Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 21.07.2025.
Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.07.31 | United Kingdom: 2025.07.31 Russia, 2025.07.31 Russia, 2025.07.23, | 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.
Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.07.31 | United Kingdom: 2025.07.31 Russia, 2025.07.31 Russia, 2025.07.23, | 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 11,021-11,040 of 38,158 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 11021 | BALTIYSKAYA PROMISHLENNAYA KOMPANIYA AO BALTIISKAYA PROMYSHLENNAYA KOMPANIYA | Malaya Bukharestskaya str. 5, building 2/39, St. Petersburg, 192288, Russia Prospekt Kultury 49A, St. Petersburg, 195276, Russia 3rd Ribatskii lane 3 production, St. Petersburg, 192177, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 11022 | Vadim Sergeevich DOBROV | Russia | Individual | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 11023 | Aleksandr Aleksandrovich VYALOV | Russia | Individual | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 11024 | Maksim Yuryevich ERMAKOV Maxim ERMAKOV | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 11025 | OOO TK FLY BRIDGE OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGICHESKAYA KOMPANIYA FLAI BRIDZH | Pr-Kt Patsaeva d. 7, k. 1, office 28/1, Dolgoprudnyy, 141707, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 11026 | ENGINEERING CENTER OF INNOVATIVE TECHNOLOGIES ECITECH TSENTR INNOVATSIONNYKH TEKHNOLOGII I INZHINIRINGA | 2 Zavodskoy proezd office 632, Fryazino, 141190, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 11027 | FREGAT OOO | ul. Moiseenko d. 24 lit. A, pom. 1-N, office 404-404A, Saint Petersburg, 191144, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 11028 | GLOBE TREKKERS LLC | Salah Al Din Street 131, Dubai, United Arab Emirates PO Box 32276, M01 Saif Abdulrehman Building, Salahuddin St Deira, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 11029 | KOBOLT TRADING FZ LLC | PO Box 10055 office AB216, Administration Building RAKEZ Business Zone-FZ, Ras Al Khaimah, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 11030 | MOBITRONIX LLC | 302, Al Sanabil Naser Square PO Box 41618, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 11031 | DUBAI SEA BREEZE | PO Box 85546 Sheikh Zayed Road Saeed Tower, Dubai, United Arab Emirates Ibn Battuta Gate Office 302E, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 11032 | 365 DAYS FREIGHT SERVICES FZCO | Warehouse No. F24 Dubai Airport Free Zone PO Box 99083, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 11033 | ALFA LOGISTICS FZCO | Office 4EA 324 Dubai Airport Free Zone, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 11034 | TCH CONSULTANCY | 119 Al Bateen Street Al Bateen, Abu Dhabi, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 11035 | PROMKOMPLEKT SINTEZ | Ul. Orshanskaya D. 5 Pom. 2, Moscow, 121552, Russia Nab. Presnenskaya D. 10, Moscow, 123112, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 11036 | NT SERVICE | Ul. Berzina D. 6, Bilibino, 689450, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 11037 | ZAVOD KOMPLEKSNYE DOROZHNYE MASHINY OOO ZAVOD KDM | Ul. Udarnikov D.1, Smolensk, 214012, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 11038 | AKTSIONERNOE OBSHCHESTVO LAMA | Proezd Garazhnyi D.13, Cheboksary, 428003, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 11039 | KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI KUZEY LOJISTIK KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT SANAYI VE DIS TICARET LIMITED SIRKETI | Oruchreish Neighborhood, Giyimkent Street, B228 Block 58A, Esenler, Istanbul, Turkey | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 11040 | AZINT ELEKTRONIK MAKINA GIDA URUNLERI TEKSTIL NAKLIYAT ITHALAT IHRACAT SANAYI TICARET LIMITED | Veysel Karani Mah. Kanuni Cad E Blok D.23, Sancaktepe, Istanbul, Turkey | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |