Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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 9,461-9,480 of 36,688 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
9461 | ASSET ELECTRO LLC OOO ABS ELEKTRO OOO ESSET ENERGO | 29 Naberezhnaya Serebryanicheskaya, Moscow, 109028, Russia | Entity | SDN | RUSSIA-EO14024 | 16.11.2023 |
9462 | Nenad POPOVIC | Tuzla, Bosnia and Herzegovina Serbia | Individual | SDN | RUSSIA-EO14024 | 16.11.2023 |
9463 | MOSEN ESSET MENEDZHMENT LLC | d. 2 str. 1 kom. 31, Etazh 2, per. 2-I Petra Alekseeva, Moscow, 121471, Russia | Entity | SDN | RUSSIA-EO14024 | 16.11.2023 |
9464 | DOMINION TVERSKAYA YAROSLAVSKAYA LLC | d. 12 str. 1 etazh 2 Ch. pom. I, ul.Tverskaya, Moscow, 125375, Russia | Entity | SDN | RUSSIA-EO14024 | 16.11.2023 |
9465 | DOMINION NIKOLSKI LLC | d. 12 str. 1 etazh 2 Ch. pom. I, ul.Tverskaya, Moscow, 125375, Russia | Entity | SDN | RUSSIA-EO14024 | 16.11.2023 |
9466 | ASSET AUTOMATION LLC | d. 2 str. 1, per.2-I Petra Alekseeva, Moscow, 121471, Russia | Entity | SDN | RUSSIA-EO14024 | 16.11.2023 |
9467 | JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION JSC VNIIR OAO VNIIIR | Prospekt I.Ya.Yakovleva d. 4, Cheboksary, 428024, Russia | Entity | SDN | RUSSIA-EO14024 | 16.11.2023 |
9468 | Ratka Kunoska KAMCEVA Ratka KUNOSKA-KAMCEVA | North Macedonia, The Republic of | Individual | SDN | BALKANS-EO14033 | 16.11.2023 |
9469 | Irina SAMSONENKO Irina KOSENKO | Rostov-on-Don, Russia Skopje, North Macedonia, The Republic of | Individual | SDN | BALKANS-EO14033 | 16.11.2023 |
9470 | Sergey SAMSONENKO Sergej SAMSONENKO | Rostov-on-Don, Russia Skopje, North Macedonia, The Republic of | Individual | SDN | BALKANS-EO14033 | 16.11.2023 |
9471 | KAZAN | - | Vessel | SDN | RUSSIA-EO14024 | 16.11.2023 |
9472 | VNIIR GIDROELEKTROAVTOMATIKA JSC VNIIR GIDRO | Prospekt I.Ya.Yakovleva d. 4, Cheboksary, 428024, Russia | Entity | SDN | RUSSIA-EO14024 | 16.11.2023 |
9473 | VNIIR TRANSSTROI LLC | d. 4 pom. 5 kab. 1409, prospect I.Ya.Yakovleva, Cheboksary, 428024, Russia | Entity | SDN | RUSSIA-EO14024 | 16.11.2023 |
9474 | VNIIR PROMELEKTRO LLC | Prospekt I.Ya.Yakovleva d. 4, Cheboksary, 428024, Russia | Entity | SDN | RUSSIA-EO14024 | 16.11.2023 |
9475 | ABS ELECTROTEKHNIKA LLC LIMITED LIABILITY COMPANY ABS ELECTROTECHNICS VOLZHSKI ELEKTROSHCHIT LLC | Prospekt I.Ya.Yakovleva d. 1, Cheboksary, 428020, Russia | Entity | SDN | RUSSIA-EO14024 | 16.11.2023 |
9476 | JSC ABS ZEIM AUTOMATION ABS ZEIM AVTOMATIZATSIYA OAO | d. 1 Ivana Yakoleva Avenue, Cheboksary, 428003, Russia Prospekt I.Ya.Yakovleva d. 1, Cheboksary, 428020, Russia | Entity | SDN | RUSSIA-EO14024 | 16.11.2023 |
9477 | Miodrag DAVIDOVIC DAKA | Niksic, Montenegro Montenegro | Individual | SDN | BALKANS-EO14033 | 16.11.2023 |
9478 | Branislav MICUNOVIC BRANO BRANA | Niksic, Montenegro Montenegro | Individual | SDN | BALKANS-EO14033 | 16.11.2023 |
9479 | Dusko PEROVIC Dushan PEROVICH | Russia Bosnia and Herzegovina | Individual | SDN | BALKANS-EO14033 | 16.11.2023 |
9480 | Savo CVIJETINOVIC TIGAR TIGER | Lopare, Bosnia and Herzegovina Bijeljina, Bosnia and Herzegovina | Individual | SDN | RUSSIA-EO14024 | 16.11.2023 |