Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., 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.
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Subjects
Showing 10,021-10,040 of 37,112 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 10021 | KOBOLT TRADING FZ LLC | PO Box 10055 office AB216, Administration Building RAKEZ Business Zone-FZ, Ras Al Khaimah, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 10022 | MOBITRONIX LLC | 302, Al Sanabil Naser Square PO Box 41618, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 10023 | DUBAI SEA BREEZE | PO Box 85546 Sheikh Zayed Road Saeed Tower, Dubai, United Arab Emirates Ibn Battuta Gate Office 302E, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 10024 | 365 DAYS FREIGHT SERVICES FZCO | Warehouse No. F24 Dubai Airport Free Zone PO Box 99083, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 10025 | ALFA LOGISTICS FZCO | Office 4EA 324 Dubai Airport Free Zone, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 10026 | TCH CONSULTANCY | 119 Al Bateen Street Al Bateen, Abu Dhabi, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 10027 | PROMKOMPLEKT SINTEZ | Ul. Orshanskaya D. 5 Pom. 2, Moscow, 121552, Russia Nab. Presnenskaya D. 10, Moscow, 123112, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 10028 | NT SERVICE | Ul. Berzina D. 6, Bilibino, 689450, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 10029 | ZAVOD KOMPLEKSNYE DOROZHNYE MASHINY OOO ZAVOD KDM | Ul. Udarnikov D.1, Smolensk, 214012, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 10030 | AKTSIONERNOE OBSHCHESTVO LAMA | Proezd Garazhnyi D.13, Cheboksary, 428003, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 10031 | KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI KUZEY LOJISTIK KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT SANAYI VE DIS TICARET LIMITED SIRKETI | Oruchreish Neighborhood, Giyimkent Street, B228 Block 58A, Esenler, Istanbul, Turkey | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 10032 | AZINT ELEKTRONIK MAKINA GIDA URUNLERI TEKSTIL NAKLIYAT ITHALAT IHRACAT SANAYI TICARET LIMITED | Veysel Karani Mah. Kanuni Cad E Blok D.23, Sancaktepe, Istanbul, Turkey | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 10033 | BASILEVS LOJISTIK MEDIKAL TARIM TICARET VE SANAYI LIMITED SIRKETI | Nordic Life Sitesi C Blok No: 26C/35 Tosmur Mahallesi, Antalya, 07400, Turkey | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 10034 | BOSPHORUS GATE DIS TICARET LIMITED SIRKETI BOSPHORUS GATE DIS TICARET LIMSTED SIRKETI | Merkez Neighborhood, Palazoghlu St. Han Riyet Block No: 6, Door No: 3, Sisli, Istanbul, Turkey | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 10035 | HYPEREL FZCO | 342001, Unit 101 Ifza Dubai Silicon Oasis, DDP Building A2, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 10036 | ALCOTECH INTERNATIONAL TRADING DMCC ALCOTECH IT DMCC | 2968, DMCC Business Centre, Level No 1 Jewellery & Gemplex 3, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 10037 | FLAVIC FZE | P.O. Box: 513830 Sharjah Airport International Free Zone, Sharjah, United Arab Emirates M2 Warehouse Sharjah Airport International Free Zone, Sharjah, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 10038 | Andrei GOLOVTCHENKO Andrey GOLOVTCHENKO | United Arab Emirates | Individual | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 10039 | ALFA MACHINERY GROUP KOMPANIYA AMG | ul. Kuskovskaya d. 20A pom. XIIA komn. 114, Moscow, 111141, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 10040 | LLC ETALON PRO | ul. Lenina d. 146, office 203, Izhevsk, 426075, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |