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 - 20.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.
Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.20 | 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): 2025.10.17 | United Kingdom: 2025.10.20 | 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.
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 13,541-13,560 of 39,614 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 13541 | INTERMODAL MALDIVES | 20264 M. M. Aanooru, 1st Floor Asaree Hingun, Male, Maldives | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 13542 | JOINT STOCK COMPANY PROMTEKH KAZAN AKTSIONERNOE OBSHCHESTVO PROMTEKH KAZAN | Ul. Dementyeva D. 1, K. 206, Kazan, 420127, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 13543 | CHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMIL | Nokhiyai Shokhmansur, Str. M, Mastongulov, Dushanbe, Tajikistan | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 13544 | JOINT STOCK COMPANY KRASNOZNAMENSK SEMICONDUCTORS FACTORY ARSENAL JOINT STOCK COMPANY KRASNOZNAMENSKIY PLANT OF SEMICONDUCTOR DEVICES ARSENAL | Ul. Svyazistov D. 9 Office 1, Krasnoznamensk, 143090, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 13545 | JOINT STOCK COMPANY PROMTEKH IRKUTSK AKTSIONERNOE OBSHCHESTVO PROMTEKH IRKUTSK | Ul. Traktovaya D. 31, Irkutsk, 664014, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 13546 | PROMTECHCOMPLEKT JSC CLOSED JOINT STOCK COMPANY PROMTEHKOMPLEKT AO PROMTEKHKOMPLEKT | 69 Km Mkad Business Park Grinvud Str. 9, Putilkovo, 143441, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 13547 | LIMITED LIABILITY COMPANY PRIUS ELECTRONICS PRIUS ELEKTRONICS | Ul. Bolshaya Akademicheskaya D. 44 K. 2, Floor Pomeshch. Kom. 9 XIV, 6, 6A, Moscow, 127434, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 13548 | MORDOVIA RADIO ELECTRONIC COMPANY JOINT STOCK COMPANY MORDOV RADIOELECTRONIC COMPANY AO MPK | Ul. Bolshaya Akademicheskaya D. 44 Korp. 2, Moscow, 127550, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 13549 | IZZITION E-TECHNOLOGY CO., LIMITED | Room 1001, Jiahe Building A, Zhong Hang Rd., Huaqiang North Subdistrict, Futian District, Shenzhen, China Flat 1506, 15/F, Lucky Center, No. 165-171 Wan Chai Road, Hong Kong, China RM 29, 22/F, Yan's Tower, 25-27 Wong Chuk Hang Road, Aberdeen, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 13550 | LIMITED LIABILITY COMPANY KYIV SQUARE OOO KIEVSKAIA PLOSHCHAD | 2 Kievskovo Vokzala Square, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 13551 | Zarakh Binsionovich ILIEV | Krasnaya Sloboda, Azerbaijan Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 13552 | LIMITED LIABILITY COMPANY NORTHERN TECHNOLOGIES | d. 63 litera A chast pomeshch. 3-N kom. 60-65 OFIS 221 ul. Zhukovskogo, St. Petersburg, 191036, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 13553 | WAYTOP INDUSTRIAL LIMITED | Rm E 7/F Genesis, Aberdeen, Hong Kong, China Unit 7, 17/F., Rightful Centre, Nos. 11-12 Tak Hing Street, Jordan, Kln, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 13554 | JOINT STOCK COMPANY KAZAN COMPRESSOR MACHINERY PLANT JSC KAZANKOMPRESSORMASH | ul. Khalitova 1, Kazan, 420029, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 13555 | Aleksandr Vladimirovich PAN Alexander Vladimirovich PAN | Semipalatinsk, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 13556 | LIMITED LIABILITY COMPANY GAZPROM LINDE ENGINEERING LLC GL ENGINEERING GLE LLC | d. 12 k. str. 1 pom. 1N chast pomeshch. 409 ul. Shkiperski Protok, St. Petersburg, 199106, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 13557 | INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY KHORVIK IC HORVIK LLC | 8 Melkovodny Lane Floor 2, Suite 209, Russian Island, 690922, Primorskiy Region, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 13558 | Ruslan Rustemovich BULATOV | Russia | Individual | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 13559 | JOINT STOCK COMPANY RADIOPRIBORSNAB | 31 Trudovaya St., Building 1, Mytishchi, 141014, Moscow Region, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 13560 | JOINT STOCK COMPANY TULATOCHMASH | Ul. Kominterna d. 24, Tula, 300041, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |