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
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): 2025.06.18 | 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 9,361-9,380 of 37,079 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
9361 | LIMITED LIABILITY COMPANY URALHELICOM URALSKAYA VERTOLETNAYA KOMPANIYA URAL HELICOPTER COMPANY | Ul. Botanicheskaya D.30, Yekaterinburg, 620137, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
9362 | OOO MONITORING | Moskovskii Pr 19, Saint Petersburg, 190005, Russia Pr-Kt Novoizmailovskii D. 67, K. 2 Pom. 5N, Lit. A, Saint Petersburg, 196247, Russia Ul. Bumazhnaya D. 17, Lit. B, Saint Petersburg, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
9363 | EKOS1 JOINT STOCK COMPANY AO EKOS1 | Ul. Elektrozavodskaya D. 24, Str 3, Moscow, 107023, Russia A/YA Post Box 42, Moscow, 107076, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
9364 | LIMITED LIABILITY COMPANY TENRON | Ul. Saikina D. 13, K. 1, Moscow, 115193, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
9365 | SIGMA TEKH | Ul. Inzhenernaya D. 28, Novosibirsk, 630090, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
9366 | FOTONIKS KLAUD PHOTONICS CLOUD | Ul. Yasenevaya D. 5, K. 1 Floor 1, Office #V/8, Sosenki, 108814, Russia Ul. Sosnovaya D. 1B Der. Sosenki, Moscow, 108814, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
9367 | LABSAINTIFIK | Mkr Yubileinyi, Ul. Komitetskaya D. 7A Pomeshch. 08, Office 7, Korolev, 141090, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
9368 | ELFOR TL | Ul. Sushchevskii Val D.9, Str.1, Moscow, 127018, Russia Ul. Yasenevaya D. 5, K. 2, Sosenki, 108814, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
9369 | THAMESTONE SA | Rue Du Marche 28, Geneva, 1204, Switzerland | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
9370 | STRELOI EKOMMERTS STRELOY ECOMMERCE | Per. Dmitrovskii D. 13, Lit. A, Pomeshch. 10-N, Saint Petersburg, 191025, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
9371 | MACRO EMS LTD OOO MAKRO EMS | Ul. Sveaborgskaya D.12, Lit. A, Saint Petersburg, 196105, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
9372 | Dmitrii Aleksandrovich VELESLAVOV | Russia | Individual | SDN | RUSSIA-EO14024 | 12.12.2023 |
9373 | MICRO ELECTRONICS TECHNOLOGIES PTE LTD | 50 Tagore Lane #05-03F, Singapore, 787494, Singapore | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
9374 | ONSHOR VIND | B-r Zagrebskii D. 19, K. 1 Lit. A, Kv. 77, Saint Petersburg, 192284, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
9375 | PICASO 3D LLC LIMITED LIABILITY COMPANY PIKASO 3D | Pr-D 4922-I D. 4, Str. 3 Floor 3, Pom.I Komna 21, Zelenograd, 124460, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
9376 | LIMITED LIABILITY COMPANY TSVETNOY MIR TSVETNOI MIR COLOR WORLD LTD | Ul. Very Voloshinoi D. 27, Kv. 72, Mytishchi, 141014, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
9377 | LIMITED LIABILITY COMPANY NISSA DIGISPACE | Proezd Mukomolnyi D. 4A Str. 2, Floor/Kom. 2/207, Moscow, 123290, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
9378 | LIMITED LIABILITY COMPANY ENGINEERING FIRM AB UNIVERSAL INZHENERNAYA FIRMA AB UNIVERSAL | Pr-D Kashirskii D.13, Moscow, 115201, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
9379 | MYTISHCHI INSTRUMENT ENGINEERING PLANT MYTISHCHINSKII PRIBOROSTROITELNYI ZAVOD MIEP LLC LIMITED LIABILITY COMPANY MYTISHINSKY INSTRUMENT MAKING PLANT | 1-I Silikatnyi Per D.12, Mytishchi, 141004, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
9380 | JOINT STOCK COMPANY PROMTECH SERVICE CLOSED JOINT STOCK COMPANY PROMTEH SERVIS | Ul. Programmistov D. 4, Dubna, 141983, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |