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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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: 2025.06.12. 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 10,601-10,620 of 37,112 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 10601 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA A1 LIMITED LIABILITY COMPANY INVESTMENT COMPANY A1 INVESTITSIONNAYA KOMPANIYA A1 OOO | d. 12 str. 1 ofis 415 ul. 3-Ya Magistralnaya, Moscow, 123007, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10602 | LIMITED LIABILITY COMPANY SKAY17 OOO Skai17 Sky17 | d. 19 k. 4 kv. 368, ul. Eletskaya, Moscow, 115583, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10603 | JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS JOINT STOCK COMPANY KRAFTVEY KORPOREYSHN PLS JSC KRAFTWAY CORPORATION PLC JSC KRAFTVEY KORPOREYSHN PLS AO KRAFTVEI KORPOREISHN PLS AO KRAFTWAY PSC CRAFTWAY CORPORATON PLS | Sh. Kievskoe d. 64, Obninsk, 249032, Kaluga Region, Russia 16 3rd Mytishchinskaya Street, Moscow, 129626, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10604 | LIMITED LIABILITY COMPANY KVARTA VK KVARTA VK OOO KVARTA VK LLC KVARTA VK QVARTA VK COMPANY LIMITED QUARTA | D. 9 Str. 1 Pomeshch/Etazh 3/0/2 Pomeshch/Kom III; IV/1-8 8 Naberezhnaya Moskvoretskaya, Moscow, 109240, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10605 | OPEN JOINT STOCK COMPANY AERO ENGINE SCIENTIFIC AND TECHNICAL COMPANY SOYUZ AESTC SOYUZ MOSKOVSKOYE NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE SOYUZ | 2/4, Luzhnetskaya Naberezhnaya, Moscow, 119270, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10606 | JOINT STOCK COMPANY SIGNALTEK JSC SIGNALTEK SIGNALTEK CLOSED CORPORATION AO SIGNALTEK | Ul. Ivovaya D. 2 Et/Pom/Kom 4/I/45, Moscow, 129329, Russia, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10607 | OPEN JOINT STOCK COMPANY BALASHIKHINSKIY LITEYNO MEKHANICHESKIY ZAVOD BLMZ BALASHIKHA CASTING MECHANICAL PLANT OJSC | 4 Entuziastov, Balashikha, 143912, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10608 | LIMITED LIABILITY COMPANY TRIBIT LLC TRIBIT TRIBIT OOO TRIBIT | d. 27/8 pom. P53 ul. Varvarskaya, 603006, Nizhni Novgorod Region, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10609 | Mkrtich Okroevich OKROYAN | Georgia Russia United Kingdom | Individual | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10610 | LIMITED LIABILITY COMPANY LIS GRUPP | 36 Khamovnicheskiy Val Street, Suite 14N, Room 5, Moscow, 119048, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10611 | Alla Fedorovna BABAN | Arioneshty, Moldova United Kingdom Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10612 | LIMITED LIABILITY COMPANY STATUS COMPLAINS LLC STATUS COMPLAINS STATUS KOMPLAINS STATUS KOMPLAINS OOO STATUS COMPLIANCE STATUS-IT | Ul. Bolshaya Semenovskaya D. 45, Moscow, 107023, Russia, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10613 | Anna Mkrtichevna OKROYAN | Moscow, Russia United Kingdom | Individual | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10614 | Andranik Mkrtichovich OKROYAN Andranik Mkrtich OKROYAN | Arioneshty, Moldova United Kingdom Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10615 | Arutyun Okroevich OKROYAN | Turtskh, Georgia Poland Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10616 | TRANSMASHHOLDING JSC AO TRANSMASHHOLDING TMH | ul. Efremova D. 10, Moscow, 119048, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 14.09.2023 |
| 10617 | CTL DIS TICARET LIMITED SIRKETI CTL FOREIGN TRADE LIMITED COMPANY | Nisbetiye Mah. Gazi Gucnar Sok. Uygur Is Merkezi Blok No: 4, Ic Kapi No: 2 Besiktas, Istanbul, Turkey | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10618 | Iskandar Kakhramonovich MAKHMUDOV Iskander MAKHMUDOV | Bukhara, Uzbekistan Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10619 | Dzhakhangir Iskandarovich MAKHMUDOV Jahangir Iskandarovich MAHMUDOV | Russia | Individual | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10620 | Andrei Removich BOKAREV Andrey Removich BOKAREV | Moscow, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 14.09.2023 |