Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.
Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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 1,666 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 201 | European Union's sanctions document Information about document (EN) | 12.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 202 | European Union's sanctions document Information about document (LV) | 12.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 203 | European Union's sanctions document Information about document (LV) | 11.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 204 | European Union's sanctions document Information about document (LV) | 11.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 205 | European Union's sanctions document Information about document (EN) | 11.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 206 | European Union's sanctions document Information about document (EN) | 11.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 207 | European Union's sanctions document Information about document (LV) | 07.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 208 | European Union's sanctions document Information about document (EN) | 07.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 209 | European Union's sanctions document Information about document (LV) | 07.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 210 | European Union's sanctions document Information about document (EN) | 07.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 211 | European Union's sanctions document Information about document (LV) | 06.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 212 | European Union's sanctions document Information about document (EN) | 06.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 213 | European Union's sanctions document Information about document (LV) | 24.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 214 | European Union's sanctions document Information about document (EN) | 24.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 215 | European Union's sanctions document Information about document (LV) | 14.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 216 | European Union's sanctions document Information about document (EN) | 14.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 217 | European Union's sanctions document Information about document (EN) | 14.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 218 | European Union's sanctions document Information about document (LV) | 14.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 219 | European Union's sanctions document Information about document (LV) | 13.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 220 | European Union's sanctions document Information about document (EN) | 13.11.2023 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 201-220 of 37,115 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 201 | JOINT STOCK COMPANY TULA CARTRIDGE WORKS TULAMMO AO TPZ TULA CARTRIDGE PLANT | ul. Marata D. 47 B, Tula, 300004, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
| 202 | ITB LOGISTIKA OOO | ul. Malomoskovskaya d. 16 str. 1, komn. 10, Moscow, 129164, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 203 | PSV TECHNOLOGIES LLC PSV TEKHNOLOGII OOO PSV-TECH | ul. Malaya Semenovskaya d. 3A, str. 2, Moscow, 107023, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 204 | Société par actions Elektropribor Електроприбор АД Elektropribor SA Aktsionernoe Obshchestvo "Kontsern "Tsentralnyi Nauchno-Issledovatelskii Institut "Elektropribor"" Акционерное Общество "Концерн "Центральный Научно-Исследовательский Институт "Электроприбор"" State Research Center of the Russian Federation Concern CSRI Elektropribor, JSC Elektropribor a. s. Elektropribor Elektropribor JSC | ul. Malaia Posadskaia, 30, Saint Petersburg, 197046, RUSSIAN FEDERATION | Entity | EU | UKR | 28.02.2023 |
| 205 | TPK VOSTOK RESURS | ul. Maksima Gorkogo D. 68, Kabinet 501, Izhevsk, 426008, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 206 | VETERAN | ul. Magistralnaya d. 7, Buzuluk, 461040, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 207 | KRASNOYARSKKRAIUGOL AO | ul. Maerchaka d. 34A, Krasnoyarsk, 660075, Russia | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 208 | Dzmitriy Yurievich BASKAU Dmitriy Yurievich BASKOV Dmitry BASKOV Dmitriy BASKOV Dzmitry BASKAU | Minsk, Belarus ul. M. Bogdanovicha, d. 124 kv. 68, Minsk, Belarus | Individual | SDN | BELARUS-EO14038 | 03.12.2021 |
| 209 | LIMITED LIABILITY COMPANY OPTIMA INVEST OPTIMA INVEST OOO | ul. Lyusinovskaya, d. 28/19 str. 6, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 210 | AVTONOMNOE UCHREZHDENIE TEKHNOPARK MORDOVIYA TECHNOPARK MORDOVIA | ul. Lodygina D. 3, Saransk, 430034, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 211 | MATRIKS ELEKTRONIKA | ul. Lineinaya d. 227 office 201, Novosibirsk, 630111, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 212 | OTKRITIE BROKER GROUP AKTSIONERNOE OBSHCHESTVO OTKRYTIE BROKER AO OTKRYTIE BROKER | ul. Letnikovskaya, d. 2, str. 4, Moscow, 115114, Russia | Entity | SDN | RUSSIA-EO14024 | 25.02.2022 |
| 213 | JOINT STOCK COMPANY 116 ARSENAL 116 ARSENAL PAO | ul. Lesozavodskaya, d. 1A, pgt. Krasnooktyabrski, 425202, Medvedevski raion, Mari El resp., Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 214 | AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE POISK | ul. Lesnaya D. 3, Murino, 188662, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 215 | AKTSIONERNOE OBSHCHESTVO TORGOVYI DOM PROTON-ELEKTROTEKS AO TD PROTON-ELEKTROTEKS TRADING HOUSE PROTON-ELECTROTEX | ul. Leskova d. 19 pomeshchenie 27, office 14, Orel, 302040, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 216 | AKTSIONERNOE OBSHCHESTVO PROTON-ELEKTROTEKS AO PROTON-ELEKTROTEKS JSC PROTON-ELECTROTEX | ul. Leskova d. 19 pom. 27, of. 14, Orel, 302040, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 217 | AO PROTON IMPULS | ul. Leskova Orel, d. 19 etazh 4 pom. 9, Oryol, 302040, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 218 | AKTSIONERNOE OBSHCHESTVO PROTON AO PROTON JSC PROTON | ul. Leskova 19, Orel, 302040, Russia Moscow, Russia Saratov, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 219 | UT IT NOVAYA INDUSTRIYA OOO NEW INDUSTRY VENTURES | ul. Leninskie Gory d. 1 str. 77, office 1041B, Moscow, 119234, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 220 | SPETS PROZHEKT GRUPP APIT | ul. Leninskaya Sloboda, d. 9 pomeshch. 1/1, Moscow, 115280, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |