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
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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 281-300 of 1,666 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 281 | European Union's sanctions document Information about document (EN) | 28.04.2023 | Sanctions | 6.80 € | Information about document Download |
| 282 | European Union's sanctions document Information about document (LV) | 25.04.2023 | Sanctions | 1.02 € | Information about document Download |
| 283 | European Union's sanctions document Information about document (EN) | 25.04.2023 | Sanctions | 1.02 € | Information about document Download |
| 284 | European Union's sanctions document Information about document (LV) | 24.04.2023 | Sanctions | 3.74 € | Information about document Download |
| 285 | European Union's sanctions document Information about document (EN) | 24.04.2023 | Sanctions | 4.08 € | Information about document Download |
| 286 | European Union's sanctions document Information about document (EN) | 24.04.2023 | Sanctions | 3.74 € | Information about document Download |
| 287 | European Union's sanctions document Information about document (LV) | 24.04.2023 | Sanctions | 0.68 € | Information about document Download |
| 288 | European Union's sanctions document Information about document (LV) | 24.04.2023 | Sanctions | 4.08 € | Information about document Download |
| 289 | European Union's sanctions document Information about document (EN) | 24.04.2023 | Sanctions | 0.68 € | Information about document Download |
| 290 | European Union's sanctions document Information about document (EN) | 14.04.2023 | Sanctions | 5.10 € | Information about document Download |
| 291 | European Union's sanctions document Information about document (LV) | 14.04.2023 | Sanctions | 5.10 € | Information about document Download |
| 292 | European Union's sanctions document Information about document (EN) | 20.03.2023 | Sanctions | 2.04 € | Information about document Download |
| 293 | European Union's sanctions document Information about document (LV) | 20.03.2023 | Sanctions | 2.04 € | Information about document Download |
| 294 | European Union's sanctions document Information about document (EN) | 07.03.2023 | Sanctions | 3.40 € | Information about document Download |
| 295 | European Union's sanctions document Information about document (LV) | 07.03.2023 | Sanctions | 3.40 € | Information about document Download |
| 296 | European Union's sanctions document Information about document (EN) | 28.02.2023 | Sanctions | 5.78 € | Information about document Download |
| 297 | European Union's sanctions document Information about document (LV) | 28.02.2023 | Sanctions | 5.78 € | Information about document Download |
| 298 | European Union's sanctions document Information about document (EN) | 27.02.2023 | Sanctions | 1.36 € | Information about document Download |
| 299 | European Union's sanctions document Information about document (LV) | 27.02.2023 | Sanctions | 1.36 € | Information about document Download |
| 300 | European Union's sanctions document Information about document (EN) | 25.02.2023 | Sanctions | 6.80 € | Information about document Download |
Subjects
Showing 281-300 of 37,115 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 281 | Michail Nikolajevitj Belousov Mikhail Nikolaevich BELOUSOV Michaił Nikołajewicz BIEŁOUSOW Михаил Николаевич БЕЛОУСОВ Michail Nikolajewitsch BELUSOW | 117 Balaklavs'ka St, App 48, Simferopol, Crimea, UKRAINE | Individual | EU | UKR | 12.10.2021 |
| 282 | OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO AGAT-SISTEMY UPRAVLENIYA- UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA GEOINFORMATSIONNYYE SISTEMY UPRAVLENIYA ASU-UKKH-GISU OAO OJSC AGAT-CONTROL SYSTEMS | 117 Nezavisimosti Ave., Minsk, 220114, Belarus | Entity | SDN | BELARUS-EO14038 | 16.04.2024 |
| 283 | AGAT ELECTROMECHANICAL PLANT OJSC AGAT-ELEKTROMEKHANICHESKI ZAVOD, OAO AGAT - ELECTROMECHANICAL PLANT JSC AGAT-ELECTROMECHANICAL PLANT JSC AGAT - ELECTROMECHANICAL PLANT | 117 bld. 3 Nezavisimosti Ave., Minsk, 220114, Belarus Nezavisimosti ave. 115, Minsk, 220114, Belarus 6 Volgogradskaya St., Minsk, 220012, Belarus | Entity | SDN | BELARUS-EO14038 | 03.12.2021 |
| 284 | LIMITED LIABILITY COMPANY DORIS | 118 40 Years of Victory St. Office 43, Izhevsk, 426058, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 285 | PRIMAX BUSINESS CONSULTANTS LIMITED | 118 Anexartisias Street 2nd Floor Apt/Office 202, Limassol, Cyprus | Entity | SDN | SYRIA | 31.12.2019 |
| 286 | HUDSOTRADE LIMITED | 118 Anexartisias Street Suite 202, Limassol, 3040, Cyprus 14 Gubkina Street, Moscow, 117312, Moscow Region, Russia | Entity | SDN | SYRIA | 31.12.2019 |
| 287 | OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ AKTIV | 118 Krasnaya Street, Krasnodar, 350000, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
| 288 | 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 |
| 289 | 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 |
| 290 | TCH CONSULTANCY | 119 Al Bateen Street Al Bateen, Abu Dhabi, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 291 | 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 |
| 292 | 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 |
| 293 | BM SYSTEMS EAD | 119 Ekzarh Yosif Str. Oborishte Distr., Sofia, 1527, Bulgaria | Entity | SDN | GLOMAG | 03.06.2021 |
| 294 | 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 |
| 295 | 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 |
| 296 | 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 |
| 297 | 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 |
| 298 | LIMITED LIABILITY COMPANY STEK | 11A Mayakovskovo Drive, Suite 23, Ivanteevka, Pushkino, 141280, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 299 | Tal Jonathan DILIAN Tal Yonatan MENASHE | Israel 11B Route Des Arcys, Champery, 1874, Switzerland | Individual | SDN | CYBER2 | 05.03.2024 |
| 300 | 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 |