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 - 05.05.2025., 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 10,521-10,540 of 36,692 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 10521 | Mohammad Sadegh Heidari MOUSA محمد صادق حیدری موسی | Shahrebabak | Individual | EU | UKR | 28.07.2023 |
| 10522 | Abdiweli Mohamed YUSUF Ina-Waran WALAAC Abdiweli AW-MAHAMUD | Bari, Somalia | Individual | SDN | SDGT | 27.07.2023 |
| 10523 | Adama BAGAYOKO | Bamako, Mali Mali | Individual | SDN | RUSSIA-EO14024 | 25.07.2023 |
| 10524 | Alou Boi DIARRA | Kati Koulikoro, Mali Bamako, Mali | Individual | SDN | RUSSIA-EO14024 | 25.07.2023 |
| 10525 | Sadio CAMARA | Kati, Koulikoro, Mali Bamako, Mali Malibougou, Kati, Koulikoro, Mali | Individual | SDN | RUSSIA-EO14024 | 25.07.2023 |
| 10526 | P.L. KAPITZA INSTITUTE FOR PHYSICAL PROBLEMS, RUSSIAN ACADEMY OF SCIENCES FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT FIZICHESKIKH PROBLEM IM. P.L. KAPITSY ROSSISKOI AKADEMII NAUK IFP RAN FGBU KIPP FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT FIZICHESKIKH PROBLEM IM. P.L. KAPITSY ROSSISKOI AKADEMII NAUK BU | Kapitaza Institute, 2 ul. Kosygina, Moscow, 119334, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
| 10527 | AK SYSTEMS AK SISTEMS | ul. Gorbunova d. 2 str. 3, et 5 pom. II kom 7, Moscow, 121596, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
| 10528 | LLC SPETSELSERVIS SPECELSERVIS | ul Kakhovka, d. 20 str. 2 k. 56, Moscow, 117461, Russia ul. Elektrozavodskaya, d. 24 of. A214, A215, Moscow, 107023, Russia ul. Sushchevskaya d. 21 pod. 2, Moscow, 127055, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
| 10529 | NPF-RADIOTEKHKOMPLEKT AO ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NPF RADIOTEKHKOMPLEKT ZAO NPF RADIOTEKHKOMPLEKT | ul. 1-ya Khutorskaya d. 14 kv. 48, Moscow, 127287, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
| 10530 | KOMPONENTA AO KOMPONENTA INC | ul. Vyborgskaya d. 16 str. 1, pom. X kom 2, Moscow, 125212, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
| 10531 | LLC ONELEK LLC ONELEC | Moskovskiy pr, 19 korpus 10 pomeshchenie 2, Cheboksary, Russia ploshchad Zhuravleva, d. 10 str 3, ofis 33, Moscow, Russia ul. Bolshaya Tatarskaya d. 21 str. 8, komnata 213, Moscow, 115184, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
| 10532 | LIMITED LIABILITY COMPANY FOREPOST TRADING FOREPOST TRADING LLC | ul. Generala Antonova d. 3A, Moscow, 117342, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
| 10533 | JOINT STOCK COMPANY COMPEL AO KOMPEL | ul. Novokhokhlovskaya d. 23 str. 1, Moscow, 109052, Russia Pr-kt Volgogradskii d. 28A pom I et 3 kom 6, Moscow, 109316, Russia Bolshoi pr-t V.O., 18, Saint Petersburg, Russia K. Marksa pr-t, 57, Novosibirsk, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
| 10534 | LLC IQ COMPONENTS AI KYU KOMPONENTS | ul. Salova d. 45, lit. Ya pomeshch. 1N komnata 35, Saint Petersburg, 192102, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
| 10535 | STAUT COMPANY LIMITED STAUT CO LTD STAUT DESIGN CENTER | Pr-kt Obukhovskoi Oborony d. 123A pom. 20, Saint Petersburg, 192029, Russia ul. Moiseenko d. 41, lit. B pomeshch. #4, floor 2, office 1, Saint Petersburg, 191144, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
| 10536 | SATURN EK OOO | Pr-d 6-I Predportovyi d. 4, lit. S pomeshch. 42, Saint Petersburg, 196240, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
| 10537 | LLC ALTRABETA | Per. 1-I Verkhnii d. 6, lit. A office 211, Saint Petersburg, 194292, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
| 10538 | BASIS TRADE PROSOFT LLC BAZIS TREID PROSOFT BTPTRADE | Per. Savvinskii B D. 16 Pom/Et I/1, Moscow, 119435, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
| 10539 | Tatyana Grigoryevna IVANOVA | Russia Kyrgyzstan | Individual | SDN | RUSSIA-EO14024 | 20.07.2023 |
| 10540 | REGION-PROF LLC | Profsoyuznaya ulitsa d. 108, Moscow, 117437, Russia ul. Akademika Volgina d. 33 Pom. I Kom 38 Et 3, Moscow, 117437, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |