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.
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 1,021-1,040 of 1,634 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1021 | European Union's sanctions document Information about document (LV) | 19.01.2016 | Sanctions | 6.80 € | Information about document Download |
| 1022 | European Union's sanctions document Information about document (EN) | 19.01.2016 | Sanctions | 1.02 € | Information about document Download |
| 1023 | European Union's sanctions document Information about document (LV) | 19.01.2016 | Sanctions | 1.02 € | Information about document Download |
| 1024 | European Union's sanctions document Information about document (EN) | 19.01.2016 | Sanctions | 6.80 € | Information about document Download |
| 1025 | European Union's sanctions document Information about document (EN) | 07.01.2016 | Sanctions | 1.36 € | Information about document Download |
| 1026 | European Union's sanctions document Information about document (LV) | 07.01.2016 | Sanctions | 1.36 € | Information about document Download |
| 1027 | European Union's sanctions document Information about document (EN) | 24.12.2015 | Sanctions | 1.36 € | Information about document Download |
| 1028 | European Union's sanctions document Information about document (LV) | 24.12.2015 | Sanctions | 1.36 € | Information about document Download |
| 1029 | European Union's sanctions document Information about document (EN) | 04.12.2015 | Sanctions | 0.68 € | Information about document Download |
| 1030 | European Union's sanctions document Information about document (LV) | 04.12.2015 | Sanctions | 0.68 € | Information about document Download |
| 1031 | European Union's sanctions document Information about document (EN) | 17.11.2015 | Sanctions | 0.68 € | Information about document Download |
| 1032 | European Union's sanctions document Information about document (LV) | 17.11.2015 | Sanctions | 0.68 € | Information about document Download |
| 1033 | European Union's sanctions document Information about document (EN) | 30.10.2015 | Sanctions | 6.80 € | Information about document Download |
| 1034 | European Union's sanctions document Information about document (LV) | 30.10.2015 | Sanctions | 6.80 € | Information about document Download |
| 1035 | European Union's sanctions document Information about document (EN) | 27.10.2015 | Sanctions | 0.68 € | Information about document Download |
| 1036 | European Union's sanctions document Information about document (LV) | 27.10.2015 | Sanctions | 0.68 € | Information about document Download |
| 1037 | European Union's sanctions document Information about document (LV) | 09.10.2015 | Sanctions | 1.70 € | Information about document Download |
| 1038 | European Union's sanctions document Information about document (EN) | 09.10.2015 | Sanctions | 1.70 € | Information about document Download |
| 1039 | European Union's sanctions document Information about document (EN) | 02.10.2015 | Sanctions | 3.40 € | Information about document Download |
| 1040 | European Union's sanctions document Information about document (LV) | 02.10.2015 | Sanctions | 3.40 € | Information about document Download |
Subjects
Showing 1,021-1,040 of 36,185 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1021 | XUANWU YOUBI SEA FREIGHT SHANGHAI CO LTD | Room A-506B, No.188, Yesheng Road Lingang Xinpian District China Pilot Free Trade Zone, Shanghai, China | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1022 | OPEN JOINT STOCK COMPANY VOLZHSKY ABRASIVE WORKS VOLZHSKI ABRAZIVNY ZAVOD PAO | Ul. Im F.G.Loginova 169, Volzhski, 404119, Russia | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1023 | XUANWU ZUOFU SEA FREIGHT SHANGHAI CO LTD | Room A-506A, No.188, Yesheng Road Lingang Xinpian District China Pilot Free Trade Zone China, Shanghai, China | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1024 | JOINT STOCK COMPANY MAGNEZIT HOLDING | d. 43 str. 3 etazh 4 pom. XVI ul. Bolshaya Polyanka, Moscow, 119180, Russia | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1025 | LIMITED LIABILITY COMPANY GRUPPA MAGNEZIT MAGNEZIT GROUP LLC | Ul. Solnechnaya 34, Satka, 456910, Russia | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1026 | CRYOGAS VYSOTSK LIMITED LIABILITY COMPANY LIMITED LIABILITY COMPANY KRIOGAZ VYSOTSK | d. 3 str. 96, proezd Kislitsinski, Vysotskaya Ter., 188909, Leningradskaya Obl., Russia | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1027 | PUBLIC JOINT STOCK COMPANY FOR THE PRODUCTION OF REFRACTORIES KOMBINAT MAGNEZIT MAGNEZIT PLANT PJSC MAGNEZIT COMBINE | Ul. Solnechnaya 34, Satka, 456910, Russia | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1028 | LIMITED LIABILITY COMPANY MORSKOI PORT SUKHODOL LLC SUKHODOL SEAPORT | 56 Leninskaya St., Romanovka, 692821, Russia 24 Okeansky Avenue, Vladivostok, 690091, Russia | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1029 | KRASNOYARSKKRAIUGOL AO | ul. Maerchaka d. 34A, Krasnoyarsk, 660075, Russia | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1030 | LIMITED LIABILITY COMPANY VOSTOK OIL | d. 15 pom. 73, etazh 6, ul. 78 Dobrovolcheskoi Brigady, Krasnoyarsk, 660077, Russia | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1031 | RAZREZ KIRBINSKI OOO LLC COAL MINE KIRBINSKY KIRBINSKY OPEN PIT MINE | d. 43, pom. 405N, kom. 20, Prospekt Druzhby Narodov, Abakan, 655016, Russia | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1032 | LIMITED LIABILITY COMPANY PLANT FOR THE PRODUCTION OF PROPELLER STEERING COLUMNS SAPPHIRE ZAVOD VRK SAPFIR ZAVOD PO PROIZVODSTVU VINTO-RULEVYKH KOLONOK SAPFIR VRK SAPPHIRE PLANT LLC PLANT VRK SAPPHIRE | Ul. Stepana Lebedeva D. 1, Bolshoi Kamen, 692801, Russia | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1033 | RAZREZ SAYANO PARTIZANSKI OOO LLC SAYANO PARTISANSKIY | ul. Suvorova d. 21, Ivanovka, 663542, Russia | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1034 | RAZREZ STEPNOI OOO JSC COAL MINE STEPNOY RAZREZ STEPNOY COAL COMPANY JSC | Raichikhinsk, 676770, Russia | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1035 | GUANGRAO LIANHE ENERGY PIPELINE CONVEYOR CO LTD GUANGRAO UNITED ENERGY PIPELINE TRANSPORTATION CO LTD | Yidong, Jinkai Automobile Parts City Yinan Huaxing Shuyou Zhan Comprehensive Building, Tu anjie Road, Economic Development Zone, Dawang Town Dongying, Shandong, 257399, China | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1036 | LIMITED LIABILITY COMPANY SKIF | 4A Pionerski Bulvar, Kemerovo, 650054, Russia | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1037 | KRU OVERSEAS LIMITED | Flat 1102, The Oval, 3 Krinou, Agios Athanasios, 4103, Cyprus | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1038 | UMBRA NAVI SHIPMANAGEMENT CORP | Almaty, Kazakhstan | Entity | SDN | RUSSIA-EO14024 SDGT | 10.01.2025 |
| 1039 | LIMITED LIABILITY COMPANY REMONTNO PROIZVODSTVENNAYA BAZA KOLMAR LIMITED LIABILITY COMPANY REPAIR AND PRODUCTION BASE KOLMAR LLC RPBK | ul. Sovetskaya 70, pos., Chulman, 678981, Russia | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1040 | JOINT STOCK COMPANY LISKINSKII ZAVOD MONTAZHNYKH ZAGOTOVOK JSC LISKIMONTAZHKONSTRUKTSIYA | ul. Montazhnikov d. 1, Liski, 397907, Russia | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |