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 9,381-9,400 of 37,079 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 9381 | IMAXCHIP TECHNOLOGY CO., LIMITED | Room 705, 7/F. Fa Yuen Commercial Building, No. 75-77, Fa Yuen Street, Mong Kok, Kowloon, Hong Kong, China 18E, Building 2, China Phoenix Building, Shennan Road, Futian District, Shenzhen, 518000, China | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9382 | MEGASAN ELEKTRONIK TICARET VE SANAYI ANONIM SIRKETI | One Block Umraniye Blok, No:16-72 Fatih Sultan Mahallesi, Istanbul, 34771, Turkey | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9383 | KONOMAR GEMI ELEKTRIK VE ELEKTRONIK LIMITED SIRKETI | No: 49 Istasyon Mahallesi, Istanbul, Turkey | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9384 | KARTAL EXIM DIS TICARET LIMITED SIRKETI | Zeynep Apt., No: 7-5 Zeytinlik Mahallesi, Istanbul, Turkey | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9385 | PUBLIC JOINT STOCK COMPANY CHELYABINSKIY MASHINOSTROITELNYY ZAVOD AVTOMOBILNYKH PRITSEPOV URALAVTOPRITSEP | 5, Ulica Hlebozavodskaya, Chelyabinsk, 454038, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9386 | GLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETI | Daire:2, No:71 Suadiye Mahallesi, Istanbul, 34740, Turkey | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9387 | OZKAYA OTOMOTIV MAMULLERI PAZARLAMA SANAYI VE TICARET ANONIM SIRKETI | N.1 Yedpa Tic. Merk. A Caddesi No:11-12 Mimar Sinan Mahallesi, Istanbul, 34779, Turkey | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9388 | SIBELECTROPRIVOD LLC SIBELEKTROPRIVOD | Ul. Petukhova D. 69, Novosibirsk, 630088, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9389 | EGETIR OTOMOTIV SANAYI VE TICARET LIMITED SIRKETI | Canakkale Caddesino: 57 Pinarbasi, Izmir, 35060, Turkey | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9390 | BOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETI | Baskule Plaza Sitesi 122/36 Goztepe Mahallesi, Istanbul, Turkey | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9391 | ENGELSSKOE PRIBOROSTROITELNOE OBYEDINENIE SIGNAL EPO SIGNAL | KV-L 1-I, Privolzhskii, 413119, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9392 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MANOMETR MANOMETR OOO MANOMETR LIMITED LIABILITY COMPANY | Engels-19, 413119, Saratov Region, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9393 | LIMITED LIABILITY COMPANY METALLMASH | Ul. Dinamovskaya D. 1A Office 231, Moscow, 109044, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9394 | 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 |
| 9395 | LIMITED LIABILITY COMPANY BITVAN | Trakt Troitskii D. 9 Office 3, Chelyabinsk, 454053, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9396 | LIMITED LIABILITY COMPANY METALMASTER | Pr-d 4-I Roshchinskii D. 18 Str. 7, Moscow, 115191, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9397 | 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 |
| 9398 | GRIFFON FZC | P.O. Box 514057 Saif Zone, Sharjah, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9399 | LIMITED LIABILITY COMPANY INVENT INVENT LTD | Ul. Marata D. 15, Nizhny Novgorod, 603002, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9400 | JOINT STOCK COMPANY PROMTECH DUBNA AO PROMTEKH DUBNA | Ul. Programmistov D. 4, Dubna, 141983, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |