Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | 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: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | 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 221-240 of 1,674 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 221 | European Union's sanctions document Information about document (LV) | 24.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 222 | European Union's sanctions document Information about document (EN) | 24.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 223 | European Union's sanctions document Information about document (LV) | 14.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 224 | European Union's sanctions document Information about document (EN) | 14.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 225 | European Union's sanctions document Information about document (EN) | 14.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 226 | European Union's sanctions document Information about document (LV) | 14.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 227 | European Union's sanctions document Information about document (LV) | 13.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 228 | European Union's sanctions document Information about document (EN) | 13.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 229 | European Union's sanctions document Information about document (LV) | 10.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 230 | European Union's sanctions document Information about document (EN) | 10.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 231 | European Union's sanctions document Information about document (LV) | 27.10.2023 | Sanctions | 0.34 € | Information about document Download |
| 232 | European Union's sanctions document Information about document (EN) | 27.10.2023 | Sanctions | 0.34 € | Information about document Download |
| 233 | European Union's sanctions document Information about document (EN) | 24.10.2023 | Sanctions | 0.34 € | Information about document Download |
| 234 | European Union's sanctions document Information about document (LV) | 24.10.2023 | Sanctions | 0.34 € | Information about document Download |
| 235 | European Union's sanctions document Information about document (EN) | 17.10.2023 | Sanctions | 0.34 € | Information about document Download |
| 236 | European Union's sanctions document Information about document (LV) | 17.10.2023 | Sanctions | 0.34 € | Information about document Download |
| 237 | European Union's sanctions document Information about document (EN) | 10.10.2023 | Sanctions | 0.34 € | Information about document Download |
| 238 | European Union's sanctions document Information about document (LV) | 10.10.2023 | Sanctions | 0.34 € | Information about document Download |
| 239 | European Union's sanctions document Information about document (EN) | 10.10.2023 | Sanctions | 0.34 € | Information about document Download |
| 240 | European Union's sanctions document Information about document (LV) | 15.09.2023 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 221-240 of 37,648 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 221 | SPETS PROZHEKT GRUPP APIT | ul. Leninskaya Sloboda, d. 9 pomeshch. 1/1, Moscow, 115280, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 222 | RAPART SERVISEZ RAPART SERVISEZ OOO | ul. Leninskaya Sloboda d. 26 et 1 pom. IV kom 106, Moscow, 115280, Russia | Entity | SDN | RUSSIA-EO14024 | 28.06.2022 |
| 223 | LIMITED LIABILITY COMPANY GROSS GROSS LTD | ul. Leningradskaya 2, Asbest, 624261, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 224 | SC SOUTH LLC SC-YUG SK-YUG SHIPPING COMPANY SOUTH | ul. Lenina, d. 6B, Novorossiysk, 353960, Krasnodarskiy kray, Russia | Entity | SDN | RUSSIA-EO14024 | 08.05.2022 |
| 225 | STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION ALMETYEVSK STATE OIL INSTITUTE ALMETYEVSK STATE OIL INSTITUTE GBOU VO AGNI | ul. Lenina, d. 2, Almetyevsk, 423450, Republic of Tatarstan, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 226 | „Зеленодолски завод“ АД Société par actions Bureau d’études de Zelenodolsk AO Зеленодольский завод имени А. М. Горького Zelenodolsk Design Bureau JSC Biroul de proiectare Zelenodolsk SA Zelenodolský závod A. M. Gorkého a. s. Biuro Projektowe Zelenodolsk S.A. | ul. Lenina, 41A, r-n Zelenodolskii, Zelenodolsk, Republic Of Tatarstan, 422540, RUSSIAN FEDERATION | Entity | EU | UKR | 28.02.2023 |
| 227 | JSC VORKUTAUGOL | ul. Lenina d. 62, Vorkuta, 169908, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 228 | LIMITED LIABILITY COMPANY MV | ul. Lenina d. 62, Vorkuta, 169908, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 229 | NONCOMMERCIAL ORGANIZATION REGIONAL INNOVATION INVESTMENT FUND YAMAL FOND YAMAL | ul. Lenina d. 27, Salekhard, 629007, Russia | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 230 | OTKRYTOE AKTSIONERNOE OBSHCHESTVO ELEKTROMASHINOSTROITELNYI ZAVOD VELKONT | ul. Lenina d. 1B, Kirovo-Chepetsk, 613047, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 231 | LLC ETALON PRO | ul. Lenina d. 146, office 203, Izhevsk, 426075, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 232 | LIMITED LIABILITY COMPANY SEVEROMUYSKIY TONNEL 2 LLC SMT 2 | ul. Lenina 6A Pgt., Severomuisk, 671564, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 233 | JOINT STOCK COMPANY OLOVYANNAYA RUDNAYA KOMPANIYA JSC ORK TIN MINING COMPANY | ul. Lenina 26A, Gorny, 682707, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 234 | LIMITED LIABILITY COMPANY AMURSKIY METALLURGICHESKIY KOMBINAT LLC AMUR METALLURGICAL COMBINE | ul. Lenina 26A, Gorny, 682707, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 235 | LIMITED LIABILITY COMPANY PRAVOURMISKOE | ul. Lenina 26A, Gorny, 682707, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 236 | AKTSIONERNOE OBSHCHESTVO KAZANSKII ZAVOD SINTETICHESKOGO KAUCHUKA AO KZSK KAZAN SYNTHETIC RUBBER PLANT JSC | ul. Lebedeva d. 1, pomeshch. 4, Kazan, 420054, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 237 | LIMITED LIABILITY COMPANY TORGRECHTRANS | ul. Kuznetski Most 19 str. 1, Moscow, 107031, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 238 | CENTER FOR SUPPORT AND DEVELOPMENT OF PUBLIC INITIATIVE CREATIVE DIPLOMACY PUBLIC INITIATIVE CREATIVE DIPLOMACY CREATIVE DIPLOMACY PICREADI | ul. Kuusinena, d. 11, korp. 1, Moscow, 125252, Russia | Entity | SDN | RUSSIA-EO14024 | 29.07.2022 |
| 239 | ALFA MACHINERY GROUP KOMPANIYA AMG | ul. Kuskovskaya d. 20A pom. XIIA komn. 114, Moscow, 111141, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 240 | AKTSIONERNOE OBSHCHESTVO ZAVOD REKOND | ul. Kurchatova d.10, Saint Petersburg, 194223, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |