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 10,141-10,160 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 10141 | Igor Alekseevich ALTUSHKIN | Ekaterinburg, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10142 | LLC VU DIKSON OOO VOSTOKUGOL DIKSON | ul. Voronina 2A Pgt., Dikson, 647340, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10143 | LIMITED LIABILITY COMPANY POLYARNAYA ENERGETICHESKAYA KOMPANIYA OOO PEK | Usovo Village Building 100, Block B Floor 2, Suite 5, Odintsovo, 143084, Moscow Region, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10144 | DENKAR SHIP CONSTRUCTION INCORPORATED COMPANY DENKAR SHIP REPAIR AND MANAGEMENT COMPANY FIKRI TAHA METE DENKAR SHIPPING | No: 38/1 Tunc Sok. Postane Mahallesi Tuzla, Istanbul, Turkey | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10145 | LIMITED LIABILITY COMPANY SIBIRSKAYA UGOLNAYA KOMPANIYA OOO SIBUGOL | d. 4A etazh 1 pom. I Kom. 14, Ofis 7D ul. Kutuzovskaya, Odintsovo, 143001, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10146 | LIMITED LIABILITY COMPANY ARKTIK LOGISTIK | d. 4A etazh 1 pom. I Kom. 3, Ofis 25-4 ul. Kutuzovskaya, Odintsovo, 143001, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10147 | LIMITED LIABILITY COMPANY PROMRESHENIE | Usovo Village Building 100, Block B Floor 3, Suite 5, Odintsovo, 143084, Moscow Region, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10148 | ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANY LLC NOVATEK ZAPADNAYA ARKTIKA LLC ARKTICHESKAYA PEREVALKA | 59 Leninskaya Street Office 705, Petropavlovsk-Kamchatskiy, 683001, Kamchatskiy Territory, Russia Spolokhi Street Building 4A, Floor 4, Room 14, Murmansk, 183025, Murmansk Region, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10149 | LIMITED LIABILITY COMPANY TAYMYRSKIE RESURSY | d. 11 etazh 4 kab. 6 ul. Minskaya, Moscow, 121108, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10150 | LIMITED LIABILITY COMPANY TAYMYRSKAYA GORNAYA KOMPANIYA OOO TGK | d. 4A etazh 1 pom. I Kom. 9, Ofis 13 ul. Kutuzovskaya, Odintsovo, 143001, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10151 | LIMITED LIABILITY COMPANY RAZREZ POLYARNIY | str. 100 blok B etazh 1 pom. 6, Odintsovo, 143084, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10152 | LIMITED LIABILITY COMPANY AMURSKAYA GORNO RUDNAYA KOMPANIYA OOO AMURSKAYA GRK | d. 4A etazh 1 pom. I Kom. 4, Ofis 4-2 ul. Kutuzovskaya, Odintsovo, 143001, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10153 | Yuri Pavlovich SAFYANOV Yury Pavlovich SAFYANOV Iurii Pavlovich SAFIANOV | Magadan, Russia Murmansk, Russia | Individual | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10154 | LIMITED LIABILITY COMPANY DALNEVOSTOCHNAYA GORNO RUDNAYA KOMPANIYA OOO DGRK | d. 4A etazh 1 pom. I Kom. 7, Ofis 12-6 ul. Kutuzovskaya, Odintsovo, 143001, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10155 | LLC RUSSIAN ENERGY GROUP OOO GRUPPA RUSSKAYA ENERGIYA OOO RUSSKAYA ENERGIYA | d. 14 str. 5 etazh 1 pom. 2 per. Butikovski, Moscow, 119034, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10156 | KORYAK FSU | - | Vessel | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10157 | LIMITED LIABILITY COMPANY ENERGOPROM | Usovo Village Building 100, Block B Floor 3, Suite 5, Odintsovo, 143084, Moscow Region, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10158 | LIMITED LIABILITY COMPANY ARCTICGEO | per. Denezhny 9/6, Moscow, 119002, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10159 | LIMITED LIABILITY COMPANY SEVERNAYA ENERGETICHESKAYA KOMPANIYA OOO SEK | d. 4A etazh 1 pom. I KOM. 4, OFIS 11-8 ul. Kutuzovskaya, Odintsovo, 143001, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10160 | LIMITED LIABILITY COMPANY VORKUTA MANAGEMENT COMPANY | d. 62 pom. 702 ul. Lenina, Vorkuta, 169908, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |