Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 19.11.2024. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 19.11.2024., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.11.2024., Latvian - 31.12.2019 , Canada - 29.10.2024.
Latest documents: The European Union: 2024.11.18. 2024/2894 | Office of Foreign Assets Control (OFAC): 2024.11.19,| United Kingdom: 2024.11.19 | 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: 2024.11.18. 2024/2894 | Office of Foreign Assets Control (OFAC): 2024.11.19,| United Kingdom: 2024.11.19 | 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 181-200 of 1,542 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 181 | European Union's sanctions document Information about document (LV) | 25.02.2023 | Sanctions | 3.74 € | Information about document Download |
| 182 | European Union's sanctions document Information about document (EN) | 20.02.2023 | Sanctions | 4.76 € | Information about document Download |
| 183 | European Union's sanctions document Information about document (LV) | 20.02.2023 | Sanctions | 4.08 € | Information about document Download |
| 184 | European Union's sanctions document Information about document (EN) | 20.02.2023 | Sanctions | 4.08 € | Information about document Download |
| 185 | European Union's sanctions document Information about document (LV) | 20.02.2023 | Sanctions | 4.76 € | Information about document Download |
| 186 | European Union's sanctions document Information about document (LV) | 13.02.2023 | Sanctions | 3.06 € | Information about document Download |
| 187 | European Union's sanctions document Information about document (EN) | 13.02.2023 | Sanctions | 3.06 € | Information about document Download |
| 188 | European Union's sanctions document Information about document (LV) | 09.02.2023 | Sanctions | 0.34 € | Information about document Download |
| 189 | European Union's sanctions document Information about document (EN) | 09.02.2023 | Sanctions | 0.34 € | Information about document Download |
| 190 | European Union's sanctions document Information about document (LV) | 06.02.2023 | Sanctions | 1.02 € | Information about document Download |
| 191 | European Union's sanctions document Information about document (EN) | 06.02.2023 | Sanctions | 1.02 € | Information about document Download |
| 192 | European Union's sanctions document Information about document (LV) | 30.01.2023 | Sanctions | 1.02 € | Information about document Download |
| 193 | European Union's sanctions document Information about document (EN) | 30.01.2023 | Sanctions | 1.02 € | Information about document Download |
| 194 | European Union's sanctions document Information about document (LV) | 24.01.2023 | Sanctions | 1.36 € | Information about document Download |
| 195 | European Union's sanctions document Information about document (EN) | 24.01.2023 | Sanctions | 1.36 € | Information about document Download |
| 196 | European Union's sanctions document Information about document (LV) | 23.01.2023 | Sanctions | 6.80 € | Information about document Download |
| 197 | European Union's sanctions document Information about document (EN) | 23.01.2023 | Sanctions | 6.80 € | Information about document Download |
| 198 | European Union's sanctions document Information about document (EN) | 20.01.2023 | Sanctions | 0.68 € | Information about document Download |
| 199 | European Union's sanctions document Information about document (LV) | 20.01.2023 | Sanctions | 0.68 € | Information about document Download |
| 200 | European Union's sanctions document Information about document (EN) | 16.12.2022 | Sanctions | 6.80 € | Information about document Download |
Subjects
Showing 181-200 of 34,539 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 181 | LIMITED LIABILITY COMPANY PTERO | B-R Ramenskii, D. 1, Moscow, 119607, Russia Vernadskogo Ave. 12D, Moscow, 119415, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 182 | LIMITED LIABILITY COMPANY KB ATAMANOVA ATAMANOV DESIGN BUREAU | Ul. Ryabinova, D. 53, Moscow, 121471, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 183 | INNOVIO VENTURES | 944 Block C Sushant Lok Phase 1, Gurgaon, 122001, India | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 184 | LIMITED LIABILITY COMPANY JSC UNMANNED TECHNOLOGIES BPLA TECH OOO AO BESPILOTNYE TEKHNOLOGII | Proezd Khlebozavodskii, D. 7 Str. 9, Pomeshch 19/N, Office 2412, Moscow, 115230, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 185 | LIMITED LIABILITY COMPANY UNMANNED TECHNOLOGIES OF MORDOVIA OOO BESPILOTNYE TEKHNOLOGII MORDOVII BTM | Ul. Lodygina, D. 3 Pomeshch 36, Saransk, 430034, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 186 | CENTER FOR UNMANNED SYSTEMS OF THE TULA REGION OOO TSENTR BESPILOTNYKH SISTEM TSBS | Ul. Kirova, D. 135 K. 1, Pomeshch 9, Pomeshch 15, Tula, 300004, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 187 | LIMITED LIABILITY COMPANY MOLOT AERO | Ul. Svobody, D. 106 KV. 1, Pomeshch 6, Kirov, 610002, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 188 | ETS SIBERIA ITS SIBIR LLC ITS SIBIR | Severnoe shosse D 31, Krasnoyarsk, 660020, Russia Severnoye highway, 16a, Krasnoyarsk, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 189 | RRG ENGINEERING TECHNOLOGIES PRIVATE LIMITED | No. 8, Prajay Meadows No. 12, Banjara Hills, Hyderabad, 500034, India | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 190 | LIMITED LIABILITY COMPANY HORIZON AERO GORIZONT AERO | Ul. Malaya Proletarskaya, D. 41 KV. 23, Yaroslavl, 150001, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 191 | LIMITED LIABILITY COMPANY NPO UTESOV | Ul. Professorov Bogoslavskikh, 5A Office 312, Donetsk, 283045, Ukraine Tula, Russia Slavyansky Boulevard, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 192 | LIMITED LIABILITY COMPANY ELEKTROPROFI | Ul. Mira D. 65/2, 3 et, Novosibirsk, 630024, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 193 | LIMITED LIABILITY COMPANY DELAZIYA DELASIA | Ul. Vasi Alekseeva D. 6 Lit. A, Pomeshch. 1-N Office 322, Saint Petersburg, 198188, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 194 | DENVAS SERVICES PRIVATE LIMITED | No. 124, A 2/42 Gupta Palace Rajouri Garden, New Delhi, 110015, India | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 195 | LIMITED LIABILITY COMPANY KONSTRUKTORSKOE BYURO VALKIRIYA KB VALKIRIYA VALKYRIE CONSTRUCTION BUREAU | DVLD 1A, Borisovo, 141342, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 196 | LIMITED LIABILITY COMPANY NEBESNAYA MEKHANIKA SKYMEC | Ul. Profsoyuznaya, D. 84/32 K. 1, Pomeshch 1/3, Moscow, 117485, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 197 | LIMITED LIABILITY COMPANY RUSSKAYA LABORATORIYA VOZDUSHNOGO TRANSPORTA RUSSIAN AIR TRANSPORT LABORATORY LLC RLVT | Ul. Ryazanskaya, D. 3D Office 3, Tula, 300026, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 198 | METALLOTORGOVAYA KOMPANIYA KRASO METAL TRADING COMPANY KRASO LLC MTK KRASO | Pr-kt Druzhby D. 55, Novokuznetsk, 654000, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 199 | LIMITED LIABILITY COMPANY VOZDUSHNYI TRAKTAT OOO VOZDUSHNY TRAKT | MVR Levoberezhnyi, Proezd Uyutnyi, D. 1 KV. 34, Vysokaya Gora, 300045, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 200 | AREA JOINT STOCK COMPANY AO PLOSHCHAD | Ul. Chahginskaya, D. 4 Str. 13, Pomeshch 9/3, Moscow, 109380, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |