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
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: 2025.04.14. 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 15,941-15,960 of 36,711 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 15941 | OOO PAMKIN KHAUS | Ul. Yablochkova D. 21, Korpus 3, Pom. VIII, Kom. 1S, Moscow, 127322, Russia | Entity | SDN | RUSSIA-EO14024 | 31.03.2022 |
| 15942 | OOO FOTON PRO | Ul. Lodygina D. 3, Korpus Golit. Korp, Et/Pom/Rab 2/206/2, Saransk, 430034, Russia | Entity | SDN | RUSSIA-EO14024 | 31.03.2022 |
| 15943 | Tamara Aleksandrovna TOPCHI | Voronezh, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 31.03.2022 |
| 15944 | MALBERG LIMITED | Phoenix Business Centre, the Penthouse, Old Railway Track, Santa Venera, SVR 9022, Malta Cl, Depiro Point, Depiro Street, Sliema, SLM 2033, Malta | Entity | SDN | RUSSIA-EO14024 | 31.03.2022 |
| 15945 | Evgeniya Vladimirovna BERNOVA Evgeniya Vladimirovna ARTAMANOVA | Potsdam, Germany Malta Russia France Germany | Individual | SDN | RUSSIA-EO14024 | 31.03.2022 |
| 15946 | Nikita Aleksandrovich SOBOLEV | Malta | Individual | SDN | RUSSIA-EO14024 | 31.03.2022 |
| 15947 | DJECO GROUP LP | 38 Thistle Street, International House, Edinburgh, EH2 1EN, Scotland, United Kingdom | Entity | SDN | RUSSIA-EO14024 | 31.03.2022 |
| 15948 | DJECO GROUP HOLDING LTD | Phoenix Business Centre, the Penthouse, Old Railway Track, Santa Venera, SVR9022, Malta | Entity | SDN | RUSSIA-EO14024 | 31.03.2022 |
| 15949 | MALTARENT LTD | Phoenix Business Centre, the Penthouse, Old Railway Track, Santa Venera, SVR9022, Malta | Entity | SDN | RUSSIA-EO14024 | 31.03.2022 |
| 15950 | SCI GRIBER | Parc Saramartel, Villa La Tarente, Promenade Du Soleil, Antibes, 06160, France | Entity | SDN | RUSSIA-EO14024 | 31.03.2022 |
| 15951 | SERNIA-FILM CO, LTD | Ul 2-YA Filevskaya D 7/19, Korp 6, Moscow, 121096, Russia | Entity | SDN | RUSSIA-EO14024 | 31.03.2022 |
| 15952 | OOO SERNIYA INZHINIRING SERNIA ENGINEERING | d. 57A etazh 2 pom. 211 kom. 211-13, ul. Vavilova, Moscow, 117292, Russia | Entity | SDN | RUSSIA-EO14024 | 31.03.2022 |
| 15953 | OOO SERTAL | Ul. Yablachkova D. 21 Korpus 3, Et 3 Pom VIII Kom 1I, Moscow, 127322, Russia P.O. Box 708, Moscow, 119330, Russia | Entity | SDN | RUSSIA-EO14024 | 31.03.2022 |
| 15954 | MAJORY LLP | 25 City Road Spaces City Road, Epworth House, Office 320, London, EC4A 1BR, United Kingdom Suite 3.15 One Fetter Lane, London, EC1Y 1AA, United Kingdom | Entity | SDN | RUSSIA-EO14024 | 31.03.2022 |
| 15955 | PHOTON PRO LLP | 25 City Road Spaces City Road, Epworth House, Office 320, London, EC1Y 1AA, United Kingdom Suite 3.15 One Fetter Lane, London, EC4A 1BR, United Kingdom | Entity | SDN | RUSSIA-EO14024 | 31.03.2022 |
| 15956 | OOO ROBIN TREID ROBIN TRADE LIMITED | Ul. Yablachkova D. 21 Korpus 3, Et 3 Pom. VIII, Moscow, 127322, Russia | Entity | SDN | RUSSIA-EO14024 | 31.03.2022 |
| 15957 | INVENTION BRIDGE SL | Calle Provenca 281 Planta 2 Despacho 9, Barcelona, 08037, Spain | Entity | SDN | RUSSIA-EO14024 | 31.03.2022 |
| 15958 | AO NII VEKTOR JOINT STOCK COMPANY SCIENTIFIC-RESEARCH INSTITUTE VEKTOR | ul. Akademika Pavlova d. 14-A, Saint Petersburg, 197376, Russia Ul. Kantemirovskaya D. 10, Saint Petersburg, 197342, Russia | Entity | SDN | RUSSIA-EO14024 | 31.03.2022 |
| 15959 | Evgeny Viktorovich GLADKIKH Yevgeniy Viktorovich GLADKIKH | Moscow, Russia | Individual | SDN | CAATSA - RUSSIA | 31.03.2022 |
| 15960 | Sergei Alekseevich BOBKOV Sergey Alekseyevich BOBKOV | Moscow, Russia Russia | Individual | SDN | CAATSA - RUSSIA | 31.03.2022 |