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 1,561-1,580 of 1,634 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1561 | European Union's sanctions document Information about document (EN) | 18.10.2005 | Sanctions | 1.02 € | Information about document Download |
| 1562 | European Union's sanctions document Information about document (LV) | 18.10.2005 | Sanctions | 1.02 € | Information about document Download |
| 1563 | European Union's sanctions document Information about document (LV) | 15.10.2005 | Sanctions | 0.68 € | Information about document Download |
| 1564 | European Union's sanctions document Information about document (EN) | 15.10.2005 | Sanctions | 0.68 € | Information about document Download |
| 1565 | European Union's sanctions document Information about document (LV) | 06.10.2005 | Sanctions | 0.68 € | Information about document Download |
| 1566 | European Union's sanctions document Information about document (EN) | 06.10.2005 | Sanctions | 0.68 € | Information about document Download |
| 1567 | European Union's sanctions document Information about document (EN) | 23.09.2005 | Sanctions | 0.68 € | Information about document Download |
| 1568 | European Union's sanctions document Information about document (LV) | 23.09.2005 | Sanctions | 0.68 € | Information about document Download |
| 1569 | European Union's sanctions document Information about document (EN) | 24.08.2005 | Sanctions | 0.68 € | Information about document Download |
| 1570 | European Union's sanctions document Information about document (LV) | 24.08.2005 | Sanctions | 0.68 € | Information about document Download |
| 1571 | European Union's sanctions document Information about document (EN) | 04.08.2005 | Sanctions | 0.68 € | Information about document Download |
| 1572 | European Union's sanctions document Information about document (LV) | 04.08.2005 | Sanctions | 0.68 € | Information about document Download |
| 1573 | European Union's sanctions document Information about document (EN) | 03.08.2005 | Sanctions | 0.68 € | Information about document Download |
| 1574 | European Union's sanctions document Information about document (LV) | 03.08.2005 | Sanctions | 0.68 € | Information about document Download |
| 1575 | European Union's sanctions document Information about document (EN) | 23.07.2005 | Sanctions | 2.72 € | Information about document Download |
| 1576 | European Union's sanctions document Information about document (LV) | 23.07.2005 | Sanctions | 2.72 € | Information about document Download |
| 1577 | European Union's sanctions document Information about document (EN) | 09.07.2005 | Sanctions | 0.68 € | Information about document Download |
| 1578 | European Union's sanctions document Information about document (LV) | 09.07.2005 | Sanctions | 0.68 € | Information about document Download |
| 1579 | European Union's sanctions document Information about document (EN) | 16.06.2005 | Sanctions | 2.04 € | Information about document Download |
| 1580 | European Union's sanctions document Information about document (LV) | 16.06.2005 | Sanctions | 2.04 € | Information about document Download |
Subjects
Showing 1,561-1,580 of 36,216 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1561 | NATIONAL CUSTODIAL COMPANY STOCK CLOSED CORPORATION AO NKK | Ul. Sushchevskii Val D. 16, Str. 3, Kom. 2, Floor 3, Moscow, 127018, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1562 | AKTSIONERNOE OBSHCHESTVO NEZAVISIMAYA REGISTRATORSKAYA KOMPANIYA R.O.S.T. AO NRK ROST | Ul. Stromynka D. 18, Korp. 13, Moscow, 107996, Russia Ul. Stromynka D. 18, K. 5B, Pomeshch. IX, Moscow, 107076, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1563 | AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYA AO NSFK | PR-KT Krasnyi ZD. 157/1, Office 608.4, Novosibirsk, 630049, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1564 | OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU OBORONREGISTR OBORONREGISTR | Ul. Staraya Basmannaya D. 19, Str. 12, Kom. 22, Moscow, 105066, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1565 | CENTROCREDIT BANK | Bld. 1, St Pyatnitskaya, 31/2, Moscow, 119017, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1566 | OOO PARTNER | Prosp. Pobedy D. 22, Cherepovets, 162606, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1567 | AKTSIONERNOE OBSHCHESTVO PROFESSIONALNYI REGISTRATSIONNYI TSENTR AO PRTS | Balaklavskii Pr. D. 28, Str. V, Moscow, 117452, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1568 | JOINT STOCK COMPANY RDC PARITET JSC RDC PARITET | Per. 2-I Kozhevnicheskii D. 12, Str. 2, Floor 3 Pomeshch. XVI, Komnata 4, Moscow, 115114, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1569 | FORA BANK JOINT STOCK COMMERCIAL BANK | Zubovsky Boulevard, 25, Moscow, 119021, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1570 | AO REESTR ZAO REESTR | Per. Bolshoi Balkanskii D. 20, Str. 1, Moscow, 129090, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1571 | COMMERCIAL BANK KREMLYOVSKIY | Per. Nikoloshchepovsky 1st, 6. Page 1, Moscow, 121099, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1572 | OOO REESTR RN | Per. Podkopaevskii D 2/6, Str. 3-4, Moscow, 109028, Russia Per. 1-I Shchipkovskii D. 20, Moscow, 115093, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1573 | AKTSIONERNOE OBSHCHESTVO REGISTRATOR KAPITAL AO REGISTRATOR KAPITAL | Per. Tramvainyi D. 15, KV. 101, Yekaterinburg, 620041, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1574 | OOO REGISTRATOR GARANT | Nab. Krasnopresnenskaya D. 8, Et. 2, Pom. 228, Moscow, 123100, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1575 | NEW MOSCOW BANK | Bolshoy Savvinsky Per., D. 2-4-6, P. 10, Moscow, 119435, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1576 | SPETSIALIZIROVANNYI REGISTRATOR REKOM SR REKOM | Mkr. Koroleva D. 37, Staryy Oskol, 309502, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1577 | AKTSIONERNOE OBSHCHESTVO AGENTSTVO REGIONALNYI NEZAVISIMYI REGISTRATOR AO AGENTSTVO RNR | Ul. Demonstratsii D. 27, Korp. 1, Tula, 300034, Russia Ul. 9-GO Maya D. 10, K. B, Lipetsk, 398017, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1578 | PUBLIC JOINT STOCK COMPANY BANK SINARA | Kuibyshev Str., 75, Yekaterinburg, 620026, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1579 | JSC RT REGISTRAR AO RT REGISTRATOR | Ul. Donskaya D. 13, Et. 1A Pom. XII, Kom. 11, Moscow, 119049, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1580 | LIMITED LIABILITY COMPANY SPECIAL DEPOSITORY PARTNER SD PARTNER LLC | Ul. Mashi Poryvaevoi D. 34, Moscow, 107078, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |