Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 01.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.
Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.09 | United Kingdom: 2025.10.08 | Canada: 2025.09.22
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: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.09 | United Kingdom: 2025.10.08 | Canada: 2025.09.22
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 10,761-10,780 of 39,412 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 10761 | Alexey CHICHENEV Alexey CHICHENEUVE Alex CHICHENEUVE | Moscow, Russia Flat B 7/F Conduit Tower, 20 Conduit Road, Hong Kong, Hong Kong, China | Individual | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 10762 | OLAX FINANCE LIMITED | Rm 704 7/F 135 Bonham Strand Trade CTR Sheung Wan, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 10763 | SARIL OVERSEAS LIMITED | Unit 704 7/F 135 Bonham Strand Trade CTR Sheung Wan, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 10764 | BARGAWINE HONG KONG LIMITED | Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 10765 | DAYTEK CHONGQING INTERNATIONAL TRADE CO DAYTEK TRADING DAIFEKU INTERNATIONAL TRADE CHONGQING CO LTD | B73-B74, Floor 5, No 4. Auxiliary No. 157, Jinyu Avenue, Cuntan Sub-District Liangjian New District, Chongqing, 400000, China | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 10766 | CHONGQING XIANUOFUGELUODE INTERNATIONAL TRADE COMPANY | No. 319, Haier Road, Conference Room 2, Floor 2 Jiangbei District, Chongqing, 400025, China | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 10767 | WAY GOOD TECHNOLOGY LIMITED | Dan 6, No. 6 Fui Yiu Kok Street Tsuen Wan, Hong Kong, China 5 San Hop Lane, Flat B4, 21/F Mai Kei Industrial Building Tuen Mun, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 10768 | KEKOTECH EQUIPMENT LIMITED | Unit C, 8/F, Dan 6, No. 6 Fui Yiu Kok Street Tsuen Wan, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 10769 | LIMITED LIABILITY COMPANY SEVERNAYA ZVEZDA | Ul. Zastavskaya D.33, Lit. D Office #23, Saint Petersburg, 196084, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 10770 | ARP INVESTMENTS LIMITED | 3rd Floor, Yamraj Building Market Square, P.O. Box 3175 Road Town, Tortola, Virgin Islands, British | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 10771 | NEWTON ITM NEYUTON ITM LIMITED LIABILITY COMPANY NEYUTON ITM ENGINEERING CENTER SDM LLC | Prkt Mira D. 102 Str. 31, Pomeshch 4N/3, Moscow, 129626, Russia 13/3 Tikhaya St., Floor 4 r/p Zarechye, Odintsovo, 143085, Russia 69 km MKAD OOK ZAO Greenwood, Bld. 9, Putilkovo, 143085, Russia 28A Pulkovo Highway Pulkovo Star, Saint Petersburg, 196158, Russia 4B Automobile Street Pushkin, Saint Petersburg, 196650, Russia 79 Chkalov Street, Kozelsk, 249722, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 10772 | OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT NOVA PROJECT LLC | Str. Ibraimova 115, Bishkek, 720001, Kyrgyzstan | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 10773 | SAFES LOJISTIK ITHALAT IHRACAT SANAYI TICARET LIMITED | Elmali Mah. Cumhuriyet Cad. Dr. Galip Kahraman Is Merkezi No. 48 Ic Kapi No. 105 Muratpasa, Antalya, Turkey | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 10774 | CHONGQING FAGIMA ELECTROMECHANICAL EQUIPMENT CO LTD ZHONGQING FA JIMA MECHANICAL EQUIPMENT CO LTD HYPER MACHINE TOOLS | 1701, Building 30 Xingyao Tiandi, Beibin Second Road Jiangbei District, Chongqing, 400000, China Cai Fu Da Dao 2HAO 5-7 Yu Bei Qu, Chongqing, 401120, China | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 10775 | GBL INTERNATIONAL LOGISTICS CO LTD | Room 05A, 17/F Billion Plaza 2 10 Cheung Yue Street, Cheung Sha Wan Kowloon, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 10776 | HOLDEN INTERNATIONAL TRADING LIMITED | Room B3, 19/F Tung Lee Commercial Building, 91-97 Jervois Street Sheung Wan, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 10777 | LIMITED LIABILITY COMPANY BANK TOCHKA | Proezd 1-I Veshnyakovskii D. 1, Str. 8, Floor 1, Pomeshch. 43, Moscow, 109456, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 10778 | JOINT STOCK COMPANY RUSSIAN NATIONAL REINSURANCE COMPANY RNRC RNPK | Duat Place III Business Centre, Floor 5, 6 Gasheka Street, Moscow, 125047, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 12.06.2024 |
| 10779 | GAS INDUSTRY INSURANCE COMPANY SOGAZ SOGAZ INSURANCE INSURANCE COMPANY OF GAZ INDUSTRY SOGAZ | PR-KT Akademika Sakharova D. 10, Moscow, 107078, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 12.06.2024 |
| 10780 | VPOWER FINANCE SECURITY HONG KONG LIMITED | 168 Yeung Uk Road Tsuen Wan New Territories, Hong Kong, China Room 3, 7/F Goodman International Communication Center 168 Yeung Uk Road, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |