Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 26.11.2024. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 27.11.2024., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 25.11.2024., Latvian - 31.12.2019 , Canada - 29.10.2024.
Latest documents: The European Union: 2024.11.25. 2024/2933 | Office of Foreign Assets Control (OFAC): 2024.11.27| United Kingdom: 2024.11.25 | Canada: 2024.10.25
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: 2024.11.25. 2024/2933 | Office of Foreign Assets Control (OFAC): 2024.11.27| United Kingdom: 2024.11.25 | Canada: 2024.10.25
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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Documents
Showing 381-400 of 1,542 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 381 | European Union's sanctions document Information about document (LV) | 04.11.2021 | Sanctions | 0.68 € | Information about document Download |
| 382 | European Union's sanctions document Information about document (EN) | 04.11.2021 | Sanctions | 0.68 € | Information about document Download |
| 383 | European Union's sanctions document Information about document (EN) | 11.10.2021 | Sanctions | 1.70 € | Information about document Download |
| 384 | European Union's sanctions document Information about document (LV) | 11.10.2021 | Sanctions | 1.70 € | Information about document Download |
| 385 | European Union's sanctions document Information about document (EN) | 13.09.2021 | Sanctions | 3.74 € | Information about document Download |
| 386 | European Union's sanctions document Information about document (LV) | 13.09.2021 | Sanctions | 3.74 € | Information about document Download |
| 387 | European Union's sanctions document Information about document (LV) | 06.08.2021 | Sanctions | 2.04 € | Information about document Download |
| 388 | European Union's sanctions document Information about document (EN) | 06.08.2021 | Sanctions | 2.04 € | Information about document Download |
| 389 | European Union's sanctions document Information about document (LV) | 05.08.2021 | Sanctions | 0.68 € | Information about document Download |
| 390 | European Union's sanctions document Information about document (EN) | 05.08.2021 | Sanctions | 0.68 € | Information about document Download |
| 391 | European Union's sanctions document Information about document (EN) | 02.08.2021 | Sanctions | 1.36 € | Information about document Download |
| 392 | European Union's sanctions document Information about document (LV) | 02.08.2021 | Sanctions | 1.36 € | Information about document Download |
| 393 | European Union's sanctions document Information about document (EN) | 30.07.2021 | Sanctions | 1.02 € | Information about document Download |
| 394 | European Union's sanctions document Information about document (LV) | 30.07.2021 | Sanctions | 1.02 € | Information about document Download |
| 395 | European Union's sanctions document Information about document (EN) | 30.07.2021 | Sanctions | 2.38 € | Information about document Download |
| 396 | European Union's sanctions document Information about document (LV) | 30.07.2021 | Sanctions | 2.38 € | Information about document Download |
| 397 | European Union's sanctions document Information about document (EN) | 20.07.2021 | Sanctions | 1.36 € | Information about document Download |
| 398 | European Union's sanctions document Information about document (LV) | 20.07.2021 | Sanctions | 1.36 € | Information about document Download |
| 399 | European Union's sanctions document Information about document (LV) | 22.06.2021 | Sanctions | 1.02 € | Information about document Download |
| 400 | European Union's sanctions document Information about document (EN) | 22.06.2021 | Sanctions | 1.02 € | Information about document Download |
Subjects
Showing 381-400 of 34,698 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 381 | LIMITED LIABILITY COMPANY ENERGO ARSENAL | Ul. Mashinnaya D. 3 A, kv. 78, Yekaterinburg, 620142, Russia 194 March 8th Street, Yekaterinburg, 620142, Sverdlovsk Region, Russia Ul. Bisertskaya D. 34, Yekaterinburg, 620024, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 382 | JST GROUP LIMITED | 3/F Wong Chung Ming Commercial House, 16 Wyndham St., China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 383 | LIMITED LIABILITY COMPANY REOLGREID SERVICE | Ul Ekvatornaya D. 8, Novosibirsk, 630060, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 384 | LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION CENTER KROPUS PO SCIENTIFIC AND PRODUCTION CENTER OF NON DESTRUCTIVE TESTING | Ul. 200-Letiya Goroda D.2, Noginsk, 142400, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 385 | LIMITED LIABILITY COMPANY TM TECH | Ul. Bolshaya Pochtovaya D. 26 V Str. 1, Kom. 403, Moscow, 105082, Russia Moskovskoe sh., 20, Ryazan, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 386 | LIMITED LIABILITY COMPANY TEKHNOLOGIYA RAZVITIYA OTKRYTYKH SISTEM TECHNOLOGY OF OPEN SYSTEMS DEVELOPMENT | Ul. Bolshaya Pochtovaya D. 26 V Str. 1, Kom. 401, Moscow, 105082, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 387 | LLC DELION ECOGET | Ul. Artilleriiskaya D. 111, Office 2, Chelyabinsk, 454007, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 388 | LIMITED LIABILITY COMPANY LIONTECH S LIONTEKH S | Pr-kt Leninskii D. 153 Pom.286N, Saint Petersburg, 196247, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 389 | JOVE HK LIMITED | 3/F Won Chung Ming Commercial House, 14-16 Wyndham Street, Central, Hong Kong, China 68-70 Wellington Street, 3/F, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 390 | ZG OPTIQUE SA | Rue de Fin-De-Praz 24, Saint-Aubin Sauges, 2024, Switzerland | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 391 | OOO VEKTOR GRUPP VEKTOR GRUPP | per. Studenetskii, d. 3, floor/pomeshch. 1/7A, Moscow, 127300, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 392 | PROMSVYAZRADIO | per. Oktyabrskii d. 12, et 4 kom 25, Moscow, 127018, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 393 | ZAO BUDAPHONE LTD | per. Oktyabrskii d. 12, Moscow, 127019, Russia nab. Berezhkovskaya d. 16, k. 2, kom. 507, Moscow, 121059, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 394 | CENTRE CHINOIS DE DEVELOPPEMENT ECONOMIQUE ET COMMERCIAL AU BENIN SARL | Placodji Kpodji 133, Lot 541-A, Porte 8, Rue 657 Et 864B, Cotonou, Benin | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 395 | GOLDVAST ENTERPRISES COMPANY LIMITED | Room 803 Chevalier House 45-51 Chatham Road South Tsim Sha Tsui, Kun, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 396 | Igor Vladimirovich KHOMENKO | Russia | Individual | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 397 | Tatyana Valentinovna KHOMENKO | Russia | Individual | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 398 | OOO UZSTANEX | Yashnobod Region, Tashkent, Uzbekistan | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 399 | INTRACORP COMPANY LIMITED INTRACORP LTD | P23 Tower, 11 Floor, 11/2 Soi Sukhumvit 23 Khlong Toei Nuea, Watthana, Bangkok, 10110, Thailand | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 400 | KRIP TEKHNO ALEKSANDROVSKY PLANT OF SEMICONDUCTOR DEVICES | Ul. Institutskaya D. 23A, Office 492 Floor 3, Aleksandrov, 601654, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |