Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 01.05.2025., 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): 2025.04.29 | 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): 2025.04.29 | 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 9,001-9,020 of 36,686 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 9001 | LIMITED LIABILITY COMPANY METALLMASH | Ul. Dinamovskaya D. 1A Office 231, Moscow, 109044, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9002 | SINO MACHINERY CO., LTD. HUANGSHAN WANNAN MACHINERY CO., LTD. | No. 51 West Huancheng Road, Yansi Town, Huizhou District, Huangshan, 245900, Anhui, China | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9003 | LIMITED LIABILITY COMPANY BITVAN | Trakt Troitskii D. 9 Office 3, Chelyabinsk, 454053, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9004 | LIMITED LIABILITY COMPANY METALMASTER | Pr-d 4-I Roshchinskii D. 18 Str. 7, Moscow, 115191, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9005 | LIMITED LIABILITY COMPANY AGRISOVGAZ | Ul. Mirnaya D. 3, Maloyaroslavets, 249092, Russia Sector A, Floor 8 Moscow International Business Center, Tower 2000 23A Tarasa Shevchenko Embankment, Moscow, 121151, Russia 51st Industrialniy Proezd Fyodorovskoye Industrial Park Annolovo Settlement, Tosnenskiy District, 187046, Leningrad Region, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9006 | GRIFFON FZC | P.O. Box 514057 Saif Zone, Sharjah, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9007 | LIMITED LIABILITY COMPANY INVENT INVENT LTD | Ul. Marata D. 15, Nizhny Novgorod, 603002, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9008 | JOINT STOCK COMPANY PROMTECH DUBNA AO PROMTEKH DUBNA | Ul. Programmistov D. 4, Dubna, 141983, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9009 | JOINT STOCK COMPANY AEROSPACE SYSTEMS DESIGN BUREAU JOINT STOCK COMPANY DESIGN BUREAU AEROSPACE SYSTEMS JSC EXPERIMENTAL DESIGN BUREAU AEROSPACE SYSTEMS JSC EDB AEROSPACE SYSTEMS AO OKB AEROKOSMICHESKIE SISTEMY | Ul. Programmistov D. 4, Dubna, 141983, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9010 | LIMITED LIABILITY COMPANY GAAN CORPORATION KORPORATSIYA GAAN | Ul. Talalikhina D. 41 Str. 9, Pomeshch. IX, Komnata 15B, Moscow, 109316, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9011 | JOINT STOCK COMPANY DUBNA CABLE PLANT AKTSIONERNOE OBSHCHESTVO DUBNENSKII KABELNYI ZAVOD JOINT STOCK COMPANY DUBNENSKY CABLE PLANT | Pr-Kt Nauki D. 14 K. 4, Dubna, 141983, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9012 | OPEN JOINT STOCK COMPANY DOLTA AKTSIONERNOE OBSHCHESTVO DOLTA | Ul. Vereiskaya D. 29A Str. 4, Moscow, 121351, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9013 | JOINT STOCK COMPANY ZAVOD KORPUSOV | Ul. Zavodskaya D. 1, Vyksa, 607061, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9014 | ATOMSPETSPROJECT JOINT STOCK COMPANY CLOSED JOINT STOCK COMPANY MOSINTERM | Ul. Svyazistov D. 9, Krasnoznamensk, 143090, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9015 | CLOSED JOINT STOCK COMPANY VOLOGDA BEARING PLANT | Sh. Okruzhnoe D. 13, Vologda, 160028, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9016 | OPEN JOINT STOCK COMPANY RIKOR ELECTRONICS JOINT STOCK COMPANY RIKOR ELECTRONICS | Ul. Pobedy D. 9, Arzamas, 607232, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9017 | JOINT STOCK COMPANY VOLSK MECHANICAL PLANT | 10 Vidim, Volsk, 412921, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9018 | LIMITED LIABILITY COMPANY NORTHWESTERN BEARING COMPANY SEVERO ZAPADNAYA PODSHIPNIKOVAYA KOMPANIYA | Polyustrovskii Prt D. 70, Saint Petersburg, 195197, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9019 | LIMITED LIABILITY COMPANY AVISTO LIMITED LIABILITY COMPANY AVYSTO | Ploshchadka OAO Stoilenskii Gok, Staryy Oskol, 309500, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9020 | LIMITED LIABILITY COMPANY SREDNEVOLZHSKY BEARING PLANT SREDNEVOLZHSKII PODSHIPNIKOVYI ZAVOD | Prkt Kirova D. 10, Samara, 443022, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |