Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.05 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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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: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.05 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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 14,701-14,720 of 36,711 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 14701 | MIKAM HOLDINGS LIMITED | Neroupos Business Centre Flat No: 202, Floor No: 2 Ptolemaion 53 3041, Limassol, 3041, Cyprus | Entity | SDN | RUSSIA-EO14024 | 28.06.2022 |
| 14702 | JOINT STOCK COMPANY KRASNODARSKIY AVTOCENTR KAMAZ | d. 125, ul. Krasnaya Stanitsa Dinskaya, Dinskoi Raion, 353202, Krasnodarski Kr., Russia | Entity | SDN | RUSSIA-EO14024 | 28.06.2022 |
| 14703 | Sergei Anatolyevich KOGOGIN Sergey KOGOGIN | Bolshie Klyuchi village, Zelenodolsk Region, the Republic of Tatarstan, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 28.06.2022 |
| 14704 | ZALOG OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZALOG LIMITED LIABILITY COMPANY WITH FOREIGN INVESTMENTS ZALOG | d. 22 pom. 305 ul. Martyna Mezhlauka, Kazan, 420021, Tatarstan Resp., Russia Ul. Kooperativnaya 1, Zelenodolsk, 422541, Russia | Entity | SDN | RUSSIA-EO14024 | 28.06.2022 |
| 14705 | LIMITED LIABILITY COMPANY PFMK | d. 1, ul. Kooperativnaya Zelenodolsk, Zelenodolski Raion, 422541, Tatarstan Resp., Russia Ul. Privokzalnaya D. 5, Zelenodolsk, 422546, Russia | Entity | SDN | RUSSIA-EO14024 | 28.06.2022 |
| 14706 | LIMITED LIABILITY COMPANY ALFA-INVEST | Ul. Kooperativnaya D. 1, Zelenodolsk, 422541, Russia | Entity | SDN | RUSSIA-EO14024 | 28.06.2022 |
| 14707 | JOINT STOCK COMPANY CONCERN AVTOMATIKA JSC CONCERN AVTOMATIKA AO KONTSERN AVTOMATIKA | Ul. Botanicheskaya D. 25, Moscow, 127106, Russia | Entity | SDN | RUSSIA-EO14024 | 28.06.2022 |
| 14708 | JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE GIRICOND AO NII GIRIKOND RESEARCH INSTITUTE GIRIKOND | Ul. Kurchatova D. 10, Saint Petersburg, 194223, Russia | Entity | SDN | RUSSIA-EO14024 | 28.06.2022 |
| 14709 | JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE OF ELECTRICAL CARBON PRODUCTS AO NIIEI | Per. Gorki D.1, Elektrougli, 142455, Russia | Entity | SDN | RUSSIA-EO14024 | 28.06.2022 |
| 14710 | JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE PLATAN WITH PLANT AO NII PLATAN S ZAVODOM PRI NII | Proezd Zavodskoi D. 2, Fryazino, 141190, Russia | Entity | SDN | RUSSIA-EO14024 | 28.06.2022 |
| 14711 | JOINT STOCK COMPANY SPECIAL RELAY SYSTEM DESIGN AND ENGINEERING BUREAU AO SKTB RT | Ul. Nekhinskaya D. 55, Velikiy Novgorod, 173025, Russia | Entity | SDN | RUSSIA-EO14024 | 28.06.2022 |
| 14712 | JOINT STOCK COMPANY TRADING HOUSE ROSEL AO TD ROSEL | Ul. Kosmonavta Volkova D. 12, Moscow, 127299, Russia | Entity | SDN | RUSSIA-EO14024 | 28.06.2022 |
| 14713 | JOINT STOCK COMPANY PLASMA JSC PLASMA AO PLAZMA | Ul. Tsiolkovskogo D. 24, Ryazan, 390023, Russia | Entity | SDN | RUSSIA-EO14024 | 28.06.2022 |
| 14714 | JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE CYCLONE AO TSNII TSIKLON | Sh. Shchelkovskoe D. 77, Moscow, 107497, Russia | Entity | SDN | RUSSIA-EO14024 | 28.06.2022 |
| 14715 | JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE KONTAKT AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE KONTAKT JSC SPE KONTAKT AO NPP KONTAKT NPP CONTACT | 1, Ul. Spitsyna, Saratov, 410086, Saratovskaya Oblast, Russia | Entity | SDN | RUSSIA-EO14024 | 28.06.2022 |
| 14716 | JOINT STOCK COMPANY RUSSIAN RESEARCH INSTITUTE ELECTRONSTANDART AO RNII ELEKTRONSTANDART RNII ELECTRONSTANDARD | Ul. Tsvetochnaya D. 25 Korp. 3, Saint Petersburg, 196006, Russia | Entity | SDN | RUSSIA-EO14024 | 28.06.2022 |
| 14717 | JOINT STOCK COMPANY METEOR PLANT METEOR PLANT JSC AO ZAVOD METEOR | Ul. Gorkogo D. 1, Volzhskiy, 404130, Russia | Entity | SDN | RUSSIA-EO14024 | 28.06.2022 |
| 14718 | JOINT STOCK COMPANY UNITED ENGINE CORPORATION AO ODK AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA UNITED ENGINE CORP JSC | 16, Budyonny Avenue, Moscow, 105118, Russia Per. Mayakovskogo D. 11, Moscow, 109147, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 28.06.2022 |
| 14719 | Tatiana Viktorovna PEREVERZEVA Tetiana Viktorivna PEREVERZEVA Tatyana Viktorovna PEREVERZEVA | Donetsk, Ukraine | Individual | SDN | RUSSIA-EO14065 | 28.06.2022 |
| 14720 | Aleksandr Evgenyevich ANANCHENKO Oleksandr Yevhenovych ANANCHENKO Aleksandr Evgenevich ANANCHENKO | Selydove, Donetsk Oblast, Ukraine Donetsk, Ukraine | Individual | SDN | RUSSIA-EO14065 | 28.06.2022 |