Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.
Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | 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 10,521-10,540 of 37,112 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 10521 | FEDERAL STATE ENTITY UNITARY ENTERPRISE ROSTOV ON DON RESEARCH INSTITUTE OF RADIO COMMUNICATIONS RNIIRS | ul. Nansena d. 130, Rostov-na-Donu, 344038, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10522 | JOINT STOCK COMPANY AVTOVAZ AO AVTOVAZ OPEN JOINT STOCK COMPANY AVTOVAZ | Sh. Yuzhnoe D. 36, Tol'yatti, 445024, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 14.09.2023 |
| 10523 | JOINT STOCK COMPANY MOSCOW AUTOMOTIVE FACTORY MOSKVICH JSC MAF MOSKVICH MOSCOW AUTOMOBILE PLANT MOSKVICH AO CLOSED JOINT STOCK COMPANY RENO RUSSIA | Pr-Kt Volgogradskii D. 42, K. 36, Moscow, 109316, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10524 | LIMITED LIABILITY COMPANY MACHINE BUILDING PLANT TONAR OOO MZ TONAR MZ TONAR LIMITED LIABILITY COMPANY PRODUCTION AND COMMERCIAL FIRM TONAR | Ul. 1-Aya Leninskaya D. 76 A, Srednyaya Matrenka, 142635, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 14.09.2023 |
| 10525 | PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOLLERS PUBLIC JOINT STOCK COMPANY SOLLERS SOLLERS PUBLIC JOINT STOCK COMPANY | Moscow International Business Centre Northern Tower, 10 Testovskaya Street, Moscow, 123317, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 14.09.2023 |
| 10526 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INFORSER INZHINIRING | Pr. Ryazanskii D. 24 Korp. 2, Moscow, 109428, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10527 | Andrei Rostislavovich KHOKHLUN Andrey KHOKHLUN | Tashkent, Uzbekistan Russia | Individual | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10528 | LIMITED LIABILITY COMPANY KEKO R | Pr-d Zavodskoi, D. 2, Office 625A, Fryazino, 141190, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10529 | ARKTEC TEHNOLOGIJE NA PODROCJU ELEKTRONIKE DOO ARKTEC DOO | Grajski Trg 15, Zuzemberk, 8360, Slovenia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10530 | KSK GROUP OOO KSK | Ul. Zemlyanoi Val D. 68/18 Str. 3, Moscow, 109004, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10531 | OOO KSK AUDIT | Ul. Zemlyanoi Val D. 68/18 Str. 3, Moscow, 109004, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10532 | Aleksey Sergeyevich CHUBAROV Alexei CHUBAROV Alexey CHUBAROV | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10533 | JOINT STOCK COMPANY MECHANICAL ENGINEERING RESEARCH INSTITUTE AKTSIONERNOE OBSHCHESTVO NAUCHNOISSLEDOVATELSKI MASHINOSTROITELNY INSTITUT IMENI V V BAKHIREVA NIMI IM V V BAKHIREVA AO NIMI NAMED AFTER V V BAHIREV JSC | Sh. Leningradskoe D. 58, Moscow, 125212, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10534 | LIMITED LIABILITY COMPANY GAZPROM NEDRA | ul. Novocheremushkinskaya D. 65, Moscow, 117418, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10535 | AKTSIONERNOE OBSHCHESTVO ULYANOVSKII PATRONNYI ZAVOD AO UPZ JSC THE ULYANOVSK CARTRIDGE WORKS ULNAMMO | ul. Shoferov D. 1, Ulyanovsk, 432007, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10536 | NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ITELMA | Sh. Varshavskoe D.47/4, Moscow, 115230, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10537 | JOINT STOCK COMPANY GAZSTROYPROM GAZSTROIPROM AO AO GAZSTROYPROM AKTSIONERNOE OBSHCHESTVO GAZSTROIPROM | Ul. Tashkentskaya D. 3 Korpus 3 Lit. B, Saint Petersburg, 196084, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 14.09.2023 |
| 10538 | LIMITED LIABILITY COMPANY BALTINFOKOM LIMITED LIABILITY COMPANY BALTINFOCOM OOO BALTINFOKOM LLC BALTINFOCOM BALTINFOKOM | Pr-Kt Yaroslavskii D.78 Lit. A Pom.19N, Saint Petersburg, 194214, Russia 7H 71 Komstromskoy Avenue, Saint Petersburg, 194214, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10539 | AKTSIONERNOE OBSHCHESTVO MOSINZHPROEKT MOSINZHPROEKT AO MOSINZHPROEKT JSC | B-R Khodynskii D.10, Moscow, 125252, Russia Per. Sverchkov D. 4/1, Moscow, 101000, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10540 | JOINT STOCK COMPANY ECHELON UNION FOR SCIENCE AND DEVELOPMENT JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ECHELON JSC NPO ECHELON | D. 24 Str. 1 Ul. Elektrozavodskaya, Moscow, 107023, Russia, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |