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 9,621-9,640 of 36,688 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
9621 | BAIKOV INSTITUTE OF METALLURGY AND MATERIALS SCIENCE, RUSSIAN ACADEMY OF SCIENCES IMET RAS | Leninskii Pr-T D. 49, Moscow, 119991, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
9622 | LLC RESEARCH AND PRODUCTION ASSOCIATION 3D INTEGRATION NAUCHNO PROIZVODSTVENNOE OBYEDINENIE 3D INTEGRATSIYA NPO 3D INTEGRATSIYA | Sh. Dmitrovskoe D. 9, Str. 3 Pmeshch. 1/1, Moscow, 127434, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
9623 | ANISOPRINT RUS LLC ANIZOPRINT RUS | Pr-D Sosnovyi D. 8, Kv. 55, Krasnyi Bor, 150518, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
9624 | CYBERCOM LIMITED NITS KIBERNETIKI I AVTOMATIKI | Pr-D Mikhailovskii D.3, Str.13, Moscow, 109029, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
9625 | LLC F2 INNOVATIONS | Ul. Akademika Koroleva D. 21D, Perm, 614068, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
9626 | NIK LLC | Ul. Bazhenova D. 10 A, Zhukovskiy, 140188, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
9627 | JSC IQB TECHNOLOGIES AKTSIONERNOE OBSHCHESTVO AIKYUB TEKHNOLOGII | Km Mzhd Kievskoe 5-I D. 1, Str. 1,2, Kom. 87, Moscow, 119950, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
9628 | BAZIS CENTER LLC | Ul. Makeeva 1-A, Office 116, Kolomna, 140411, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
9629 | JOINT STOCK COMPANY ASCON AO ASKON | Ul. Odoevskogo D.5, Lit. A, Saint Petersburg, 199155, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
9630 | AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE MKM MKM LTD AO NPO MKM | 24 Ilfata Zakirova St, Izhevsk, 426072, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
9631 | NAUCHNO PROIZVODSTVENNOE OBYEDINENIE PROMODEL NPO PROMODEL | Ul. Peshe-Streletskaya D. 108, Office 301, Voronezh, 394038, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
9632 | CSOFT DEVELOPMENT AO SISOFT DEVELOPMENT | Ul. Boitsovaya D. 17, K. 3 Pomeshch. 12 Komnata 3B, Moscow, 107150, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
9633 | QUANTORFORM KVANTORFORM | Pr-D 2-I Yuzhnoportovyi D. 16 Str. 2, Floor 1, Komn. 101A, 101-108, Moscow, 115088, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
9634 | LIMITED COMPANY LASER SYSTEMS LASER SYSTEMS LTD. | Ul. Svyazi D.34 Liter A, Strelna, 198515, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
9635 | LLC SPC LASERS AND APPARATUS TM | Proezd 4922-I D. 4, Str. 4 Floor 1, Pomeshch. 1, Komn. 18, Zelenograd, 124498, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
9636 | SYNCAM ADDITIVE CENTER SINKAM | Pr-D Khlebozavodskii D. 7 Str. 9, ET 9 Pom.Xvi Kom 3B, Moscow, 115230, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
9637 | ADVANCED INDUSTRIAL TECHNOLOGIES GMBH | Dorfstrasse 28, Niederhasli, 8155, Switzerland | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
9638 | Anton GAREVSKIKH | Switzerland | Individual | SDN | RUSSIA-EO14024 | 02.11.2023 |
9639 | TURKEN DIJITAL MATBAA TEKNOLOJILERI BILGISAYAR BILISIM KIRTASIYE FOTOGRAFCILIK SANAYI VE DIS TICARET LIMITED SIRKETI | Konutkent Mahallesi 3028 Cad. B Block Apt. No: 16 B/31 Cankaya, Ankara, Turkey | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
9640 | Berk TURKEN | Ankara, Turkey Turkey | Individual | SDN | RUSSIA-EO14024 | 02.11.2023 |