Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 15.10.2024. United Nations - 28.09.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.10.2024., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 17.10.2024., Latvian - 31.12.2019 , Canada - 15.10.2024.
Latest documents: The European Union: 2024.10.14. 2024/2698 | Office of Foreign Assets Control (OFAC): 2024.10.17, | United Kingdom: 2024.10.17, | Canada: 2024.09.17
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: 2024.10.14. 2024/2698 | Office of Foreign Assets Control (OFAC): 2024.10.17, | United Kingdom: 2024.10.17, | Canada: 2024.09.17
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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Subjects
Showing 3,161-3,180 of 33,987 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 3161 | Tupolev CJSC PJSC Tupolev | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 3162 | Stroygazmontazh LLC | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 3163 | Ugolnye Tekhnologii OOO | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 3164 | Gaz-Alyans OOO Gas Alliance | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 3165 | JSC Lenpromtransproyekt | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 3166 | JSC “The Berkakit-Tommot-Yakutsk Railway Line’s Construction Directorate” | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 3167 | VEB ВЭБ Vnesheconombank, VEB.RF | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 3168 | Promsvyazbank PJSC Публичное акционерное общество «Промсвязьбанк» | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 3169 | Sberbank Сбербанк Сбер Sberbank of Russia Sber | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 3170 | VTB ВТБ Внешторгбанк Vneshtorgbank | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 3171 | Russian Direct Investment Fund Российский фонд прямых инвестиций (РФПИ) RDIF | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 3172 | Eximbank of Russia Росэксимбанк | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 3173 | Bank Otkritie Financial Corporation PJSC ПАО Банк «Финансовая корпорация Открытие» | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 3174 | Novikombank JSCB Новикомбанк | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 3175 | Cetelem Bank Сетелем банк | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 3176 | Alfa-Bank Альфа-банк | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 3177 | Transkapitalbank PJSC Транскапиталбанк ТКБ БАНК ПАО Transcapitalbank | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 3178 | Ural Bank for Reconstruction and Development Уральский банк реконструкции и развития (УБРиР) UBRD | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 3179 | Genbank АО «ГЕБАНК» | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 3180 | Black Sea Bank for Development and Reconstruction Черноморский банк развития и реконструкции or ЧБРР Chernomorskiy bank of development and reconstruction, JSC Bank CHBDR | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |