Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.05.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 17.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.
Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.13 | United Kingdom: 2025.06.17, | 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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.13 | United Kingdom: 2025.06.17, | 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.
Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.
Subjects
Showing 8,381-8,400 of 37,077 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 8381 | SPETSIALNOE KONSTRUKTORSKOE BYURO-14 VOLOGDA SKB 14 LLC | Ul. Zosimovskaya D. 15, Office 29, Vologda, 160000, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8382 | Z AXIS LLC ZET AKSIS ZET AXIS LLC | Per. Gagarinskii D. 22/8, Str. 1, Floor Tsokolnyi Kom 3, Moscow, 119002, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8383 | Mikhail Yuryevich CHEPURNOI Mikhail Yuryevich CHEPURNOY | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8384 | LIMITED LIABILITY COMPANY IT1 | ul. Godovikova d. 9, str. 17 str. 17, floor 6, pomeshch. 1,2,15,17,19, ch. 3,5,7, Moscow, 129085, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8385 | LIMITED LIABILITY COMPANY GPB IT1 | ul. Godovikova d. 9 str. 17, floor 6, ch. pomeshch. 7, Moscow, 129085, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8386 | IT1 DIGITAL SOLUTIONS LIMITED LIABILITY COMPANY | ul. Godovikova d. 9 str. 17, floor 6, ch. pomeshch. 7, Moscow, 129085, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8387 | LIMITED LIABILITY COMPANY IT1 RTK | ul. Godovikova d. 9 str. 17, floor 6, ch. pomeshch. 7, Moscow, 129085, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8388 | LIMITED LIABILITY COMPANY IT1 SOLUTIONS | ul. Godovikova d. 9 str. 17, Moscow, 129085, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8389 | LIMITED LIABILITY COMPANY IT1 NOVATIONS | ul. Godovikova d. 9 str. 17, Moscow, 129085, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8390 | LIMITED LIABILITY COMPANY SERVICE PLATFORM | Proezd triumfalnyi d. 1, Pgt. Sirius, 354340, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8391 | LIMITED LIABILITY COMPANY IT1 TECHNOLOGIES | Proezd triumfalnyi d. 1, Pgt. Sirius, 354340, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8392 | IT1 KHOLDING | ul. Godovikova d. 9 str. 17, floor 6, ch. pomeshch. 5, Moscow, 129085, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8393 | TECHNOLOGY PLATFORM LIMITED LIABILITY COMPANY | ter. Innovatsionnogo Tsentra Skolkovo b-r Bolshoi d. 42, str. 1, et/pom/rab.m 3/1160/10, Moscow, 121205, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8394 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SISTEMY PRAKTICHESKOI BEZOPASNOSTI SPB OOO COMPANY PRACTICAL SECURITY SYSTEMS | Ul. Politekhnicheskaya D. 22, Lit. A, Pomeshch 1-N/298, Saint Petersburg, 194021, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8395 | PUBLIC JOINT STOCK COMPANY SPB BANK ALOR BANK | 38 Dolgorukovskaya str., bld. 1, Moscow, 127006, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 23.02.2024 |
| 8396 | LIMITED LIABILITY COMPANY CRYPTO PRO KRIPTO PRO OOO | Ul. Sushchevskii Val 18, Moscow, 127018, Russia Proezd Izmailovskii D. 10, K. 2, Pomeshch. 4/1, Moscow, 105037, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8397 | Igor Yevgenyevich MOLOTOV | Moscow, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8398 | SMALL INNOVATION ENTERPRISE ISON BALLISTICS SERVICE SIE ISON BALLISTICS SERVICE | ul. Rodnikovaya, d. 4, k. 6, kv. 14, Moscow, 119297, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8399 | NAUCHNO TEKHNICHESKII TSENTR MODUL INNOVATSII NTTS MODUL INNOVATSII NAUCHNO TEKHNICHESKI TSENTR MODUL URAL OOO | Ul. Mamina-Sibiryaka Dom 58 Office 801, Yekaterinburg, 620075, Russia Ul. 8 Marta D. 70 Office 234, Yekaterinburg, 620063, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8400 | JOINT STOCK COMPANY ASTRONOMICAL SCIENTIFIC CENTER AO ANTS ANC | sh. Entusziastov, d. 56, str. 25, Moscow, 111123, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |