Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.05 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.05 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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 33,381-33,400 of 36,711 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
33381 | Institute of Instrument Design (NIIP) Historical | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
33382 | Marine Scientific Research Institute of Radioelectronics “Altair” (MNIIRE “Altair”) Historical | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
33383 | Public Movement “Novorossiya” Historical | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
33384 | Eurasian Youth Union Historical | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
33385 | JSC Sirius Historical | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
33386 | JSC Tula Arms Plant Historical | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
33387 | Marshall Capital Fund Historical | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
33388 | Night Wolves Motorcycle Club Historical | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
33389 | OAO JSC Chemcomposite Historical | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
33390 | OAO Wysokototschnye Kompletski Historical | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
33391 | OJSC Stankoinstrument Historical | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
33392 | OPK Oboronprom Historical | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
33393 | Inresbank LLC Historical | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
33394 | JSCB Mosoblbank OJSC Historical | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
33395 | OAO Volgogradneftemash Historical | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
33396 | Izhevsky Mekhanichesky Zavod JSC Historical | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
33397 | JSP SPA Izhmash Historical | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
33398 | JSC Technopromexport Historical | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
33399 | Technodinamica Holding, JSC Historical | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
33400 | Ruselectronics, JSC Historical | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |