Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 01.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.
Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.09 | United Kingdom: 2025.10.08 | Canada: 2025.09.22
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: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.09 | United Kingdom: 2025.10.08 | Canada: 2025.09.22
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 39,412 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 10121 | LIMITED LIABILITY COMPANY PROFI GLASS PLUS | : Dom 3, Korpus V, Pereulok Mashinostroitelnyi, Rostov-on-Don, 344090, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 10122 | CLOSED JOINT STOCK COMPANY SMM | 1/64, Pereulok Grivtsova, Saint Petersburg, 190000, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 10123 | LIMITED LIABILITY COMPANY EPLEKS GRUPP APLEX GROUP LIMITED LIABILITY COMPANY | Pomeshch. 302, D. 26B, Ul. Sverdlova, Novaya Balakhna, 606403, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 10124 | JOINT STOCK COMPANY OKTOGLASS OCTOGLASS | pom. II, etazh 23, d. 12 naberezhnaya Presnenskaya, Moscow, 123112, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 10125 | Aleksandr Sergeyevich ERSHOV Aleksandr Sergeevich ERSHOV | Russia | Individual | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 10126 | LIMITED LIABILITY COMPANY INTERREGIONGASCONSTRUCTION LIMITED LIABILITY COMPANY LIDER STROY LLC IRGS | Office 20G, Kom. 1G, Floor 1, Str. 50, D. 35 Ul. Nizhnyaya Krasnoselskaya, Moscow, 105066, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 10127 | LIMITED LIABILITY COMPANY SD RUD | Kabinet 17, Lit. A, Pomeshch. 17N, D. 1-3 Ul. Malaya Konyushennaya, Saint Petersburg, 191186, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 10128 | LIMITED LIABILITY COMPANY TECHSTROYKOMPLEKS TEKHSTROIKOMPLEKS LLC TSK | Floor Tsokolnyi, D. 2, Proezd Akademicheskii, Dudareva, 625063, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 10129 | MEZHREGIONSTROJ OOO MAGYARORSZAGI FIOKTELEPE | utca 16. 1. em. 4., Veres Palne, Budapest, 1053, Hungary | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 10130 | LIMITED LIABILITY COMPANY ARMOR ENGINEERING OOO ARMOR INZHINIRING | Komnata 6, Etazh 1, Stroenie 1, Dom 20 Ulitsa Krasnaya Sosna, Moscow, 129337, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 10131 | LIMITED LIABILITY COMPANY POWER OF YAKUTIA LIMITED LIABILITY COMPANY SILA YAKUTII | d. 1 kv. 77, ul. Bogdana Chizhika, Yakutsk, 677000, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 10132 | LIMITED LIABILITY COMPANY YAKUTSTROIPROEKT | k. 5 pom. 207 d. 12, per. Troitski 1-I, Moscow, 129090, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 10133 | LIMITED LIABILITY COMPANY MENSOR GRUPP MENSOR GROUP | d. ZD. 88 etazh / kom. 5/N507, ul. Sotsialisticheskaya, Rostov-on-Don, 344002, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 10134 | EXGO INTERNATIONAL FZCO | E14 DAFZA, Dubai Airport Freezone, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 10135 | NOVATEK CHINA HOLDINGS CO LTD | Unit 04C, 05-06, 45th Floor, Building 16, No. 1, Jianguomenwai Street Chaoyang District, Beijing, China | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 10136 | Anna Stanislavovna MOLCHANOVA Hanna Stanislavivna MOLCHANOVA | Monastyryshche, Cherkaska Region, Ukraine 30 Krasnodontsev Boulevard, Sevastopol, Crimea, Ukraine Apartment 18, 2/6 Zagorodnya Balka Boulevard, Sevastopol, Ukraine | Individual | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 10137 | LIMITED LIABILITY COMPANY REMSTAL LLC REMSTAL | ofis 105, d. 3, prospekt Mira, Sovetskaya Gavan, 682800, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 10138 | COMUS FZCO | Office no 213, Building EA, Dubai Airport Free Zone Authority, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 10139 | COMUS INTERNATIONAL FZCO | Po Box 371161, Dubai, United Arab Emirates 1609-1610 Prime Tower, Business Bay, Dubai, United Arab Emirates Warehouse - JAFZA Dubai, Plot No: MO0227, Jebel Ali Freezone (North), Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 10140 | WATERFALL ENGINEERING LTD | Floor 12, Al Sila Tower, ADGM Square, Al Maryah Island 1201-1204, Abu Dhabi, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |