Lists of sanctions
216.73.216.96
16.09.2025 00:33:47

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.12 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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.


Documents
More
Showing 1,501-1,520 of 1,698 items.
Subjects
More
Showing 1,501-1,520 of 38,402 items.
#NameAddressTypeListProgramDate of publication
1501#1501 Name:
Experimental Design Bureau »Crystal« Rt.
»OKTB ’Kristall’« Rt.
АО “ОКТБ Кристалл”
JSC “OKTB ‘Kristall’”
JSC Experimental Design Bureau “Crystal”
Акционерное Общество “Опытное Конструкторское бюро ‘Кристалл’”
Joint Stock Company “Experimental Design Bureau ‘Crystal’”
Entuziastov Ave., 15, Room 67, Moscow, RUSSIAN FEDERATIONEntityEUUKR22.05.2025
1502#1502 Name:
»Molot-Oruzhie« Korlátolt Felelősségű Társaság
OPJC “Vyatsko-Polyanskiy Machine-Buildingplant ‘Molot’”
OOO “Молот-Оружие”
LLC “Molot-Oruzhie”
Oбщество с ограниченной ответственностью “Молот-Оружие”
Limited Liability Company “Molot-Oruzhie”
st. Lenina, 135, Vyatskie Polyany, Kirov region, 612960, RUSSIAN FEDERATIONEntityEUUKR22.05.2025
1503#1503 Name: Building 2, 7 Haeshel Street, Caesarea, 30889, ISRAELEntityEUUKR22.05.2025
1504#1504 Name:
»SKB PA« Nyrt.
»Special Design Bureau of Instrument Engineering and Automation« Nyilvánosan működő részvénytársaság
OАО “СКБ ПА”
Gabinete de Conceção Especial de Engenharia de Instrumentos e Automação
OJSC “Special Design Bureau of Instrument Engineering and Automation”
Open Joint Stock Company “Special Design Bureau of Instrument Engineering and Automation”
Открытое Акционерное общество “Специальное конструкторское бюро приборостроения и автоматики”
OJSC “SKB PA”
55 Krupskoi Street, Kovrov, 601903, RUSSIAN FEDERATIONEntityEUUKR22.05.2025
1505#1505 Name:
Limited Liability Company “Radioline”
Radioline Kft.
»Radioline« Korlátolt Felelősségű Társaság
ООО “Радиолайн”
LLC Radioline
PR-KT Volgogradskii, D. 42, K. 5, Floor 2, Pom. I, Kom. 1, Moscow, 109316, RUSSIAN FEDERATIONEntityEUUKR22.05.2025
1506#1506 Name:
Prominent Shipmanagement Ltd
Unit 615, 6th Floor, LT Tower, 31, Chong Yip Street, Kowloon, HONG KONGEntityEUUKR22.05.2025
1507#1507 Name: Daire 55, Kat 15, Beybi Giz Plaza, Maslak Meydan Sokak, Maslak Mah, 1, Istanbul, Sariyer, TURKEYEntityEUUKR22.05.2025
1508#1508 Name:
61.a Fábrica de Reparação de Veículos Blindados
»61 Аrmored repair plant« Rt.
»61st Armored Vehicle Repair Plant« Rt.
»61st Armored Vehicle Repair Plant« Részvénytársaság
АО “61 БТРЗ”
Joint Stock Company “61st Armored Vehicle Repair Plant”
JSC “61 Аrmored repair plant”
Акционерное общество “61 Бронетанковый ремонтный завод”
JSC “61st Armored Vehicle Repair Plant”
11 Zavodskaya dor., St. Petersburg, Strelna, 198515, RUSSIAN FEDERATIONEntityEUUKR22.05.2025
1509#1509 Name:
通用技术集团大连机床进出口有限公司
No. 100, Liaohe East Road, Dalian Economic and Technological Development Zone, Liaoning Province-East District 1, CHINAEntityEUUKR22.05.2025
1510#1510 Name:
»Biysk Production Association ’Sibpribormash’« Nyilvánosan működő részvénytársaság
OJSC BPO SIBPRIBORMASH
Открытое акционерное общество “Бийское производственное объединение ‘Сибприбормаш’”
Open Joint Stock Company “Biysk Production Association ‘Sibpribormash’”
OAO “Бийское производственное объединение ‘Сибприбормаш’”
Eduard Geidek Street, building. 3, room. H-1, Altai Territory, Biysk, 659300, RUSSIAN FEDERATIONEntityEUUKR22.05.2025
1511#1511 Name:
ААТ “Мінскі завод колавых цягачоў”
ОАО “Минский завод колёсных тягачей”
ААТ “МЗКЦ”
ОАО “МЗКТ”
MZKT Nyrt.
Fábrica de Tratores de Rodas de Minsk
MZKT OJSC
Partizanski ave, 150, Minsk, 220021, BELARUSEntityEUUKR22.05.2025
1512#1512 Name:
»Samara Plant ’Kommunar’« Szövetségi Állami Vállalat
Федеральное Казенное Предприятие “Самарский Завод ‘Коммунар’”
Federal State Enterprise “Samara Plant ‘Kommunar’”
Pp Petra Dubrava, Kommunarov Street, 3, Samara Region, Volzhsky District, RUSSIAN FEDERATIONEntityEUUKR22.05.2025
1513#1513 Name:
Aкционерное общество “Завод ‘Луч’”
АО “Завод ‘Луч’”
»Luch Plant« Részvénytársaság
»Luch Plant« Rt.
Joint Stock Company “Luch Plant”
Sovetsky street, d. 15, Tver region, Ostashkov, 172735, RUSSIAN FEDERATIONEntityEUUKR22.05.2025
1514#1514 Name:
Shandong OreeLaser Technology Co.Ltd
Shandong Ou Rui Laser Technology Co.Ltd
19-1, Industrial Park, Jiyang Street,, Jinan City,, Shandong Province, CHINA
Room 302, Building 45,, Liancheng, CHINA
EntityEUUKR22.05.2025
1515#1515 Name:
ГУП “Государственный Зерновой Оператор”
Государственное унитарное предприятие “Государственный Зерновой Оператор”
Vakulenchuka str., 99, Melitopol,, occupied Zaporizhzhia oblas, RUSSIAN FEDERATIONEntityEUUKR22.05.2025
1516#1516 Name:
武汉思凯沃克科技有限公司
Wuhan Skywalker Technology Co., Ltd
The 3nd floor, Building 8, Xinghong, Dongxihu District, Wuhan, Hubei,, CHINA
Room 1, 3rd Floor, Workshop No. 8 - Jinghe Street,, Wuhan, Dongxihu District, CHINA
EntityEUUKR22.05.2025
1517#1517 Name:
SUE DPR “RTO”
ГУП ДНР “РОС”
Государственное Унитарное Предприятие Донецкой Народной Республыкы “Республыканский Оператор Связи” (“Оператор Мобильной Связи “Феникс”)
Artema Str. 169K, Donetsk city,, Donetsk district, RUSSIAN FEDERATIONEntityEUUKR22.05.2025
1518#1518 Name:
State Museum-Preserve “Tauric Chersonese”
Drevnyaya street 1, Sevastopol,, RUSSIAN FEDERATIONEntityEUUKR22.05.2025
1519#1519 Name:
保利科技有限公司
Poly Science and Technology Corporation
27th Floor, Xinbaoli Building, No. 1, Chaoyangmen North Street,, Beijing, Dongcheng District,, CHINAEntityEUUKR22.05.2025
1520#1520 Name:
Dalian Machine Tool Group
DMTG
Dalian Szerszámgép Általános Technológiai Csoport Zrt.
Dalian Szerszámgép Csoport
General Technology Group Dalian Machine Tool Co., Ltd
No. 97, Huaihe East Road, Dongjiagou Street, Dalian, CHINAEntityEUUKR22.05.2025