Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 01.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 21.07.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.07.31 | United Kingdom: 2025.07.31 Russia, 2025.07.31 Russia, 2025.07.23, | 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.

Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.

Documents

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 10,341-10,360 of 38,136 items.

#	Name	Address	Type	List	Program	Date of publication
10341	#10341 Name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ PLAZ, OOO	ul. Politekhnicheskaya, D. 22 Lit. V, Pomeshch. 1-N, Saint Petersburg, 194021, Northwest Federal Region, Russia	Entity	SDN	RUSSIA-EO14024	12.12.2023
10342	#10342 Name: KURSKII AKKUMULYATORNYI ZAVOD	Pr-t Leninskogo Komsomola D. 40 Office 116, Kursk, 305026, Russia	Entity	SDN	RUSSIA-EO14024	12.12.2023
10343	#10343 Name: TSK VEKTOR, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TSK VEKTOR	d. 235, kv. 70 ul. Sevastopolskaya, Irkutsk, 664048, Irkutsk Oblast, Russia	Entity	SDN	RUSSIA-EO14024	12.12.2023
10344	#10344 Name: LAGGAR PRO, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LAGGAR PRO	ul. Ovarazhnaya, Str. 190B Pomeshch. 19, Afonino, 607680, Nizhni Novgorod Oblast, Russia	Entity	SDN	RUSSIA-EO14024	12.12.2023
10345	#10345 Name: NAUCHNO ISSLEDOVATELSKI INSTITUT KHIMICHESKIKH ISTOCHNIKOV TOKA AKTSIONERNOE OBSHCHESTVO NIIHIT NIIHIT 2 JOINT STOCK COMPANY AKTSIONERNOE OBSHCHESTVO NIIKHIT	Ul. Im. Ordzhonikidze GK D.11 A, Saratov, 410015, Russia	Entity	SDN	RUSSIA-EO14024	12.12.2023
10346	#10346 Name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORPORATSIYA AIPI	Ul. Plakhotnogo D. 131, Novosibirsk, 630136, Russia	Entity	SDN	RUSSIA-EO14024	12.12.2023
10347	#10347 Name: NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ISTOCHNIK NPP ISTOCHNIK	Proezd 3 Rybatskii 3 Liter V, Saint Petersburg, 192177, Russia Ul. Kurchatova D. 9 Str. 2 Pomeshch. 245, Saint Petersburg, 194223, Russia	Entity	SDN	RUSSIA-EO14024	12.12.2023
10348	#10348 Name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID SELLZ TREID	Ul. Skulptora Golovnitskogo D. 26 Kv. 81, Chelyabinsk, 454030, Russia	Entity	SDN	RUSSIA-EO14024	12.12.2023
10349	#10349 Name: LITHIUM ELEMENT JOINT STOCK COMPANY AO LITII ELEMENT	Ul. Im Ordzhonikidze G.K D. 11A, Saratov, 410015, Russia	Entity	SDN	RUSSIA-EO14024	12.12.2023
10350	#10350 Name: PUBLICHNOE AKTSIONERNOE OBSCHESTVO CITY CITY PUBLIC JOINT STOCK COMPANY PUBLICHNOE AKTSIONERNOE OBSCHESTVO SITI SITI PAO OTKRYTOE AKTSIONERNOE OBSCHESTVO CITY MANAGEMENT COMPANY MOSCOW CITY	9 Nab Frunzenskaya, Moscow, 119146, Russia d. 6 str. 2 etazh 2 Pomesch.I kom. 33, 34 Naberezhnaya Presnenskaya, Moscow, 123112, Russia	Entity	SDN	RUSSIA-EO14024	12.12.2023
10351	#10351 Name: AO CARGO SERVICE CENTER CARGO SERVICE LIMITED LIABILITY COMPANY KARGO SERVIS OOO CARGO SERVICE CENTRE	proezd 5-I Predportovyi d. 26 lit. e, pomeshch. 1.29, office 2, Saint Petersburg, 196240, Russia	Entity	SDN	RUSSIA-EO14024	12.12.2023
10352	#10352 Name: OOO REALEKSPORT	ul. Truda, d. 64A, pom. 45 ofis 408, Chelyabinsk, 454090, Russia Lenina Prospekt 89-518, 525 office, Chelyabinsk, 454080, Russia	Entity	SDN	RUSSIA-EO14024	12.12.2023
10353	#10353 Name: ITB LOGISTIKA OOO	ul. Malomoskovskaya d. 16 str. 1, komn. 10, Moscow, 129164, Russia	Entity	SDN	RUSSIA-EO14024	12.12.2023
10354	#10354 Name: RDS CARGO GROUP DWC LLC	Warehouse number RS 18 Dubai Logistics City, Freight Complex 3 Al Maktoum International, Dubai, United Arab Emirates	Entity	SDN	RUSSIA-EO14024	12.12.2023
10355	#10355 Name: RELIABLE FREIGHT SERVICES FZCO	Dubai Airport Freezone Unit K03 PO Box 371935, Dubai, United Arab Emirates	Entity	SDN	RUSSIA-EO14024	12.12.2023
10356	#10356 Name: AMC SERVICE FZE AIRCRAFT MAINTENANCE CENTER FZC AMC SERVICE FZC	Q3 95 Block Q3 Street G Floor Al Ruqa Al Hamra, Sharjah, United Arab Emirates	Entity	SDN	RUSSIA-EO14024	12.12.2023
10357	#10357 Name: SKYPARTS FZCO	Dubai Airport Free Zone Authority 9WA 111, Dubai, United Arab Emirates	Entity	SDN	RUSSIA-EO14024	12.12.2023
10358	#10358 Name: A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLC ATS HEAVY EQUIPMENT	Office 02, Span Precast DIP 2, Dubai, United Arab Emirates	Entity	SDN	RUSSIA-EO14024	12.12.2023
10359	#10359 Name: ASPECT DWC LLC	Business Center, Dubai World Central PO Box 390667, Dubai, United Arab Emirates	Entity	SDN	RUSSIA-EO14024	12.12.2023
10360	#10360 Name: AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA INVESTITSIONNAYA GRUPPA JOINT STOCK COMPANY UNITED INVESTMENT GROUP	Nab. Pirogovskaya D. 21 Lit. A Pom/Kom 8-N/4, OF 57, Saint Petersburg, 195277, Russia	Entity	SDN	RUSSIA-EO14024	12.12.2023