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.
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Subjects
Showing 9,441-9,460 of 37,080 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 9441 | PROMTECHCOMPLEKT JSC CLOSED JOINT STOCK COMPANY PROMTEHKOMPLEKT AO PROMTEKHKOMPLEKT | 69 Km Mkad Business Park Grinvud Str. 9, Putilkovo, 143441, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9442 | LIMITED LIABILITY COMPANY PRIUS ELECTRONICS PRIUS ELEKTRONICS | Ul. Bolshaya Akademicheskaya D. 44 K. 2, Floor Pomeshch. Kom. 9 XIV, 6, 6A, Moscow, 127434, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9443 | MORDOVIA RADIO ELECTRONIC COMPANY JOINT STOCK COMPANY MORDOV RADIOELECTRONIC COMPANY AO MPK | Ul. Bolshaya Akademicheskaya D. 44 Korp. 2, Moscow, 127550, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9444 | IZZITION E-TECHNOLOGY CO., LIMITED | Room 1001, Jiahe Building A, Zhong Hang Rd., Huaqiang No11h Subdistrict, Futian District, Shenzhen, China Flat 1506, 15/F, Lucky Center, No. 165-171 Wan Chai Road, Hong Kong, China RM 29, 22/F, Yan's Tower, 25-27 Wong Chuk Hang Road, Aberdeen, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9445 | LIMITED LIABILITY COMPANY KYIV SQUARE OOO KIEVSKAIA PLOSHCHAD | 2 Kievskovo Vokzala Square, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9446 | Zarakh Binsionovich ILIEV | Krasnaya Sloboda, Azerbaijan Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9447 | LIMITED LIABILITY COMPANY NORTHERN TECHNOLOGIES | d. 63 litera A chast pomeshch. 3-N kom. 60-65 OFIS 221 ul. Zhukovskogo, St. Petersburg, 191036, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9448 | WAYTOP INDUSTRIAL LIMITED | Rm E 7/F Genesis, Aberdeen, Hong Kong, China Unit 7, 17/F., Rightful Centre, Nos. 11-12 Tak Hing Street, Jordan, Kln, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9449 | JOINT STOCK COMPANY KAZAN COMPRESSOR MACHINERY PLANT JSC KAZANKOMPRESSORMASH | ul. Khalitova 1, Kazan, 420029, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9450 | Aleksandr Vladimirovich PAN Alexander Vladimirovich PAN | Semipalatinsk, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9451 | LIMITED LIABILITY COMPANY GAZPROM LINDE ENGINEERING LLC GL ENGINEERING GLE LLC | d. 12 k. str. 1 pom. 1N chast pomeshch. 409 ul. Shkiperski Protok, St. Petersburg, 199106, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9452 | INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY KHORVIK IC HORVIK LLC | 8 Melkovodny Lane Floor 2, Suite 209, Russian Island, 690922, Primorskiy Region, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9453 | Ruslan Rustemovich BULATOV | Russia | Individual | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9454 | JOINT STOCK COMPANY RADIOPRIBORSNAB | 31 Trudovaya St., Building 1, Mytishchi, 141014, Moscow Region, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9455 | JOINT STOCK COMPANY TULATOCHMASH | Ul. Kominterna d. 24, Tula, 300041, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9456 | LIMITED LIABILITY COMPANY PROMELEKTRO ENGINEERING PROMELEKTRO INZHINIRING PROMELECTRO ENGINEERING OOO | 9 Bolshoy Spasoglinishchevskiy Lane Building 1, Floor 3, Room 32, Moscow, 101000, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9457 | Aleksandr Vladimirovich CHERKOVSKIY Aleksandr Vladimirovich CHERKOVSKI Aleksandr Vladimirovich CHERKOVSKII | Russia | Individual | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9458 | HIGHLAND GOLD MINING LIMITED | 26 New Street, Helier, JE2 3RA, Jersey | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9459 | C&I SEMICONDUCTORS CO LIMITED C AND I SEMICONDUCTORS CO LIMITED C&I SEMICONDUCTOR CO LTD C AND I SEMICONDUCTOR CO LTD | Rm A4, /8, Ko Fai Road City L7, Yaiitong Ond, Yau Tonq Kowloon, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9460 | FEDERAL STATE ENTERPRISE PERM POWDER PLANT PERM GUNPOWDER MILL | Ul. Galperina 11, Perm, 614101, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 12.12.2023 |