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
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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 10,061-10,080 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 10061 | MARGIANA INSAAT DIS TICARET LIMITED SIRKETI | Koza Mahallesi 1638.Sk.No:1C/7, Esenyurt, Turkey | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10062 | LIMITED LIABILITY COMPANY BROKER EXPERT LLC BROKER EXPERT BROKER EKSPERT LLC | Pom. 3N, Liter M, 6, Ul. Tsvetochnaya, St. Petersburg, 196084, Russia | Entity | SDN | BPI-RUSSIA-EO14024 RUSSIA-EO14024 | 14.09.2023 |
| 10063 | LOGISTIQUE ECONOMIQUE ETRANGERE SARLU | Enceinte Mai, Route De Ndres, Quartier Boy-Rabe, Arrondissement 4, Bangui, Central African Republic | Entity | SDN | BPI-RUSSIA-EO14024 RUSSIA-EO14024 | 14.09.2023 |
| 10064 | OOO VNESHEKOSTIL | Sh. Kashirskoe D. 55 K. 5, Pomeshch. 1/1, Moscow, 115211, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10065 | AKTSIONERNOE OBSHCHESTVO TASKOM AO TASKOM TACKOM | Ter. Severnaya Promyshlennaya Zona Vladenie 6, Str. 1, Vorsino, 249020, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10066 | OOO BITTERIYA | Proezd Ogorodnyi D. 20 Str. 4, Office 415, Moscow, 127322, Russia Ul. Dobrolyubova D. 3 Str. 1, Pomeshch. III, Kom. 1, Moscow, 127254, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10067 | OOO AITI TSENTR | Per. Perevedenovskii D. 16 Pomeshch. 1P, Moscow, 105082, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10068 | OOO LANPRINT | Ul. Iskry D. 17A Str. 3, Floor 5, Office 3/5/P-5/2/1, Moscow, 129344, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10069 | OOO TRIALKOM | Ul. Ivana Chernykh D. 29 Lit. A, Pomeshch. 37-N, Office 503-2, Saint Petersburg, 198095, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10070 | EASTERN TRADE LIMITED LIABILITY COMPANY EASTERN TRADE LLC OOO ISTERN TREYD | Ul. Obrucheva D. 30/1 Str. 1, Pomeshch. III, Kom. 1, Moscow, 117485, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10071 | OOO ENKOR GRUPP | Ul. Teatralnaya D. 35 K. LIII, Office 312, Kaliningrad, 236006, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10072 | OOO MAKRO GRUPP | Ul. Sveaborgskaya D. 12 Lit. A, Pom.54-N, Office #1, Saint Petersburg, 196105, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10073 | INTECH ENGINEERING LTD OOO INTEKH INZHINIRING | Proezd Garazhnyi D. 1 Lit. K, Office 16, Saint Petersburg, 192289, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10074 | FLYTECHGROUP LIMITED LIABILITY COMPANY OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU FLAYTEKGRUPP OOO FTG | Mkr. Skhodnya, Tup. 1-I Oktyabrskii D. 1, Khimki, 141420, Russia Ul. Leningradskaya, D. 11 Pomeshch. 006, Khimki, 141402, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10075 | GLOBALTRANS LIMITED GT LTD | Ul. Respublikanskaya D. 24 K. 1 Str. 1, Pomeshch. 22-N, Office 2, Saint Petersburg, 195112, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10076 | OOO MAYAK | Proezd 1-I Perova Polya D. 9 Str. 1, Moscow, 111141, Russia Plekhanova D. 15A Str. 3, Office 1, Moscow, 111141, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10077 | NPK FOTONIKA LIMITED LIABILITY COMPANY OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NAUCHNOPROIZVODSTVENNAYA KOMPANIYA FOTONIKA NPK PHOTONICA | Pr-Kt Yuriya Gagarina D. 2, Saint Petersburg, 196105, Russia Ul. Sofiiskaya D. 54 Lit. A, Office 214, Saint Petersburg, 192241, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10078 | LIMITED LIABILITY COMPANY ASERVICE OOO AVIASERVIS | Pl. Morskoi Slavy D. 1 Lit. A, Chast Pomeshcheniya 3-N, Chast Pomeshcheniya #691, Saint Petersburg, 199106, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10079 | OOO SOLAR SEKYURITI RT SOLAR ROSTELEKOM SOLAR | Ul. Vyatskaya, 35/4 Bts Vyatka, Moscow, 127015, Russia Per. Nikitskiy, 7c1, Moscow, 125009, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10080 | VERTIKAL LIMITED | Pr-Kt Moskovskii D. 148 Lit. D, Pomeshch. 8, Saint Petersburg, 196084, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |