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 11,041-11,060 of 36,692 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 11041 | Alexander SAKULIN Alexandre SAKOULINE | Finland | Individual | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11042 | Evgenia DREMOVA | Finland | Individual | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11043 | HI-TECH KONEISTO INTERNATIONAL OY | Hirsalantie 11, Jorvas, 02420, Finland | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11044 | MASHOIL LIMITED LIABILITY COMPANY OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MASHOIL | d. 5 str. 1 pom. 1 kom. 1, per. Pyzhevski Moscow, Moscow, 119017, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11045 | DULAC CAPITAL LTD PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G SANKT PETERBURGE PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G MOSCOW AK DYULAK KEPITAL LTD PREDSTAVITELSTVO | Arosastrasse 7, Zurich, 8008, Switzerland Pr-kt Morskoi pom. 12-N, Saint Petersburg, 197110, Russia Pr-kt Leningradskii, Moscow, 125167, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11046 | Anselm Oskar SCHMUCKI Anselm Oskar SHMUKKI Oskar Anselm SCHMUCKI | RB 3-220, Royal Breeze, Sofia Street, Ras al Khaimah, United Arab Emirates Switzerland Moscow, Russia Singapore | Individual | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11047 | URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANY URALMASH OIL AND GAS EQUIPMENT HOLDING URALMASH NGO KHOLDING OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU URALMASH NEFTEGAZOVOE OBORUDOVANIE KHOLDING | Pr. 60-Letiya Oktyabrya Dom 21, Korp. 4, Moscow, 117036, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11048 | EAST STAR INVESTMENTS LIMITED | d. 3A str. 1 pom 10/3 ul. Solnechnaya, Moskovsky, Moscow, 108813, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11049 | SCHLOSS HOLDING OU | Tekhnika Tn 33-9, Tallinn, 10613, Estonia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11050 | RB HOLDING LIMITED | Room 4, Office 18, Block 19 Vincenti Bld Strait Street, Valletta, VLT 1432, Malta | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11051 | RB CONSULTING LIMITED | Room 4, Office 18, Block 19 Vincenti Bld Strait Street, Valletta, VLT 1432, Malta | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11052 | ROBARIN LTD | Vanezis Business Center, Flat No: 401S Floor No: 4, Archiepiskopou Makariou III 171, Limassol, 3027, Cyprus | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11053 | SALING DEVELOPMENT LP | Suite 1, 4 Queen Street, Edinburgh, EH2 1JE, Scotland, United Kingdom | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11054 | OIL ENERDZHI LIMITED LIABILITY COMPANY OIL ENERDZHI OOO OIL ENERGY OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OIL ENERDZHI | Ul. Butlerova D. 17, Blok A, Moscow, 117342, Russia d. 1 str. 8 kom. 40, 41, proezd 1-I Veshnyakovski Moscow, Moscow, 109456, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11055 | Dirk TROENDLE | Germany | Individual | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11056 | WELMART GROUP LP | Suite 1, 4 Queen Street, Edinburgh, EH2 1JE, Scotland, United Kingdom 101 Rose Street South Lane, Edinburgh, EH2 3JG, Scotland, United Kingdom | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11057 | KRAVERTON LP KRAVERTON CONSTRUCTION AND DEVELOPMENT LP | Suite 1, 4 Queen Street, Edinburgh, EH2 1JE, Scotland, United Kingdom 101 Rose Street South Lane, Edinburgh, EH2 3JG, Scotland, United Kingdom | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11058 | LIMITED LIABILITY COMPANY NOVENKO RUSSLEND NOVENCO RUSSIA | Sh. Varshavskoe d. 17 et 3 kab 309, Moscow, 117105, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11059 | WELMART GROUP LIMITED | Unit 1405B 14/F, The Belgian Bank Building Nos. 721-725 Nathan Road Mongkok, Kowloon, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11060 | WEALTHING HOLDING PTE LTD | 1 George Street #10-01, Singapore, 049145, Singapore | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |