Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.
Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.16 | Canada: 2025.09.22
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: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.16 | Canada: 2025.09.22
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 12,541-12,560 of 39,612 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 12541 | GOLD SOLUTION OU | Mahtra TN 50A, Tallinn, 13812, Estonia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 12542 | LIMITED LIABILITY COMPANY GULFWIND LIMITED LIABILITY COMPANY GALFVIND HALFWIND LIMITED LIABILITY COMPANY | Per. Neishlotskii D. 23 Lit. A, Pomeshch. 10N, Saint Petersburg, 194044, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 12543 | LIMITED LIABILITY COMPANY PLATAN ENERGO | Ul. Begovaya D. 6A Kom. 4, Moscow, 125284, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 12544 | OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UKON UCON COMPANY UCON LLC | Str. Bokonbaeva 204, Bishkek, 720001, Kyrgyzstan | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 12545 | LIMITED LIABILITY COMPANY INTEGRATED ELECTRON OPTICAL SYSTEMS IEOS | Ul. Volnaya D. 35 Et. 2 Pom. 1, Moscow, 105187, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 12546 | Mehti GAFAR ZADA Mekhti Fikret Ogly KAFAR ZADE Mekhti Fikret GAFAR ZADE Mekhti Fikret Oglu GAFAR ZADE Gafar Zada MEHTI | Azerbaijan Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 12547 | CLOSED JOINT STOCK COMPANY ERASIB ZAKRYTOE AKTSIONERNOE OBSHCHESTVO ERASIB | Sibiryakov-Gvardeitsev 51/3 2 Floor, Novosibirsk, 630088, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 12548 | LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION COMPANY MAKROOPTIKA MACROOPTICA LTD NPK MAKROOPTIKA LLC | Proezd Yablochkova D. 5 Str. 47, Floor/Kom 2/2.5, Ryazan, 390023, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 12549 | LIMITED LIABILITY COMPANY AVBIS | Pr-D Anadyrskii D. 21 Pomeshch. VI, Kom.6, Moscow, 129327, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 12550 | LTD NISSA DISTRIBUTION OOO NISSA DISTRIBUTSIYA | Ul. Minskaya D. 1G K. 2, Pom.II Kom 13, Of 5, 3, Moscow, 119285, Russia Proezd Mukomolnyi D. 4A/2, Moscow, 123290, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 12551 | LLC MELYTEC MELITEK | Ul. Obrucheva D. 34/63, Str. 2, Moscow, 117342, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 12552 | SOVTEST ATE SOVTEST ATE LTD | Ul. Volodarskogo D. 49 A, Kursk, 305000, Russia Ul. Karla Marksa Zd. 135/6, Kursk, 305014, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 12553 | MILLAB SYNTHESIS MILLAB SINTEZ | Ul. Kolskaya D. 12, Str. 1 Et 2, Kom 2 Of 3, Moscow, 129329, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 12554 | OOO LOGFORTRA | Nab. Obvodnogo Kanala D. 150 K. 1 Lit. A, Pomeshch. 339.01, Saint Petersburg, 190020, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 12555 | TK LOGIMEKS LOGIMEX | Ul. Svobody D. 99 K. 1, Pomeshch. XIII, Floor 2, Kom. 2, Office M-02, Moscow, 125481, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 12556 | ASIAN TRADE AGENCY LIMITED LIABILITY COMPANY OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU AZIATSKOYE TORGOVOYE AGENTSTVO | Mgstr. Vokzalnaya D. 1/1, Office 704, Novosibirsk, 630004, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 12557 | KORDELI | Ul. Mikhalkovskaya D. 63B Str. 2, Et/Pom/Kom 4/XXI/1R, Moscow, 125438, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 12558 | INTERMOST LOGISTICS EAST CO LTD INTERMOST LOGISTIKA VOSTOK | Pr-Kt Vostochnyi D.3A, Nakhodka, 692943, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 12559 | GIGANT KOMPLEKSNYE SISTEMY GKS JSC LTD GCS | Proezd Zavodskoi D. 2, Pomeshch. 560, Fryazino, 141190, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 12560 | LEVIN FOTONIKS LEVIN PHOTONICS LLC | Pr-d Zavodskoi D. 2, Pomeshch. 704-707, Fryazino, 141190, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |