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: 2024.10.11
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: 2024.10.11
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.
Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.
Subjects
Showing 3,361-3,380 of 33,987 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 3361 | SouthFront | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 3362 | InfoRos | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 3363 | Geopolitika | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 3364 | New Eastern Outlook | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 3365 | The Strategic Culture Foundation | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 3366 | Journal Kamerton | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 3367 | United World International | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 3368 | Oriental Review | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 3369 | Foundation for the Fight Against Repression | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 3370 | Tsargrad Media | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 3371 | Russkiy Mir Foundation | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 3372 | The Alexander Gorchakov Public Diplomacy Fund | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 3373 | Internet Research Agency (IRA) | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 3374 | Analiticheski Tsentr Katekhon OOO | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 3375 | Multiclet Corporation Корпорация "Мультиклет” | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 3376 | Rzhanov Institute of Semiconductor Physics Siberian Branch of Russian Academy of Sciences Федеральное государственное бюджетное учреждение науки Институт физики полупроводников им. А.В. Ржанова Сибирского отделения Российской академии наук | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 3377 | NIIHIT JSC Акционерное общество "Научно-исследовательский институт химических источников тока" | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 3378 | Research and Production Company Optolink Общество с ограниченной ответственностью научно-производственная компания “Оптолинк” | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 3379 | Scientific and Production Association
Strela "Научно-производственное объединение Стрела” or “НПО Стрела” | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 3380 | Yunarmy Юнармия or Всероссийское детско-юношеское военно-патриотическое общественное движение "ЮНАРМИЯ" | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |