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 9,481-9,500 of 37,080 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 9481 | LIMITED LIABILITY COMPANY VMK VMK OOO SAMARA | 1A Smyshlyayevskoye Highway Office 258 Zubchaninovka village, Samara, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9482 | INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY ASTECLING IC LLC ASTEKLING | Office 209, Floor 2 Building 8 Melkovodniy, Russky Island, 690922, Primorskiy Krai, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9483 | TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANY TURKIK UNION DIG TECH TRANSFORMATION JSC | Ic Kapi No: 8 Egs Business Park Blok No: 12 Ataturk Cad. Yesilkoy Mah. Bakirkoy, Istanbul, Turkey | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9484 | GREAT SHARE INTERNATIONAL LOGISTICS LIMITED SHENZHEN DAXIE INTERNATIONAL FREIGHT SHIPPING CO LTD SHENZHEN DAXIE FREIGHT AGENCY CO LTD SHENZHEN FEDERATION OF INTERNATIONAL FREIGHT FORWARDING CO LTD | Room 2210, Building 2 Nanguang City Garden, at the intersection of Nanshan District Avenue and Chuangye Road, Shenzhen, China | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9485 | GLOBAL CENTRAL LOGISTICS FZCO | Dubai Free Zone, Industrial Al Qusais, Warehouse QB08, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9486 | TORDAN INDUSTRY LIMITED | Unit 617, 6/F 131-132 Connaught Road West Solo Workshops, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9487 | L D S COMPUTER SYSTEMS TRADING LLC | 302-038 Dubai Investment Park First, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9488 | ALPHA TRADING INVESTMENTS LIMITED | Unit 617, 6/F 131-132 Connaught Road West Solo Workshops, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9489 | LIMITED LIABILITY COMPANY VOSTOK ZOLOTO LLC VOSTOK GOLD | d. 104 pom, ofis 5/16 ul. Zhuravleva, Chita, 672012, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9490 | WARGOS INDUSTRY LIMITED | Unit 617, 6/F 131-132 Connaught Road West Solo Workshops, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9491 | Mustafa Cankat AYTEK | Turkey | Individual | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9492 | YAKT SOKOL OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU IAKT SOKOL | Ul. Petra Alekseeva D. 2, K. 5, Kv. 28, Yakutsk, 677000, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9493 | OPEN JOINT STOCK COMPANY TAMBOVSKY BAKERY OTKRYTOE AKTSIONERNOE OBSHCHESTVO TAMBOVSKII KHLEBOKOMBINAT | 57 Volodarsky St, Tambov, 392008, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9494 | INTERNATIONAL COMPANY JOINT STOCK COMPANY HIGHLAND GOLD | Building 8, Floor 2, Office 209 Melkovodniy, Russky Island, 690922, Primorskiy Krai, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9495 | Andrey Petrovich KAZAZAEV Andrei Petrovich KAZAZAEV | Uglich, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9496 | JOINT STOCK COMPANY KAMCHATSKOE ZOLOTO | d. 59, etazh 13 pomeshch. 51 ul Leninskaya, Petropavlovsk Kamchatski, 683001, Kamchatski Krai, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9497 | JOINT STOCK COMPANY CHUKOTKA MINING GEOLOGICAL COMPANY AKTSIONERNOE OBSHCHESTVO CHUKOTSKAYA GORNO GEOLOGICHESKAYA KOMPANIYA | d. 1/2, Ul. Yuzhnaya Anadyr, Chukotka, 689000, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9498 | JOINT STOCK COMPANY FORTIANA | d. 10, Suite I Floor 34 Presnenskaya, Moscow, 123112, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9499 | LIMITED LIABILITY COMPANY FORTIANA INVEST | d. 10 Naberezhnaya Tower Presnenskaya, Moscow, 123112, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 9500 | LIMITED LIABILITY COMPANY DV HOLDING | 10 Naberezhnaya Presnenskaya, Moscow, 123112, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |