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 8,241-8,260 of 36,654 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
8241 | AKTSIONERNOE OBSHCHESTVO TOZ METIZ | Ul. Sovetskaya 1A pomeshch. 420, Tula, 300041, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
8242 | Sergey Eduardovich GORDEEV Sergey Eduardovich GORDEYEV | Moscow, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 23.02.2024 |
8243 | JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION CORPORATION FOR THE DEVELOPMENT OF THE FAR EAST AND THE ARCTIC JSC KRDV JSC FEDC | d. 12 etazh 15 kom. A3, naberezhnaya Presnenskaya, Moscow, 123112, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
8244 | LIMITED LIABILITY COMPANY GALIKA SERVIS | D. 69/75 Etazh 3 Kom. 16 17 Ofis 333, Ul. Vavilova, Moscow, 117335, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
8245 | JSC ROSGEOLOGIA ROSGEO ROSGEOLOGIYA OAO ROSGEOLOGY AO ROSGEO | Khersonskaya st. 43/3, Moscow, 117246, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
8246 | LIMITED LIABILITY COMPANY PIK PLUS | 19 Barrikadnaya Street, Building 1, Floor 7, Suite I, Room 7, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
8247 | LIMITED LIABILITY COMPANY KRDV PRIMORYE | d. 17 ofis 608, prospekt Okeanski, Vladivostok, 690091, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
8248 | NPTS NEDRA AO | d. 1 str. 5 ofis 1201 ul. Permyakova, Tyumen, 625013, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
8249 | LIMITED LIABILITY COMPANY KRDV AMURSKAYA | d. 38 ofis 315, ul. Amurskaya, Blagoveshchensk, 675002, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
8250 | INTERNATIONAL COMPANY LIMTED LIABILITY COMPANY LEDAMEN | 25 Solnechniy Boulevard, Suite B/70, Kaliningrad, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
8251 | JOINT STOCK COMPANY RUSATOM ARCTIC | Proezd Kitaigorodskii, 7 Str. 1, Moscow, 109012, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
8252 | LIMITED LIABILITY COMPANY TERRA GRUP | Building 3 Sosnovaya Street, Kashino Village, 624005, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
8253 | LIMITED LIABILITY COMPANY KRDV BURYATIYA | d. 63 pom. 15, ul. Smolina, Ulan-Ude, 670000, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
8254 | INNOVATION HUB LIMITED LIABILITY COMPANY INNOHUB LLC ROSATOM INNOHUB | Per. Bolshoi Tolmachevskii D. 4 Str. 1 Pomeshch. 4/1, Moscow, 119017, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
8255 | IRKUTSKGEOFIZIKA AO | Ulitsa Klary Tsetkin Dom 9A, Irkutsk, 664039, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
8256 | LIMITED LIABILITY COMPANY KRDV CHUKOTKA | ul. Otke 2, Anadyr, 689000, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
8257 | LIMITED LIABILITY COMPANY INZHTEPLOPROGRESS | 26 Novodmitrovskaya Street, Floor 1, Suite 6, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
8258 | LIMITED LIABILITY COMPANY URAL EDUCATIONAL RESIDENCE | Building 3 Sosnovaya Street, Kashino Village, 624005, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
8259 | LIMITED LIABILITY COMPANY KRDV KAMCHATKA | d. 23 ofis 402, prospekt Karla Marksa, Petropavlovsk-Kamchatski, 683031, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
8260 | LIMITED LIABILITY COMPANY KRDV MURMANSK | d. 82 ofis 918, prospekt Lenina, Murmansk, 183038, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |