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 - 18.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.
Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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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): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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 9,321-9,340 of 37,079 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 9321 | LAGGAR PRO, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LAGGAR PRO | ul. Ovarazhnaya, Str. 190B Pomeshch. 19, Afonino, 607680, Nizhni Novgorod Oblast, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9322 | NAUCHNO ISSLEDOVATELSKI INSTITUT KHIMICHESKIKH ISTOCHNIKOV TOKA AKTSIONERNOE OBSHCHESTVO NIIHIT NIIHIT 2 JOINT STOCK COMPANY AKTSIONERNOE OBSHCHESTVO NIIKHIT | Ul. Im. Ordzhonikidze GK D.11 A, Saratov, 410015, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9323 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORPORATSIYA AIPI | Ul. Plakhotnogo D. 131, Novosibirsk, 630136, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9324 | NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ISTOCHNIK NPP ISTOCHNIK | Proezd 3 Rybatskii 3 Liter V, Saint Petersburg, 192177, Russia Ul. Kurchatova D. 9 Str. 2 Pomeshch. 245, Saint Petersburg, 194223, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9325 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID SELLZ TREID | Ul. Skulptora Golovnitskogo D. 26 Kv. 81, Chelyabinsk, 454030, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9326 | LITHIUM ELEMENT JOINT STOCK COMPANY AO LITII ELEMENT | Ul. Im Ordzhonikidze G.K D. 11A, Saratov, 410015, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9327 | PUBLICHNOE AKTSIONERNOE OBSCHESTVO CITY CITY PUBLIC JOINT STOCK COMPANY PUBLICHNOE AKTSIONERNOE OBSCHESTVO SITI SITI PAO OTKRYTOE AKTSIONERNOE OBSCHESTVO CITY MANAGEMENT COMPANY MOSCOW CITY | 9 Nab Frunzenskaya, Moscow, 119146, Russia d. 6 str. 2 etazh 2 Pomesch.I kom. 33, 34 Naberezhnaya Presnenskaya, Moscow, 123112, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9328 | AO CARGO SERVICE CENTER CARGO SERVICE LIMITED LIABILITY COMPANY KARGO SERVIS OOO CARGO SERVICE CENTRE | proezd 5-I Predportovyi d. 26 lit. e, pomeshch. 1.29, office 2, Saint Petersburg, 196240, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9329 | OOO REALEKSPORT | ul. Truda, d. 64A, pom. 45 ofis 408, Chelyabinsk, 454090, Russia Lenina Prospekt 89-518, 525 office, Chelyabinsk, 454080, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9330 | ITB LOGISTIKA OOO | ul. Malomoskovskaya d. 16 str. 1, komn. 10, Moscow, 129164, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9331 | RDS CARGO GROUP DWC LLC | Warehouse number RS 18 Dubai Logistics City, Freight Complex 3 Al Maktoum International, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9332 | RELIABLE FREIGHT SERVICES FZCO | Dubai Airport Freezone Unit K03 PO Box 371935, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9333 | AMC SERVICE FZE AIRCRAFT MAINTENANCE CENTER FZC AMC SERVICE FZC | Q3 95 Block Q3 Street G Floor Al Ruqa Al Hamra, Sharjah, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9334 | SKYPARTS FZCO | Dubai Airport Free Zone Authority 9WA 111, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9335 | A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLC ATS HEAVY EQUIPMENT | Office 02, Span Precast DIP 2, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9336 | ASPECT DWC LLC | Business Center, Dubai World Central PO Box 390667, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9337 | AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA INVESTITSIONNAYA GRUPPA JOINT STOCK COMPANY UNITED INVESTMENT GROUP | Nab. Pirogovskaya D. 21 Lit. A Pom/Kom 8-N/4, OF 57, Saint Petersburg, 195277, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9338 | JOINT STOCK COMPANY 75 ARSENAL AKTSIONERNOE OBSHCHESTVO 75 ARSENAL | Sh. Moskovskoe, Serpukhov, 142204, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9339 | FEDERAL STATE ENTERPRISE KAMENSKY COMBINE FEDERALNOE KAZENNOE PREDPRIYATIE KOMBINAT KAMENSKI KOMBINAT KAMENSKI FKP KOMBINAT KAMENSKII | Ul. Saprygina D.8, Kamensk-Shakhtinskiy, 347801, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9340 | JOINT STOCK COMPANY STROMMASHINA SHIELD AKTSIONERNOE OBSHCHESTVO STROMMASHINA SHCHIT | Ul. 22 Partsyezda D. 10A, Samara, 443022, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |