Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 25.06.2025.
Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | 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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | 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.
Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.
Subjects
Showing 12,481-12,500 of 37,543 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 12481 | STORM TECHNOLOGIES LIMITED LIABILITY COMPANY SHTORM TEKHNOLOGII OOO | d. 5, etazh 2 pom. 39 Mesto 1 ul. Nobelaya, Moscow, 121205, Russia | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 12482 | USM CITY LIMITED LIABILITY COMPANY | d. 28 etazh 14 pom. 1 Kom. 29 shosse Rublevskoe, Moscow, 121609, Russia | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 12483 | Varvara Andreevna SKOCH Varvara Andreyevna SKOCH | Moscow, Russia 34 Woronzow Road, St. John's Wood, London, NW8 6AT, United Kingdom | Individual | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 12484 | DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY DEXIAS IPTLC | Mecidiyekoy Street, Bloc No: 12/221, Kushtepe Neighborhood, Sisli, Istanbul, Turkey | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 12485 | Alim Khazkhismelovich FIROV | Kakhun, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 12486 | DEXIAS LIMITED LIABILITY COMPANY DEXIAS LLC TSOFT LLC TSOFT OOO MAINBOX LLC MAINBOX LIMITED LIABILITY COMPANY | Ul. Ryabinovaya D. 3, K. 2, KV. 261, Moscow, 121471, Russia | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 12487 | FEDOROVSKOE OOO FEDOROVSKOE LLC RG NEDRA 1 LIMITED LIABILITY COMPANY | 69 Novocheremushkinskaya St., Moscow, 117418, Russia | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 12488 | YUESEM MARKIROVKA OOO YUESEM MARKIROVKA LIMITED LIABILITY COMPANY | d. 28 etazh 14 pom. 1 kom. 29, shosse Rublevskoe, Moscow, 121609, Russia | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 12489 | UDOKAN COPPER LLC | ul. Fabrichnaya d. 1, Pos. Udokan, 674159, Russia | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 12490 | USM CEMENT LLC | d. 28, etazh 13 pom. 1 Kom. 21, shosse Rublevskoe, Moscow, 121609, Russia | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 12491 | USM GOLD LIMITED LIABILITY COMPANY | d. 28 etazh 13 pom. 1 Kom. 21, shosse Rublevskoe, Moscow, 121609, Russia | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 12492 | LIMITED LIABILITY COMPANY USM TELECOM OOO YUESEM TELEKOM | Rublevskoe Highway, Building 28, Floor 13, Room 40, Moscow, 121609, Russia | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 12493 | DIGITAL INVEST LIMITED LIABILITY COMPANY OOO DIDZHITAL INVEST | 28 Rublevskoye Highway, Floor 13, Room 21, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 12494 | AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETI AZU INTERNATIONAL INFORMATION TECHNOLOGIES AND FOREIGN TRADE LIMITED COMPANY AZU INTERNATIONAL BILGI TEKN VE DIS TI LTD STI | Huseyinaga neighborhood Istiklal Str. Grandpera Block No: 56-58 Inner door No: 5 Beyoglu, Istanbul, Turkey | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 12495 | INTERNATIONAL DIGITAL TECHNOLOGY CENTRE LIMITED LIABILITY COMPANY CMCT LLC | d. 28 etazh 13 kom. 40, shosse Rublevskoe, Moscow, 121609, Russia | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 12496 | AF TELECOM HOLDING LIMITED LIABILITY COMPANY AF TELEKOM KHOLDING OOO AF TELEKOM HOLDING OOO | d. 18 etazh 3 kom. 64, per.1-l Tverskoi-Yamskoi, Moscow, 125047, Russia | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 12497 | ONEFACTOR LIMITED LIABILITY COMPANY EDINYFAKTOR OOO YEDINYIFAKTOR OOO | d. 41 pom. 5.62, per. Oruzheiny, Moscow, 127006, Russia | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 12498 | NEXIGN JOINT STOCK COMPANY NEKSAIN AO | d. 4 litera B pom. 22N, ul. Uralskaya, St. Petersburg, 199155, Russia | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 12499 | USM URBAN MINING LIMITED LIABILITY COMPANY | d. 28 pom. 1 kom. 1, shosse Rublevskoe, Moscow, 121609, Russia | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 12500 | Christodoulos Georgiou VASSILIADES Christodoulos G. VASSILIADES Christodoulos G. VASILIADIS Hristodoylos G. VASILEIADIS | Limassol, Cyprus 10 Doiranis Engomi, Nicosia, Cyprus 20 Vassilissis Freiderikis El Greco House, 1st Floor, Apt. 104, Nicosia, Cyprus 35 Grosvenor Street, 1st Floor Offices, London, W1K 4QX, United Kingdom | Individual | SDN | RUSSIA-EO14024 | 12.04.2023 |