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.
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Documents
Showing 201-220 of 1,542 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 201 | European Union's sanctions document Information about document (LV) | 16.12.2022 | Sanctions | 6.80 € | Information about document Download |
| 202 | European Union's sanctions document Information about document (EN) | 13.12.2022 | Sanctions | 2.72 € | Information about document Download |
| 203 | European Union's sanctions document Information about document (LV) | 13.12.2022 | Sanctions | 2.72 € | Information about document Download |
| 204 | European Union's sanctions document Information about document (LV) | 12.12.2022 | Sanctions | 2.38 € | Information about document Download |
| 205 | European Union's sanctions document Information about document (EN) | 12.12.2022 | Sanctions | 1.70 € | Information about document Download |
| 206 | European Union's sanctions document Information about document (EN) | 12.12.2022 | Sanctions | 4.08 € | Information about document Download |
| 207 | European Union's sanctions document Information about document (LV) | 12.12.2022 | Sanctions | 1.70 € | Information about document Download |
| 208 | European Union's sanctions document Information about document (EN) | 12.12.2022 | Sanctions | 2.38 € | Information about document Download |
| 209 | European Union's sanctions document Information about document (LV) | 12.12.2022 | Sanctions | 4.08 € | Information about document Download |
| 210 | European Union's sanctions document Information about document (LV) | 09.12.2022 | Sanctions | 2.38 € | Information about document Download |
| 211 | European Union's sanctions document Information about document (EN) | 09.12.2022 | Sanctions | 2.38 € | Information about document Download |
| 212 | European Union's sanctions document Information about document (LV) | 08.12.2022 | Sanctions | 2.04 € | Information about document Download |
| 213 | European Union's sanctions document Information about document (EN) | 08.12.2022 | Sanctions | 2.04 € | Information about document Download |
| 214 | European Union's sanctions document Information about document (LV) | 06.12.2022 | Sanctions | 2.38 € | Information about document Download |
| 215 | European Union's sanctions document Information about document (EN) | 06.12.2022 | Sanctions | 2.38 € | Information about document Download |
| 216 | European Union's sanctions document Information about document (EN) | 28.11.2022 | Sanctions | 4.08 € | Information about document Download |
| 217 | European Union's sanctions document Information about document (LV) | 28.11.2022 | Sanctions | 4.08 € | Information about document Download |
| 218 | European Union's sanctions document Information about document (EN) | 14.11.2022 | Sanctions | 1.36 € | Information about document Download |
| 219 | European Union's sanctions document Information about document (LV) | 14.11.2022 | Sanctions | 1.02 € | Information about document Download |
| 220 | European Union's sanctions document Information about document (LV) | 14.11.2022 | Sanctions | 5.44 € | Information about document Download |
Subjects
Showing 201-220 of 34,539 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 201 | KHUSHBU HONING PRIVATE LIMITED | F24/1 MIDC Shiroli Kolhapur, Mahrashtra, 416122, India | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 202 | AGM SYSTEMS LLC OOO AGM SISTEMY | Ul. Im Frunze D. 22/1, Krasnodar, 350063, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 203 | LOKESH MACHINES LIMITED | B-29, EEIE, Stage II, Hyderabad, 500037, Telangana, India | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 204 | LIMITED LIABILITY COMPANY INZHINIRINGOVYI TSENTR PO OSNASHCHENIYU PROIZVODSTV ENGINEERING CENTER FOR INDUSTRIAL EQUIPMENT | Pr-kt Svetlanovskii D. 121 K. 1 Str. 1 Pomeshch. #71-N, Saint Petersburg, 195297, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 205 | LIMITED LIABILITY COMPANY MASHEKS SERVICE MASHEX SERVICE | Sh. Kashirskoe D. 3 K. 2 Str. 9 Pomeshch 1/4, Moscow, 115230, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 206 | LIMITED LIABILITY COMPANY VEGA OM | Ul. Gertsena D. 270, Omsk, 644116, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 207 | LIMITED LIABILITY COMPANY MAPPER | Pr-kt Volgogradskii D. 42 Korp. 5, Moscow, 109316, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 208 | COMPANY LIMITED KOMAX CO LTD KOMAX | Ul. Smolnaya D. 14, Pomeshch. 1, Kom 1322, Moscow, 125493, Russia Klyazyma quarter, 1B, industrial park Sheremetyevo, Khimki, 141400, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 209 | LIMITED LIABILITY COMPANY OPYTNO KONSTRUKTORSKOE BYURO SOKOL | Ul. Luch D. 24/1a Pomeshch. 115, Zhukovskiy, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 210 | LIMITED LIABILITY COMPANY MEEHANITE MECHANITE | Sh. Yuzhnoe D. 16v, Nizhniy Novgorod, 603123, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 211 | CLOSED JOINT STOCK COMPANY TESTRON ASSOCIATION | Pr-kt Lyubotinskii D. 8a, Saint Petersburg, 196084, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 212 | LIMITED LIABILITY COMPANY PK KOMPRESSOR CHLB PK COMPRESSOR LLC | Ul. Neglinnaya D. 21 Office 1, Chelyabinsk, 454106, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 213 | SMOLENSKOE PROIZVODSTVENNOE OBYEDINENIE ANALITPRIBOR SPO ANALITPRIBOR FSUE SPA ANALITPRIBOR | Ul. Babushkina 3, Smolensk, 214031, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 214 | LIMITED LIABILITY COMPANY MELYTEC TESTING | Ul. Obrucheva D. 34/63 Str. 2, Pomeshch. I Kom. 2,2A, Moscow, 117342, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 215 | LIMITED LIABILITY COMPANY STM | Ul. Nizhnyaya Krasnoselskaya D. 40/12, K. 20, Moscow, 105066, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 216 | LIMITED LIABILITY COMPANY STROITELNYE I KOMMUNALNYE TEKHNOLOGII VOLL INDUSTRIAL | Sh. Varshavskoe D. 150 K. 1, Moscow, 117534, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 217 | LIMITED LIABILITY COMPANY ADVANTA M SPB | Ul. Samoilovoi D. 5 Lit. S, Office 10 Pom. 21N-12, Saint Petersburg, 192102, Region: Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 218 | AKTSIONERNOE OBSHCHESTVO STALEPROMYSHLENNAYA KOMPANIYA AO SPK JSC SPK JOINT STOCK COMPANY STEEL INDUSTRIAL COMPANY | Ul. Akademicheskaya D. 18, Yekaterinburg, 620137, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 219 | LIMITED LIABILITY COMPANY TSK GRANDAVTO | Sh. Severnoe D. 17I, Krasnoyarsk, 660118, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 220 | LLC ARSENAL | Ul. Bashilovskaya Zd. 18, str. 69, Krasnoyarsk, 660111, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |