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 - 14.08.2025., 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): 2025.08.14 | United Kingdom: 2025.08.15 | 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): 2025.08.14 | United Kingdom: 2025.08.15 | 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 12,741-12,760 of 38,209 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 12741 | LIMITED LIABILITY COMPANY GEOS OOO GEOS | 42 Kommunisticheskaya St. Floor 4, Office 11, Novorossiysk, 353900, Krasnodar Region, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 12742 | LIMITED LIABILITY COMPANY ROSTSHIPSERVICE LIMITED LIABILITY COMPANY ROSTSHIPSERVIS OOO ROSTSHIPSERVIS | Ulitsa Kayani, 18, 302, Rostov-on-Don, 344019, Rostov Oblast, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 12743 | URALS PLANT OF TRANSPORTATION MACHINERY JOINT STOCK COMPANY AKTSIONERNOE OBSHCHESTVO URALSKIY ZAVOD TRANSPORTNOGO MASHINOSTROENIYA JSC URALTRANSMASH THE URALS PLANT OF TRANSPORT ENGINEERING | 29 Frontovykh Brigad St., Ekaterinburg, 620017, Sverdlovsk Region, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 12744 | Aleksandr Vladimirovich KONOVALOV Alexander Vladimirovich KONOVALOV | St. Petersburg, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 12745 | PAWELL SHIPPING CO LLP | Unit 111247, Ground Floor, 30 Bloomsbury St., London, WC1B 3QJ, United Kingdom Ofis 208, ul Kayani 18, Rostov-na-Donu, 344019, Rostov, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 12746 | PAWELL | - | Vessel | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 12747 | OCEAN ELECTRONICS LIMITED LIABILITY COMPANY OKEAN ELEKTRONIKI OOO OCEAN CHIPS LLC | Ulitsa Kalinina, Dom 2, Korpus 4, Lit. A, Pomeshtenie 1N, Komn. 10, Saint Petersburg, 198099, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 12748 | NEVA ELECTRONICS JOINT STOCK COMPANY JOINT STOCK COMPANY NEVA ELEKTRONIKA NEVA ELEKTRONIKA AO | Prospekt Yuriya Gagarina, Dom 2, Liter A, Pom. 20-N, Saint Petersburg, 196105, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 12749 | Oleh Valeriovych MORHUN Oleg Valerevich MORGUN Oleg Valerievich MORGUN | Mariupol, Donetsk region, Ukraine | Individual | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 12750 | Darya Vasilevna MOROZOVA Daria MOROZOVA | Makiivka, Ukraine Donetsk, Ukraine | Individual | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 12751 | Vitaly Alexandrovich SUK Vitalij Oleksandrovych SUK | Chutove, Ukraine Oleshky, Ukraine | Individual | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 12752 | Eleonora Mikhailovna FEDORENKO Eleanor FEDORENKO | Donetsk, Ukraine | Individual | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 12753 | Vadim Viktorovich ILMIYEV Vadim Viktorovich ILMIEV Vadym ILMIIEV | Samarkand, Uzbekistan Kherson Region, Ukraine | Individual | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 12754 | YAMALPROMGEOFIZIKA JOINT STOCK COMPANY | Mikroraion 2-1, 12A Urengoi Poselok, Purovskii Raion, 629860, Yamalo-Nenetskii, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 12755 | Tatyana Nikolaevna MOSKALKOVA Tatiana Nikolaevna MOSKALKOVA Nikolayevna Tatyana NOSENKO | Vitebsk, Vitebsk Region, Belarus Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 12756 | Pavel Viktorovich AKIFYEV Pavel Viktorovich AKIFEV | Russia | Individual | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 12757 | TRUST LOGISTIC TRUST LOGISTICS LLC LOGISTIKA DOVERIYA OOO OOO LOGISTIKA DOVERIIA | Vladenie 5 Etazh/Pom.3/321, Khimki, 141402, Russia ul. Engelsa, 27, et. 2 pomeshch. 89, Khimki, 141402, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 12758 | OOO TRAST LODZHISTIKS GRUPP TRUST LOGISTICS GROUP LLC | u. Yurovskaya D. 92, pom.I komn. 40, Moscow, 125466, Russia ul. Baryshikha, 32 korp. 1, pomeshch. 1/1, Moscow, 125368, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 12759 | LLC SYMPHONY | Lane Yakovoapostolsky, 15, Moscow, 105064, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 12760 | Svetlana Yuryevna VERKHOVTSEVA | Sjatoozerskaja 28-24, Moscow, Russia Czech Republic | Individual | SDN | RUSSIA-EO14024 | 19.05.2023 |