Lists of sanctions
The list of sanctions includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC) subjects included in sanction list.Data source information is updated once an hour.
Latest recordings in the Sanction list (list - date): The European Union - 02.06.2023. United Nations - 28.05.2023. SDN- 02.06.2023. NONSDN - 25.02.2022. United Kingdom - 31.05.2023.
Latest documents: The European Union: 2023.05.30. (CFSP) 2023/1048, 2023.05.30. (CFSP) 2023/1047, | Office of Foreign Assets Control (OFAC): 2023.06.01. | United Kingdom: 2023.05.31., Somalia | 2023.05.31., Russia
Sanction solutions offered by Lursoft
Latest recordings in the Sanction list (list - date): The European Union - 02.06.2023. United Nations - 28.05.2023. SDN- 02.06.2023. NONSDN - 25.02.2022. United Kingdom - 31.05.2023.
Latest documents: The European Union: 2023.05.30. (CFSP) 2023/1048, 2023.05.30. (CFSP) 2023/1047, | Office of Foreign Assets Control (OFAC): 2023.06.01. | United Kingdom: 2023.05.31., Somalia | 2023.05.31., Russia
Sanction solutions offered by Lursoft
Documents
Showing 281-300 of 1,397 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 281 | European Union's sanctions document Information about document (EN) | 06.04.2021 | Sanctions | 0.68 € | Information about document Download |
| 282 | European Union's sanctions document Information about document (LV) | 30.03.2021 | Sanctions | 1.02 € | Information about document Download |
| 283 | European Union's sanctions document Information about document (EN) | 30.03.2021 | Sanctions | 1.02 € | Information about document Download |
| 284 | European Union's sanctions document Information about document (LV) | 22.03.2021 | Sanctions | 3.40 € | Information about document Download |
| 285 | European Union's sanctions document Information about document (EN) | 22.03.2021 | Sanctions | 3.40 € | Information about document Download |
| 286 | European Union's sanctions document Information about document (LV) | 22.03.2021 | Sanctions | 4.08 € | Information about document Download |
| 287 | European Union's sanctions document Information about document (EN) | 22.03.2021 | Sanctions | 4.08 € | Information about document Download |
| 288 | European Union's sanctions document Information about document (EN) | 15.03.2021 | Sanctions | 3.40 € | Information about document Download |
| 289 | European Union's sanctions document Information about document (LV) | 15.03.2021 | Sanctions | 3.40 € | Information about document Download |
| 290 | European Union's sanctions document Information about document (EN) | 05.03.2021 | Sanctions | 0.68 € | Information about document Download |
| 291 | European Union's sanctions document Information about document (LV) | 05.03.2021 | Sanctions | 0.68 € | Information about document Download |
| 292 | European Union's sanctions document Information about document (EN) | 02.03.2021 | Sanctions | 1.70 € | Information about document Download |
| 293 | European Union's sanctions document Information about document (LV) | 02.03.2021 | Sanctions | 1.70 € | Information about document Download |
| 294 | European Union's sanctions document Information about document (EN) | 26.02.2021 | Sanctions | 6.80 € | Information about document Download |
| 295 | European Union's sanctions document Information about document (LV) | 26.02.2021 | Sanctions | 6.80 € | Information about document Download |
| 296 | European Union's sanctions document Information about document (LV) | 22.02.2021 | Sanctions | 2.72 € | Information about document Download |
| 297 | European Union's sanctions document Information about document (EN) | 22.02.2021 | Sanctions | 2.72 € | Information about document Download |
| 298 | European Union's sanctions document Information about document (LV) | 08.02.2021 | Sanctions | 1.36 € | Information about document Download |
| 299 | European Union's sanctions document Information about document (EN) | 08.02.2021 | Sanctions | 1.36 € | Information about document Download |
| 300 | European Union's sanctions document Information about document (LV) | 15.01.2021 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 281-300 of 23,716 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 281 | Yarestan Vacuumi Yar Sanat Yarsanat | 139 Hoveyzeh Street, Tehran, 15337, UNKNOWN 101 West Zardosht Street, 3rd Floor, Tehran, 14157, UNKNOWN | Entity | EU | IRN | 31.12.2019 |
| 282 | TRANSNEFT-SIBIR, AO AKTSIONERNOE OBSHCHESTVO TRANSNEFT - SIBIR TRANSNEFT SIBIRIA, JSC JSC SIBNEFTEPROVOD OPEN JOINT-STOCK COMPANY SIBNEFTEPROVOD | 139 ul. Respubliki, Tyumen, 625048, Tyumenskaya Obl., Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 283 | Rättvisa Ryssland – Patrioter – För sanningen Sprawiedliwa Rosja – Patrioci – Za Prawdę Õiglane Venemaa – Patrioodid – Tõe nimel Teisingoji Rusija. Patriotai. Už tiesą Partidul O Rusie justă – Patrioți – Pentru adevăr Una Rusia Justa — Patriotas — Por la Verdad Spravedlivé Rusko — Patrioti — Za pravdu Pravedna Rusija – Patrioti – Za istinu Справедливая Россия — Патриоты — За правду Just Russia — Patriots — For Truth Rechtvaardig Rusland – Patriotten – Voor de Waarheid Δίκαιη Ρωσία — Πατριώτες — Για την Αλήθεια Rússia Justa – Patriotas – Pela Verdade Ein gerechtes Russland – Patrioten – Für die Wahrheit Una Russia giusta – Patrioti – Per la verità Igazságos Oroszország – Hazafiak – Igazságért Une Russie juste – Patriotes – Pour la vérité Справедлива Русия — Патриоти — За истината Spravodlivé Rusko – Vlastenci Ruska – Za pravdu | 14 Akademika Pilugina street, entrance 2, Moscow, 117393, RUSSIAN FEDERATION 29, Bolshaya Tatarskaya St., Moscow, 115184, RUSSIAN FEDERATION | Entity | EU | UKR | 22.12.2022 |
| 284 | Assim Mohammed Rafiq Abdul MALIK Abdul Hameed ABDULMALIK Assem RAFIQ | 14 Almotaz Sad Al Deen Street, Al Nozha, Cairo, Egypt | Individual | SDN | IRAQ2 | 31.12.2019 |
| 285 | JONGWE PRINTING AND PUBLISHING COMPANY JONGWE PRINTING AND PUBLISHING CO JONGWE PRINTING & PUBLISHING COMPANY (PVT) LTD JONGWE PRINTING AND PUBLISHING COMPANY (PVT) LTD | 14 Austin Road, Coventry Road, Workington, Harare, Zimbabwe Po Box 5988, Harare, Zimbabwe | Entity | SDN | ZIMBABWE | 31.12.2019 |
| 286 | OIL OF DR CONGO SPRL OIL OF DRCONGO | 14 Avenue Sergent Moke, Kinshasa, Gombe, Congo, Democratic Republic of the | Entity | SDN | GLOMAG | 31.12.2019 |
| 287 | SZ DJI TECHNOLOGY CO., LTD. | 14 F, West Block of Skyworth Semiconductor Design Building, No. 18 Gaoxin South 4th Road, Nanshan District, Shenzhen, 518057, Guangdong, China | Entity | Non-SDN | CMIC-EO13959 | 17.12.2021 |
| 288 | STATE ENTERPRISE FEODOSIA SEA TRADING PORT THEODOSIA MERCHANT SEA PORT THEODOSIA COMMERCIAL SEAPORT THEODOSIA SEA PORT PORT OF FEODOSIA SEAPORT OF FEODOSIYA | 14 Gorky Street, Theodosia, 98100, Ukraine 14, Gorky Str., Feodosiya, 98100, Crimea, Ukraine Gorky Street 11, Feodosia, 98100, Crimea, Ukraine | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 289 | OLD GAMES EOOD | 14 Iskar Str., Oborishte Distr., Sofia, Bulgaria | Entity | SDN | GLOMAG | 03.06.2021 |
| 290 | Daniel Joseph KINAHAN | Dublin, Ireland 14 Palm Jumeirah, Dubai, 378149, United Arab Emirates Avda Juan Ramon Jimenez 2, Urbanizacion Cortijo Blanco, San Pedro de Alcantaras, 29670, Malaga, Spain Calle Galicia No 71 A, Guadalmina Baja, Estepona, Spain | Individual | SDN | TCO | 12.04.2022 |
| 291 | JOINT STOCK COMPANY CONCERN SOZVEZDIE JSC CONCERN SOZVEZDIE | 14 Plekhanovskaya Street, Voronezh, Russia 14 ul. Plekhanovskaya, Voronezh, 394018, Voronezhskaya obl., Russia | Entity | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 292 | LIMITED LIABILITY COMPANY PROMTEKHNOLOGIYA LLC PROMTEKHNOLOGIYA OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU PROMTEKHNOLOGIYA PROMTECHNOLOGIA LLC OOO PROMTEKHNOLOGIYA ORSIS PROMTEHNOLOGYA PROMTECHNOLOGIES | 14 Podyomnaya St., Housing 8, Moscow, 109052, Russia 19 Smirnovskaya St., Moscow, Russia Ul. Krzhizhanovskogo, D. 29, K. 2, Antresol 1, Pomeschenie IV, Komnata 1, Moscow, 117218, Russia | Entity | SDN | RUSSIA-EO14024 | 08.05.2022 |
| 293 | JSC SCIENTIFIC AND PRODUCTION COMPANY KRYPTONIT KRYPTONITE NPK NPK KRYPTONIT KRYPTONIT NPC | 14 Spartakovskaya square, building 2, floor 3, room 4, Moscow, 105082, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 294 | JOINT STOCK COMPANY POLYUS ALDAN | 14 Stroitelnaya Street, Nizhniy Kuranakh Town, 678940, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 295 | BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY BANK NATIONAL FACTORING COMPANY JSC BANK NFC JOINT STOCK COMPANY BANK NFC JSC | 14 Ul Kozhevnicheskaya, Moscow, 115114, Russia | Entity | SDN | RUSSIA-EO14024 | 25.02.2022 |
| 296 | SAKHATRANS LLC SAKHATRANS OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SAKHA (YAKUTSKAYA) TRANSPORTNAYA KOMPANIYA | 14 ul. Molodezhnaya Rabochi Pos. Vanino, 682860 Vaninski, Raion Khabarovski Krai, Russia | Entity | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 297 | VTB BANK GEORGIA JOINT STOCK COMPANY JSC VTB BANK GEORGIA UNITED GEORGIAN BANK VTB BANK GEORGIA JSC | 14, G. Chanturia Street, Tbilisi, 0114, Georgia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 25.02.2022 |
| 298 | VTB BANK GEORGIA JOINT STOCK COMPANY JSC VTB BANK (GEORGIA) JSC VTB BANK GEORGIA UNITED GEORGIAN BANK VTB BANK GEORGIA JSC | 14, G. Chanturia Street, Tbilisi, 0114, Georgia | Entity | Non-SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 31.12.2019 |
| 299 | CARITEX LUCKY AD KARITEKS LAKI AD | 14, Iskar str., Oborishte Distr., Sofia, 1000, Stolichna, Bulgaria | Entity | SDN | GLOMAG | 03.06.2021 |
| 300 | VTB BANK BELARUS CLOSED JOINT STOCK COMPANY VTB BANK BELARUS CLOSED JOINT STOCK COMPANY VTB BANK BELARUS CJSC VTB BANK BELARUS CJSC SLAVNEFTEBANK VTB BANK BELARUS CJSC | 14, Moskovskaya Street, Minsk, 220007, Belarus | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 25.02.2022 |