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.
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 141-160 of 1,542 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 141 | European Union's sanctions document Information about document (LV) | 09.06.2023 | Sanctions | 1.02 € | Information about document Download |
| 142 | European Union's sanctions document Information about document (LV) | 05.06.2023 | Sanctions | 3.74 € | Information about document Download |
| 143 | European Union's sanctions document Information about document (EN) | 05.06.2023 | Sanctions | 3.74 € | Information about document Download |
| 144 | European Union's sanctions document Information about document (EN) | 30.05.2023 | Sanctions | 0.68 € | Information about document Download |
| 145 | European Union's sanctions document Information about document (EN) | 30.05.2023 | Sanctions | 2.04 € | Information about document Download |
| 146 | European Union's sanctions document Information about document (LV) | 30.05.2023 | Sanctions | 0.68 € | Information about document Download |
| 147 | European Union's sanctions document Information about document (LV) | 30.05.2023 | Sanctions | 2.04 € | Information about document Download |
| 148 | European Union's sanctions document Information about document (LV) | 26.05.2023 | Sanctions | 3.06 € | Information about document Download |
| 149 | European Union's sanctions document Information about document (EN) | 26.05.2023 | Sanctions | 3.06 € | Information about document Download |
| 150 | European Union's sanctions document Information about document (LV) | 22.05.2023 | Sanctions | 1.70 € | Information about document Download |
| 151 | European Union's sanctions document Information about document (EN) | 22.05.2023 | Sanctions | 1.70 € | Information about document Download |
| 152 | European Union's sanctions document Information about document (EN) | 05.05.2023 | Sanctions | 0.68 € | Information about document Download |
| 153 | European Union's sanctions document Information about document (LV) | 05.05.2023 | Sanctions | 0.68 € | Information about document Download |
| 154 | European Union's sanctions document Information about document (EN) | 04.05.2023 | Sanctions | 1.02 € | Information about document Download |
| 155 | European Union's sanctions document Information about document (LV) | 04.05.2023 | Sanctions | 1.02 € | Information about document Download |
| 156 | European Union's sanctions document Information about document (LV) | 28.04.2023 | Sanctions | 6.80 € | Information about document Download |
| 157 | European Union's sanctions document Information about document (EN) | 28.04.2023 | Sanctions | 6.80 € | Information about document Download |
| 158 | European Union's sanctions document Information about document (LV) | 25.04.2023 | Sanctions | 1.02 € | Information about document Download |
| 159 | European Union's sanctions document Information about document (EN) | 25.04.2023 | Sanctions | 1.02 € | Information about document Download |
| 160 | European Union's sanctions document Information about document (LV) | 24.04.2023 | Sanctions | 3.74 € | Information about document Download |
Subjects
Showing 141-160 of 34,698 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 141 | JOINT STOCK COMPANY PUBLIC TRUST BANK JSC NDBANK | St. Dubininskaya, 57, Building 1, 115054, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 142 | JOINT STOCK COMPANY SEVERGAZBANK AO BANK SGB | 3, Blagoveschenskaya Ul., Vologda, 160001, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 143 | PUBLIC JOINT STOCK COMPANY FINSTAR BANK PJSC BANK SIAB PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG INDUSTRIAL JOINT STOCK BANK | Ul Chernigovskaya, pom., 8a, 1N, St. Petersburg, 196084, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 144 | PUBLIC JOINT STOCK COMMERCIAL BANK DERZHAVA | 2 Bldg 9 Bolshoy Savvinskiy Lane, Moscow, 119435, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 145 | GPB FINANCIAL SERVICES HONG KONG LIMITED | 31/F, Tower Two, Times Square, 1 Matheson Street, Hong Kong, China Room 1307-8, Dominion Center 43-59, Queen's Road East, Hong Kong, China Suite 5711, Two International Finance Centre, 8 Finance Street, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 146 | GPB AFRICA AND MIDDLE EAST PTY LTD | Katherine Towers 1st Floor, Sandton, Johannesburg, 2196, South Africa P.O. Box 784440, Sandton, Johannesburg, 2146, South Africa | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 147 | Andrei ANISIMOV Andrey ANISIMOV | Shturm, Russia New Delhi, India | Individual | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 148 | Daniel HAINDL | Rostov Na Donu, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 149 | Elena FEDKINA | Lipetsk, Russia Shanghai, China | Individual | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 150 | Ilya LISHENKO Ilia LISHENKO | Krasnoyarsk-45, Russia Shanghai, China | Individual | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 151 | Roman LOGOV | Shanghai, China | Individual | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 152 | Isabel DOS SANTOS | Baku | Individual | UK | Global Anti-Corruption | 21.11.2024 |
| 153 | Dmytro FIRTASH Dmitry Vasylovych FIRTASH Dimitry FIRTASH | Ternopil Oblast | Individual | UK | Global Anti-Corruption | 21.11.2024 |
| 154 | Lada Pavlovna FIRTASH | Kashira | Individual | UK | Global Anti-Corruption | 21.11.2024 |
| 155 | Denis HORBUNENKO Denis Vlodymyrovich GORBUNENKO Denis Vladimirovich GORBUNENKO | Donetsk Oblast | Individual | UK | Global Anti-Corruption | 21.11.2024 |
| 156 | Liga LEMBERGA | - | Individual | UK | Global Anti-Corruption | 21.11.2024 |
| 157 | Aivars LEMBERGS | Jēkabpils | Individual | UK | Global Anti-Corruption | 21.11.2024 |
| 158 | Paula Cristina Fidalgo Carvalho das Neves OLIVEIRA | - | Individual | UK | Global Anti-Corruption | 21.11.2024 |
| 159 | Sarju RAIKUNDALIA | - | Individual | UK | Global Anti-Corruption | 21.11.2024 |
| 160 | Basem NAIM Bassem NAIM Basem NAEM | Beit Hanoun, Gaza Strip Region: Gaza | Individual | SDN | SDGT | 19.11.2024 |