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 8,301-8,320 of 36,654 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
8301 | Vitaliy Konstantinovich GANCHEV | Kharkiv, Ukraine | Individual | SDN | RUSSIA-EO14024 | 23.02.2024 |
8302 | URANGEOLOGORAZVEDKA AO URANGEO AO FEDERAL STATE UNITARY GEOLOGY ENTERPRISE URANGEOLOGORAZVEDKA | Ulitsa Gogolya, Dom 53, Irkutsk, 664039, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
8303 | LIMITED LIABILITY COMPANY SPRUT TECHNOLOGY | D. 54G pom. 1005 prospekt Im Vakhitova, Naberezhnye Chelny, 423816, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
8304 | LIMITED LIABILITY PARTNERSHIP ELEM GROUP | Ulitsa Nauriyzbai Batiyra, Dom 8, Almaty, Kazakhstan | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
8305 | Boris Vyacheslavovich GRYZLOV | Vladivostok, Russia Belarus | Individual | SDN | RUSSIA-EO14024 | 23.02.2024 |
8306 | ZHEJIANG OULONG ELECTRIC CO LTD | No. 4226, Binhai 3rd Road, Economic and Technological Development Zone, Wenzhou, 325025, Zhejiang, China | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
8307 | FEDERAL STATE UNITARY ENTERPRISE CENTRAL ORDER OF THE RED BANNER SCIENTIFIC RESEARCH AUTOMOBILE AND AUTOMOTIVE ENGINES INSTITUTE NAMI FSUE NAMI | 2 Avtomotornaya Street, Moscow, 125438, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
8308 | LIMITED LIABILITY COMPANY AUTO HOLDING LIMITED LIABILITY COMPANY LADA AUTO HOLDING | 3 Gorokhovskiy Lane Building 3 Suite 9, Moscow, 105064, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
8309 | LIMITED LIABILITY COMPANY SHUSHARY AVTO | 115 Sofiyskaya Street Building A Suite 601.224, Saint Petersburg, 196624, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
8310 | LIMITED LIABILITY COMPANY AURUS | 4/1 Sh-2 Street (Special Economic Zone of the Alabuga territory) Building 4 Suite 33, 423601, Republic of Tatarstan, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
8311 | LIMITED LIABILITY COMPANY FIBET NAMI ADVANCED ENGINEERING LLC FIBET NAMI | 2 Avtomotornaya Street Building 1 Office 221, Moscow, 125438, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
8312 | LIMITED LIABILITY COMPANY NAMI INNOVATIVE COMPONENTS LLC NAMI IC OOO NAMI INNOVATSIONNYE KOMPONENTY | 1 Roberta Bosha Street, Preobrazhenka village, 443532, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
8313 | LIMITED LIABILITY COMPANY CYBERSTEEL | 18 Lenina Street, Floor 4, Suite 410, Pervouralsk, 623101, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
8314 | LIMITED LIABILITY COMPANY CYBERSTEEL ALABUGA | SH-2 Street, Building 5/12, Suite 142, Elabuga, 423601, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
8315 | LIMITED LIABILITY COMPANY CYBERSTEEL PROJECT 2 | 2 Surgutskaya Street, Floor 7, Room 709, Almetyevsk, 423458, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
8316 | LIMITED LIABILITY COMPANY PRESSMAN PREMIUM PACKAGING NOVGOROD | 15 Rabochaya Street, Velikiy Novgorod, 173008, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
8317 | LIMITED LIABILITY COMPANY PRESSMAN PREMIUM PACKAGING SPB | 59 Svobody Street, Room 2 Krasnoye Selo, Saint Petersburg, 198320, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
8318 | LIMITED LIABILITY COMPANY SEPTEMBER SENTYABR OOO | 46 Kolyvanova Street, Ozersk, 456784, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
8319 | Andrey Ilyich KOMAROV | Chelyabinsk, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 23.02.2024 |
8320 | LIMITED LIABILITY COMPANY OKTYABR LIMITED LIABILITY COMPANY OCTOBER | 9 Luchistaya Street, Odintsovo, 143085, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |