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 321-340 of 1,397 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 321 | European Union's sanctions document Information about document (LV) | 22.10.2020 | Sanctions | 1.36 € | Information about document Download |
| 322 | European Union's sanctions document Information about document (LV) | 19.10.2020 | Sanctions | 1.70 € | Information about document Download |
| 323 | European Union's sanctions document Information about document (EN) | 19.10.2020 | Sanctions | 1.70 € | Information about document Download |
| 324 | European Union's sanctions document Information about document (EN) | 16.10.2020 | Sanctions | 1.70 € | Information about document Download |
| 325 | European Union's sanctions document Information about document (LV) | 16.10.2020 | Sanctions | 1.70 € | Information about document Download |
| 326 | European Union's sanctions document Information about document (LV) | 15.10.2020 | Sanctions | 0.68 € | Information about document Download |
| 327 | European Union's sanctions document Information about document (EN) | 15.10.2020 | Sanctions | 0.68 € | Information about document Download |
| 328 | European Union's sanctions document Information about document (EN) | 15.10.2020 | Sanctions | 2.04 € | Information about document Download |
| 329 | European Union's sanctions document Information about document (LV) | 15.10.2020 | Sanctions | 2.04 € | Information about document Download |
| 330 | European Union's sanctions document Information about document (EN) | 13.10.2020 | Sanctions | 0.68 € | Information about document Download |
| 331 | European Union's sanctions document Information about document (LV) | 13.10.2020 | Sanctions | 0.68 € | Information about document Download |
| 332 | European Union's sanctions document Information about document (EN) | 13.10.2020 | Sanctions | 0.68 € | Information about document Download |
| 333 | European Union's sanctions document Information about document (LV) | 13.10.2020 | Sanctions | 0.68 € | Information about document Download |
| 334 | European Union's sanctions document Information about document (EN) | 02.10.2020 | Sanctions | 6.80 € | Information about document Download |
| 335 | European Union's sanctions document Information about document (LV) | 02.10.2020 | Sanctions | 6.80 € | Information about document Download |
| 336 | European Union's sanctions document Information about document (EN) | 01.10.2020 | Sanctions | 1.36 € | Information about document Download |
| 337 | European Union's sanctions document Information about document (LV) | 01.10.2020 | Sanctions | 1.36 € | Information about document Download |
| 338 | European Union's sanctions document Information about document (EN) | 21.09.2020 | Sanctions | 1.36 € | Information about document Download |
| 339 | European Union's sanctions document Information about document (LV) | 21.09.2020 | Sanctions | 1.36 € | Information about document Download |
| 340 | European Union's sanctions document Information about document (LV) | 17.09.2020 | Sanctions | 1.36 € | Information about document Download |
Subjects
Showing 321-340 of 23,716 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 321 | LEDRA TRUSTEES LIMITED | 15 Agiou Pavlou, Nicosia, 1105, Cyprus 20 Vasilissis Freiderikis El Greco House, Apartment 104, Nicosia, 1066, Cyprus | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 322 | NERO DRINKS COMPANY LIMITED NERO DRINKS COMPANY SL NERO VODKA | 15 Cumbernauld Road, Stepps, Glasgow, G33 6LE, Scotland, United Kingdom Unit 20310, PO Box 6945, London, W1A 6US, United Kingdom C Dinamarca 46 B, Urbanizacion Faro De Calaburra, Mijas, Spain | Entity | SDN | TCO | 12.04.2022 |
| 323 | SALTCLIFF TRADING LIMITED | 15 Dimokritou, Panaretos Eliana Complex, Apt. 104, Potamos Germasogeias, Limassol, 4041, Cyprus | Entity | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 324 | WHITELEAVE HOLDINGS LIMITED | 15 Dimokritou, Panaretos Eliana Complex, Apt. 104, Potamos Germasogeias, Limassol, 4041, Cyprus | Entity | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 325 | GAZPROM VNIIGAZ, OOO GAZPROM VNIIGAZ OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NAUCHNO-ISSLEDOVATELSKI INSTITUT PRIRODNYKH GAZOV I GAZOVYKH TEKHNOLOGI - GAZPROM VNIIGAZ LIMITED LIABILITY COMPANY SCIENTIFIC RESEARCH INSTITUTE OF NATURAL GASES AND GAS TECHNOLOGIES ALL UNION SCIENTIFIC RESEARCH INSTITUTE OF NATURAL GASES AND GAS TECHNOLOGIES VNIGAZ LLC VNIIGAZ | 15 Gazovikov St., bld. 1, Razvilka, Leninski Raion, 142717, Moskovskaya obl., Russia Sevastopolskaya St. 1A, Ukhta, Komi Republic, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 19.05.2023 |
| 326 | GAZPROM VNIIGAZ, OOO GAZPROM VNIIGAZ OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NAUCHNO-ISSLEDOVATELSKI INSTITUT PRIRODNYKH GAZOV I GAZOVYKH TEKHNOLOGI - GAZPROM VNIIGAZ LIMITED LIABILITY COMPANY SCIENTIFIC RESEARCH INSTITUTE OF NATURAL GASES AND GAS TECHNOLOGIES ALL UNION SCIENTIFIC RESEARCH INSTITUTE OF NATURAL GASES AND GAS TECHNOLOGIES VNIGAZ LLC VNIIGAZ | 15 Gazovikov St., bld. 1, Razvilka, Leninski Raion, 142717, Moskovskaya obl., Russia Sevastopolskaya St. 1A, Ukhta, Komi Republic, Russia | Entity | Non-SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 31.12.2019 |
| 327 | ALWEFAQ LTD | 15 Grognet Street, Mosta, MST 3613, Malta 22 Freedom Street, Famagusta, Cyprus | Entity | SDN | LIBYA3 | 08.08.2020 |
| 328 | Norbert Basengezi KATINTIMA Norbert Bashengezi KATINTIMA | Kashiramo-Kaziba, South Kivu, Congo, Democratic Republic of the Rwanda 15 Joli Parc, Ma Campagne, Kinshasa, 00243, Congo, Democratic Republic of the | Individual | SDN | DRCONGO | 31.12.2019 |
| 329 | JOINT STOCK COMPANY CONCERN AVRORA SCIENTIFIC AND PRODUCTION ASSOCIATION JOINT STOCK COMPANY CONCERN RESEARCH AND PRODUCTION ASSOCIATION AVRORA CONCERN AVRORA SCIENTIFIC AND PRODUCTION ASSOCIATION JSC AVRORA JSC | 15 Karbysheva Str., Saint Petersburg, 194021, Russia 10 Nikolskaya Str., Shopping and Office Center Nikolskaya Plaza, Office No. 406, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 22.12.2022 |
| 330 | JOINT STOCK COMPANY OBNINSK RESEARCH AND PRODUCTION ENTERPRISE TECHNOLOGIYA NAMED AFTER A. G. ROMASHIN JSC ORPE TECHNOLOGIYA NAMED AFTER A. G. ROMASHIN JSC OBNINSKOYE NPP TEKHNOLOGIYA IM. A.G.ROMASHINA | 15 Kievskoye Shosse, Obninsk, 249031, Kaluga Region, Russia | Entity | SDN | RUSSIA-EO14024 | 28.06.2022 |
| 331 | JSB SOBINBANK SOBINBANK | 15 Korp. 56 D. 4 Etazh ul. Rochdelskaya, Moscow, 123022, Russia 15/56 Rochdelskaya Street, Moscow, 123022, Russia | Entity | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 332 | Oppah Chamu Zvipange MUCHINGURI | 15 Moorherist Avenue, Harare, Zimbabwe | Individual | SDN | ZIMBABWE | 31.12.2019 |
| 333 | LIMITED LIABILITY COMPANY NOVOGORSK REAL ESTATE OOO NOVOGORSK NEDVIZHIMOST | 15 Olimpiyskaya Street, Suite 14, Khimki, 141435, Moscow Oblast, Russia | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 334 | LIMITED LIABILITY COMPANY FORUM OOO FORUM | 15 Olimpiyskaya Street, Suite 8, Novogorsk Micro District, Khimki, 141435, Moscow Oblast, Russia | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 335 | JSC NOVOSIBIRSK AIRCRAFT PRODUCTION ASSOCIATION PLANT NAMED AFTER V.P. CHKALOV NAPO NOVOSIBIRSK AVIATION PLANT NAZ NOVOSIBIRSK AVIATION FACTORY JSC NOVOSIBIRSKY AVIAREMONTNY FACTORY NOVOSIBIRSK AIRCRAFT PRODUCTION ASSOCIATION PLANT NAMED AFTER V.P. CHKALOV NOVOSIBIRSK AIRCRAFT PLANT NAMED AFTER V.P. CHKALOV NOVOSIBIRSK AIRCRAFT PLANT NOVOSIBIRSK AIRCRAFT ENTERPRISE AO NOVOSIBIRSKIY AVIAREMONTNIY ZAVOD | 15 Polzunov St., Novosibirsk, 630051, Russia | Entity | SDN | RUSSIA-EO14024 | 04.03.2022 |
| 336 | Ihar Anatolevich MARSHALAU Igor Anatolevich MARSHALOV Игорь Анатольевич МАРШАЛОВ Ігар Анатольевіч МАРШАЛАЎ Ihar Anatoljevitj MARSJALAU Igor Anatoljevitj MARSJALOV | Shkolv 15 Shchukina St., Minsk, BELARUS 43A Franciska St., apt. 41, Minsk, BELARUS | Individual | EU | BLR | 03.12.2021 |
| 337 | SC TULA RUBBER TECHNICAL ARTICLES PLANT JSC TULSKY FACTORY RTI TULA INDUSTRIAL RUBBER PRODUCTS PLANT | 15 Smidovich Str., Tula, 300026, Tula Region, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 338 | KOMPANIYA GAZ-ALYANS, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA GAZ-ALYANS COMPANY GAZ-ALLIANCE LLC | 15 Ul., Svobody, Nizhni Novgorod, 603003, Nizhegorodskaya Obl., Russia | Entity | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 339 | ALBASHSKI ELEVATOR, OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO ALBASHSKI ELEVATOR OAO ALBASHSKI ELEVATOR OPEN JOINT STOCK COMPANY ALBASHSKIY ELEVATOR AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA ALBASHKI ELEVATOR | 15 per. Zaporozhski Stanitsa Novominskaya, Kanevskoi Raion, 353701, Krasnodarski Kr., Russia 15 Zaporogskiy Pereulok, Novominskaya Village, Kanevskoy District, Krasnodar Region, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 340 | РН-Аэро Роснефть-Аэро RN AERO ROSNEFT AERO | 15, Malaya Kaluzhskaya Str., Moscow, 119071, RUSSIAN FEDERATION Schipok street 18, Moscow, 115093, RUSSIAN FEDERATION | Entity | EU | UKR | 15.03.2022 |