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
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: 2025.04.14. 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 10,601-10,620 of 36,692 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
10601 | PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY PJSC SASCO OAO SAKHMP | d. 18A pom. 7, ul. Pobedy, Kholmsk, 694620, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
10602 | OOO MORSKIE PAROMNYE LINII VANINO SAKHALIN OOO MPL VANINO SAKHALIN | d. 70 k. A pom. 7 Ter. Zheleznodorozhnaya, 682860, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
10603 | AO VOSTOK TREID INVEST | d. 18A pom. 7, ul. Pobedy, Kholmsk, 694620, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
10604 | SASCO ALDAN | - | Vessel | SDN | RUSSIA-EO14024 | 20.07.2023 |
10605 | SASCO AVACHA | - | Vessel | SDN | RUSSIA-EO14024 | 20.07.2023 |
10606 | LIMITED LIABILITY COMPANY AK MICROTECH LLC AKM AK MIKROTEKH | Sh. Varshavskoe d. 118 k. 1, floor 19 kom 3, Moscow, 117587, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
10607 | MCI TRADING DOO BEOGRAD PALILULA MCI DOO BEOGRAD | Mirocka 1/1, Belgrade, 11060, Serbia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
10608 | Ivan CVETIC | Serbia | Individual | SDN | RUSSIA-EO14024 | 20.07.2023 |
10609 | LIMITED LIABILITY COMPANY IMEX EXPERT | 16/17 Bolshaya Sovetskaya St., Office V 53, Smolensk, 214000, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
10610 | Ilya Eduardovich TOROSOV Ilya Edikovich TOROSYAN | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 20.07.2023 |
10611 | Aleksey Igorevich KHERSONTSEV Alexey Ihorovych KHERSONTSEV | Lesnoy, Sverdlovsk Region, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 20.07.2023 |
10612 | LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICES PMC VEGA VEGACY | 51 Marshala Tukhachevskovo St., Apt. 229, Moscow, 123103, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
10613 | Anatoliy Anatolyevich SMOLIN Anatoly SMOLIN Anatoli Anatolevich SMOLIN | Russia | Individual | SDN | RUSSIA-EO14024 | 20.07.2023 |
10614 | Vasiliy Sergeevich OSMAKOV Vasily Sergeyevich OSMAKOV | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 20.07.2023 |
10615 | Pavel Nikolaevich SNIKKARS | Chik, Novosibirsk Region, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 20.07.2023 |
10616 | Leonid Vladimirovich GORNIN | Novosibirsk, Novosibirsk region, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 20.07.2023 |
10617 | Igor Mikhailovich STRAMILOV | Chita, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 20.07.2023 |
10618 | SASCO ANGARA | - | Vessel | SDN | RUSSIA-EO14024 | 20.07.2023 |
10619 | SASCO ANIVA | - | Vessel | SDN | RUSSIA-EO14024 | 20.07.2023 |
10620 | PATRIA | - | Vessel | SDN | RUSSIA-EO14024 | 20.07.2023 |