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 9,641-9,660 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 9641 | BSB GRUP INTERNET VE YAPAY ZEKA TEKNOLOJILERI ANONIM SIRKETI BSB GROUP | Alacaath Mah. 4841 Cad. A1 Blok No: 3a Ic Kapi No: 122 Cankaya, Ankara, Turkey | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 9642 | SMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETI | Iskender Pasa Mah. Simitci Sakir Sk. Ana Palas, Istanbul, Turkey | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 9643 | TECHNOPARTNER TEKNOLOJI URUNLERI BILISIM SANAYI VE TICARET LIMITED SIRKETI TECHNOPARTNER TEKNOLOJI URUNLERI SAN VE TIC LTD STI | Koksalan Apartmani, Sehit Adem Yavuz Sokak No: 6-28 Kizilay Mahallesi, Cankaya, 06420, Turkey | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 9644 | LIMITED LIABILITY COMPANY CLEAN GASES PLUS LIMITED LIABILITY COMPANY CHISTIE GAZY PLYUS CHISTYE GAZY PLYUS | Ul. Tvardovskogo D. 3 Str. 2 Office 1, Novosibirsk, 630068, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 9645 | RESEARCH AND PRODUCTION COMPANY HORST FIRMA KHORST | Ul. Akademika Yangelya D 14 Korp 2 KV 257, Moscow, 117534, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 9646 | SPB EXCHANGE PUBLIC JOINT STOCK COMPANY SPB EXCHANGE PJSC SPB EXCHANGE PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE | Ul. Dolgorukovskaya D. 38 Korp. 1, Moscow, 127006, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 02.11.2023 |
| 9647 | JACBAC TECHNOLOGY DIS TICARET LIMITED SIRKETI | Istanbul Tower D:4, No: 17-19 Muratpasa Mahallesi, Istanbul, 34040, Turkey Muratpasa Mh. Uluyol Cd. Istanbul Tower Blok No: 17-19 Ic Kapi: 4 Bayrampasa, Istanbul, Turkey | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 9648 | Georgios GEORGIOU | Nicosia, Cyprus United Arab Emirates | Individual | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 9649 | Dmitry Ivanovich ZHARIKOV | Potsdam, Germany Russia | Individual | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 9650 | PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANK RUSREGIONBANK JSC | d. 1 str. 1 pom. 2N/9, km. Kaluzhskoe Shosse 24-1, Moscow, 108814, Russia 9 Floor, Kaluzhskaya ploshchad 1, korpus 1, Moscow, 119049, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 9651 | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INSTRUMENT INSTRUMENT AO | d. 16 pom, 2, ul. Krasnodarskaya, Moscow, 109382, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 9652 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIDIS GRUPP WIDIS GRUPP | d. 4k. 1 etazh/pomeshch, 3/XI kom., 39A, ul. Sadovniki, Moscow, 115487, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 9653 | AKTSIONERNOE OBSHCHESTVO OPTRON | D. 53 k. 7 kabinet 37, ul. Shcherbakovskaya, Moscow, 105187, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 9654 | HOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANY HOME CREDIT AND FINANCE BANK LIMITED LIABILITY COMPANY HOME CREDIT & FINANCE BANK LLC HOME CREDIT AND FINANCE BANK LLC HCF BANK | Build. 1 Pravdi Str., 8, Moscow, 125040, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 9655 | BLANC BANK LIMITED LIABILITY COMPANY BLANC BANK LLC INVESTMENT BANK VESTA LIMITED LIABILITY COMPANY | d. 9 str. 1, shosse Varshavskoe, Moscow, 117105, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 9656 | JOINT STOCK COMPANY RUSSIAN REGIONAL DEVELOPMENT BANK VBRR VSEROSSIYSKY BANK RAZVITIYA REGIONOV | 65/1 Suschevsky Val, Moscow, 129594, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 9657 | JOINT STOCK COMPANY POST BANK POST BANK JSC POCHTA BANK | Preobrazhenskaya ploshchad, 8, Moscow, 107061, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 02.11.2023 |
| 9658 | CHINA TALY AVIATION TECHNOLOGIES CORP. CHINA TIANLI AVIATION TECHNOLOGY INDUSTRIAL COMPANY | No.7, Da Cheng Road, Feng Tai District, Beijing, 100071, China | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 9659 | JOINT STOCK COMPANY SCAN JSC SCAN CLOSED JOINT STOCK COMPANY SCAN | Ul. Druzhby D.10 B, Moscow, 119330, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 9660 | JOINT STOCK COMPANY COMPANY SCAN CLOSED JOINT STOCK COMPANY COMPANY SCAN JSC COMPANY SCAN | Ul. Druzhby D.10B, Moscow, 119330, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |