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 81-100 of 1,510 items.
Nr. | Document type | Document date | Journal | Price | |
---|---|---|---|---|---|
81 | European Union's sanctions document Information about document (EN) | 08.09.2023 | Sanctions | 1.70 € | Information about document Download |
82 | European Union's sanctions document Information about document (EN) | 03.08.2023 | Sanctions | 6.80 € | Information about document Download |
83 | European Union's sanctions document Information about document (LV) | 03.08.2023 | Sanctions | 6.80 € | Information about document Download |
84 | European Union's sanctions document Information about document (LV) | 02.08.2023 | Sanctions | 1.02 € | Information about document Download |
85 | European Union's sanctions document Information about document (EN) | 02.08.2023 | Sanctions | 1.02 € | Information about document Download |
86 | European Union's sanctions document Information about document (EN) | 28.07.2023 | Sanctions | 3.40 € | Information about document Download |
87 | European Union's sanctions document Information about document (LV) | 28.07.2023 | Sanctions | 3.40 € | Information about document Download |
88 | European Union's sanctions document Information about document (EN) | 28.07.2023 | Sanctions | 2.72 € | Information about document Download |
89 | European Union's sanctions document Information about document (LV) | 28.07.2023 | Sanctions | 2.72 € | Information about document Download |
90 | European Union's sanctions document Information about document (EN) | 21.07.2023 | Sanctions | 1.36 € | Information about document Download |
91 | European Union's sanctions document Information about document (LV) | 21.07.2023 | Sanctions | 1.36 € | Information about document Download |
92 | European Union's sanctions document Information about document (EN) | 20.07.2023 | Sanctions | 1.02 € | Information about document Download |
93 | European Union's sanctions document Information about document (LV) | 20.07.2023 | Sanctions | 1.02 € | Information about document Download |
94 | European Union's sanctions document Information about document (EN) | 20.07.2023 | Sanctions | 1.70 € | Information about document Download |
95 | European Union's sanctions document Information about document (LV) | 20.07.2023 | Sanctions | 1.70 € | Information about document Download |
96 | European Union's sanctions document Information about document (EN) | 20.07.2023 | Sanctions | 1.36 € | Information about document Download |
97 | European Union's sanctions document Information about document (LV) | 20.07.2023 | Sanctions | 1.36 € | Information about document Download |
98 | European Union's sanctions document Information about document (EN) | 20.07.2023 | Sanctions | 2.72 € | Information about document Download |
99 | European Union's sanctions document Information about document (LV) | 20.07.2023 | Sanctions | 2.72 € | Information about document Download |
100 | European Union's sanctions document Information about document (EN) | 20.07.2023 | Sanctions | 4.76 € | Information about document Download |
Subjects
Showing 81-100 of 27,273 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
81 | CRYPTO EXPLORER DMCC AWEX AWEX CRYPTO EXPLORER DMCC BANKOFF | 12 Presnenskaya Embankment (Federation Tower) Moscow City, Moscow, 123317, Russia 612 Gold Crest Executive Tower Jumeirah Lake Towers, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 25.03.2024 |
82 | OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU KRIPTO EKSPLORER LIMITED LIABILITY COMPANY CRYPTO EXPLORER | Ul. Karla Marksa D. 13A K. 1, Pomeshch. 43, Ulyanovsk, 432071, Russia | Entity | SDN | RUSSIA-EO14024 | 25.03.2024 |
83 | JOINT-STOCK COMPANY B-CRYPTO AKTSIONERNOYE OBSHCHESTVO B-KRIPTO | Ter. Skolkovo Innovatsionnogo Tsentra B-R Bolshoi, D. 42 Str. 1, Pomeshch. #1160, Moscow, 121205, Russia | Entity | SDN | RUSSIA-EO14024 | 25.03.2024 |
84 | OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRA LIMITED LIABILITY COMPANY DISTRIBUTED LEDGER TECHNOLOGY DISTRIBUTED REGISTRY SYSTEMS DISTRIBUTED LEDGER SYSTEMS LLC MASTERCHAIN | Ul. Kompozitorskaya D. 17 Et./Pom.7/I, Kom. 11-17, Moscow, 121099, Russia | Entity | SDN | RUSSIA-EO14024 | 25.03.2024 |
85 | OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU LAITKHAUS LIGHTHOUSE | Pr-Kt Vernadskogo D. 53 Floor/Pomeshch. 3/I, Kom. 37, Moscow, 119415, Russia | Entity | SDN | RUSSIA-EO14024 | 25.03.2024 |
86 | OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ATOMAIZ LIMITED LIABILITY COMPANY ATOMAYZ ATOMYZE ATOMYZE RUSSIA | Nab. Presnenskaya D. 12 Pomeshch. 2/59, Moscow, 123112, Russia | Entity | SDN | RUSSIA-EO14024 | 25.03.2024 |
87 | TOKENTRUST HOLDINGS LIMITED | Lara Court, Arch. Makariou Iii 276, Limassol, Cyprus | Entity | SDN | RUSSIA-EO14024 | 25.03.2024 |
88 | OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 TEKHNOLOGII WEB3 TECH WEB3 TECHNOLOGY LLC LIMITED LIABILITY COMPANY WEB3 TECHNOLOGIES | Nab. Bersenevskaya D. 6 Str 3, Et 4 Pom.I Kom 9, Moscow, 119072, Russia | Entity | SDN | RUSSIA-EO14024 | 25.03.2024 |
89 | OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 INTEGRATOR OOO WEB3 INTEGRATOR | Nab. Bersenevskaya D. 6, Str. 3, Pomeshch. I, Kom 9 Ach, Et 4, Moscow, 119072, Russia | Entity | SDN | RUSSIA-EO14024 | 25.03.2024 |
90 | Igor Veniaminovich KAIGORODOV | Izhevsk, Russia | Individual | SDN | RUSSIA-EO14024 | 25.03.2024 |
91 | OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY NETEXCHANGE NETEX24 NETEX TRADE OBSHCHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU CENTR OBRABOTKI ELEKTRONNYKH PLATEZHEJ OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEI LIMITED LIABILITY COMPANY CENTER FOR PROCESSING ELECTRONIC PAYMENTS OOO TSOEP | Ul. Vilisa Latsisa D. 41 KV. 103, Moscow, 125480, Russia Business Center Iskra-Park 35, Leningradsky Prospect, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 25.03.2024 |
92 | Timur Evgenyevich BUKANOV Timur Evgen'evich BUKANOV Timur Evgenevich BUKANOV | Apt. 103 Vilisa Lazisa Street 41, Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 25.03.2024 |
93 | BITFINGROUP OU | Lasnamae linnaosa Vaike-Paala tn 2, Tallinn, 11415, Harju maakond, Estonia | Entity | SDN | RUSSIA-EO14024 | 25.03.2024 |
94 | Gaobin NI 倪高彬 | Jingzhou Municipality | Individual | UK | Cyber | 25.03.2024 |
95 | WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY LIMITED 武汉晓睿智科技有限责任公司 | - | Entity | UK | Cyber | 25.03.2024 |
96 | Guangzong ZHAO 赵光宗 | Jingzhou Municipality | Individual | UK | Cyber | 25.03.2024 |
97 | SMART DEPOT SMART DEPOT MAZATLAN SMART DEPOT PUERTO CANCUN SMARTDEPOT SMARTDEPOTMX SMART DEPOTMX TU CELLULAR AL INSTANTE | Boulevard Sinaloa 1061 Las Quintas, Culiacan, 80020, Sinaloa, Mexico Avenida Reforma S/N Gran Plaza Mazatlan, Local I29 Alameda, Mazatlan, 82123, Sinaloa, Mexico Boulevard Kukulcan KM 1.5, Local B32 Puerto Juarez Marina Puerto, Cancun, 77500, Quintana Roo, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 22.03.2024 |
98 | Jesus TIRADO ANDRADE | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 22.03.2024 |
99 | Alan Gabriel NUNEZ HERRERA | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 22.03.2024 |
100 | Porthos MARIN GONZALEZ | Sinaloa, Mexico Calle San Jorge 4217 Fracc. Santa Fe, Culiacan, Sinaloa, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 22.03.2024 |