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 11,101-11,120 of 36,692 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 11101 | HURIYA PRIVATE FZE LLE | Suite 1601 Lake Central Tower Business Bay, Dubai, United Arab Emirates Nuschelerstrasse 31 PO Box 8022, Zurich, Switzerland Office 1919, 19 floor The E18hteen Tower Lusail, Doha, Qatar Fujairah, United Arab Emirates Albania Cyprus | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11102 | John Desmond HANAFIN | United Arab Emirates | Individual | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11103 | HURIYA PRIVATE CYPRUS LTD | 157 Athalassas, Strovolos, 2015, Cyprus | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11104 | GOLD MILES LIMITED | 9B Shun Pont Commercial Building 5 Thomson Road Wanchai, Hong Kong, China Suite 1601 Lake Central Tower, Marasi Drive Business Bay PO Box 417761, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11105 | AQUILA CAPITAL GROUP ACG FINANCE LIMITED EI SI DZHI FAINENS LIMITED PREDSTAVITELSTVO | Elenion Building, Floor No: 2 Themistokli Dervi 5, Nicosia, 1066, Cyprus d. 23 Str. 1 of 2 Naberezhnaya Savvinskaya, Moscow, 119435, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11106 | Yulia Aleksandrovna SERGEEVA Julia SERGEEVA | Moscow, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11107 | Sergey Yevgenyevich VELICHKO | Moscow, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11108 | JOINT STOCK COMPANY POLIMETALL JOINT STOCK COMPANY POLYMETAL | prospekt Narodnogo Opolcheniya, d. 2 ofis 1063 Biznes-tsentr Gals, Saint Petersburg, 198216, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 19.05.2023 |
| 11109 | PUBLIC JOINT STOCK COMPANY POLYUS | Ulitsa Krasina, Dom 3, Stroenie 1, Kabinet 801, Moscow, 123056, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11110 | JOINT STOCK COMPANY POLYUS KRASNOYARSK | Building 2B, Belinsky Street, Severo-Eniseyskiy, Severo-Eniseyskiy District, Krasnoyarsk Territory, Russia 3 Krasina Street, Building 1, Moscow, 123056, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11111 | JOINT STOCK COMPANY POLYUS ALDAN | 14 Stroitelnaya Street, Nizhniy Kuranakh Town, 678940, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11112 | LIMITED LIABILITY COMPANY POLYUS SERVICE | d. 3 str. 1 etazh 6 kab. 616, ul. Krasina, Moscow, 123056, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11113 | LIMITED LIABILITY COMPANY MANAGEMENT COMPANY POLYUS MC POLYUS LLC | d. 3 str. 1 kab. 801, ul. Krasina, Moscow, 123056, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11114 | TAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANY TAGRAS BIZNESSERVIS OOO | Almetevskii Raion, Ulitsa Chernyshevskogo, 47A, Almetyevsk, 423465, Tartarstan Republic, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11115 | FORT KONSALTING LIMITED LIABILITY COMPANY FORT CONSULTING OOO | d. 47A etazh / pom. 2/1, ul. Chernyshevskogo, Almetevsk, 423465, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11116 | JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ANDROIDNAYA TEKHNIKA SPA ANDROID TECHNICS NPO ANDROIDNAYA TEKHNIKA AO | Ulitsa Graivoronovskaya, Dom 23, Moscow, 109518, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11117 | LIMITED LIABILITY COMPANY TEKHNOPARK ROBOTOTEKHNIKA | ul. 8 Marta, d. 25 k. 1, str. 12, Magnitogorsk, 455010, Chelyabinskaya obl, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11118 | LIMITED LIABILITY COMPANY RYBINSKAYA VERF | ul. Sudostroitelnaya, d. ZD. 1A Rybinski raion, Sudoverf, 152978, Yaroslavskaya obl., Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11119 | SPETSIAL ELECTRONIK OOO SPETSIAL ELECTRONIK LIMITED LIABILITY COMPANY SPETSIAL ELEKTRONIK OOO | 8A Aptekarskiy Avenue, Office 1-N, Room 1, St. Petersburg, 197022, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 11120 | OBSHCHESTVO S OGRANICHENNOI OTVENNOSTYU DOM KOMPONENTOV I OBORUDOVANIYA ELEKTRONSCHIK LLC DKO ELEKTRONSCHIK | 23 Novokhokhlovskaya St., Building 1, Office 324, Moscow, 109052, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |