Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.
Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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 18,621-18,640 of 37,112 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 18621 | PSB INNOVATIONS AND INVESTMENTS LIMITED LIABILITY COMPANY PSB I&I LLC ITSBT LLC ITSBT OOO PSB II OOO PSB I AND I LLC | vn.ter.g. munitsipalny okrug Sokolniki, ul Strommnyka d. 18 str. 27, kom., Moscow, 107076, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 18622 | ERA FUND LIMITED LIABILITY COMPANY ERA FUND LLC OOO PSB-FINTEKH | Ul. Novo-Sadovaya D. 3 Komnata 163 Floor 3, Samara, 443100, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 18623 | PSB-FOREKS OOO PSB-FOREKS LLC FUND FOR NON-BANKING TECHNOLOGIES LIMITED LIABILITY COMPANY FNBT LLC LIMITED LIABILITY COMPANY PSB-FOREKS | D. 7, Str. 8, Pom. III Kom. N1 Etazh 2, Naberezhnaya Derbenevskaya, Moscow, 115114, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 18624 | KHOLTSVUD OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLTSVUD KHOLTSVUD LLC HOLZVUD | Ul. Smirnovskaya D. 10, Str. 8, Kabinet 8, Moscow, 109052, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 18625 | KOURF OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOURF | Pr-Kt Oktyabrskii D. 111/119, Pom. 1, Komnata 6 Floor 2, Lyubertsy, 140002, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 18626 | MANAGEMENT COMPANY PROMSVYAZ LLC UK PROMSVYAZ OOO | d.13 str. 1 etazh 5 kom. 1-31, ul. Nikoloyamskaya, Moscow, 109240, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 18627 | PASKAL OOO PASKAL LLC | Ul. Smirnovskaya D. 10, Str. 8 Kabinet 12, Moscow, 109052, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 18628 | PSB BIZNES OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PSB BIZNES OOO PSB BIZNES VENCHURNY FOND MSB OOO SME VENTURE LLC OOO VENTURE FUND SME | d. 23 Str. 3 pom. II kom. 1K, 1L, 1M, 1N, 1O, 1P, ul. Lva Tolstogo, Moscow, 119021, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 18629 | SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLC PSB AVTOFAKTORING LIMITED LIABILITY COMPANY SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE | Ul. Smirnovskaya D. 10, Str. 8, Komnata 7, Moscow, 109052, Russia d. 42, Moskovskoe Shosse Sergiev Posad, 141300, Moscow Oblast, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 18630 | SERGIEVO-POSAD LEND OOO SERGIEVO-POSAD LEND LLC SERGIEVO-POSAD LEND SERGIEVO-POSAD LAND | Ul. Tsentralnaya D. 36, Shemetovo, 141335, Sergiev Posad, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 18631 | PSB AVIALIZING OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PSB AVIALIZING | d. 65A etazh 2, pom. 17-30, bulvar Gagarina Perm, 614077, Permski Kr., Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 18632 | TEKHNOSOFT OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOSOFT | UL. Nobelya D. 5, ET 2 POM.29 Ter. Skolkovo Innovatsionnogo Tsentra, 121205, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 18633 | TRINITEX OOO TRINITEX LLC | d. 10 Str. 8 kom. 8, ul. Smirnovskaya, Moscow, 109052, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 18634 | PSB LIZING OOO PSB LEASING LLC OBSHCHESTVO S OGRANICHENNOI OTVETSTSVENNOSTYU PSB LIZING | Room 8, Building 22, ul Smirnovkaya 10, Moscow, 109052, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 18635 | BALTIC LEADER | - | Vessel | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 18636 | LINDA LADY D | - | Vessel | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 18637 | PEGAS PERUN | - | Vessel | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 18638 | FESCO MONERON | - | Vessel | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 18639 | FESCO MAGADAN | - | Vessel | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 18640 | JSC INFRAVEB AKTSIONERNOE OBSHCHESTVO VEB INFRASTRUKTURA AO INFRAVEB | ul. Mashi Poryvaevoi D. 7 str. V, Moscow, 107078, Russia ul. Vozdvizhenka D. 7/6, str. 1, et/pom/kom 3/II/7, Moscow, 119019, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2022 |