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 10,941-10,960 of 39,412 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 10941 | INFINITE FORCE CARGO SERVICE HK LIMITED | Unit 11, 9/F, Block B, Hoi Luen Industrial Centre 55 Hoi Yuen Road, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 10942 | SHANGHAI TRANSIT INTERNATIONAL FORWARDING AGENCY | East Building, 8 Floor, D Jingan District, Shanghai, China | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 10943 | HK NICEST ELECTRIC TECHNOLOGY CO LIMITED | Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 10944 | SHENZHEN YOUXIN TECHNOLOGY CO LTD | 6007B Saige Plaza, 1002 Huaqiang North Road Fuqiang Community, Shenzhen, Guangdong Province, China | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 10945 | Nikolai Aleksandrovich LEVIN Nikolai Alexandrovich LEVIN Nikolai LEVINE | Lukhovitsy, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 10946 | EXPERT MACHINERY KIMYASAL URUNLER TICARET LIMITED SIRKETI | Merkez Mah. Hasat Sk. Kamara Blok No: 52 Ic Kapi No: 1, Sisli, Istanbul, Turkey | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 10947 | TAVIT HONG KONG CO LIMITED | Rm 1318-19, 13/F Hollywood Plz Mongkok, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 10948 | BASSIRE GROUP DOO BEOGRAD | Vlajkoviceva 12/3, Belgrade, 11000, Serbia Gospodar-Jevremova 9, Belgrade, 11000, Serbia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 10949 | NAL SOLUTIONS COMPANY LIMITED | 11/2, P/23, Floor 11, Soi Sukhumvit 23 Sukhumvit, Khlong Toe Nua, Vadhana, Bangkok, 10110, Thailand | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 10950 | OOO TAV | Pr-D Zavoda Serp I Molot D. 6 Pod 1, Et 4, Kom 37, Moscow, 111250, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 10951 | Aleksandr Vasilyevich TANCHEV Aleksandr Vasilevich TANCHEV Alexander TANCHEV | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 10952 | Valyantsin Alfredavich MIKLASHEVICH Valentin Alfredovich MIKLASHEVICH Valiantsin MIKLASHEVICH | Volkovysk, Belarus House 3, Shirokaya St., Apartment 144, Minsk, Belarus | Individual | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 10953 | LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION AMB OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NAUCHNO PROIZVODSTVENNOE OBEDINENIE AMB | 14 Severnaia ul., litera r pomeshch. 9-n chast pomeshcheniia 13-39, Saint Petersburg, 196655, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 10954 | PUBLIC JOINT STOCK COMPANY KIROV PLANT MAYAK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KIROVSKII ZAVOD MAIAK KIROVSKI ZAVOD MAYAK PAO MAYAK PLANT OF KIROV PJSC | 67 Molodoi Gvardii, Kirov, 610000, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 10955 | Viktor Nikolaevich ZHILKIN | Ageevo, Tula Oblast, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 10956 | JOINT STOCK COMPANY PERM SCIENTIFIC INDUSTRIAL INSTRUMENT MAKING COMPANY PUBLIC JOINT STOCK COMPANY PERM RESEARCH AND PRODUCTION INSTRUMENT MAKING COMPANY PUBLICHNOE AKTSIONERNOE OBSHCHESTVO PERMSKAIA NAUCHNO PROIZVODSTVENNAIA PRIBOROSTROITELNAIA KOMPANIIA PAO PNPPK OJSC PERM SCIENTIFIC AND PRODUCTION INSTRUMENT AND CONSTRUCTION COMPANY | 25th of October Street, Number 106, Perm, 614990, Russia 7 Obraztsova ul., Str. 5, Moscow, Russia 2A Arkhitekturnaia (Sosnovyi Mkr.) ul., Arzamas, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 10957 | PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION STRELA NPO STRELA PAO NAUCHNO PROIZVODSTVENNOE OBEDINENIE STRELA PAO NPO STRELA PJSC RESEARCH AND PRODUCTION ASSOCIATION STRELA PJSC SPA STRELA SPA STRELA PUBLICHNOE AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE STRELA | 6 Maxim Gorky Street, Tula, 300002, Russia 2 Arsenalnaya Street, Tula, 300002, Russia 6 M. Gorkogo ul., Tula, 300002, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 10958 | JOINT STOCK COMPANY KIROV ENERGOMASH PLANT AKTSIONERNOE OBSHCHESTVO ZAVOD KIROV ENERGOMASH | Pr-kt Stachek, 47 litera i pomeshch. 2-n Kabinet 401, Saint Petersburg, 198097, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 10959 | PUBLIC JOINT STOCK COMPANY RUSOLOVO | d. 6 str. 7 pom. III kom. 47 etazh. 3 prospect Leninski, Moscow, 119049, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 10960 | JOINT STOCK COMPANY OLOVYANNAYA RUDNAYA KOMPANIYA JSC ORK TIN MINING COMPANY | ul. Lenina 26A, Gorny, 682707, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |