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 - 03.03.2025.
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 1,041-1,060 of 1,634 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1041 | European Union's sanctions document Information about document (EN) | 30.09.2015 | Sanctions | 0.68 € | Information about document Download |
| 1042 | European Union's sanctions document Information about document (LV) | 30.09.2015 | Sanctions | 0.68 € | Information about document Download |
| 1043 | European Union's sanctions document Information about document (EN) | 15.09.2015 | Sanctions | 0.68 € | Information about document Download |
| 1044 | European Union's sanctions document Information about document (LV) | 15.09.2015 | Sanctions | 0.68 € | Information about document Download |
| 1045 | European Union's sanctions document Information about document (LV) | 15.09.2015 | Sanctions | 6.80 € | Information about document Download |
| 1046 | European Union's sanctions document Information about document (EN) | 15.09.2015 | Sanctions | 6.80 € | Information about document Download |
| 1047 | European Union's sanctions document Information about document (LV) | 03.09.2015 | Sanctions | 1.36 € | Information about document Download |
| 1048 | European Union's sanctions document Information about document (EN) | 03.09.2015 | Sanctions | 1.36 € | Information about document Download |
| 1049 | European Union's sanctions document Information about document (LV) | 28.08.2015 | Sanctions | 0.68 € | Information about document Download |
| 1050 | European Union's sanctions document Information about document (EN) | 28.08.2015 | Sanctions | 0.68 € | Information about document Download |
| 1051 | European Union's sanctions document Information about document (LV) | 14.08.2015 | Sanctions | 1.70 € | Information about document Download |
| 1052 | European Union's sanctions document Information about document (EN) | 14.08.2015 | Sanctions | 1.70 € | Information about document Download |
| 1053 | European Union's sanctions document Information about document (EN) | 01.08.2015 | Sanctions | 6.80 € | Information about document Download |
| 1054 | European Union's sanctions document Information about document (LV) | 01.08.2015 | Sanctions | 6.80 € | Information about document Download |
| 1055 | European Union's sanctions document Information about document (EN) | 01.08.2015 | Sanctions | 1.36 € | Information about document Download |
| 1056 | European Union's sanctions document Information about document (LV) | 01.08.2015 | Sanctions | 1.36 € | Information about document Download |
| 1057 | European Union's sanctions document Information about document (EN) | 10.07.2015 | Sanctions | 2.72 € | Information about document Download |
| 1058 | European Union's sanctions document Information about document (LV) | 10.07.2015 | Sanctions | 2.72 € | Information about document Download |
| 1059 | European Union's sanctions document Information about document (LV) | 03.07.2015 | Sanctions | 1.02 € | Information about document Download |
| 1060 | European Union's sanctions document Information about document (EN) | 03.07.2015 | Sanctions | 1.02 € | Information about document Download |
Subjects
Showing 1,041-1,060 of 36,216 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1041 | 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 |
| 1042 | 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 |
| 1043 | 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 |
| 1044 | 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 |
| 1045 | 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 |
| 1046 | 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 |
| 1047 | 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 |
| 1048 | AMURUGOL AO | ul. Pobedy d. 28, Raichikhinsk, 676770, Russia | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1049 | 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 |
| 1050 | XUANWU WENQU SEA FREIGHT SHANGHAI CO LTD | China | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1051 | 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 |
| 1052 | 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 |
| 1053 | 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 |
| 1054 | 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 |
| 1055 | 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 |
| 1056 | LIMITED LIABILITY COMPANY GRUPPA MAGNEZIT MAGNEZIT GROUP LLC | Ul. Solnechnaya 34, Satka, 456910, Russia | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 1057 | 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 |
| 1058 | 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 |
| 1059 | 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 |
| 1060 | KRASNOYARSKKRAIUGOL AO | ul. Maerchaka d. 34A, Krasnoyarsk, 660075, Russia | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |