Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., 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 - 26.06.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | 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, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | 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 281-300 of 1,672 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 281 | European Union's sanctions document Information about document (EN) | 22.05.2023 | Sanctions | 1.70 € | Information about document Download |
| 282 | European Union's sanctions document Information about document (EN) | 05.05.2023 | Sanctions | 0.68 € | Information about document Download |
| 283 | European Union's sanctions document Information about document (LV) | 05.05.2023 | Sanctions | 0.68 € | Information about document Download |
| 284 | European Union's sanctions document Information about document (EN) | 04.05.2023 | Sanctions | 1.02 € | Information about document Download |
| 285 | European Union's sanctions document Information about document (LV) | 04.05.2023 | Sanctions | 1.02 € | Information about document Download |
| 286 | European Union's sanctions document Information about document (LV) | 28.04.2023 | Sanctions | 6.80 € | Information about document Download |
| 287 | European Union's sanctions document Information about document (EN) | 28.04.2023 | Sanctions | 6.80 € | Information about document Download |
| 288 | European Union's sanctions document Information about document (LV) | 25.04.2023 | Sanctions | 1.02 € | Information about document Download |
| 289 | European Union's sanctions document Information about document (EN) | 25.04.2023 | Sanctions | 1.02 € | Information about document Download |
| 290 | European Union's sanctions document Information about document (LV) | 24.04.2023 | Sanctions | 3.74 € | Information about document Download |
| 291 | European Union's sanctions document Information about document (EN) | 24.04.2023 | Sanctions | 4.08 € | Information about document Download |
| 292 | European Union's sanctions document Information about document (EN) | 24.04.2023 | Sanctions | 3.74 € | Information about document Download |
| 293 | European Union's sanctions document Information about document (LV) | 24.04.2023 | Sanctions | 0.68 € | Information about document Download |
| 294 | European Union's sanctions document Information about document (LV) | 24.04.2023 | Sanctions | 4.08 € | Information about document Download |
| 295 | European Union's sanctions document Information about document (EN) | 24.04.2023 | Sanctions | 0.68 € | Information about document Download |
| 296 | European Union's sanctions document Information about document (EN) | 14.04.2023 | Sanctions | 5.10 € | Information about document Download |
| 297 | European Union's sanctions document Information about document (LV) | 14.04.2023 | Sanctions | 5.10 € | Information about document Download |
| 298 | European Union's sanctions document Information about document (EN) | 20.03.2023 | Sanctions | 2.04 € | Information about document Download |
| 299 | European Union's sanctions document Information about document (LV) | 20.03.2023 | Sanctions | 2.04 € | Information about document Download |
| 300 | European Union's sanctions document Information about document (EN) | 07.03.2023 | Sanctions | 3.40 € | Information about document Download |
Subjects
Showing 281-300 of 37,602 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 281 | LIMITED LIABILITY COMPANY DORIS | 118 40 Years of Victory St. Office 43, Izhevsk, 426058, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 282 | OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ AKTIV | 118 Krasnaya Street, Krasnodar, 350000, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
| 283 | Umar AKBAR Hamza AKBAR | 118 Mallinson Rd Asherville, Durban, 4001, KwaZulu-Natal, South Africa Flat 5, 6 St Sydenham, Durban, KwaZulu-Natal, South Africa | Individual | SDN | SDGT | 07.11.2022 |
| 284 | K2016212771 SOUTH AFRICA PTY LTD INEOS TRADING PTY LTD | 118 Mallinson Rd Asherville, Durban, 4001, KwaZulu-Natal, South Africa | Entity | SDN | SDGT | 07.11.2022 |
| 285 | TCH CONSULTANCY | 119 Al Bateen Street Al Bateen, Abu Dhabi, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 286 | INT INVEST EOOD | 119 Ekzarh Yosif Str. Oborishte Distr., Sofia, 1527, Bulgaria 79, Ralevitsa Str. Vitosha Distr., Sofia, 1618, Stolichna, Bulgaria | Entity | SDN | GLOMAG | 03.06.2021 |
| 287 | INTTRAFIK EOOD INTTRAFFIC EOOD | 119 Ekzarh Yosif Str. Oborishte Distr., Sofia, 1527, Bulgaria 102, Balgaria blvd. Vitosha Distr. Apt. 59, Sofia, 1618, Stolichna, Bulgaria | Entity | SDN | GLOMAG | 03.06.2021 |
| 288 | BM SYSTEMS EAD | 119 Ekzarh Yosif Str. Oborishte Distr., Sofia, 1527, Bulgaria | Entity | SDN | GLOMAG | 03.06.2021 |
| 289 | INTRUST PLC EAD INTRUST EAD | 119 Ekzarh Yosif Str. R-N Oborishte Distr, Sofia, 1527, Bulgaria 79, Ralevitsa Str. Vitosha Distr., Sofia, 1618, Stolichna, Bulgaria | Entity | SDN | GLOMAG | 03.06.2021 |
| 290 | INT LTD EOOD | 119 Ul. Ekzarh Yosif Str. R-N Oborishte Distr, Sofia, 1527, Bulgaria 79, Ralevitsa Str. Vitosha Distr., Sofia, 1618, Stolichna, Bulgaria | Entity | SDN | GLOMAG | 03.06.2021 |
| 291 | REAL ESTATES INT LTD EOOD | 119 Ul. Ekzarh Yosif Str. R-N Oborishte Distr., Sofia, 1527, Bulgaria 79, Ralevitsa Str. Vitosha Distr., Sofia, 1618, Stolichna, Bulgaria | Entity | SDN | GLOMAG | 03.06.2021 |
| 292 | JOINT STOCK COMPANY VORONEZHSKY FACTORY POLUPROVODNIKOVYKH PRIBOROV-SBORKA JOINT STOCK COMPANY VZPP-S VORONEZH SEMICONDUCTOR DEVICES FACTORY-ASSEMBLY JSC VORONEZH SEMICONDUCTOR DEVICES PLANT-ASSEMBLY VZPP-S AO | 119A Leninsky Ave, Voronezh, 394033, Voronezh region, Russia | Entity | SDN | RUSSIA-EO14024 | 02.08.2022 |
| 293 | LIMITED LIABILITY COMPANY STEK | 11A Mayakovskovo Drive, Suite 23, Ivanteevka, Pushkino, 141280, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 294 | Tal Jonathan DILIAN Tal Yonatan MENASHE | Israel 11B Route Des Arcys, Champery, 1874, Switzerland | Individual | SDN | CYBER2 | 05.03.2024 |
| 295 | DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD. GOLDEN SUN I/E DALIAN CO., LTD. | 11F-12F, Fortune Mansion No. 18, Shiji Street, Dalian, China 7F., No. 55 Renmin Road Zhongshan District, Dalian, Liaoning Province, China 7F., Yatai International Finance Building No. 55 Renmin Road Zhongshan District, Dalian, Liaoning Province, China | Entity | SDN | IRAN-EO13846 | 02.04.2020 |
| 296 | UNIFIED METALWORKING CENTER EDINYI TSENTR METALLOOBRABOTKI ETSM | 11V Mikhailova St., Saint Petersburg, 195009, Russia Pr-Kt Engelsa D. 27, Lit. K, Pomeshch. 1-N Kom. 52, Saint Petersburg, 194156, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 297 | METAL & MINERAL TRADE S.A.R.L. METAL & MINERAL TRADE (MMT) MMT LUXEMBURG MMT SARL METAL AND MINERAL TRADE S.A.R.L. METAL AND MINERAL TRADE (MMT) | 11b, Boulevard Joseph II, L-1840, Luxembourg | Entity | SDN | IRAN | 31.12.2019 |
| 298 | LIMITED LIABILITY COMPANY YUNA ENGINEERING YUNA ENGINEERING LLC YUNA INZHINIRING | 12 Academic Ilyushin Str., Moscow, 123290, Russia d. 16 pom. 628 Fryazino, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 299 | TECHNOMAR TEHNOMAR OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TEKHNOMAR OOO TEKHNOMAR OOO TEXHOMAP | 12 Aviamotornaya Street, Moscow, Russia 29 Entuziastov Highway Floor 11, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 300 | Sergei Sergeevich IVANOV Sergey IVANOV JR. Sergey Sergeevich IVANOV | Moscow, Russia 12 BLD 1 Rochdelskaya Street Apt 13, Moscow, 123002, Russia | Individual | SDN | RUSSIA-EO14024 | 25.02.2022 |