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 821-840 of 1,648 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 821 | European Union's sanctions document Information about document (EN) | 09.04.2018 | Sanctions | 3.06 € | Information about document Download |
| 822 | European Union's sanctions document Information about document (LV) | 09.04.2018 | Sanctions | 3.06 € | Information about document Download |
| 823 | European Union's sanctions document Information about document (EN) | 05.04.2018 | Sanctions | 0.68 € | Information about document Download |
| 824 | European Union's sanctions document Information about document (LV) | 05.04.2018 | Sanctions | 0.68 € | Information about document Download |
| 825 | European Union's sanctions document Information about document (EN) | 28.03.2018 | Sanctions | 1.02 € | Information about document Download |
| 826 | European Union's sanctions document Information about document (LV) | 28.03.2018 | Sanctions | 1.02 € | Information about document Download |
| 827 | European Union's sanctions document Information about document (EN) | 22.03.2018 | Sanctions | 1.36 € | Information about document Download |
| 828 | European Union's sanctions document Information about document (LV) | 22.03.2018 | Sanctions | 1.36 € | Information about document Download |
| 829 | European Union's sanctions document Information about document (EN) | 21.03.2018 | Sanctions | 0.68 € | Information about document Download |
| 830 | European Union's sanctions document Information about document (LV) | 21.03.2018 | Sanctions | 0.68 € | Information about document Download |
| 831 | European Union's sanctions document Information about document (LV) | 19.03.2018 | Sanctions | 0.68 € | Information about document Download |
| 832 | European Union's sanctions document Information about document (EN) | 19.03.2018 | Sanctions | 0.68 € | Information about document Download |
| 833 | European Union's sanctions document Information about document (LV) | 19.03.2018 | Sanctions | 0.68 € | Information about document Download |
| 834 | European Union's sanctions document Information about document (EN) | 19.03.2018 | Sanctions | 0.68 € | Information about document Download |
| 835 | European Union's sanctions document Information about document (EN) | 13.03.2018 | Sanctions | 4.08 € | Information about document Download |
| 836 | European Union's sanctions document Information about document (LV) | 13.03.2018 | Sanctions | 4.08 € | Information about document Download |
| 837 | European Union's sanctions document Information about document (EN) | 09.03.2018 | Sanctions | 0.68 € | Information about document Download |
| 838 | European Union's sanctions document Information about document (LV) | 09.03.2018 | Sanctions | 0.68 € | Information about document Download |
| 839 | European Union's sanctions document Information about document (LV) | 06.03.2018 | Sanctions | 6.80 € | Information about document Download |
| 840 | European Union's sanctions document Information about document (EN) | 06.03.2018 | Sanctions | 6.80 € | Information about document Download |
Subjects
Showing 821-840 of 36,692 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 821 | KUZEY STAR SHIPYARD DENIZCILIK SANAYI VE TICARET ANONIM SIRKETI NORTH STAR SHIPYARD KUZEY STAR SHIPYARD MARITIME INDUSTRY AND TRADE INC | Tersaneler Caddesi No:14 Evliya Celebi Mahallesi, Istanbul, 34944, Turkey | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 822 | LIMITED LIABILITY COMPANY TORGOVYY DOM VOLFRAM MOLIBDEN LLC TD VM | d. 35 str. 9 etazh / kom. 5/12, ul. Nizhnyaya Krasnoselskaya, Moscow, 105066, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 823 | Oleg Nikolayevich KIRYUSHKIN Oleg KIRIUSHKIN | Sredniy V. O. Pr-Kt, House #85, Apartment 129, Saint Petersburg, Russia | Individual | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 824 | Irina Nikolaevna MELNIK Irina Nikolayevna MELNIK | Svetlanovsky Pr 103, Apt. 100, Saint Petersburg, Russia Koroleva Avenue, D 47, Apt. 224, Saint Petersburg, Russia | Individual | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 825 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS ROCHEM SERVICE GMBH ROKEM SERVICE | Ul. Shpalernaya D.32, Kv. 21, Saint Petersburg, 191123, Russia 66, Sofiyskaya St., Saint Petersburg, 192289, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 826 | Sergei Nikolaevich VOVCHENKO | Rostov-on-Don, Russia | Individual | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 827 | JOINT STOCK COMPANY LUCH PLANT AKTSIONERNOE OBSHCHESTVO ZAVOD LUCH | 15 per. Sovetskii, Ostashkov, 172735, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 828 | JOINT STOCK COMPANY RT LOGISTICS AKTSIONERNOE OBSHCHESTVO RT LOGISTIKA | 4 str. 1, pl Andronevskaia, Moscow, 105120, Russia Nab. sofiiskaya d. 22, str. 1, Moscow, 119072, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 829 | Fangyue LI | Xian, China Vogesenstr. 16, Hamburg, 22049, Germany | Individual | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 830 | PUBLIC JOINT STOCK COMPANY SARANSK INSTRUMENT WORKS AKTSIONERNOE OBSHCHESTVO SARANSKII PRIBOROSTROITELNYI ZAVOD AO SPZ PJSC SIW SPZ PJSC | 9 ul. Vasenko, Saransk, 430030, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 831 | JOINT STOCK COMPANY LYTKARINO OPTICAL GLASS PLANT AKTSIONERNOE OBSHCHESTVO LYTKARINSKII ZAVOD OPTICHESKOGO STEKLA AO LZOS JSC LZOS | 1 ul. Parkovaia, Lytkarino, 140080, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 832 | CENTRAL RESEARCH INSTITUTE FOR SPECIAL MACHINERY CRISM JSC AKTSIONERNOE OBSHCHESTVO TSENTRALNYI NAUCHNO ISSLEDOVATELSKII INSTITUT SPETSIALNOGO MASHINOSTROENIIA AO TSNIISM AKTSIONERNOE OBSHCHESTVO TSENTRALNYJ NAUCHNO LSSLEDOVATELSKIJ LNSTITUT SPETSIALNOGO MASH JOINT STOCK COMPANY CENTRAL SCIENTIFIC RESEARCH INSTITUTE FOR SPECIAL MACHINE BUILDING | 34 Zavodskaya St., Khotkovo, 141371, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 833 | JIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTD JIANGSU KUNYI ENVIRONMENT TECHNOLOGY CO LTD | No. 7, Huanchuan Road, Huangtu Industrial Park, Wuxi, Jiangsu, 214400, China Huang Tu Zhen Huan Chuan Lu Zhao, Jiyang, 214445, China | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 834 | JOINT STOCK COMPANY RESEARCH INSTITUTE OF PHYSICAL MEASUREMENTS AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT FIZICHESKIKH IZMERENII AO NIIFI SCIENTIFIC RESEARCH INSTITUTE OF PHYSICAL INSTRUMENTS | Str. 8/10, Ul. Volodarskogo, Penza, 440026, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 835 | SHENZHEN UNISON BIO TECH CO LTD SHENZHEN LIANLISHENG BIOTECHNOLOGY CO LTD SHENZHEN UNISON BIOSEN BIO TECH CO LTD | Room 312, Pengji Business Space-Time Building, No. 50, Bagua 1st Road, Hualin Community, Yuanling Street, Futian District, Shenzhen, 518048, Guangdong, China | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 836 | SHAANXI JIAJUNAO CONSTRUCTION ENGINEERING COMPANY LTD | 1803, Building 3, Unit 1, Zhenxiang Treasure House, No. 5 Weiyang Road, Xian, 710016, Shaanxi, China | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 837 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID OMNITRADE | str. 1 pomeshch. etazh 16/1, Krasnogorsk, 143440, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 838 | JOINT STOCK COMPANY SEROV MECHANICAL PLANT JSC SMZ | 10 ul. Aglomeratchikov, Serov, 624981, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 839 | POPOV COMMUNICATIONS EQUIPMENT PLANT AKTSIONERNOE OBSHCHESTVO GORKOVSKII ZAVOD APPARATURY SVIAZI IM AS POPOVA AO GZAS IM AS POPOVA JSC GZAS | 100 ul. Internatsionalnaia, Nizhny Novgorod, 603002, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 840 | SHENZHEN BIOSEN BIO TECH CO LTD SHENZHEN BOOUSEN BIOLOGICAL TECHNOLOGY CO LTD SHENZHEN BAIOUSEN BIOTECHNOLOGY CO LTD | No. 611, 6th Floor, Huafeng International Business Building, No. 4018 Bao'an Avenue, Bao'an District, Shenzhen, 518100, Guangdong, China Room 311, Pengji Business Space Building No. 50, Bagua 1st Road, Hualin Community Yaunling St, Futian District, Shenzhen, China | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |