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 10,621-10,640 of 36,692 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
10621 | ZEYA | - | Vessel | SDN | RUSSIA-EO14024 | 20.07.2023 |
10622 | KUNASHIR | - | Vessel | SDN | RUSSIA-EO14024 | 20.07.2023 |
10623 | PARAMUSHIR | - | Vessel | SDN | RUSSIA-EO14024 | 20.07.2023 |
10624 | SELENGA | - | Vessel | SDN | RUSSIA-EO14024 | 20.07.2023 |
10625 | SHANTAR | - | Vessel | SDN | RUSSIA-EO14024 | 20.07.2023 |
10626 | JOINT STOCK COMPANY SCIENCE RESEARCH INSTITUTE FOR PRECISE INSTRUMENTS AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT TOCHNYKH PRIBOROV AO NII TP JOINT STOCK COMPANY RESEARCH INSTITUTE OF PRECISION INSTRUMENTS JSC RIPI | ul. Dekabristov, Vl 51, Moscow, 127490, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
10627 | T-BANK TINKOFF CREDIT SYSTEMS BANK CLOSED JOINT STOCK COMPANY KHIMMASHBANK JSC TINKOFF BANK | Ul. 2nd Khutorskaya, 38A, building 26, Moscow, 127287, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 20.07.2023 |
10628 | JOINT STOCK COMPANY SPECIAL RESEARCH BUREAU OF MOSCOW POWER ENGINEERING INSTITUTE AO OKB MEI JSC OKB MEI AKTSIONERNOE OBSHCHESTVO OSOBOE KONSTRUKTORSKOE BYURO MOSKOVSKOGO ENERGETICHESKOGO INSTITUTA | ul. Krasnokazarmennaya D. 14, Moscow, 111250, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
10629 | JOINT STOCK COMPANY COMMERCIAL BANK SOLIDARNOST | Ul. Kubysheva D. 90, Samara, 443099, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
10630 | SPACE RESEARCH INSTITUTE RUSSIAN ACADEMY OF SCIENCES IKI RAS FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT KOSMICHESKIKH ISSLEDOVANI ROSSISKOI AKADEMII NAUK IKI RAN FGBU | Ul Profsoyuznaya, D 84/32, Moscow, 117997, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
10631 | UNISTREAM COMMERCIAL BANK JSC AO KB YUNISTRIM | Ul. Verkhnyaya Maslovka D. 20, Str. 2, Moscow, 127083, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
10632 | JOINT STOCK COMPANY LOCKO BANK | Leningrad Prosp, D 39 building 80, Moscow, 125167, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
10633 | SIMUSHIR | - | Vessel | SDN | RUSSIA-EO14024 | 20.07.2023 |
10634 | SAKHALIN 8 | - | Vessel | SDN | RUSSIA-EO14024 | 20.07.2023 |
10635 | SAKHALIN 9 | - | Vessel | SDN | RUSSIA-EO14024 | 20.07.2023 |
10636 | SAKHALIN 10 | - | Vessel | SDN | RUSSIA-EO14024 | 20.07.2023 |
10637 | RADIANT EK AO AO GK RADIANT | Ulitsa Profsoyuznaya, Dom 65, Korpus 1, Moscow, 117342, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
10638 | LIMITED LIABILITY COMPANY AB OPTIKS | 4a Mikhailova St. Room 3, Suite 176, Office 206/5, Moscow, 109428, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
10639 | LIMITED LIABILITY COMPANY FORTAP | 3M Dudko St. Room 6N, Office 1-4D Ivanovskiy Municipal District, St. Petersburg, 192029, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
10640 | CLOSED JOINT STOCK COMPANY KLIMOVSKIY SPECIALIZED AMMUNITION PLANT KLIMOVSK SPECIALIZED AMMUNITION PLANT JSC KSAP ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KLIMOVSKI SPETSIALIZIROVANNY PATRONNY ZAVOD | Ul. R.Lyuksemburg 18A, Tarusa, 249100, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |