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 - 06.08.2025., 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.
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.
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Subjects
Showing 10,361-10,380 of 38,140 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 10361 | SKYPARTS FZCO | Dubai Airport Free Zone Authority 9WA 111, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 10362 | 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 |
| 10363 | ASPECT DWC LLC | Business Center, Dubai World Central PO Box 390667, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 10364 | 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 |
| 10365 | JOINT STOCK COMPANY 75 ARSENAL AKTSIONERNOE OBSHCHESTVO 75 ARSENAL | Sh. Moskovskoe, Serpukhov, 142204, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 10366 | FEDERAL STATE ENTERPRISE KAMENSKY COMBINE FEDERALNOE KAZENNOE PREDPRIYATIE KOMBINAT KAMENSKI KOMBINAT KAMENSKI FKP KOMBINAT KAMENSKII | Ul. Saprygina D.8, Kamensk-Shakhtinskiy, 347801, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 10367 | JOINT STOCK COMPANY STROMMASHINA SHIELD AKTSIONERNOE OBSHCHESTVO STROMMASHINA SHCHIT | Ul. 22 Partsyezda D. 10A, Samara, 443022, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 10368 | JOINT STOCK COMPANY KARACHEV PLANT ELECTRODETAL | Ul. Gorkogo D. 1, Karachev, 242500, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 10369 | JOINT STOCK COMPANY YAROSLAVL RADIOWORKS AKTSIONERNOE OBSCHESTVO YAROSLAVSKIY RADIOZAVOD | 13 Margolin Street, Yaroslavl, 150010, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 10370 | LIMITED LIABILITY COMPANY EXPERIMENTAL DESIGN BUREAU TEKHNIKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OPYTNO KONSTRUKTORSKOE BYURO TEKHNIKA | Ul. Novaya Zarya D.6, Moscow, 115191, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 10371 | JOINT STOCK COMPANY RIF AKTSIONERNOE OBSHCHESTVO RIF | Ul. 13 Ya Liniya D.93, Rostov Na Donu, 344019, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 10372 | RIF CORPORATION | Ul. Dorozhnaya D 17/2, Voronezh, 394062, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 10373 | ELPA RESEARCH INSTITUTE AND PILOT LINE JOINT STOCK COMPANY AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT ELPA S OPYTNYM PROIZVODSTVOM NII ELPA AO | Pr-Kt Panfilovskii D. 10, Zelenograd, 124460, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 10374 | S&D SOLUTIONS LIMITED LIABILITY COMPANY OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ESDIES S AND D SOLUTIONS LIMITED LIABILITY COMPANY SDS OOO | Ul. 6-Ya Krasnoarmeiskaya D. 5-7 Lit. A Pom. 2-N, Saint Petersburg, 190005, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 10375 | AKTSIONERNOE OBSHCHESTVO FIRMA TVEMA | Ul. Nikulinskaya D.27, Moscow, 119602, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 10376 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STIRER STEERER | Ul Samokatnaya D 4 A Str 5, Moscow, 111033, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 10377 | JOINT STOCK COMPANY POLIMER | Ul. Proizvodstvennaya D. 4, Chapayevsk, 446100, Russia, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 10378 | LIMITED LIABILITY COMPANY SPECTRUM SPEKTRUM OOO | Ul. Yalagina D. 3, Pomeshcheniya 10-14, 16, 17, Elektrostal, 144010, Russia, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 10379 | EXPOBANK JOINT STOCK COMPANY | Ul. Kalanchevskaya D. 29 Str. 2, Moscow, 107078, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 10380 | AKTSIONERNOE OBSHCHESTVO MARPOSADKABEL AO MARPOSADKABEL | Ul. Nikolaeva 93-V, Mariinskiy Posad, 429570, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |