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 8,141-8,160 of 36,654 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 8141 | LIMITED LIABILITY COMPANY SMARTMET | 21 Mashinostroiteley Street, Floor 6 Suite 8, Room 12, Chelyabinsk, 454119, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8142 | Anton Olegovich ELIZAREV Anton Olegovich YELIZAREV Lotus | 66 Novorossiysk, Apt 48, Novorossiysk, Russia | Individual | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8143 | LIMITED LIABILITY COMPANY RIMERA SERVIS | 40 Bolshoy Boulevard Floor 5 Room 37, Moscow, 121205, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8144 | LIMITED LIABILITY COMPANY TMK PIPELINE SOLUTIONS LLC TMK TR | 21 Mashinostroiteley Street, Suite 1, Chelyabinsk, 454129, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8145 | Pavel Ivanovich PINIGIN | Baranovichi, Belarus Belarus | Individual | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8146 | LIMITED LIABILITY COMPANY TUBES 2000 | 14 Gorkovo Street, Office 303, Elektrostal, 144002, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8147 | PUBLIC JOINT STOCK COMPANY IZHNEFTEMASH IZHNEFTEMASH PAO | 2 Ordzhonikidze Street, Izhevsk, 426063, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8148 | PRO HELI INTERNATIONAL SERVICES LIMITED PROHELI INTERNATIONAL SERVICES LTD | 3rd Floor, Unicalo House Archer Road, Kololo P.O. Box 34855, Kampala, Uganda | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8149 | Akhmed Makhmudovich DUDAEV | Grozniy, Chechnya, Russia Chechnya, Russia | Individual | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8150 | LIMITED LIABILITY COMPANY GLOBALTEK GLOBALTEC LLC | Room 22, Suite I, Floor 13, Building 2, 6 Presnenskaya Embankment, Moscow, 123112, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8151 | Stanislav Alexandrovich ORLOV Spaniard | Moscow, Russia 4 Fomichevoi Street, Apartment 3, Moscow, 125481, Russia | Individual | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8152 | LIMITED LIABILITY COMPANY RIMERA | 2 Ordzhonikidze Street, Suite 93, Izhevsk, 426063, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8153 | LIMITED LIABILITY COMPANY TMK OIL FIELD SERVICES LLC TMK NGS | 51 Rozy Lyuksemburg Street, Ekaterinburg, 620026, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8154 | Vladimir Viktorovich KHROMOV | Russia | Individual | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8155 | LIMITED LIABILITY COMPANY A AVERS | Dom 36, Etazh 4 Komnata 419, Skakovaya Ulitsa, Moscow, 125040, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8156 | LIMITED LIABILITY COMPANY FEDOROVO KHOLDING | 40 Bolshoy Boulevard, Floor 5, Room 121, Moscow, 121205, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8157 | LIMITED LIABILITY COMPANY PROIZVODSTVENNYE RESHENIYA | Ofis 210 str. 1 Ul. 28 Km Kad, 188660, Leningradskaya Oblast, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8158 | MBK LOJISTIK MEDIKAL PAZARLAMA SANAYI IC VE DIS TICARET LIMITED SIRKETI | Ic Kapi No: 1 Kamara Blok No: 52 Hasat Sk. Merkez Mah Sisli, Istanbul, 34381, Turkey | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8159 | Mikhail Viktorovich TURKANOV Pitbull | St. Petersburg, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8160 | LIMITED LIABILITY COMPANY TMK TAYMIR | 41 Sovetskaya Street Floor 2 Suites 2, 3, 4, 6, 7, Dudinka, 647000, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |