Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 26.02.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 26.02.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 24.02.2025., Latvian - 31.12.2019 , Canada - 26.02.2025.
Latest documents: The European Union: 2025.02.24. 2025/394, 2025.02.24. 2025/388 | Office of Foreign Assets Control (OFAC): 2025.02.26 | United Kingdom: 2025.02.27 | Canada: 2025.02.21
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: 2025.02.24. 2025/394, 2025.02.24. 2025/388 | Office of Foreign Assets Control (OFAC): 2025.02.26 | United Kingdom: 2025.02.27 | Canada: 2025.02.21
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.
Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.
Documents
Showing 61-80 of 1,634 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 61 | European Union's sanctions document Information about document (EN) | 26.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 62 | European Union's sanctions document Information about document (EN) | 26.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 63 | European Union's sanctions document Information about document (LV) | 26.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 64 | European Union's sanctions document Information about document (LV) | 26.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 65 | European Union's sanctions document Information about document (LV) | 22.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 66 | European Union's sanctions document Information about document (EN) | 22.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 67 | European Union's sanctions document Information about document (EN) | 17.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 68 | European Union's sanctions document Information about document (LV) | 17.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 69 | European Union's sanctions document Information about document (EN) | 15.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 70 | European Union's sanctions document Information about document (LV) | 15.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 71 | European Union's sanctions document Information about document (EN) | 11.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 72 | European Union's sanctions document Information about document (LV) | 11.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 73 | European Union's sanctions document Information about document (EN) | 28.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 74 | European Union's sanctions document Information about document (EN) | 28.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 75 | European Union's sanctions document Information about document (LV) | 28.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 76 | European Union's sanctions document Information about document (LV) | 28.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 77 | European Union's sanctions document Information about document (LV) | 24.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 78 | European Union's sanctions document Information about document (EN) | 24.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 79 | European Union's sanctions document Information about document (EN) | 24.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 80 | European Union's sanctions document Information about document (LV) | 24.06.2024 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 61-80 of 36,184 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 61 | DMT Electronics DMT Elektroniks, ДМТ Электроникс | Russia / Russie | Entity | CANADA | Russia / Russie | 26.02.2025 |
| 62 | Smart Kit Technology Limited Smart Kit | Russia / Russie | Entity | CANADA | Russia / Russie | 26.02.2025 |
| 63 | Siliborn Technology Limited | Russia / Russie | Entity | CANADA | Russia / Russie | 26.02.2025 |
| 64 | YLH Electronics HK Co Limited 鈺龙海电子（香港）有限公司 | Russia / Russie | Entity | CANADA | Russia / Russie | 26.02.2025 |
| 65 | Hongkong Chip Line International Co. 香港芯联国际有限公司 | Russia / Russie | Entity | CANADA | Russia / Russie | 26.02.2025 |
| 66 | Hengye Tech Limited. 恒燁科技有限公司 | Russia / Russie | Entity | CANADA | Russia / Russie | 26.02.2025 |
| 67 | LL Electronic Limited | Russia / Russie | Entity | CANADA | Russia / Russie | 26.02.2025 |
| 68 | Allchips Limited 香港奧芯電子有限公司 | Russia / Russie | Entity | CANADA | Russia / Russie | 26.02.2025 |
| 69 | Fepood Electronics HK Co Limited 菲普多電子有限公司 | Russia / Russie | Entity | CANADA | Russia / Russie | 26.02.2025 |
| 70 | Xin Quan Electronics Co Limited 新全電子(香港)有限公司 | Russia / Russie | Entity | CANADA | Russia / Russie | 26.02.2025 |
| 71 | Jinhua Hairun Power Technology Co Ltd 金华市海润动力科技有限公司 | Russia / Russie | Entity | CANADA | Russia / Russie | 26.02.2025 |
| 72 | Ace Era Co Limited | Russia / Russie | Entity | CANADA | Russia / Russie | 26.02.2025 |
| 73 | Shenzhen Royo Technology Co Limited 深圳市羅約科技有限公司 | Russia / Russie | Entity | CANADA | Russia / Russie | 26.02.2025 |
| 74 | Qingdao Hehuixin International Trade Co Ltd 青岛合汇鑫国际贸易有限公司 | Russia / Russie | Entity | CANADA | Russia / Russie | 26.02.2025 |
| 75 | HK Cinty Co Limited | Russia / Russie | Entity | CANADA | Russia / Russie | 26.02.2025 |
| 76 | Foshan Golden Age Motor Technology Co., Ltd. 佛山登奇机电技术有限公司 | Russia / Russie | Entity | CANADA | Russia / Russie | 26.02.2025 |
| 77 | Asia Material Solutions Company Limited 亞洲建源有限公司 | Russia / Russie | Entity | CANADA | Russia / Russie | 26.02.2025 |
| 78 | Poly Technologies, Inc. PTI, 保利科技有限公司 | Russia / Russie | Entity | CANADA | Russia / Russie | 26.02.2025 |
| 79 | The Social Design Agency Агентство социального проектирования | Russia / Russie | Entity | CANADA | Russia / Russie | 26.02.2025 |
| 80 | Structura National Technologies LLC Company Group Structura LLC, GK Struktura, ГК СТРУКТУРА, ГРУППА КОМПАНИЙ СТРУКТУРА | Russia / Russie | Entity | CANADA | Russia / Russie | 26.02.2025 |