Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 01.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 21.07.2025.
Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.07.31 | United Kingdom: 2025.07.31 Russia, 2025.07.31 Russia, 2025.07.23, | 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.
Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.07.31 | United Kingdom: 2025.07.31 Russia, 2025.07.31 Russia, 2025.07.23, | 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.
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 9,341-9,360 of 38,136 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 9341 | LIMITED LIABILITY COMPANY AVANTAGE ENGINEERING AVANTAZH INZHINIRING OOO | Pl. Malaya Sukharevskaya, D. 12, Moscow, 127051, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9342 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA VIKTORIYA OOO OOO VIKTORIIA | Ul. Ordzhonikidze D. 18, KV. 4, Izhevsk, 426063, Republic of Udmurtia, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9343 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AMBRELLA INDASTRIAL UMBRELLA INDUSTRIAL | Pr-D Zavodskoi D. 2 Office 636, Fryazino, 141190, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9344 | LIMITED LIABILITY COMPANY INKOR LLC INKOR | Ul. Goleva D. 10A, Perm, 614081, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9345 | UNIMATIK MSK UNIMATIC | B-R Osennii D. 23 Pomeshch. I Kom. 5, Moscow, 121609, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9346 | OAO KRASNOARMEYSKIY MEKHANICHESKIY ZAVOD JSC KMZ | Ul. Zavodskaya D.10, Krasnoarmeysk, 412801, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9347 | PROMETHEUS LIMITED TRADE DEVELOPMENT PROMETHEUS LTD PROMETHEUS ENERGY | Per. Baskov D. 36, Lit. A Pomeshch. 1N Office 2, Saint Petersburg, 191014, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9348 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERITON INZHINIRING PERITON INZHINIRING OOO OOO PERYTON ENGINEERING | PR-D Staropetrovskii D. 7A, Str. 5, ET 2, Office 1, 125130, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9349 | KLINPAUER CLEANPOWER | Ul. Smirnovskaya D. 25, Str. 8 Floor 1 Pomeshch. 16V, Moscow, 109052, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9350 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP KOMPANIYA INTERVESP OOO | d. 6B pom. 605, ul. Artyukhinoi, Moscow, 109390, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9351 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEBER KOMEKHANIKS WEBER COMECHANICS LTD VEBER KOMEKHANIKS OOO | d. 4 k. 25 kom. 1, ul. Sharikopodshipnikovskaya, Moscow, 115088, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9352 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS ALYANS OOO | Ul. Plekhanova D. 4A, Komnata 14K, Moscow, 111123, Russia d. 5 pomeshch./etazh 1.1-2/Tsokolny N 0, ul. Parkovaya D. Sukhanovo Vidnoe, Moscow region, 142702, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9353 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU METALLOOBRABOTKA | Pr-Kt Leninskogo Komsomola D.40 LIT. V37 Office 3, Kursk, 305026, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9354 | NOVGORODSKAYA AKKUMULYATORNAYA KOMPANIYA NOVAK OOO | Ul. Severnaya 15, Velikiy Novgorod, 173008, Russia Ul. Rabochaya D. 55 K.1, Velikiy Novgorod, 173008, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9355 | BATTERY SERVICE LIMITED LIABILITY COMPANY BETTERI SERVIS BS OOO | Pr-Kt Leningradskii D. 80/39, Moscow, 125190, Russia UL. Flotskaya D. 7 Floor 3 Pom.11, Moscow, 125581, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9356 | JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION ALMAZYUVELIREXPORT FEDERAL STATE OWNED UNITARY ENTERPRISE FOREIGN TRADE ASSOCIATION ALMAZJUVELIREXPORT VO ALMAZYUVELIREKSPORT AO | BR Zubovskii D. 25 K. 1, Moscow, 119021, Russia Ul. Ostozhenka D. 22/1, Moscow, 119034, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9357 | CLOSED JOINT STOCK COMPANY SPECIAL TRANSPORTATION SERVICES STS COMPANY | Ul. Gilyarovskogo D. 40, Moscow, 129110, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9358 | LIMITED LIABILITY COMPANY SFINKS SECURE LOGISTICS | Ul. Dubininskaya D. 57 Str. 2, Moscow, 125493, Russia Ul. Smolnaya D. 12 Office 07A, Moscow, 125493, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9359 | TBSS LIMITED LIABILITY COMPANY COMPANY LIMITED TBSS | Ul. Smolnaya D. 12 Pom. 4, Moscow, 125493, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9360 | JOINT STOCK COMPANY PLANT N9 JSC ZAVOD NO. 9 | Pl. 1I Pyatiletki, Yekaterinburg, 620012, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |