Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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 781-800 of 1,648 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 781 | European Union's sanctions document Information about document (LV) | 16.07.2018 | Sanctions | 0.68 € | Information about document Download |
| 782 | European Union's sanctions document Information about document (EN) | 16.07.2018 | Sanctions | 0.68 € | Information about document Download |
| 783 | European Union's sanctions document Information about document (LV) | 04.07.2018 | Sanctions | 0.34 € | Information about document Download |
| 784 | European Union's sanctions document Information about document (EN) | 04.07.2018 | Sanctions | 0.34 € | Information about document Download |
| 785 | European Union's sanctions document Information about document (EN) | 25.06.2018 | Sanctions | 1.36 € | Information about document Download |
| 786 | European Union's sanctions document Information about document (LV) | 25.06.2018 | Sanctions | 1.36 € | Information about document Download |
| 787 | European Union's sanctions document Information about document (LV) | 25.06.2018 | Sanctions | 1.36 € | Information about document Download |
| 788 | European Union's sanctions document Information about document (EN) | 25.06.2018 | Sanctions | 1.36 € | Information about document Download |
| 789 | European Union's sanctions document Information about document (LV) | 21.06.2018 | Sanctions | 1.02 € | Information about document Download |
| 790 | European Union's sanctions document Information about document (EN) | 21.06.2018 | Sanctions | 1.02 € | Information about document Download |
| 791 | European Union's sanctions document Information about document (LV) | 15.06.2018 | Sanctions | 1.36 € | Information about document Download |
| 792 | European Union's sanctions document Information about document (EN) | 15.06.2018 | Sanctions | 1.36 € | Information about document Download |
| 793 | European Union's sanctions document Information about document (LV) | 15.06.2018 | Sanctions | 0.34 € | Information about document Download |
| 794 | European Union's sanctions document Information about document (EN) | 15.06.2018 | Sanctions | 0.34 € | Information about document Download |
| 795 | European Union's sanctions document Information about document (EN) | 11.06.2018 | Sanctions | 0.68 € | Information about document Download |
| 796 | European Union's sanctions document Information about document (LV) | 11.06.2018 | Sanctions | 0.68 € | Information about document Download |
| 797 | European Union's sanctions document Information about document (EN) | 06.06.2018 | Sanctions | 0.68 € | Information about document Download |
| 798 | European Union's sanctions document Information about document (LV) | 06.06.2018 | Sanctions | 0.68 € | Information about document Download |
| 799 | European Union's sanctions document Information about document (LV) | 04.06.2018 | Sanctions | 0.68 € | Information about document Download |
| 800 | European Union's sanctions document Information about document (LV) | 04.06.2018 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 781-800 of 36,692 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 781 | GLOWY PREMIER TREND SDN BHD | 11-3-6 New Bob Centre, George Town, 10350, Malaysia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 782 | LIMITED LIABILITY COMPANY PROMELEKTROSERVIS | ul. Geroev Khasana 83, Perm, 614025, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 783 | OKE PRECISION CUTTING TOOLS CO LTD | Entrepreneurship Road Small and Medium-sized Enterprise Pioneer Park Yanling County, Zhuzhou, 412500, China | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 784 | ARMIDA MAKINA IC VE DIS TICARET LIMITED SIRKETI ARMIDA MAKINA IC VE DIS TIC LTD | No: 25-28 Moda Pasaji Blok, Halkci Sokak Zeytinlik Mahallesi Bakirkoy, Istanbul, Turkey | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 785 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOMINIK | Novorossiiskaya, 30, 231, Chelyabinsk, 454139, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 786 | SAHINLER METAL MAKINA ENDUSTRI ANONIM SIRKETI SAHINLER METAL MAKINA ENDUSTRI AS | No: 14 Mumin Gencoglu Caddesi Balkann Mahallesi Nilufer, Bursa, 16130, Turkey | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 787 | LIMITED LIABILITY COMPANY KM GROUP | D. 56, Sh. Entusiastov Et 2 Pom 2202, Str 25, Moscow, 111123, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 788 | LIMITED LIABILITY COMPANY POLYEZNY ELEMENT 5 LLC PE 5 | Str. 1, D. 1, Ul 2-Ya Karacharovskaya Vn. Ter. G. Municipal District Nizhehorodskiy, Moscow, 109202, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 789 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEB | 11 H/2 pp. 15, D. 17, Per Dukhovsky Vn. Ter. G. Municipal District Donsky, Moscow, 115191, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 790 | JOINT STOCK COMPANY BERDSK ELECTROMECHANICAL PLANT JOINT STOCK COMPANY BEMZ BERDSKII ELECTROMEHANICHESKII ZAVOD AO | Building 7, 7 Zelenaya Roshta Ulitsa, Berdsk, 633009, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 791 | Vasili Alekseevich YURCHENKO Vasiliy Alekseevich YURCHENKO | Russia | Individual | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 792 | Sergei Pavlovich SAVCHENKOV Sergey Pavlovich SAVCHENKOV | Russia | Individual | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 793 | JOINT STOCK COMPANY TENTH BEARING PLANT LLC 10 GPZ OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU DESIATYI PODSHIPNIKOVYI ZAVOD | zd. 1 str. 1 ul. Peskova, Rostov-On-Don, 344091, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 794 | LIMITED LIABILITY COMPANY UGOLNYY POTOK | 11 Gogolevskiy Boulevard Khamovniki Municipal District, Moscow, 119019, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 795 | Artem Andreyevich KOMAROV | Russia | Individual | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 796 | JOINT STOCK COMPANY KERAMAX | 11 Gogolevskiy Boulevard Khamovniki Municipal District, Moscow, 119019, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 797 | WAFANGDIAN BEARING COMPANY LIMITED | No. 1, Section 1, North Gongji Street, Wafangdian, 116300, China | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 798 | Klim Andreyevich KOMAROV | Russia | Individual | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 799 | LIMITED LIABILITY COMPANY TERRA STAL GRUPP TD TERRA STAL | Room 30, Suite XXXV, Floor 5, 40 Bolshoy Boulevard, Skolkovo Innovation Center, Moscow, 121205, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 800 | LIMITED LIABILITY COMPANY KERAMAKS | Office 12, Suite 1, Shop 5 21 Mashinostroiteley Street, Chelyabinsk, 454129, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |