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 9,081-9,100 of 36,686 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 9081 | JOINT STOCK COMPANY OZGRK JOINT STOCK COMPANY OZERNAYA MINING COMPANY | 10 Naberezhnaya Presnenskaya, Moscow, 123112, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9082 | LIMITED LIABILITY COMPANY KISMET CONSULTING | 4 Olkhovskaya Street Building 2 Floor 4, Suite 433, Moscow, 105066, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9083 | RESOLUTE MACHINERY TRADING LLC | 312-904 Al Suq Al Kabeer, Alzarooni, Office 201, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9084 | SHENG CORE TECHNOLOGY CO LIMITED | Block, Huaqiang North Street Huaqiang Plaza, Futian District, Shenzhen, 518028, China | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9085 | JOINT STOCK COMPANY NEW TOWERS | 34 Mashi Poryvayevoy Street Floor 4, Suite III Room 20, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9086 | LIMITED LIABILITY COMPANY BERING METALS | d. 10, etazh 34 Naberezhnaya Tower Presnenskaya, Moscow, 123112, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9087 | ROBOTRONIX SEMICONDUCTORS LIMITED | Room 401, 4/F, Wanchai Central Building 89 Lockhard Road Wan Chai, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9088 | LIMITED LIABILITY COMPANY VMK VMK OOO SAMARA | 1A Smyshlyayevskoye Highway Office 258 Zubchaninovka village, Samara, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9089 | INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY ASTECLING IC LLC ASTEKLING | Office 209, Floor 2 Building 8 Melkovodniy, Russky Island, 690922, Primorskiy Krai, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9090 | TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANY TURKIK UNION DIG TECH TRANSFORMATION JSC | Ic Kapi No: 8 Egs Business Park Blok No: 12 Ataturk Cad. Yesilkoy Mah. Bakirkoy, Istanbul, Turkey | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9091 | GREAT SHARE INTERNATIONAL LOGISTICS LIMITED SHENZHEN DAXIE INTERNATIONAL FREIGHT SHIPPING CO LTD SHENZHEN DAXIE FREIGHT AGENCY CO LTD SHENZHEN FEDERATION OF INTERNATIONAL FREIGHT FORWARDING CO LTD | Room 2210, Building 2 Nanguang City Garden, at the intersection of Nanshan District Avenue and Chuangye Road, Shenzhen, China | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9092 | GLOBAL CENTRAL LOGISTICS FZCO | Dubai Free Zone, Industrial Al Qusais, Warehouse QB08, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9093 | TORDAN INDUSTRY LIMITED | Unit 617, 6/F 131-132 Connaught Road West Solo Workshops, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9094 | L D S COMPUTER SYSTEMS TRADING LLC | 302-038 Dubai Investment Park First, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9095 | ALPHA TRADING INVESTMENTS LIMITED | Unit 617, 6/F 131-132 Connaught Road West Solo Workshops, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9096 | LIMITED LIABILITY COMPANY VOSTOK ZOLOTO LLC VOSTOK GOLD | d. 104 pom, ofis 5/16 ul. Zhuravleva, Chita, 672012, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9097 | WARGOS INDUSTRY LIMITED | Unit 617, 6/F 131-132 Connaught Road West Solo Workshops, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9098 | Mustafa Cankat AYTEK | Turkey | Individual | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9099 | YAKT SOKOL OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU IAKT SOKOL | Ul. Petra Alekseeva D. 2, K. 5, Kv. 28, Yakutsk, 677000, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9100 | OPEN JOINT STOCK COMPANY TAMBOVSKY BAKERY OTKRYTOE AKTSIONERNOE OBSHCHESTVO TAMBOVSKII KHLEBOKOMBINAT | 57 Volodarsky St, Tambov, 392008, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |