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 - 24.10.2024., 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): 2024.10.24,| 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): 2024.10.24,| 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.
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Subjects
Showing 3,721-3,740 of 33,988 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 3721 | Mari Machine Building Plant JSC Акционерное общество «Марийский машиностроительный завод» | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 3722 | Molot Arms Limited Общество с ограниченной ответственностью «Молот армз» | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 3723 | TULAMASHZAVOD JSC (also known as
Tulamashzavod PA – Production
Association, Tulamashzavod PA and
Tulamashzavod Production Association) Акционерное Общество «Акционерная Компания «Туламашзавод» | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 3724 | Sredne-Nevsky Shipbuilding Plant Акционерное общество «Средне-Невский судостроительный завод» | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 3725 | Sovfracht JSC OJSC SOVFRACHT, SVH-Freight JSC | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 3726 | Azia Shipping Company LLC Sudokhodnaya Kompaniya Azia LLC, AZSCO, Azia Shipping Co | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 3727 | The 224th Flight Unit State Airlines JSC TTF Heavy Lifting | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 3728 | Marine Trans Shipping LLC | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 3729 | M Leasing | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 3730 | MG-Flot LLC TransMorFlot, TransMorFlot Shipping Company, Transseaport | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 3731 | SEVERTRUCKS LLC | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 3732 | Electroagregat JSC | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 3733 | Research and Development Association “Electromashina”, SC | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 3734 | Electroavtomatika JSC | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 3735 | Elecond JSC | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 3736 | Novorossiysk Shipping Company PAO Novorossiysk Shipping Company, Novorossiysk Shipping Company PJSC, “Novoship” | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 3737 | Pobeda LLC Pobeda Airlines | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 3738 | Russian National Reinsurance Company JSC RNRC, RNPK | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 3739 | The Saint Peterburg Channel GATR | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |
| 3740 | The New Media Development Fund | Russia / Russie | Entity | CANADA | Russia / Russie | 04.09.2024 |