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 - 11.08.2025.
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 11,501-11,520 of 38,173 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 11501 | INTECH ENGINEERING LTD OOO INTEKH INZHINIRING | Proezd Garazhnyi D. 1 Lit. K, Office 16, Saint Petersburg, 192289, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 11502 | FLYTECHGROUP LIMITED LIABILITY COMPANY OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU FLAYTEKGRUPP OOO FTG | Mkr. Skhodnya, Tup. 1-I Oktyabrskii D. 1, Khimki, 141420, Russia Ul. Leningradskaya, D. 11 Pomeshch. 006, Khimki, 141402, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 11503 | GLOBALTRANS LIMITED GT LTD | Ul. Respublikanskaya D. 24 K. 1 Str. 1, Pomeshch. 22-N, Office 2, Saint Petersburg, 195112, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 11504 | OOO MAYAK | Proezd 1-I Perova Polya D. 9 Str. 1, Moscow, 111141, Russia Plekhanova D. 15A Str. 3, Office 1, Moscow, 111141, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 11505 | NPK FOTONIKA LIMITED LIABILITY COMPANY OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NAUCHNOPROIZVODSTVENNAYA KOMPANIYA FOTONIKA NPK PHOTONICA | Pr-Kt Yuriya Gagarina D. 2, Saint Petersburg, 196105, Russia Ul. Sofiiskaya D. 54 Lit. A, Office 214, Saint Petersburg, 192241, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 11506 | LIMITED LIABILITY COMPANY ASERVICE OOO AVIASERVIS | Pl. Morskoi Slavy D. 1 Lit. A, Chast Pomeshcheniya 3-N, Chast Pomeshcheniya #691, Saint Petersburg, 199106, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 11507 | OOO SOLAR SEKYURITI RT SOLAR ROSTELEKOM SOLAR | Ul. Vyatskaya, 35/4 Bts Vyatka, Moscow, 127015, Russia Per. Nikitskiy, 7c1, Moscow, 125009, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 11508 | VERTIKAL LIMITED | Pr-Kt Moskovskii D. 148 Lit. D, Pomeshch. 8, Saint Petersburg, 196084, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 11509 | LIMITED LIABILITY COMPANY STRELOI OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRELOI STRELOI OOO STRELOY LLC | Per. Dmitrovskii D. 13 Office 7, Saint Petersburg, 191025, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 11510 | SIBERICA OY | Hakintie 7A, Vantaa, 01380, Uusimaa, Finland | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 11511 | Ilya Andreevich BUZIN Ilya Andreyevich BUZIN | Russia | Individual | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 11512 | Gabriel TEMIN | Tallinn, Estonia France Finland | Individual | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 11513 | Catherine Esther TEMIN | Finland | Individual | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 11514 | LUMINOR OY LUMINOR LOGISTICS | Hakintie 7A, Vantaa, 01380, Uusimaa, Finland | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 11515 | OOO VMK | ul. im Kutyakova I.S. d. 64a office 32A, Saratov, 410012, Russia Samara, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 11516 | JOINT STOCK COMPANY UNITED METALLURGICAL COMPANY AO OMK | Nab. Ozerkovskaya D. 28 Str. 2, Moscow, 115184, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 14.09.2023 |
| 11517 | Ekaterina Vladimirovna KRIVORUCHKO Yekaterina TOROPOVA Ekaterina Vladimirovna TOROPOVA | Moscow, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 11518 | JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY AK BARS BANK AKTSIONERNY KOMMERCHESKI BANK AK BARS PAO | D. 1, ul. Dekabristov, Kazan, 420066, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 14.09.2023 |
| 11519 | DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETI | Mahmutlar Mah. Tepe 1 Sk. 8 No: 8 Ic Kapi No: 68, Alanya, Antalya, Turkey | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 11520 | AKTSIONERNOE OBSHCHESTVO PLUTON | Ul. Nizhnyaya Syromyatnicheskaya D. 11, Moscow, 105120, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |