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 261-280 of 1,542 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 261 | European Union's sanctions document Information about document (LV) | 01.08.2022 | Sanctions | 6.12 € | Information about document Download |
| 262 | European Union's sanctions document Information about document (LV) | 27.07.2022 | Sanctions | 1.02 € | Information about document Download |
| 263 | European Union's sanctions document Information about document (EN) | 27.07.2022 | Sanctions | 1.02 € | Information about document Download |
| 264 | European Union's sanctions document Information about document (EN) | 21.07.2022 | Sanctions | 6.80 € | Information about document Download |
| 265 | European Union's sanctions document Information about document (LV) | 21.07.2022 | Sanctions | 6.80 € | Information about document Download |
| 266 | European Union's sanctions document Information about document (EN) | 21.07.2022 | Sanctions | 1.02 € | Information about document Download |
| 267 | European Union's sanctions document Information about document (LV) | 21.07.2022 | Sanctions | 1.02 € | Information about document Download |
| 268 | European Union's sanctions document Information about document (EN) | 21.07.2022 | Sanctions | 1.02 € | Information about document Download |
| 269 | European Union's sanctions document Information about document (LV) | 21.07.2022 | Sanctions | 1.02 € | Information about document Download |
| 270 | European Union's sanctions document Information about document (LV) | 19.07.2022 | Sanctions | 1.36 € | Information about document Download |
| 271 | European Union's sanctions document Information about document (EN) | 19.07.2022 | Sanctions | 1.36 € | Information about document Download |
| 272 | European Union's sanctions document Information about document (EN) | 28.06.2022 | Sanctions | 1.70 € | Information about document Download |
| 273 | European Union's sanctions document Information about document (LV) | 28.06.2022 | Sanctions | 1.70 € | Information about document Download |
| 274 | European Union's sanctions document Information about document (LV) | 20.06.2022 | Sanctions | 1.02 € | Information about document Download |
| 275 | European Union's sanctions document Information about document (EN) | 20.06.2022 | Sanctions | 1.02 € | Information about document Download |
| 276 | European Union's sanctions document Information about document (LV) | 03.06.2022 | Sanctions | 6.80 € | Information about document Download |
| 277 | European Union's sanctions document Information about document (EN) | 03.06.2022 | Sanctions | 6.80 € | Information about document Download |
| 278 | European Union's sanctions document Information about document (LV) | 03.06.2022 | Sanctions | 3.40 € | Information about document Download |
| 279 | European Union's sanctions document Information about document (EN) | 03.06.2022 | Sanctions | 3.40 € | Information about document Download |
| 280 | European Union's sanctions document Information about document (EN) | 03.06.2022 | Sanctions | 1.02 € | Information about document Download |
Subjects
Showing 261-280 of 34,539 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 261 | TEKHNOMAKS KRASNOYARSK | Ul. Chernyshevskogo D. 77, Kv. 7, Krasnoyarsk, 660043, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 262 | ENERGOTEST LLC | Ul. Avtozavodskaya D. 14/23, Moscow, 115280, Russia Ul. Leninskaya Sloboda D. 23, Str. 2, Moscow, 115280, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 263 | IPC2U LLC AIPISI2YU | Ul. Stavropolskaya D. 84, Str. 1, Office 212, Moscow, 109380, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 264 | GIGANT COMPUTER SYSTEMS LLC GCS LLC | Ul. 2-YA Entuziastov D. 5, Korp. 41, Moscow, 111024, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 265 | LLC INTERRESURS | Ul. Marshala Govorova D. 35, Korpus 4 Lit. I Pom.30-N, Office 717, Saint Petersburg, 198095, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 266 | AO CHIP I DIP CHIP&DIP CHIP AND DIP | Ul. Gilyarovskogo D. 39, Str. 1, Moscow, 129110, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 267 | MIG ELEKTRO | Ul. Shcherbakovskaya D. 53, Korp. 17, Moscow, 105187, Russia Pr-d Okruzhnoi D. 8, Str 1, Pom.4, Moscow, 107553, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 268 | LIMITED LIABILITY COMPANY NTC ARSENAL LTD NTC ARSENAL NTTS ARSENAL | Ul. Varshavskaya D. 5A, Lit. R Pomeshch. 8-N, Kom. 17, Saint Petersburg, 196128, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 269 | BASTION EK BASTION EC LIMITED LIABILITY COMPANY | Ul. Krylenko D. 26, Lit. A, Pomeshch. 5-N, Saint Petersburg, 193232, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 270 | VOLTAG LLC | PR-D Berezovoi Roshchi D. 4, Floor 2 Office 3, Moscow, 125252, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 271 | AUTONOMOUS NON PROFIT ORGANIZATION INSTITUTE OF ENGINEERING PHYSICS ANO INSTITUTE OF ENGINEERING PHYSICS | Bolshoi Udarnyi Per D 1 A, Serpukhov, 142210, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 272 | NAUCHNO PROIZVODSTVENNOE OBYEDINENIE PROGRAMMNYE KOMPLEKSY REALNOGO VREMENI NPO PKRV | Per. Stolyarnyi D. 3, Korpus 1 ET/POM/KOM 4/III/5, Moscow, 123022, Russia Nab. Presnenskaya D. 8, Str. 1 Floor/Pomeshch. 44/441M, Office 7, Moscow, 123112, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 273 | JOINT STOCK COMPANY PRIBORY SERVICE TORGOVLYA PRIST JOINT STOCK COMPANY DEVICES SERVICE TRADE | Ul. 2-I Donskoi Proezd D. 10 Stankonormal Str. 4, 2-I Eta, Moscow, 119071, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 274 | ENERGON | Pr-kt Udelnyi D. 5, Lit. A Pomeshch. 21-N Office 1, Saint Petersburg, 194017, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 275 | LLC GRANT INSTRUMENT | Ul. Tsvetochnaya D. 16, Str. 1, Pomeshch. 425, Saint Petersburg, 196006, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 276 | CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETI CRESTA LOJISTIK ITHALAT IHRACAT TICARET LIMITED SIRKETI | 34662 Barbaros Mah Mutevelli Cesme Cad No: 15 C Uskudar, Istanbul, Turkey | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 277 | ABLEFAST LOGISTICS SHENZHEN LIMITED ABLE FAST LOGISTICS SHENZHEN LIMITED ABLE FAST LOGISTICS LIMITED ABLE FAST AIR FREIGHT LIMITED | 1702 A, Block C, Tian'an International Building, 3012 Renmin South Luohu District, Shenzhen, China Room 1607, 16/F, No 93-103 Wing Lok Street, Hong Kong, China Room C, 26/F, Shield Industrial Centre, No 84-92 Chai Wan Kok Street, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 278 | RICHTEK HONGKONG ELECTRONIC CO LIMITED RICHTEK HK ELECTRONIC CO LTD | Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 279 | HK LINK ASIA ELECTRONICS LIMITED | Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 280 | 3K GROUP LIMITED | Unit 205, Unit C, 2/F, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |