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 9,701-9,720 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 9701 | LIMITED LIABILITY COMPANY SPUTNIK SPETSPOSTAVKA LLC SPUTNIK SP | 12 Gavanskaya St. Room 2B, Suite 5N, Office 2, Saint Petersburg, 199106, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 9702 | DREAM LITE TRADING LLC | PO Box 127113 Office 9, Al Jamal Properties 1 Naif, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 9703 | LLC LASER COMPONENTS LAZERNYE KOMPONENTY OOO | Shosse Varshavskoe, Dom 1, Stroenie 17, Etazh 2, Komnata 1, Moscow, 117105, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 9704 | LIMITED LIABILITY COMPANY ENTEP AVIATOR RC | 12 Bianki St. Building 2 Room 112, Moscow, 108811, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 9705 | LIMITED LIABILITY COMPANY LEGION KOMPLEKT | 13 Ilmenskiy Drive Building 3, Floor 1 Room 1, Office 1, Moscow, 127238, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 9706 | Nikita Aleksandrovich ZAKHAROV | Izhevsk, Russia 272-41 Pushkinskaya St., Izhevsk, 426008, Russia | Individual | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 9707 | LIMITED LIABILITY COMPANY ORELMETALLPOYLMER | 45 Olkhovskaya St. Building 3, Floor 1 Room 1, Office 10, Moscow, 105066, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 9708 | LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION COMPANY ELECTRONIC OPTICAL AND MECHANICAL SYSTEMS LLC NPC EOMS NPK EOMS | d. 1, str. 17, etazh/komnata 2/1, shosse Varshavskoe, Moscow, 117105, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 9709 | BESTOP GLOBLE MFG LIMITED | Room 10/1003, 1A-1L Weida Commercial Building Tung Choi Street Mong Kok, Kowloon, Hong Kong, China 1398 Guanguang Road Guanlan Town Longhua, Shenzhen, China | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 9710 | LIMITED LIABILITY COMPANY AEROSCAN OOO AEROSKAN | 3 Perunovskiy Lane Building 2, Floor 2, Room 11, Moscow, 127055, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 9711 | LIMITED LIABILITY COMPANY EMERGENCY DIGITAL SOLUTIONS LLC EDS | 3 Perunovskiy Lane Building 2, Office 2, Moscow, 127055, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 9712 | LIMITED LIABILITY COMPANY ADVANTA ELECTRO | 3 Chernyshevskovo Lane, Floor 2, Office No. 13, Moscow, 127473, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 9713 | BALTELEKTRON LIMITED LIABILITY COMPANY | d. 17, k. 12, etazh 3, kom. 20 ul. 1-Ya Yamskogo Polya, Moscow, 125124, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 9714 | LIMITED LIABILITY COMPANY RTK | 1 Visokovoltniy Drive Building 49, Floor 2, Room 1, Office 28, Moscow, 127566, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 9715 | LIMITED LIABILITY COMPANY DORIS | 118 40 Years of Victory St. Office 43, Izhevsk, 426058, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 9716 | LIMITED LIABILITY COMPANY COMFORT MAX | 21 Novoryazanskoye Highway, Office 23, Tomilino, Lyuberetskiy, Moscow Region, Russia 3 Rubtsovskaya Embankment, Building 1, Office 1101, Moscow, 105082, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 9717 | LIMITED LIABILITY COMPANY LEX PRIME | soor. 12, str. 1 pom. 8/4 P, kom. 8.5 naberezhnaya Presnenskaya, Moscow, 123112, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 9718 | NEWAY TECHNOLOGIES LIMITED | Room 606 Celebrity Comm, Centre 64 Castle Peak Road Sham Shuipo, Hong Kong, China Unit D7, 3/F., Block D, 18-24 Kwai Cheong Road, Mai Shun Industrial Building Kwai Chung, New Territories, Hong Kong, China Room 1206, Hua Lianfa West Building, Hua Qiang North Road, Futian District, Shenzhen, Guangdong, China | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 9719 | LIMITED LIABILITY COMPANY START AERO | d. 3A str. 6 etazh 1 pom 2, ul. 1-Ya Frunzenskaya, Moscow, 119146, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 9720 | MAKRO TIM LIMITED LIABILITY COMPANY MACRO TEAM LTD | Prospekt Zelenyi, 2, Moscow, 111141, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |