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 1,601-1,620 of 1,634 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1601 | European Union's sanctions document Information about document (EN) | 15.05.2004 | Sanctions | 0.68 € | Information about document Download |
| 1602 | European Union's sanctions document Information about document (LV) | 15.05.2004 | Sanctions | 0.68 € | Information about document Download |
| 1603 | European Union's sanctions document Information about document (EN) | 15.05.2004 | Sanctions | 3.74 € | Information about document Download |
| 1604 | European Union's sanctions document Information about document (LV) | 15.05.2004 | Sanctions | 3.74 € | Information about document Download |
| 1605 | European Union's sanctions document Information about document (LV) | 07.05.2004 | Sanctions | 0.68 € | Information about document Download |
| 1606 | European Union's sanctions document Information about document (EN) | 07.05.2004 | Sanctions | 0.68 € | Information about document Download |
| 1607 | European Union's sanctions document Information about document (EN) | 30.04.2004 | Sanctions | 0.68 € | Information about document Download |
| 1608 | European Union's sanctions document Information about document (EN) | 08.04.2004 | Sanctions | 0.68 € | Information about document Download |
| 1609 | European Union's sanctions document Information about document (EN) | 02.04.2004 | Sanctions | 0.68 € | Information about document Download |
| 1610 | European Union's sanctions document Information about document (EN) | 20.03.2004 | Sanctions | 0.68 € | Information about document Download |
| 1611 | European Union's sanctions document Information about document (EN) | 02.03.2004 | Sanctions | 0.68 € | Information about document Download |
| 1612 | European Union's sanctions document Information about document (EN) | 31.01.2004 | Sanctions | 0.68 € | Information about document Download |
| 1613 | European Union's sanctions document Information about document (EN) | 28.01.2004 | Sanctions | 1.36 € | Information about document Download |
| 1614 | European Union's sanctions document Information about document (EN) | 08.01.2004 | Sanctions | 0.68 € | Information about document Download |
| 1615 | European Union's sanctions document Information about document (EN) | 22.12.2003 | Sanctions | 0.68 € | Information about document Download |
| 1616 | European Union's sanctions document Information about document (EN) | 11.12.2003 | Sanctions | 0.68 € | Information about document Download |
| 1617 | European Union's sanctions document Information about document (EN) | 03.12.2003 | Sanctions | 0.68 € | Information about document Download |
| 1618 | European Union's sanctions document Information about document (EN) | 21.11.2003 | Sanctions | 0.68 € | Information about document Download |
| 1619 | European Union's sanctions document Information about document (EN) | 13.11.2003 | Sanctions | 0.68 € | Information about document Download |
| 1620 | European Union's sanctions document Information about document (EN) | 30.09.2003 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 1,601-1,620 of 36,216 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1601 | Alexandr MOROZOV | Elektrostal, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1602 | RUSSIAN UNIVERSAL BANK RUSUNIVERSALBANK | M. Kazannyj Per., 14, Str. 1, Moscow, 105064, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1603 | BBR BANK JOINT STOCK COMPANY BBR BANK CLOSED JOINT STOCK COMPANY BALTIC DEVELOPMENT BANK CLOSED JOINT STOCK COMPANY | 1-st Nikoloshchepovsky Pereulok, Stroyenie, 6, 1, Moscow, 121099, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1604 | INTERSTATE BANK MEZHGOSUDARSTVENNYI BANK | 15, Shukov Street, Moscow, 115162, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1605 | BCS BANK AO | Building 1, Prospect Mira, 69, Moscow, 105064, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1606 | JOINT STOCK COMPANY BANK UNITED CAPITAL | Bldg. 2, Letter A, Gzhatskaya, 21, Saint Petersburg, 195220, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1607 | JOINT STOCK COMMERCIAL BANK NATIONAL RESERVE BANK JOINT STOCK COMPANY | 60 Letiya Oktyabrya Blvd., 10A, Moscow, 117292, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1608 | NATIONAL STANDARD BANK JOINT STOCK COMPANY | Building 57-Building 2-3, Party Lane 1, Moscow, 115093, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1609 | JOINT STOCK COMPANY BANK DOM RF | St. Vozdvizhenka 10, Moscow, 125009, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 21.11.2024 |
| 1610 | PUBLIC JOINT STOCK COMPANY NATIONAL BANK TRUST NATIONAL BANK TRUST | Mozhaysky Val Str., 8, Moscow, 121148, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1611 | KAMSKY COMMERCIAL BANK LIMITED LIABILITY COMPANY KAMA KOMMERCIAL KAMCOMBANK | Gidrostroiteley Street, Building 21, Naberezhnyye Chelny, 423800, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1612 | WAYBANK JSC CB RENTA BANK JSC | Pyatnitskaya street, 57, b.1., Moscow, 115184, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1613 | BRATSKY NARODNY BANK JSC | ul. Komsomolskaya 43, Bratsk, 665717, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1614 | COMMERCIAL BANK ENERGOTRANSBANK JOINT STOCK COMPANY | ul. Klinicheskaya 83a, Kaliningrad, 236016, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1615 | JOINT STOCK COMMERCIAL MORTGAGE BANK AKIBANK PUBLIC JOINT STOCK COMPANY COMMERCIAL JOINT STOCK MORTGAGE BANK AKIBANK | 88a Mira Avenue, Naberezhnye Chelny, 423827, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1616 | JOINT STOCK COMPANY AUTO FINANCE BANK JOINT STOCK COMPANY RN BANK CLOSED JOINT STOCK COMPANY BANK SIBIR | 29 Serebryanicheskaya nab., Moscow, 109028, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1617 | RUSSIAN PUBLIC JOINT STOCK COMMERCIAL ROADS BANK ROSDORBANK | Dubininskaya Street 86, Moscow, 115093, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1618 | LIMITED LIABILITY COMPANY BANK ROUND FERROBANK LLC SEVERO VOSTOCHNY INVESTICIONNY BANK | Shosse Rublevskoe 28, Moscow, 121609, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1619 | NK BANK JOINT STOCK COMPANY NATSIONALNY KOSMICHESKI BANK | Miusskaya Sq 2, Moscow, 125047, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1620 | PUBLIC JOINT STOCK COMPANY METKOMBANK | ul. Oktyabrskaya 36, Kamensk-Uralskiy, 623406, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |