Lists of sanctions
The list of sanctions includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC) subjects included in sanction list.Data source information is updated once an hour.
Latest recordings in the Sanction list (list - date): The European Union - 27.03.2024. United Nations - 21.02.2024. SDN- 27.03.2024. NONSDN - 31.10.2023. United Kingdom - 27.03.2024.
Latest documents: The European Union: 2024.03.22. 2024/952 | 2024.03.25. 2024/953 | Office of Foreign Assets Control (OFAC): 2024.03.27. | United Kingdom:2024.03.27. Russia |2024.03.27. Counter Terrorism Domestic
Sanction solutions offered by Lursoft
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 recordings in the Sanction list (list - date): The European Union - 27.03.2024. United Nations - 21.02.2024. SDN- 27.03.2024. NONSDN - 31.10.2023. United Kingdom - 27.03.2024.
Latest documents: The European Union: 2024.03.22. 2024/952 | 2024.03.25. 2024/953 | Office of Foreign Assets Control (OFAC): 2024.03.27. | United Kingdom:2024.03.27. Russia |2024.03.27. Counter Terrorism Domestic
Sanction solutions offered by Lursoft
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.
Documents
Showing 241-260 of 1,510 items.
Nr. | Document type | Document date | Journal | Price | |
---|---|---|---|---|---|
241 | European Union's sanctions document Information about document (LV) | 28.06.2022 | Sanctions | 1.70 € | Information about document Download |
242 | European Union's sanctions document Information about document (LV) | 20.06.2022 | Sanctions | 1.02 € | Information about document Download |
243 | European Union's sanctions document Information about document (EN) | 20.06.2022 | Sanctions | 1.02 € | Information about document Download |
244 | European Union's sanctions document Information about document (LV) | 03.06.2022 | Sanctions | 6.80 € | Information about document Download |
245 | European Union's sanctions document Information about document (EN) | 03.06.2022 | Sanctions | 6.80 € | Information about document Download |
246 | European Union's sanctions document Information about document (LV) | 03.06.2022 | Sanctions | 3.40 € | Information about document Download |
247 | European Union's sanctions document Information about document (EN) | 03.06.2022 | Sanctions | 3.40 € | Information about document Download |
248 | European Union's sanctions document Information about document (EN) | 03.06.2022 | Sanctions | 1.02 € | Information about document Download |
249 | European Union's sanctions document Information about document (LV) | 03.06.2022 | Sanctions | 1.02 € | Information about document Download |
250 | European Union's sanctions document Information about document (LV) | 31.05.2022 | Sanctions | 4.42 € | Information about document Download |
251 | European Union's sanctions document Information about document (EN) | 31.05.2022 | Sanctions | 4.42 € | Information about document Download |
252 | European Union's sanctions document Information about document (LV) | 30.05.2022 | Sanctions | 0.68 € | Information about document Download |
253 | European Union's sanctions document Information about document (EN) | 30.05.2022 | Sanctions | 0.68 € | Information about document Download |
254 | European Union's sanctions document Information about document (EN) | 17.05.2022 | Sanctions | 1.02 € | Information about document Download |
255 | European Union's sanctions document Information about document (LV) | 17.05.2022 | Sanctions | 1.02 € | Information about document Download |
256 | European Union's sanctions document Information about document (EN) | 22.04.2022 | Sanctions | 2.72 € | Information about document Download |
257 | European Union's sanctions document Information about document (LV) | 22.04.2022 | Sanctions | 2.72 € | Information about document Download |
258 | European Union's sanctions document Information about document (LV) | 21.04.2022 | Sanctions | 1.36 € | Information about document Download |
259 | European Union's sanctions document Information about document (LV) | 21.04.2022 | Sanctions | 2.04 € | Information about document Download |
260 | European Union's sanctions document Information about document (EN) | 21.04.2022 | Sanctions | 2.04 € | Information about document Download |
Subjects
Showing 241-260 of 27,273 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
241 | INTRUST PLC EAD INTRUST EAD | 119 Ekzarh Yosif Str. R-N Oborishte Distr, Sofia, 1527, Bulgaria 79, Ralevitsa Str. Vitosha Distr., Sofia, 1618, Stolichna, Bulgaria | Entity | SDN | GLOMAG | 03.06.2021 |
242 | INT LTD EOOD | 119 Ul. Ekzarh Yosif Str. R-N Oborishte Distr, Sofia, 1527, Bulgaria 79, Ralevitsa Str. Vitosha Distr., Sofia, 1618, Stolichna, Bulgaria | Entity | SDN | GLOMAG | 03.06.2021 |
243 | REAL ESTATES INT LTD EOOD | 119 Ul. Ekzarh Yosif Str. R-N Oborishte Distr., Sofia, 1527, Bulgaria 79, Ralevitsa Str. Vitosha Distr., Sofia, 1618, Stolichna, Bulgaria | Entity | SDN | GLOMAG | 03.06.2021 |
244 | JOINT STOCK COMPANY VORONEZHSKY FACTORY POLUPROVODNIKOVYKH PRIBOROV-SBORKA JOINT STOCK COMPANY VZPP-S VORONEZH SEMICONDUCTOR DEVICES FACTORY-ASSEMBLY JSC VORONEZH SEMICONDUCTOR DEVICES PLANT-ASSEMBLY VZPP-S AO | 119A Leninsky Ave, Voronezh, 394033, Voronezh region, Russia | Entity | SDN | RUSSIA-EO14024 | 02.08.2022 |
245 | LIMITED LIABILITY COMPANY STEK | 11A Mayakovskovo Drive, Suite 23, Ivanteevka, Pushkino, 141280, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
246 | Tal Jonathan DILIAN Tal Yonatan MENASHE | Israel 11B Route Des Arcys, Champery, 1874, Switzerland | Individual | SDN | CYBER2 | 05.03.2024 |
247 | DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD. GOLDEN SUN I/E DALIAN CO., LTD. | 11F-12F, Fortune Mansion No. 18, Shiji Street, Dalian, China 7F., No. 55 Renmin Road Zhongshan District, Dalian, Liaoning Province, China 7F., Yatai International Finance Building No. 55 Renmin Road Zhongshan District, Dalian, Liaoning Province, China | Entity | SDN | IRAN-EO13846 | 02.04.2020 |
248 | METAL & MINERAL TRADE S.A.R.L. METAL & MINERAL TRADE (MMT) MMT LUXEMBURG MMT SARL METAL AND MINERAL TRADE S.A.R.L. METAL AND MINERAL TRADE (MMT) | 11b, Boulevard Joseph II, L-1840, Luxembourg | Entity | SDN | IRAN | 31.12.2019 |
249 | LIMITED LIABILITY COMPANY YUNA ENGINEERING YUNA ENGINEERING LLC YUNA INZHINIRING | 12 Academic Ilyushin Str., Moscow, 123290, Russia d. 16 pom. 628 Fryazino, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
250 | Sergei Sergeevich IVANOV Sergey IVANOV JR. Sergey Sergeevich IVANOV | Moscow, Russia 12 BLD 1 Rochdelskaya Street Apt 13, Moscow, 123002, Russia | Individual | SDN | RUSSIA-EO14024 | 25.02.2022 |
251 | LIMITED LIABILITY COMPANY ENTEP AVIATOR RC | 12 Bianki St. Building 2 Room 112, Moscow, 108811, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
252 | CLOSED JOINT STOCK COMPANY NORSI TRANS ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NORSI TRANS CJSC NORSI-TRANS | 12 Bolshaya Novodmitrovskaya Street, Unit 36, Moscow, 127015, Moscow Region, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
253 | IPP OIL PRODUCTS (CYPRUS) LIMITED | 12 Esperidon Street 4th Floor, Nicosia, 1087, Cyprus | Entity | SDN | UKRAINE-EO13661 | 31.12.2019 |
254 | TSA TESA Sherkate Technology Centrifuge Iran TABA (Iran Cutting Tools Manufacturing company - Taba Towlid Abzar Boreshi Iran) Iran Centrifuge Technology Co. Iran's Centrifuge Technology Company | 12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (sud), nr 66, Tehran, UNKNOWN | Entity | EU | IRN | 07.08.2021 |
255 | LIMITED LIABILITY COMPANY SPUTNIK ELECTRONICS LLC SPEL | 12 Gavanskaya St. Building 2B, Room 1-N, Office 1, St. Petersburg, 199106, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
256 | LIMITED LIABILITY COMPANY SPUTNIK SPETSPOSTAVKA LLC SPUTNIK SP | 12 Gavanskaya St. Room 2B, Suite 5N, Office 2, Saint Petersburg, 199106, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
257 | SHISHEH VA GAS INDUSTRIES GROUP GLASS AND GAS CO. THE GLASS AND GAS FACTORY SHOGA GAS AND GLASS GAS AND GLASS COMPANY | 12 Gol Sorkh, Sarvestan St, Shams Abad Industrial Zone, Tehran, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
258 | ELEMENTO SOLUTIONS LIMITED | 12 Hay Hill, London, W1J 8NR, United Kingdom | Entity | SDN | VENEZUELA-EO13850 | 20.01.2021 |
259 | LIMITED LIABILITY COMPANY MAKETIR | 12 Khudyakova Street Suite 32 Office 201, Chelyabinsk, 454080, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
260 | OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS JSC RUSELECTRONICS AO ROSELEKTRONIKA JSC RUSSIAN ELECTRONICS | 12 Kosmonavta Volkova, Moscow, 127299, Russia Ul. Vereiskaya D. 29 Str. 141, Moscow, 121357, Russia | Entity | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 28.06.2022 |