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
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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: 2025.06.12. 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 10,121-10,140 of 37,112 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 10121 | 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 |
| 10122 | Aleksandr Vyacheslavovich ZAKHAROV Alexander Vyacheslavovich ZAKHAROV | Izhevsk, Russia 272 Pushkinskaya Street Apt 41, Izhevsk, 426008, Russia | Individual | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 10123 | 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 |
| 10124 | 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 |
| 10125 | 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 |
| 10126 | 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 |
| 10127 | LIMITED LIABILITY COMPANY ENTEP AVIATOR RC | 12 Bianki St. Building 2 Room 112, Moscow, 108811, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 10128 | 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 |
| 10129 | Nikita Aleksandrovich ZAKHAROV | Izhevsk, Russia 272-41 Pushkinskaya St., Izhevsk, 426008, Russia | Individual | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 10130 | 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 |
| 10131 | 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 |
| 10132 | 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 |
| 10133 | 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 |
| 10134 | 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 |
| 10135 | LIMITED LIABILITY COMPANY ADVANTA ELECTRO | 3 Chernyshevskovo Lane, Floor 2, Office No. 13, Moscow, 127473, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 10136 | 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 |
| 10137 | 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 |
| 10138 | LIMITED LIABILITY COMPANY DORIS | 118 40 Years of Victory St. Office 43, Izhevsk, 426058, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 10139 | 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 |
| 10140 | 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 |