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 - 13.08.2025., 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): 2025.08.12 | United Kingdom: 2025.08.12 | Canada: 2025.08.11
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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): 2025.08.12 | United Kingdom: 2025.08.12 | Canada: 2025.08.11
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 11,961-11,980 of 38,177 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
11961 | STAUT COMPANY LIMITED STAUT CO LTD STAUT DESIGN CENTER | Pr-kt Obukhovskoi Oborony d. 123A pom. 20, Saint Petersburg, 192029, Russia ul. Moiseenko d. 41, lit. B pomeshch. #4, floor 2, office 1, Saint Petersburg, 191144, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
11962 | SATURN EK OOO | Pr-d 6-I Predportovyi d. 4, lit. S pomeshch. 42, Saint Petersburg, 196240, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
11963 | LLC ALTRABETA | Per. 1-I Verkhnii d. 6, lit. A office 211, Saint Petersburg, 194292, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
11964 | BASIS TRADE PROSOFT LLC BAZIS TREID PROSOFT BTPTRADE | Per. Savvinskii B D. 16 Pom/Et I/1, Moscow, 119435, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
11965 | Tatyana Grigoryevna IVANOVA | Russia Kyrgyzstan | Individual | SDN | RUSSIA-EO14024 | 20.07.2023 |
11966 | REGION-PROF LLC | Profsoyuznaya ulitsa d. 108, Moscow, 117437, Russia ul. Akademika Volgina d. 33 Pom. I Kom 38 Et 3, Moscow, 117437, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
11967 | OOO RADIOTEKHSNAB RADIOTECHSNAB | Kosa Petrovskaya d. 1 k. 1, lit. R, pomeshch. 32N, Saint Petersburg, 197110, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
11968 | LIMITED LIABILITY COMPANY SIAISI | B-r Andreya Tarkovskogo d. 9 kv. 13, Poselenie Vnukovskoe, 108850, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
11969 | TECHNOLOGIES SYSTEMS AND COMPLEXES LIMITED OOO TEKHNOLOGII SISTEMY I KOMPLEKSY TSC LTD | Per. Perevedenovskii d. 21 str. 13, floor 1, pomeshch. 10, Moscow, 105082, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
11970 | LLC RM DESIGN AND DEVELOPMENT RM DESIGN&DEVELOPMENT OSOO RM DIZAYN AND DEVELOPMENT OSOO RM DIZAYN END DEVELOPMENT RM DIZAIN AND DEVELOPMENT OSOO RM DESIGNANDDEVELOPMENT | Chyngyza Atymatova Str., 303, Bishkek, 720016, Kyrgyzstan | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
11971 | OSOO PROGRESS LIDER PROGRESS LEADER LLC | Skryabina 39/1, Bishkek, 720001, Kyrgyzstan | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
11972 | ZAO GTME TEKHNOLOGII | Str. Fatyanova 43, Bishkek, 720001, Kyrgyzstan | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
11973 | OSOO KARGOLAYN CARGOLINE LLC | Str. Shabdan Baatyra 27/1, Bishkek, 720001, Kyrgyzstan | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
11974 | ALEKSINSKII KHIMICHESKII KOMBINAT AKHK ALEKSINSKY CHEMICAL PLANT ALEKSINSKY CHEMICAL COMBINE | pl. Pobedy D. 21, Aleksin, 301361, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 20.07.2023 |
11975 | JOINT STOCK COMPANY TULA CARTRIDGE WORKS TULAMMO AO TPZ TULA CARTRIDGE PLANT | ul. Marata D. 47 B, Tula, 300004, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
11976 | KAZANSKII GOSUDARSTVENNYI KAZENNYI POROKHOVOI ZAVOD KGKPZ FEDERAL STATE ENTERPRISE KAZAN FEDERAL STATE GUNPOWDER PLANT | ul. Pervogo Maya D. 14, Kazan, 420032, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 20.07.2023 |
11977 | TAMBOVSKII POROKHOVOI ZAVOD TPZ TAMBOV GUNPOWDER PLANT TAMBOV POWDER PLANT | PR-kt Truda D.23, Kotovsk, 393190, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 20.07.2023 |
11978 | SCIENTIFIC PRODUCTION COMPANY OPTOLINK LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION COMPANY OPTOLINK OOO NPK OPTOLINK LLC RPC OPTOLINK SPC OPTOLINK NPK OPTOLINK LLC OPTOLINK RPC LLC | 6A Sosnovaya Alley, Building 5, Zelenograd, Moscow, 124489, Russia Pr-d 4806 d. 5, g. Zelenograd, Moscow, 124498, Russia Saratov, Russia Arzamas, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
11979 | M.V. FRUNZE ARSENAL DESIGN BUREAU JOINT STOCK COMPANY AO KB ARSENAL AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BYURO ARSENAL IMENI M.V. FRUNZE | ul. Komsomola, D.1-3, Saint Petersburg, 195009, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
11980 | ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY MZ ARSENAL PAO ARSENAL MACHINE BUILDING PLANT OJSC OTKRYTOE AKTSIONERNOE OBSCHESTVO MASHINOSTROITELNYI ZAVOD ARSENAL MZ ARSENAL OAO | 1-3, Komsomola Street, Saint Petersburg, 195009, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |