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
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: 2025.04.14. 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 7,821-7,840 of 36,654 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 7821 | GOODFORWARDING DOO BEOGRAD | Jurija Gagarina 231, Belgrade, 11070, Serbia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7822 | JOINT STOCK COMPANY FERROPRIBOR | Ul. Svobody D. 50, Krasnoe Selo, 198320, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7823 | JOINT STOCK COMPANY LIT PHONON OPEN JOINT STOCK COMPANY LIT FONON | Ul. Krasnobogatyrskaya D. 44, Str. 1, Moscow, 107076, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7824 | JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RADIY AO NPP RADIY | Ul. Chasovaya D. 28, Moscow, 125315, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7825 | JOINT STOCK COMPANY VREMYA CH | Ul. Osharskaya D. 67, Nizhniy Novgorod, 603105, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7826 | GENERATION TRADING FZE GENERATION TRADING FREE ZONE ESTABLISHMENT | Al-Sabkha Tower Baniyas Road, 109, Floor 8, Suite 810 Al-Sabkha, Deira, Dubai, United Arab Emirates Business Center Rakez, Ras al-Khaimah, United Arab Emirates | Entity | SDN | IFSR SDGT | 23.02.2024 |
| 7827 | MARITIME JOINT STOCK BANK JOINT STOCK COMPANY MARITIME BANK | Room 1/5, Varshavskoe Highway, Building 1a, Moscow, 117105, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7828 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA | Ul. Khutorskaya 2-YA D. 38A, Str. 1, Floor 7, Office 709, Moscow, 127287, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7829 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS | 1-I Magistralnyi PR-D D. 11, Str. 1, Moscow, 123290, Russia Ul. Donbasskaya D. 2, Str. 1, Vidnoye, 142703, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7830 | JOINT STOCK COMPANY QUORUM ZAO AO KVORUM | Per. 2-I Kozhevnicheskii D. 12, Moscow, 115114, Russia Sh. Entuziastov D. 31D, Moscow, 111123, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7831 | LIMITED LIABILITY COMPANY INVESTMENT CONSULTANT ELBRUS CAPITAL | Nab. Presnenskaya D. 10, Floor 27, KOM. 11V, Moscow, 123112, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7832 | LIMITED LIABILITY COMPANY BSF CAPITAL | Ul. Arbat D. 6/2, Pomeshch. 1/1/4, Office 303, Moscow, 119019, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7833 | LIMITED LIABILITY COMPANY ORBITA CAPITAL PARTNERS ORBITA KAPITAL PARTNERZ | Per. Bolshoi Savvinskii D. 8, Str. 1, Pomeshch. 1, Chast/Kom. 6, Moscow, 119435, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7834 | NONPROFIT ORGANIZATION INVESTMENT AND VENTURE FUND OF THE REPUBLIC OF TATARSTAN NKO IVF RT | Ul. Peterburgskaya D. 50, Kazan, 420107, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7835 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GUARD KAPITAL | D. 3 Etazh 5 pom. I kom. 1, ul. Taganskaya, Moscow, 109147, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7836 | AKTSIONERNOE OBSHCHESTVO ZAVOD ELEKON ZAVOD ELECON | Ul. Korolenko D. 58, Kazan, 420094, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7837 | RESEARCH AND PRODUCTION CENTER FOR AUTOMATION AND INSTRUMENTATION NAMED AFTER ACADEMIC NA PILYUGIN JSC ACADEMICIAN PILYUGIN CENTER AO NPTSAP | Ul. Vvedenskogo D. 1, Moscow, 117342, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7838 | JOINT STOCK COMPANY STATE RESEARCH INSTITUTE OF INSTRUMENT ENGINEERING AKTSIONERNOE OBSHCHESTVO GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT PRIBOROSTROENIIA AO GOSNIIP | PR-KT Mira D. 125, Moscow, 129226, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7839 | Sergey Sergeyevich ALEKSEYEV ALEKSEEV, Sergey ALEKSEEV, Sergei | Tatarstan, Russia | Individual | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7840 | Artem Aleksandrovich SNITKO SNITKO, Artem | Tatarstan, Russia | Individual | SDN | RUSSIA-EO14024 | 23.02.2024 |