Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 19.06.2025. 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.
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 9,421-9,440 of 37,080 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 9421 | LIMITED LIABILITY COMPANY AVIATEKSIM | Ul. Parkovaya 9-YA D. 37 Korp. 2 Pom. 63, Moscow, 105264, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9422 | JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL COMPANY AZIMUT PHOTONICS ZAO NTK AZIMUTH PHOTONICS | Ul. Lipetskaya D. 10 K. 2, KV 125, Moscow, 115404, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9423 | JOINT STOCK COMPANY DIGITAL MANUFACTORY | Pr-Kt Nauki D. 14, K. 1 Kabinet 501, Dubna, 141984, Russia Ul. Programmistov, D. 4, Dubna, 141983, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9424 | LIMITED LIABILITY COMPANY VOLGOGRADPROMPROEKT | Ul. Promyslovaya D. 47, Volgograd, 400057, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9425 | LIMITED LIABILITY COMPANY DM TECHNOLOGIES | Proezd Starpetrovskii D. 1A Pomeshch. 3/1, Moscow, 125130, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9426 | JOINT STOCK COMPANY NOVOSIBIRSK INSTRUMENT MAKING PLANT AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKII PRIBOROSTROITELNYI ZAVOD AO NPZ | Ul. Dusi Kovalchuk D. 179/2, Novosibirsk, 630049, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9427 | JOINT STOCK COMPANY KAMENSKVOLOKNO | Ul. Saprygina D. 1, Kamensk Shakhtisky, 347801, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9428 | BEIJING YUNZE TECHNOLOGY CO., LTD. | Room 402, 4th Floor, No. 85 Huilongguan Ave West, Changping District, Beijing, 102208, China | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9429 | JOINT STOCK COMPANY BRYANSK CHEMICAL PLANT OF THE 50TH ANNIVERSARY OF THE USSR JOINT STOCK COMPANY BRYANSK CHEMICAL PLANT OF 50 YEARS OF USSR | Ul. Promploshchadka D 1, Seltso, 241550, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9430 | LIMITED LIABILITY COMPANY PROMTEKHPOSTAVKA LIMITED LIABILITY COMPANY PROMTEHPOSTAVKA | Ter. Grinvud Str. 9 Pomeshch. 123, Putilkovo, 143440, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9431 | UMAC LLC LIMITED LIABILITY COMPANY YUMAK | Ul. Krasnobogatyrskaya D. 44 Str. 1, Moscow, 107076, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9432 | LIMITED LIABILITY COMPANY SCIENTIFIC RESEARCH INSTITUTE FOR PRECISION MECHANICS NUACHNO ISSLEDOVATELSKII INSTITUT TOCHNOI MEKHANIKI | Ul. Lenina D. 39, Chelyabinsk, 454902, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9433 | FEDERAL STATE ENTERPRISE ANOZIT | Ul. Sadovoe Koltso D. 1, Samara, 632380, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9434 | AUTONOMOUS NONPROFIT ORGANIZATION INSTITUTE OF MARINE INSTRUMENTATION AND ROBOTICS INSTITUT MORSKOGO PRIBOROSTROENIYA I ROBOTOTEKHNIKI | Ul. Universitetskaya D. 31 Pom. 2.8, Sevastopol, Ukraine | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9435 | AKTSIONERNOE OBSHCHESTVO PROMYSHLENNYE TEKHNOLOGII CLOSED JOINT STOCK COMPANY INDUSTRIAL TECHNOLOGIES AO PROMTEKH | Pr-Kt Nauki D. 14, K. 5 Pomeshch. 7, Dubna, 141984, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9436 | INTERMODAL MALDIVES | 20264 M. M. Aanooru, 1st Floor Asaree Hingun, Male, Maldives | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9437 | JOINT STOCK COMPANY PROMTEKH KAZAN AKTSIONERNOE OBSHCHESTVO PROMTEKH KAZAN | Ul. Dementyeva D. 1, K. 206, Kazan, 420127, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9438 | CHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMIL | Nokhiyai Shokhmansur, Str. M, Mastongulov, Dushanbe, Tajikistan | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9439 | JOINT STOCK COMPANY KRASNOZNAMENSK SEMICONDUCTORS FACTORY ARSENAL JOINT STOCK COMPANY KRASNOZNAMENSKIY PLANT OF SEMICONDUCTOR DEVICES ARSENAL | Ul. Svyazistov D. 9 Office 1, Krasnoznamensk, 143090, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9440 | JOINT STOCK COMPANY PROMTEKH IRKUTSK AKTSIONERNOE OBSHCHESTVO PROMTEKH IRKUTSK | Ul. Traktovaya D. 31, Irkutsk, 664014, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |