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
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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 7,841-7,860 of 36,654 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 7841 | Ildar Rashitovich TAZUTDINOV TAZUTDINOV, Ildar | Tatarstan, Russia | Individual | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7842 | LIMITED LIABILITY COMPANY DRAKE LLC DRAKE LIMITED LIABILITY COMPANY DREYK | ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12 Pomeshch. 126, Yelabuga, 423601, Republic of Tatarstan, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7843 | LIMITED LIABILITY COMPANY ALABUGA EXIM LLC ALABUGA EXIM | ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12 Pomeshch. 102, Yelabuga, 423601, Republic of Tatarstan, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7844 | LIMITED LIABILITY COMPANY ZIMENS YOKOGAWA LLC ZIMENS YOKOGAWA | ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12 Pomeshch. 201, Yelabuga, 423601, Republic of Tatarstan, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7845 | LIMITED LIABILITY COMPANY NR-DEL LLC NR-DEL | ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12 Pomeshch. 202, Yelabuga, 423601, Republic of Tatarstan, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7846 | LIMITED LIABILITY COMPANY SPECIALIZED DEVELOPER ALABUGA SOUTH PARK LLC SPECIALIZED DEVELOPER ALABUGA SOUTH PARK | ul. Sh-2 (OEZ Alabuga Ter.), D. 15/5 Pomeshch. 3, Yelabuga, 423601, Republic of Tatarstan, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7847 | AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI PROEKTNO KONSTRUKTORSKI I TEKHNOLOGICHESKI AKKUMULYATORNY INSTITUT ISTOCHNIK JSC NIAI ISTOCHNIK | Ul. Dalya D. 10, Saint Petersburg, 197376, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7848 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALFA ENERGO | Ul. Krasnobogatyrskaya D. 6 Str. 5, Moscow, 107564, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7849 | SMART BATTERIES OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SMART BETTERIZ | Proezd Zavoda Serp I Molot D. 3 Korp. 2, Et. 10 Kom. 1, Moscow, 111250, Russia Sh. Khoroshevskoe D. 32A, ET 4 POM.VIA, OF 415/2, Moscow, 125284, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7850 | GEO HIT GEO KHIT OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEO KHIT | Pl. Sovetsko-Chekhoslovatskoi Druzhby, Saratov, 410059, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7851 | INNFOCUS LIMITED LIABILITY COMPANY | Ul. Stakhanovskaya D. 54 Str. P, Office 211, Perm, 614066, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7852 | JOINT STOCK COMPANY GLOBATEK GROUP AO GLOBATEK GLOBATEK 3D | Sh Varshavskoe D. 42, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7853 | OFITRADE OFITREID LIMITED LIABILITY COMPANY OFITREYD | Ul. Sholokhova D. 7 Kv. 145, Moscow, 119634, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7854 | LIMITED LIABILITY COMPANY 3D MALL 3D MOLL 3DMALL | Sh. Dmitrovskoe D. 9A Str. 1, Et./Pomeshch. 2/Iii Kom. 18, 35, 35A, Moscow, 127434, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7855 | TRIANGULATICA TRIANGULYATIKA | Sh. Petergofskoe D. 73 K. 10 Lit. Azh, Pom.1-N Et.1 Kom.16, Saint Petersburg, 198206, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7856 | LLC COMPANY RUSMARKET KOMPANIYA RUSMARKET | Ul. Dekabristov D. 2 K. 2, Kv. 115, Moscow, 127562, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7857 | TOP 3D GROUP TOP 3D GRUPP | Pr-Kt Ryazanskii D. 2 Str. 49, Office Et. 5, Pom.I, Office 505, Moscow, 109052, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7858 | JOINT STOCK COMMERCIAL BANK CHELINDBANK | 80, Karla Marksa Ul, Chelyabinsk, 454091, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7859 | JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB MFK BANK IFC BANK | Presnenskaya Embankment, 10, Moscow, 123112, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7860 | ICL TECHNO LIMITED LIABILITY COMPANY | Ul. Dorozhnaya D. 42, Usady, 422624, Russia Ul. Sovetskaya ZD. 278, Office 18 (1005), Stolbishche, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |