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 - 28.02.2025.
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: 2025.02.28 | 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: 2025.02.28 | 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.
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Documents
Showing 1,001-1,020 of 1,634 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1001 | European Union's sanctions document Information about document (EN) | 12.04.2016 | Sanctions | 1.70 € | Information about document Download |
| 1002 | European Union's sanctions document Information about document (LV) | 12.04.2016 | Sanctions | 1.70 € | Information about document Download |
| 1003 | European Union's sanctions document Information about document (EN) | 01.04.2016 | Sanctions | 1.02 € | Information about document Download |
| 1004 | European Union's sanctions document Information about document (LV) | 01.04.2016 | Sanctions | 0.68 € | Information about document Download |
| 1005 | European Union's sanctions document Information about document (LV) | 01.04.2016 | Sanctions | 1.02 € | Information about document Download |
| 1006 | European Union's sanctions document Information about document (EN) | 01.04.2016 | Sanctions | 0.68 € | Information about document Download |
| 1007 | European Union's sanctions document Information about document (EN) | 12.03.2016 | Sanctions | 5.78 € | Information about document Download |
| 1008 | European Union's sanctions document Information about document (EN) | 12.03.2016 | Sanctions | 1.36 € | Information about document Download |
| 1009 | European Union's sanctions document Information about document (LV) | 12.03.2016 | Sanctions | 1.36 € | Information about document Download |
| 1010 | European Union's sanctions document Information about document (LV) | 12.03.2016 | Sanctions | 5.78 € | Information about document Download |
| 1011 | European Union's sanctions document Information about document (EN) | 05.03.2016 | Sanctions | 2.72 € | Information about document Download |
| 1012 | European Union's sanctions document Information about document (LV) | 05.03.2016 | Sanctions | 2.72 € | Information about document Download |
| 1013 | European Union's sanctions document Information about document (EN) | 04.03.2016 | Sanctions | 1.02 € | Information about document Download |
| 1014 | European Union's sanctions document Information about document (LV) | 04.03.2016 | Sanctions | 1.02 € | Information about document Download |
| 1015 | European Union's sanctions document Information about document (EN) | 02.03.2016 | Sanctions | 1.02 € | Information about document Download |
| 1016 | European Union's sanctions document Information about document (LV) | 02.03.2016 | Sanctions | 1.02 € | Information about document Download |
| 1017 | European Union's sanctions document Information about document (EN) | 27.02.2016 | Sanctions | 1.02 € | Information about document Download |
| 1018 | European Union's sanctions document Information about document (LV) | 27.02.2016 | Sanctions | 1.02 € | Information about document Download |
| 1019 | European Union's sanctions document Information about document (EN) | 29.01.2016 | Sanctions | 4.42 € | Information about document Download |
| 1020 | European Union's sanctions document Information about document (LV) | 29.01.2016 | Sanctions | 4.42 € | Information about document Download |
Subjects
Showing 1,001-1,020 of 36,185 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1001 | LIMITED LIABILITY COMPANY TPK SIB | d. 186, litera Z, pom. 3, ul. Voikova, Gurevsk, Russia | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1002 | XUANWU TIANJI SEA FREIGHT SHANGHAI CO LTD | Room A-504B, No.188, Yesheng Road Lingang Xinpian District China Pilot Free Trade Zone, Shanghai, China | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1003 | LIMITED LIABILITY COMPANY RIGINTEL | Ofis 200V, Etazh 2, vkhod 6d, 54zh ul. Stakhanovskaya, Perm, 614066, Russia | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1004 | LIMITED LIABILITY COMPANY TALDINSKOYE POGRUZOCHNO TRANSPORTNOYE UPRAVLENIYE TALDINSKOE PTU OOO | d. 15 ul. Tsentralnaya, S. Terentevskoe, 653206, Russia | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1005 | JOINT STOCK COMPANY KISELEVSKOYE POGRUZOCHNO TRANSPORTNOYE UPRAVLENIYE KISELEVSKOE PTU PAO | d. 61 ul. Lenina, Kiselevsk, 652700, Russia | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1006 | LIMITED LIABILITY COMPANY FLEK | 2-I, d. 3 per. Beloyarski, Perm, 614065, Russia | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1007 | LIMITED LIABILITY COMPANY NEFTGAZISSLEDOVANIYE LIMITED LIABILITY COMPANY NGI NS DIGITAL | 5 ul. Neftyanikov, Dobryanka, 618703, Russia | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1008 | FEDERAL STATE UNITARY ENTERPRISE ALL RUSSIAN RESEARCH INSTITUTE OF OIL GEOLOGY FGBU VNIGNI | 36 shosse Entuziastov, Moscow, 105118, Russia | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1009 | LIMITED LIABILITY COMPANY KAPRON | d. 20 pom. P9 ofis 38B, ul. Sovetskaya, Nizhni Novgorod, 603002, Russia | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1010 | JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX INAGLINSKIY GOK INAGLINSKIY INAGLINSKY MINE | Building 1 Ter. 1 Denisovskiy, Neryungrinsky District, 678960, Russia | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1011 | JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX DENISOVSKIY GOK DENISOVSKIY DENISOVSKY MINE | ter. 1, Denisovski 1, Yakutiya, 678960, Russia | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1012 | XUANWU TIANKUI SEA FREIGHT SHANGHAI CO LTD | Room A-506C, No.188, Yesheng Road Lingang Xinpian District China Pilot Free Trade Zone, Shanghai, China | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1013 | SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTD SHANDONG UNITED ENERGY PIPELINE TRANSMISSION CO LTD SHANDONG UNITED ENERGY PIPELINE DELIVERY CO LTD | Yantai Gangxi Port Zone, Dajijia, Development Zone Yantai, Shandong, 264008, China | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1014 | XUANWU TIANYUE SEA FREIGHT SHANGHAI CO LTD | Room A-506D, No.188, Yesheng Road Lingang Xinpian District China Pilot Free Trade Zone, Shanghai, China | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1015 | XUANWU TRADING SHANGHAI CO LTD | Room A-717, No.188, Yesheng Road Lingang Xinpian District China Pilot Free Trade Zone, Shanghai, China | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1016 | JSC RUSSIAN COAL RUSSKI UGOL AO | d. 10, 4 etazh, kom. 1-13, ul. Petrovka, Moscow, 107031, Russia | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1017 | AMURUGOL AO | ul. Pobedy d. 28, Raichikhinsk, 676770, Russia | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1018 | CLOSED JOINT STOCK COMPANY ORDER OF THE RED BANNER OF LABOR AND FRIENDSHIP OF PEOPLES PERVOURALSKIY SILICA PLANT NAMED AFTER EFIMA MOISEYEVICHA GRISHPUNA JSC DINUR | D. 1 ul. Ilicha, Pervouralsk, 623013, Russia | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1019 | XUANWU WENQU SEA FREIGHT SHANGHAI CO LTD | China | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1020 | LIMITED LIABILITY COMPANY RMK ROSMETALLKOMPLEKT AO | D. 26 litera A pom. 9N Ul. Gorokhovaya, Saint Petersburg, 191023, Russia | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |