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 121-140 of 1,510 items.
Nr. | Document type | Document date | Journal | Price | |
---|---|---|---|---|---|
121 | European Union's sanctions document Information about document (LV) | 05.05.2023 | Sanctions | 0.68 € | Information about document Download |
122 | European Union's sanctions document Information about document (EN) | 04.05.2023 | Sanctions | 1.02 € | Information about document Download |
123 | European Union's sanctions document Information about document (LV) | 04.05.2023 | Sanctions | 1.02 € | Information about document Download |
124 | European Union's sanctions document Information about document (LV) | 28.04.2023 | Sanctions | 6.80 € | Information about document Download |
125 | European Union's sanctions document Information about document (EN) | 28.04.2023 | Sanctions | 6.80 € | Information about document Download |
126 | European Union's sanctions document Information about document (LV) | 25.04.2023 | Sanctions | 1.02 € | Information about document Download |
127 | European Union's sanctions document Information about document (EN) | 25.04.2023 | Sanctions | 1.02 € | Information about document Download |
128 | European Union's sanctions document Information about document (LV) | 24.04.2023 | Sanctions | 3.74 € | Information about document Download |
129 | European Union's sanctions document Information about document (EN) | 24.04.2023 | Sanctions | 4.08 € | Information about document Download |
130 | European Union's sanctions document Information about document (EN) | 24.04.2023 | Sanctions | 3.74 € | Information about document Download |
131 | European Union's sanctions document Information about document (LV) | 24.04.2023 | Sanctions | 0.68 € | Information about document Download |
132 | European Union's sanctions document Information about document (LV) | 24.04.2023 | Sanctions | 4.08 € | Information about document Download |
133 | European Union's sanctions document Information about document (EN) | 24.04.2023 | Sanctions | 0.68 € | Information about document Download |
134 | European Union's sanctions document Information about document (EN) | 14.04.2023 | Sanctions | 5.10 € | Information about document Download |
135 | European Union's sanctions document Information about document (LV) | 14.04.2023 | Sanctions | 5.10 € | Information about document Download |
136 | European Union's sanctions document Information about document (EN) | 20.03.2023 | Sanctions | 2.04 € | Information about document Download |
137 | European Union's sanctions document Information about document (LV) | 20.03.2023 | Sanctions | 2.04 € | Information about document Download |
138 | European Union's sanctions document Information about document (EN) | 07.03.2023 | Sanctions | 3.40 € | Information about document Download |
139 | European Union's sanctions document Information about document (LV) | 07.03.2023 | Sanctions | 3.40 € | Information about document Download |
140 | European Union's sanctions document Information about document (EN) | 28.02.2023 | Sanctions | 5.78 € | Information about document Download |
Subjects
Showing 121-140 of 27,273 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
121 | SOCIAL DESIGN AGENCY AGENTSTVO SOTSIALNOGO PROEKTIROVANIYA SOCIAL PLANNING AGENCY | Solviny Pr, 18A, Fl 2, Pom I K 9A O 1, Moscow, 117593, Russia Pr-kt novoyasenevskii, d. 32, k. 1, pomeshch 1/1, Moscow, 117463, Russia Bolshoy Kislovsky, per 1, building 2, Moscow, Russia Bol'shaya Nikiskaya Ulitsa, 12cl, Moscow, 125009, Russia | Entity | SDN | RUSSIA-EO14024 | 20.03.2024 |
122 | COMPANY GROUP STRUCTURA LLC GRUPPA KOMPANII STRUKTURA STRUCTURA NATIONAL TECHNOLOGIES GK STRUKTURA | Per. Bolshoi Kislovskii, d. 1, str. 2 Pomeshch/Kom I/42, Moscow, 125009, Russia | Entity | SDN | RUSSIA-EO14024 | 20.03.2024 |
123 | Rostam SHAHMARI GHOJEH BIKLO Rostam SHAHMARI GHOJEHBIKLO | Tehran, Iran | Individual | SDN | NPWMD IFSR | 20.03.2024 |
124 | PISHRO MOBTAKER PEYVAND PISHRA MOBTAKER PEYVAND COMPANY PISHRO MOBTAKER PEIVAND LEADING INNOVATOR LINK | Tehran, Iran | Entity | SDN | NPWMD IFSR | 20.03.2024 |
125 | Mitra INANLU Mitra INANLOO | Iran | Individual | SDN | NPWMD IFSR | 20.03.2024 |
126 | ALBORZ ORGANIC MATERIAL ENGINEERING COMPANY | Karaj, Iran | Entity | SDN | IFSR NPWMD | 20.03.2024 |
127 | Hidayet KANOGLU | Ankara, Turkey Rize, Turkey | Individual | SDN | NPWMD | 20.03.2024 |
128 | GOKLER DIS TICARET LIMITED SIRKETI GOKLER IMPORT AND EXPORT LIMITED COMPANY | Molla Fenari MH Iskender Bogazi SK. Centilmen H.N: 3/322 Fatih, Istanbul, Turkey Sultan Selim MH Eski Buyukdere Cad No: 61/2, Synergie Plaza Kagithane, Istanbul, Turkey | Entity | SDN | IFSR NPWMD | 20.03.2024 |
129 | Mahmut GOK | Istanbul, Turkey | Individual | SDN | IFSR NPWMD | 20.03.2024 |
130 | MAHMUT GOK SKIES PETROLEUM DIS TICARET | Esentepe MH. Keskin Kalem SK. No: 17/2, Sisli, Istanbul, Turkey | Entity | SDN | IFSR NPWMD | 20.03.2024 |
131 | DM GOLD KIYMETLI MADENLER ANONIM SIRKETI | Molla Fenari Mah. Iskender Bogazi SK. No: 3/322 Fatih, Istanbul, Turkey | Entity | SDN | NPWMD IFSR | 20.03.2024 |
132 | Maziar KARIMI Mazyar KARIMI | Koln, Germany | Individual | SDN | IFSR NPWMD | 20.03.2024 |
133 | MAZIXON GMBH AND CO KG | Jesuitengasse 73, Koln, 50735, Germany Merkenicher Haupt Str. 96, Koln, 50769, Germany | Entity | SDN | IFSR NPWMD | 20.03.2024 |
134 | MAZIXON VERWALTUNGS GMBH | Jesuitengasse 73, Koln, 50735, Germany | Entity | SDN | IFSR NPWMD | 20.03.2024 |
135 | MAZAYA ALARDH ALDHABIA LLC | Al Uqdah, Muscat, Oman Al Buraimi P.O. Box 280/512, Oman | Entity | SDN | IFSR NPWMD | 20.03.2024 |
136 | TIT ULUSLARARASI NAKLIYAT DERI TEKSTIL GIDA SANAYI VE TICARET LIMITED SIRKETI | No. 12 Ataturk Mah. Sulun Cad., Istanbul, 34750, Turkey | Entity | SDN | IFSR NPWMD | 20.03.2024 |
137 | KLAS KIMYASAL URUNLER TICARET LIMITED SIRKETI | Molla Fenari Mah. Carsikapa Cad. Centilmen Han No: 20 IC Kapi No: 96 Fatih, Istanbul, Turkey | Entity | SDN | IFSR NPWMD | 20.03.2024 |
138 | VISHNU INC. | Trust Company Complex, Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands Navi Mumbai, Maharashtra, India | Entity | SDN | SDGT | 15.03.2024 |
139 | LADY SOFIA | - | Vessel | SDN | SDGT | 15.03.2024 |
140 | Diego Macedo GONCALVES DO CARMO Brahma | Brazil Penitenciaria Federal de Porto Velho, Porto Velho, Brazil | Individual | SDN | ILLICIT-DRUGS-EO14059 | 14.03.2024 |