Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 26.11.2024. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 27.11.2024., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 25.11.2024., Latvian - 31.12.2019 , Canada - 29.10.2024.
Latest documents: The European Union: 2024.11.25. 2024/2933 | Office of Foreign Assets Control (OFAC): 2024.11.27| United Kingdom: 2024.11.25 | Canada: 2024.10.25
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: 2024.11.25. 2024/2933 | Office of Foreign Assets Control (OFAC): 2024.11.27| United Kingdom: 2024.11.25 | Canada: 2024.10.25
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 121-140 of 1,542 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 121 | European Union's sanctions document Information about document (LV) | 28.07.2023 | Sanctions | 3.40 € | Information about document Download |
| 122 | European Union's sanctions document Information about document (EN) | 21.07.2023 | Sanctions | 1.36 € | Information about document Download |
| 123 | European Union's sanctions document Information about document (LV) | 21.07.2023 | Sanctions | 1.36 € | Information about document Download |
| 124 | European Union's sanctions document Information about document (EN) | 20.07.2023 | Sanctions | 1.02 € | Information about document Download |
| 125 | European Union's sanctions document Information about document (LV) | 20.07.2023 | Sanctions | 1.02 € | Information about document Download |
| 126 | European Union's sanctions document Information about document (EN) | 20.07.2023 | Sanctions | 1.70 € | Information about document Download |
| 127 | European Union's sanctions document Information about document (LV) | 20.07.2023 | Sanctions | 1.70 € | Information about document Download |
| 128 | European Union's sanctions document Information about document (EN) | 20.07.2023 | Sanctions | 1.36 € | Information about document Download |
| 129 | European Union's sanctions document Information about document (LV) | 20.07.2023 | Sanctions | 1.36 € | Information about document Download |
| 130 | European Union's sanctions document Information about document (EN) | 20.07.2023 | Sanctions | 2.72 € | Information about document Download |
| 131 | European Union's sanctions document Information about document (LV) | 20.07.2023 | Sanctions | 2.72 € | Information about document Download |
| 132 | European Union's sanctions document Information about document (EN) | 20.07.2023 | Sanctions | 4.76 € | Information about document Download |
| 133 | European Union's sanctions document Information about document (LV) | 20.07.2023 | Sanctions | 4.76 € | Information about document Download |
| 134 | European Union's sanctions document Information about document (EN) | 26.06.2023 | Sanctions | 1.36 € | Information about document Download |
| 135 | European Union's sanctions document Information about document (LV) | 26.06.2023 | Sanctions | 1.36 € | Information about document Download |
| 136 | European Union's sanctions document Information about document (EN) | 23.06.2023 | Sanctions | 6.80 € | Information about document Download |
| 137 | European Union's sanctions document Information about document (LV) | 23.06.2023 | Sanctions | 6.80 € | Information about document Download |
| 138 | European Union's sanctions document Information about document (EN) | 12.06.2023 | Sanctions | 1.02 € | Information about document Download |
| 139 | European Union's sanctions document Information about document (LV) | 12.06.2023 | Sanctions | 1.02 € | Information about document Download |
| 140 | European Union's sanctions document Information about document (EN) | 09.06.2023 | Sanctions | 1.02 € | Information about document Download |
Subjects
Showing 121-140 of 34,698 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 121 | JOINT STOCK COMMERCIAL BANK SLAVIA JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK SLAVIYA CLOSED JOINT STOCK COMPANY JSCB SLAVIA | ul. Kedrova 5A, Moscow, 117292, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 122 | JOINT STOCK COMPANY GUTA BANK | Building 3, Orlikov Lane 5, Moscow, 107078, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 123 | ROSSITA BANK RUSSITA BANK RUSSITABANK LTD | ul. 1-ya Brestskaya 22, Moscow, 125047, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 124 | COMMERCIAL JOINT STOCK BANK VIKING | Vladimirsky Av 17, Saint Petersburg, 191002, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 125 | LIMITED LIABILITY COMPANY KRONA BANK COMMERCIAL BANK TRUSTCOMBANK LIMITED LIABILITY COMPANY | ul. Dzerzhinskogo 29, Irkutsk, 664007, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 126 | JOINT STOCK COMPANY ROYAL CREDIT BANK DZEMGI | 100 letiya Vladivostoku Avenue, 155, 3rd Floor, Letter B, Vladivostok, 690068, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 127 | LIMITED LIABILITY COMPANY BANK ORANGE | Letter a, Room 13-H, Ul. Ruzovskaya, 16, Lit. A, Saint Petersburg, 190013, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 128 | JOINT STOCK COMPANY COMMERCIAL BANK URAL FD | 64 Ul Lenina, Perm, 614990, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 129 | JOINT STOCK COMPANY BANK ACCEPT | 14 Ul Sovetskaya, Novosibirsk, 630099, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 130 | AKTSIONERNOE OBSHCHESTVO BANK AGROROS | Ul. Chernyshevskogo, 90, Saratov, 410017, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 131 | JOINT STOCK COMPANY BANK FINSERVICE | 2nd Floor, Office 1 Room No. 1, 23A, Tarasa Sherchenko Quay, Moscow, 121151, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 132 | BANK ITURUP LLC | Pr-kt Kommunisticheskii D. 32, Yuzhno-Sakhalinsk, 693020, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 133 | JOINT STOCK COMPANY COALMETBANK UGLEMETBANK | Ul. Molodogvardeitsev D. 17B, Chelyabinsk, 454138, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 134 | COMMERCIAL BANK KHLYNOV JOINT STOCK COMPANY | Ul. Uritskogo 40, Kirov, 610002, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 135 | CORPORATE FINANCE BANK LLC | 2/10, Build., St. Krasnaya Presnya, 24, Moscow, 123376, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 136 | VITABANK PJSC | Room 2, Ulyanovykh Street, 1, Podolsk, 142116, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 137 | JSCB ENERGOBANK | 13/52, Pushkina Street, Kazan, 420111, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 138 | JOINT STOCK INVESTMENT COMMERCIAL BANK ENISEISK UNITED BANK | Pom. 25-26-27, 62 Karla Marksa Ul., Krasnoyarsk, 660049, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 139 | JOINT STOCK COMPANY NS BANK NS BANK | Dobrovolcheskaya 20 - 2, Moscow, 109004, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 140 | PRIMORSKY TERRITORIAL COMMERCIAL BANK SOCIETY WITH LIMITED LIABILITY PRIMTERKOMBANK | Ul. Semenovskaya D. 6G, Vladivostok, 690091, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |