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 - 27.03.2024. United Nations - 21.02.2024. SDN- 27.03.2024. NONSDN - 31.10.2023. United Kingdom - 27.03.2024.
Latest documents: The European Union: 2024.03.22. 2024/952 | 2024.03.25. 2024/953 | Office of Foreign Assets Control (OFAC): 2024.03.27. | United Kingdom:2024.03.27. Russia |2024.03.27. Counter Terrorism Domestic
Sanction solutions offered by Lursoft
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 recordings in the Sanction list (list - date): The European Union - 27.03.2024. United Nations - 21.02.2024. SDN- 27.03.2024. NONSDN - 31.10.2023. United Kingdom - 27.03.2024.
Latest documents: The European Union: 2024.03.22. 2024/952 | 2024.03.25. 2024/953 | Office of Foreign Assets Control (OFAC): 2024.03.27. | United Kingdom:2024.03.27. Russia |2024.03.27. Counter Terrorism Domestic
Sanction solutions offered by Lursoft
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.
Documents
Showing 321-340 of 1,510 items.
Nr. | Document type | Document date | Journal | Price | |
---|---|---|---|---|---|
321 | European Union's sanctions document Information about document (EN) | 05.01.2022 | Sanctions | 0.68 € | Information about document Download |
322 | European Union's sanctions document Information about document (LV) | 05.01.2022 | Sanctions | 0.68 € | Information about document Download |
323 | European Union's sanctions document Information about document (LV) | 23.12.2021 | Sanctions | 1.02 € | Information about document Download |
324 | European Union's sanctions document Information about document (EN) | 23.12.2021 | Sanctions | 1.02 € | Information about document Download |
325 | European Union's sanctions document Information about document (LV) | 13.12.2021 | Sanctions | 1.36 € | Information about document Download |
326 | European Union's sanctions document Information about document (EN) | 13.12.2021 | Sanctions | 1.02 € | Information about document Download |
327 | European Union's sanctions document Information about document (LV) | 13.12.2021 | Sanctions | 1.02 € | Information about document Download |
328 | European Union's sanctions document Information about document (EN) | 13.12.2021 | Sanctions | 1.36 € | Information about document Download |
329 | European Union's sanctions document Information about document (LV) | 13.12.2021 | Sanctions | 1.02 € | Information about document Download |
330 | European Union's sanctions document Information about document (EN) | 13.12.2021 | Sanctions | 1.02 € | Information about document Download |
331 | European Union's sanctions document Information about document (EN) | 13.12.2021 | Sanctions | 1.02 € | Information about document Download |
332 | European Union's sanctions document Information about document (LV) | 13.12.2021 | Sanctions | 1.02 € | Information about document Download |
333 | European Union's sanctions document Information about document (EN) | 10.12.2021 | Sanctions | 2.04 € | Information about document Download |
334 | European Union's sanctions document Information about document (LV) | 10.12.2021 | Sanctions | 2.04 € | Information about document Download |
335 | European Union's sanctions document Information about document (LV) | 07.12.2021 | Sanctions | 2.04 € | Information about document Download |
336 | European Union's sanctions document Information about document (EN) | 07.12.2021 | Sanctions | 2.04 € | Information about document Download |
337 | European Union's sanctions document Information about document (EN) | 02.12.2021 | Sanctions | 5.10 € | Information about document Download |
338 | European Union's sanctions document Information about document (LV) | 02.12.2021 | Sanctions | 5.10 € | Information about document Download |
339 | European Union's sanctions document Information about document (LV) | 01.12.2021 | Sanctions | 0.68 € | Information about document Download |
340 | European Union's sanctions document Information about document (EN) | 01.12.2021 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 321-340 of 27,273 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
321 | InfoRos OOO IA Inforos OOO IA ООО ИА ИНФОРОС | 13 Krzhizhanovskogo str., k. 2, office 511, municipal district academic, Moscow, 117218, RUSSIAN FEDERATION | Entity | EU | UKR | 02.08.2023 |
322 | RZHANOV INSTITUTE OF SEMICONDUCTOR PHYSICS SIBERIAN BRANCH OF RUSSIAN ACADEMY OF SCIENCES RZHANOV INSTITUTE OF SEMICONDUCTOR PHYSICS SB RAS ISP SB RAS | 13 Lavrentiev Aven., Novosibirsk, 630090, Russia | Entity | SDN | RUSSIA-EO14024 | 15.09.2022 |
323 | JOINT STOCK COMPANY YAROSLAVL RADIOWORKS AKTSIONERNOE OBSCHESTVO YAROSLAVSKIY RADIOZAVOD | 13 Margolin Street, Yaroslavl, 150010, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
324 | D.E.S. DEFENSE ENGINEERING SOLUTIONS LTD RISKORT LTD | 13 Ner Halalila, Entrance B, Netanya, 4220913, Israel | Entity | SDN | RUSSIA-EO14024 | 01.02.2023 |
325 | LIMITED LIABILITY COMPANY NEW DECISIONS 5 | 13 Perevedenovskiy Lane Building 18 Suite 21N/3, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
326 | LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 7 | 13 Perevedenovskiy Lane Building 18 Suite 21N/3, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
327 | LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 6 | 13 Perevedenovskiy Lane Building 18 Suite 21N/3, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
328 | LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 5 | 13 Perevedenovskiy Lane Building 18 Suite 21N/3, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
329 | LIMITED LIABILITY COMPANY INTEGRATED SOLUTIONS | 13 Perevedenovskiy Lane Building 18, Suite 21N/3 Basmannyy Municipal District, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
330 | Нарoдное oпoлчéние Дoнбáсса Donbas People's Militia | 13 Prospect Zasyadko, Donetsk, UKRAINE | Entity | EU | UKR | 31.12.2019 |
331 | JOINT STOCK COMPANY FEDOROVO RISORSES JSC FEDOROVO RESOURCES | 13 Sovetskaya Street, Floor 2, Suite 4, Lovozero Settlement, 184592, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
332 | LIMITED LIABILITY COMPANY OFFICE TECHNOLOGY JETCOM JETCOM 3D | 13 Startovaya Street Building 1, Moscow, 129336, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
333 | PARAVAR PARS COMPANY PARAVAR PARS ENGINEERING AND SERVICES AEROSPACE RESEARCH COMPANY PARAVAR PARS AEROSPACE RESEARCH AND ENGINEERING SERVICES PARAVAR PARS AEROSPACE RESEARCH INSTITUTE | 13 km of Shahid Babaei Highway after Imam Hossein University Next to Telo Road, Tehran, Iran | Entity | SDN | IFSR NPWMD | 09.09.2022 |
334 | Tatiana Aleksandrovna NAVKA Tatyana NAVKA | Dnipropetrovsk, Ukraine 13-3-22 Bolshaya Yakimanka, Moscow, 119180, Russia Polyanka, Russia Tretya Okhota, Russia Rublyovka, Russia Yalta, Crimea, Ukraine | Individual | SDN | RUSSIA-EO14024 | 12.03.2022 |
335 | SBER VOSTOK LIMITED LIABILITY PARTNERSHIP SBER VOSTOK LLP SBER EAST LLP SBER VOSTOK | 13/1 Al-Farabi Avenue, block 3V, 7th floor, Almaty, 050059, Kazakhstan | Entity | SDN | RUSSIA-EO14024 | 06.04.2022 |
336 | ASB GROUP OF COMPANIES LIMITED | 13/15 Giro's Passage Gibraltar, GX11 1AA, Gibraltar Istinye Mahallesi Bostan Sokak No: 12, 34460, Istanbul, Turkey | Entity | SDN | SDGT | 08.12.2022 |
337 | Olga Borisovna RAYKES Olga Borisovna RAIKES | Ekaterinburg, Russia 13/38 Tarmav Street, Rishon Lezion, 7529025, Israel Austria Singapore Pokrovka 35-17-1-17, Moscow, 105062, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
338 | Sergei Viktorovich BULGAKOV Sergej Viktorovich BULGAKOV Serhiy Viktorovich BULHAKOV | Simferopol, Crimea, Ukraine 13/64, Apt 72, 60 Years of October Street, Simferopol, Crimea, Ukraine | Individual | SDN | UKRAINE-EO13685 | 15.09.2022 |
339 | CPMIEC SHANGHAI PUDONG COMPANY CHINA JMM IMPORT & EXPORT SHANGHAI PUDONG CORPORATION CHINA JMM IMPORT AND EXPORT SHANGHAI PUDONG CORPORATION | 13/F Yuhang Building No. 525 Sichuan Road (North), Shanghai, China | Entity | SDN | IFSR NPWMD | 31.12.2019 |
340 | A LEVEL AEROSYSTEMS CST LLC OOO TSST LIMITED LIABILITY COMPANY CST | 130 Vorovskogo St., Izhevsk, 436063, Russia 3/2 Perunovsky Lane Floor 3 Room 21, Moscow, 127055, Russia D. 2 etazh 5 kom. 7 per. Institutski, Moscow, 127030, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |