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 9,681-9,700 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 9681 | Beyshen Kasymovich ISAEV | Moscow, Russia United Arab Emirates | Individual | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 9682 | Natalia Vladimirovna SOLOZHENTSEVA | Moscow, Russia United Arab Emirates | Individual | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 9683 | Donats SKUTELIS | Riga, Latvia Dubai, United Arab Emirates | Individual | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 9684 | Liam Eoin FRAHER | Ireland United Arab Emirates | Individual | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 9685 | LIMITED LIABILITY COMPANY GLENIKS TEKHNOLODZHIS | d. 3A str. 6 etazh 2 pom. 2, ul. 1-Ya Frunzenskaya, Moscow, 119146, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 9686 | MOSCOW STATE TECHNICAL UNIVERSITY NAMED AFTER NE BAUMAN FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION MOSCOW STATE TECHNICAL UNIVERSITY NAMED AFTER NE BAUMAN NATIONAL RESEARCH UNIVERSITY BAUMAN MOSCOW STATE TECHNICAL UNIVERSITY | d. 5 str. 1 ul. 2-Ya Baumanskaya, Moscow, 105005, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 9687 | LIMITED LIABILITY COMPANY SPUTNIK ELECTRONICS LLC SPEL | 12 Gavanskaya St. Building 2B, Room 1-N, Office 1, St. Petersburg, 199106, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 9688 | LIMITED LIABILITY COMPANY ALFAKOMPONENT | 140E Leninskiy Avenue Office 407A, Saint Petersburg, 198216, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 9689 | LIMITED LIABILITY COMPANY TECHNICAL CENTER WINDEQ TECHNICAL CENTER VINDEK LLC | 1B/3 Pokrovskaya St. Office 69 Selkhoztekhnika Square, Podolsk, 142116, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 9690 | Gleb Romanovich TROTSENKO | Moscow, Russia 32-1 2th Vladimirskaia APT 34B, Moscow, 111401, Russia | Individual | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 9691 | LIMITED LIABILITY COMPANY FOTOPARK | 113A Buynakskovo St. Office 13, Izberbash, 368501, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 9692 | A LEVEL AEROSYSTEMS CST LLC OOO TSST LIMITED LIABILITY COMPANY CST | 130 Vorovskogo St., Izhevsk, 436063, Russia 3/2 Perunovsky Lane Floor 3 Room 21, Moscow, 127055, Russia D. 2 etazh 5 kom. 7 per. Institutski, Moscow, 127030, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 9693 | LIMITED LIABILITY COMPANY LANMAX | 22nd Kilometer Kievsksoe Highway House 6, Building 1, Moscow, 142784, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 9694 | LIMITED LIABILITY COMPANY BIK INFORM | 9 Bumazhnaya St. Room 1A, Office 201-209, Saint Petersburg, 190020, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 9695 | LIMITED LIABILITY COMPANY SPETSTECHNOTRADE | 11 Mekhanizatorskiy Lane Office 105, Izhevsk, 426028, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 9696 | LIMITED LIABILITY COMPANY NANOCHIP | 142 Bolokolamskoe Highway Office 468, Moscow, 125464, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 9697 | LIMITED LIABILITY COMPANY ZALA AERO ZALA AERO GROUP | 9 Salyama Adilya St. Office 3, Moscow, 123154, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 9698 | LIMITED LIABILITY COMPANY N CHIP MSK LLC NANOCHIP MSK | 3 Musorgskovo St. Floor 3, Room 317, Moscow, 127490, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 9699 | Aleksandr Vyacheslavovich ZAKHAROV Alexander Vyacheslavovich ZAKHAROV | Izhevsk, Russia 272 Pushkinskaya Street Apt 41, Izhevsk, 426008, Russia | Individual | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 9700 | PUBLIC LEGAL COMPANY MILITARY CONSTRUCTION COMPANY MILITARY CONSTRUCTION COMPLEX OF THE MINISTRY OF DEFENSE | 19 Znamenka St., Building 4, Office 402, Moscow, 119160, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |