Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 05.09.2024. United Nations - 22.05.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2024., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.09.2024., Latvian - 31.12.2019 , Canada - 04.09.2024.
Latest documents: The European Union: 2024.09.13. 2024/2456 | Office of Foreign Assets Control (OFAC): 2024.09.16. | United Kingdom: 2024.09.10 | Canada: 2024.08.13
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: 2024.09.13. 2024/2456 | Office of Foreign Assets Control (OFAC): 2024.09.16. | United Kingdom: 2024.09.10 | Canada: 2024.08.13
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.
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 261-280 of 1,536 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 261 | European Union's sanctions document Information about document (LV) | 22.03.2011 | Sanctions | 6.46 € | Information about document Download |
| 262 | European Union's sanctions document Information about document (LV) | 22.03.2011 | Sanctions | 1.02 € | Information about document Download |
| 263 | European Union's sanctions document Information about document (LV) | 22.03.2011 | Sanctions | 3.06 € | Information about document Download |
| 264 | European Union's sanctions document Information about document (EN) | 22.03.2011 | Sanctions | 6.46 € | Information about document Download |
| 265 | European Union's sanctions document Information about document (EN) | 22.03.2011 | Sanctions | 1.02 € | Information about document Download |
| 266 | European Union's sanctions document Information about document (EN) | 22.03.2011 | Sanctions | 1.36 € | Information about document Download |
| 267 | European Union's sanctions document Information about document (LV) | 22.03.2011 | Sanctions | 1.36 € | Information about document Download |
| 268 | European Union's sanctions document Information about document (EN) | 22.03.2011 | Sanctions | 3.06 € | Information about document Download |
| 269 | European Union's sanctions document Information about document (LV) | 24.03.2011 | Sanctions | 2.72 € | Information about document Download |
| 270 | European Union's sanctions document Information about document (EN) | 24.03.2011 | Sanctions | 2.72 € | Information about document Download |
| 271 | European Union's sanctions document Information about document (EN) | 01.04.2011 | Sanctions | 0.68 € | Information about document Download |
| 272 | European Union's sanctions document Information about document (LV) | 01.04.2011 | Sanctions | 0.68 € | Information about document Download |
| 273 | European Union's sanctions document Information about document (EN) | 14.04.2011 | Sanctions | 3.40 € | Information about document Download |
| 274 | European Union's sanctions document Information about document (LV) | 14.04.2011 | Sanctions | 3.40 € | Information about document Download |
| 275 | European Union's sanctions document Information about document (EN) | 14.04.2011 | Sanctions | 3.74 € | Information about document Download |
| 276 | European Union's sanctions document Information about document (LV) | 14.04.2011 | Sanctions | 3.74 € | Information about document Download |
| 277 | European Union's sanctions document Information about document (LV) | 10.05.2011 | Sanctions | 3.40 € | Information about document Download |
| 278 | European Union's sanctions document Information about document (EN) | 10.05.2011 | Sanctions | 3.40 € | Information about document Download |
| 279 | European Union's sanctions document Information about document (EN) | 24.05.2011 | Sanctions | 1.02 € | Information about document Download |
| 280 | European Union's sanctions document Information about document (LV) | 24.05.2011 | Sanctions | 1.02 € | Information about document Download |
Subjects
Showing 261-280 of 33,751 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 261 | VOSTOKGAZPROM, OAO VOSTOKGAZPROM OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VOSTOKGAZPROM' | d. 73 ul. Bolshaya Podgornaya, Tomsk, 634009, Tomskaya obl., Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 262 | LAZURNAYA, OOO LAZURNAYA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA' | d. 103 prospekt Kurortny, Sochi, 354024, Krasnodarski krai, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 263 | GAZPROM PROMGAZ, AO GAZPROM PROMGAZ AKTSIONERNOE OBSHCHESTVO 'GAZPROM PROMGAZ' OTKRYTOE AKTSIONERNOE OBSHCHESTVO GAZPROM PROMGAZ | d. 6 ul. Nametkina, Moscow, 117420, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 264 | KAMCHATGAZPROM, OAO KAMCHATGAZPROM OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'KAMCHATGAZPROM' | d. 19 ul. Pogranichnaya, Petropavlovsk-Kamchatski, 683032, Kamchatski krai, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 265 | DALTRANSGAZ, OAO DALTRANSGAZ OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'DALTRANSGAZ' | d. 1 ul. Solnechnaya S. Ilinka, 680509, Khabarovski Raion Khabarovski krai, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 266 | DRUZHBA, AO DRUZHBA AKTSIONERNOE OBSHCHESTVO 'DRUZHBA' | Rogozinino, Moscow, 143397, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 267 | KRASNOYARSKGAZPROM, PAO KRASNOYARSKGAZPROM PUBLICHNOE AKTSIONERNOE OBSHCHESTVO 'KRASNOYARSKGAZPROM' | d. 1 pl. Akademika Kurchatova, Moscow, 123182, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 268 | ACHIM DEVELOPMENT, OOO ACHIM DEVELOPMENT OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'ACHIM DEVELOPMENT' | d. 7 ul. Promyshlennaya, Novy Urengoi, 629306, Yamalo-Nenetski a.o., Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 269 | SG MSK, AO OPEN JOINT STOK COMPANY 'INSURANCE GROUP MCK' AKTSIONERNOE OBSHCHESTVO 'STRAKHOVAYA GRUPPA MSK' OAO 'STRACHOVAIYA GRUPPA MSK' PJSC 'INSURANCE GROUP MSK' | d. 40, ul. Dolgorukovskaya, Moscow, 127006, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 270 | BM PROEKT, OOO BM PROJECT LLC LLC BM PROJECT OOO BM PROECKT LIMITED LIABILITY COMPANY 'BM PROYEKT' OBSHCHESTVO S ORGRANICHENNOI OTVETSTVENNOSTYU 'BM PROEKT' | 8/15, str. 3 ul. Rozhdestvenka, Moscow, 107996, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 271 | LLC BALTECH BALTECH LLC OOO BALTECH LIMITED LIABILITY CORPORATION BALTECH OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BALTEKH OOO BALTEKH | Ulitsa Yunnatov, Dom 3 Liter A, Ofis 15, Saint Petersburg, 192177, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 272 | BM HOLDING AG BM HOLDING LTD BM HOLDING SA | C/O Treureva AG, Muhlebachstrasse 23, Zurich, 8024, Switzerland Chamerstrasse 172, P.O. Box, Zug, CH-6300, Switzerland | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 273 | BOM ASSET MANAGEMENT LTD | Arc. Makariou 2-4, Capital center, 9th floor, index 1065, Nicosia, Cyprus | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 274 | BOM FINANCE LTD | 2nd Floor Vanterpool Plaza, Wickhams Cay 1, Road Town, Virgin Islands, British | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 275 | BOM PROJECT FINANCING LTD BOM PROJECT FINANCING LIMITED | 14th Floor, Papachristoforu Building, 32 Kritis Street, Limassol, Cyprus | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 276 | CROSSPLANET LTD | 196/Themistokli Dervi, 3 Julia House, Nicosia, 1066, Cyprus | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 277 | FINANSOVY ASSISTENT CJSC ZAO 'FINANSOVY ASSISTANT' CJSC 'FINANSOVY ASSISTANT' | d. 4/10 str. 1 ul. Sadovaya-Triumphalnaya, Moscow, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 278 | BPO PECHATNIKI, OAO OPEN JOINT STOCK COMPANY 'BUMAZHNO-POLIGRAFICHESKOYE OBYEDINENIYE 'PECHATNIKI' OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BUMAZHNO-POLIGRAFICHESKOE OBEDINENIE 'PECHATNIKI' | d. 53, ul. Ryabinovaya, Moscow, 121471, Russia D. 4, Brodnikov Per., Moscow, 119180, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 279 | UNITED COMPANY OJSC OJSC UNITED COMPANY OAO 'OBIDINENAIYA KOMANIYA' PJSC 'UNITED COMPANY' | St. Petersburg, 192177, Russia ul. Ryabinovaya d. 53, Moscow, 121471, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 280 | BM BANK PUBLIC JOINT STOCK COMPANY BMBANK JSC BM BANK LLC LLC BM BANK PUBLICHNOYE JOINT-STOCK COMPANY 'BM BANK' BM BANK JSC BM BANK AO AKTSIONERNOE OBSHCHESTVO BM BANK PAO BM BANK BANK MOSKVY PAO BANK OF MOSCOW AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY OTKRYTOE AKTSIONERNOE OBSCHCHESTVO JOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW OPEN JOINT STOCK COMPANY PUBLICHNOYE JOINT-STOCK COMPANY BM BANK | 37/122 T. Shevchenko bld, Kyiv, 01032, Ukraine Bld 3 8/15, Rozhdestvenka St., Moscow, 107996, Russia | Entity | Non-SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |