 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 7541 | Sergey Viktorovich PITIKOV Sergei Viktorovich PITIKOV | Russia | Individual | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7542 | NAN FENG ZHI XING | - | Vessel | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7543 | Valery Mikhailovich KASHIN Valerii Mikhailovich KASHIN | Chernivtsi, Ukraine Russia | Individual | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7544 | JOINT STOCK COMPANY BRYANSK AUTOMOBILE PLANT JSC BAF AO BAZ AO BRYANSKI AVTOMOBILNY ZAVOD BRYANSK AUTOMOBILE FACTORY | 1 Staleliteinaia Ul., Bryansk, 241035, Russia 20 Novaia Basmannaia Ul., Str. 8, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7545 | Alexey Borisovich SDOBNOV Oleksii Borysovych SDOBNOV | Russia | Individual | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7546 | RUSSIAN ALL TERRAIN VEHICLES PLASTUN COMPANY RUSSKIE MASHINY PLASTUN OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSKIE VEZDEKHODY PLASTUN | 21 Litera A, Leitenanta Shmidta Nab., Pomeshch. 4-N, Saint Petersburg, 199034, Russia 9 Khilokskaia, Novosibirsk, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7547 | JOINT STOCK COMPANY REMDIZEL AKTSIONERNOE OBSHCHESTVO REMDIZEL | 40 Menzelinskii Trakt, Naberezhnye Chelny, 423800, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7548 | VOLGOGRAD MACHINE BUILDING COMPANY LIMITED LIABILITY COMPANY OOO VMK VGTZ LLC VOLGOGRAD MACHINE BUILDING COMPANY VGTZ VOLGOGRAD TRACTOR PLANT OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOLGOGRADSKAIA MASHINOSTROITELNAIA KOMPANIIA VGTZ | 1 Dzerzhinskogo Pl, Volgograd, 400006, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7549 | LIMITED LIABILITY COMPANY INDIGO 3D | Suite 2, Building 29, 30A Gazety Krasnoyarskiy Rabochiy Avenue, Krasnoyarsk, 660004, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7550 | JOINT STOCK COMPANY PRODUCTION ENTERPRISE RADAR 2633 AKTSIONERNOE OBSHCHESTVO PROIZVODSTVENNOE PREDPRIIATIE RADAR 2633 AO RADAR 2633 | 30 Smirnovskaya Street, Lyubertsy, 140000, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7551 | JOINT STOCK COMPANY 99 PLANT OF AVIATION TECHNOLOGICAL EQUIPMENT AKTSIONERNOE OBSHCHESTVO 99 ZAVOD AVIATSIONNOGO TEKHNOLOGICHESKOGO OBORUDOVANIIA AO 99 ZATO | 5 Dorozhnaya Street, Shcherbinka, 142172, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7552 | LIMITED LIABILITY COMPANY TRADING PRODUCTION COMPANY ARGUS NV OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TORGOVO PROMYSHLENNAIA KOMPANIIA ARGUS NV OOO TPK ARGUS NV | 16 Dzershinsk Ul., Dzerzhinsky, 140090, Russia 7 Kosinskaya St., Moscow, 111538, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7553 | LIMITED LIABILITY COMPANY AY GOU 3DE IGO3D RUSSIA | 84 Stavropolskaya Street, Building 1, Floor 1, Office 101, Moscow, 109380, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7554 | LIMITED LIABILITY COMPANY UNIMATIK | str. 45, ul. Vostochnaya, Ekaterinburg, 620100, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7555 | LIMITED LIABILITY COMPANY ALTEGRITY | 1Ts d. 11 pom., ul. 4-Ya Magistralnaya, Moscow, 123308, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7556 | LIMITED LIABILITY COMPANY GDK BAIMSKAYA | ul. Dezhneva d. 1, Anadyr, 689000, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7557 | Aleksandr Aleksandrovich MUKHANOV | Apartment 71, 131 Gorkovo Street, Vladimir, 600026, Russia | Individual | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7558 | Yuriy KONOVEEV | Rivne, Ukraine Russia | Individual | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7559 | Aleksey Vasilyevich LISYUK | Ussuriysk, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7560 | AUTOMOBILE PLANT URAL JOINT STOCK COMPANY JOINT STOCK COMPANY URAL MOTOR VEHICLES PLANT AO AZ URAL AKTSIONERNOE OBSHCHESTVO AVTOMOBILNYI ZAVOD URAL | 1 Avtozavodtsev pr-kt, Miass, 456304, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |