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.
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.
Subjects
Showing 10,381-10,400 of 38,140 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 10381 | JOINT STOCK COMPANY ZAVOD CHUVASHKABEL ZAVOD CHUVASHKABEL AO CHEBOKSARSKU ZAVOD KABELNYKH IZDELI CHUVASHKABEL OAO | Pr-D Kabelnyi D, 7, Cheboksary, 428037, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 10382 | PODOLSKKABEL AO NP PODOLSKKABEL | Ul. Bronnitskaya D. 11, Podolsk, 142103, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 10383 | AO EIRBURG JSC AIRBURG AKTSIONERNOE OBSCHCHESTVO EIRBURG OKB UZGA, OOO | ul. 8, Marta Str. 49 Floor 3, Yekaterinburg, 6200063, Sverdlovsk Oblast, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 10384 | AKTSIONERNOE OBSHCHESTVO IRKUTSKKABEL | d. 1, ul. Industrialnaya Shelekhov, Irtutsk, 666033, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 10385 | SETTLEMENT NON BANK CREDIT ORGANIZATION METALLURG | 16 Ivana Babushkina, Moscow, 117292, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 10386 | FUTURIS FZE | SAIF Office, P8-08-37 PO Box 122788, Sharjah, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 10387 | OOO SMARTLOGISTER SMARTLOGISTER SMART LINES TRADING FZC | pr-t Vernadskogo d. 29, Business Center Leto, office 804A, Moscow, Russia ul. Vvedenskogo, d. 23A str. 3, et. 6, pom. XX kom. 62, of. 1I, Moscow, 117342, Russia ul. Krupskoi 19/17 a/ya 108, Moscow, 119331, Russia Venture Zone Business Center office no. 1703, Dubai, United Arab Emirates PO Box 1828 Sohar Free Zone, Sohar, 130, North Al Batinah Governate, Oman | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 10388 | LIMITED LIABILITY COMPANY URALHELICOM URALSKAYA VERTOLETNAYA KOMPANIYA URAL HELICOPTER COMPANY | Ul. Botanicheskaya D.30, Yekaterinburg, 620137, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 10389 | OOO MONITORING | Moskovskii Pr 19, Saint Petersburg, 190005, Russia Pr-Kt Novoizmailovskii D. 67, K. 2 Pom. 5N, Lit. A, Saint Petersburg, 196247, Russia Ul. Bumazhnaya D. 17, Lit. B, Saint Petersburg, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 10390 | EKOS1 JOINT STOCK COMPANY AO EKOS1 | Ul. Elektrozavodskaya D. 24, Str 3, Moscow, 107023, Russia A/YA Post Box 42, Moscow, 107076, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 10391 | LIMITED LIABILITY COMPANY TENRON | Ul. Saikina D. 13, K. 1, Moscow, 115193, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 10392 | SIGMA TEKH | Ul. Inzhenernaya D. 28, Novosibirsk, 630090, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 10393 | FOTONIKS KLAUD PHOTONICS CLOUD | Ul. Yasenevaya D. 5, K. 1 Floor 1, Office #V/8, Sosenki, 108814, Russia Ul. Sosnovaya D. 1B Der. Sosenki, Moscow, 108814, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 10394 | LABSAINTIFIK | Mkr Yubileinyi, Ul. Komitetskaya D. 7A Pomeshch. 08, Office 7, Korolev, 141090, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 10395 | ELFOR TL | Ul. Sushchevskii Val D.9, Str.1, Moscow, 127018, Russia Ul. Yasenevaya D. 5, K. 2, Sosenki, 108814, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 10396 | THAMESTONE SA | Rue Du Marche 28, Geneva, 1204, Switzerland | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 10397 | STRELOI EKOMMERTS STRELOY ECOMMERCE | Per. Dmitrovskii D. 13, Lit. A, Pomeshch. 10-N, Saint Petersburg, 191025, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 10398 | MACRO EMS LTD OOO MAKRO EMS | Ul. Sveaborgskaya D.12, Lit. A, Saint Petersburg, 196105, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 10399 | Dmitrii Aleksandrovich VELESLAVOV | Russia | Individual | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 10400 | MICRO ELECTRONICS TECHNOLOGIES PTE LTD | 50 Tagore Lane #05-03F, Singapore, 787494, Singapore | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |