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 381-400 of 1,510 items.
Nr. | Document type | Document date | Journal | Price | |
---|---|---|---|---|---|
381 | European Union's sanctions document Information about document (EN) | 19.04.2021 | Sanctions | 3.74 € | Information about document Download |
382 | European Union's sanctions document Information about document (LV) | 19.04.2021 | Sanctions | 1.02 € | Information about document Download |
383 | European Union's sanctions document Information about document (EN) | 19.04.2021 | Sanctions | 1.02 € | Information about document Download |
384 | European Union's sanctions document Information about document (LV) | 19.04.2021 | Sanctions | 3.74 € | Information about document Download |
385 | European Union's sanctions document Information about document (LV) | 15.04.2021 | Sanctions | 1.02 € | Information about document Download |
386 | European Union's sanctions document Information about document (EN) | 15.04.2021 | Sanctions | 1.02 € | Information about document Download |
387 | European Union's sanctions document Information about document (LV) | 13.04.2021 | Sanctions | 3.40 € | Information about document Download |
388 | European Union's sanctions document Information about document (EN) | 13.04.2021 | Sanctions | 3.40 € | Information about document Download |
389 | European Union's sanctions document Information about document (LV) | 13.04.2021 | Sanctions | 0.68 € | Information about document Download |
390 | European Union's sanctions document Information about document (EN) | 13.04.2021 | Sanctions | 0.68 € | Information about document Download |
391 | European Union's sanctions document Information about document (LV) | 12.04.2021 | Sanctions | 2.04 € | Information about document Download |
392 | European Union's sanctions document Information about document (EN) | 12.04.2021 | Sanctions | 2.04 € | Information about document Download |
393 | European Union's sanctions document Information about document (LV) | 06.04.2021 | Sanctions | 0.68 € | Information about document Download |
394 | European Union's sanctions document Information about document (EN) | 06.04.2021 | Sanctions | 0.68 € | Information about document Download |
395 | European Union's sanctions document Information about document (LV) | 30.03.2021 | Sanctions | 1.02 € | Information about document Download |
396 | European Union's sanctions document Information about document (EN) | 30.03.2021 | Sanctions | 1.02 € | Information about document Download |
397 | European Union's sanctions document Information about document (LV) | 22.03.2021 | Sanctions | 3.40 € | Information about document Download |
398 | European Union's sanctions document Information about document (EN) | 22.03.2021 | Sanctions | 3.40 € | Information about document Download |
399 | European Union's sanctions document Information about document (LV) | 22.03.2021 | Sanctions | 4.08 € | Information about document Download |
400 | European Union's sanctions document Information about document (EN) | 22.03.2021 | Sanctions | 4.08 € | Information about document Download |
Subjects
Showing 381-400 of 27,273 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
381 | SAKHATRANS LLC SAKHATRANS OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SAKHA (YAKUTSKAYA) TRANSPORTNAYA KOMPANIYA | 14 ul. Molodezhnaya Rabochi Pos. Vanino 682860 Vaninski, Raion Khabarovski Krai, Russia | Entity | SDN | UKRAINE-EO13661 | 31.12.2019 |
382 | VTB BANK GEORGIA JOINT STOCK COMPANY JSC VTB BANK GEORGIA UNITED GEORGIAN BANK VTB BANK GEORGIA JSC | 14, G. Chanturia Street, Tbilisi, 0114, Georgia | Entity | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 25.02.2022 |
383 | VTB BANK GEORGIA JOINT STOCK COMPANY JSC VTB BANK (GEORGIA) JSC VTB BANK GEORGIA UNITED GEORGIAN BANK VTB BANK GEORGIA JSC | 14, G. Chanturia Street, Tbilisi, 0114, Georgia | Entity | Non-SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |
384 | CARITEX LUCKY AD KARITEKS LAKI AD | 14, Iskar str. Oborishte Distr., Sofia, 1000, Stolichna, Bulgaria | Entity | SDN | GLOMAG | 03.06.2021 |
385 | VTB BANK BELARUS CLOSED JOINT STOCK COMPANY VTB BANK BELARUS CJSC VTB BANK BELARUS CJSC SLAVNEFTEBANK VTB BANK BELARUS CJSC | 14, Moskovskaya Street, Minsk, 220007, Belarus | Entity | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 25.02.2022 |
386 | VTB BANK BELARUS CLOSED JOINT STOCK COMPANY VTB BANK BELARUS CJSC VTB BANK BELARUS CJSC SLAVNEFTEBANK VTB BANK BELARUS CJSC | 14, Moskovskaya Street, Minsk, 220007, Belarus | Entity | Non-SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |
387 | Christopher Vincent KINAHAN JUNIOR CHRISTY JNR. | Dublin, Ireland 1404 Iris Blue Building Dubai Marina P.O. Box 11850, Dubai, United Arab Emirates Calle Edificio El Noray 2 Piso 1 B, Marbella, Spain Urbanizacion Acosta Los Flamingos Golf Bloque 82 D Benahavis, Marbella, Spain | Individual | SDN | TCO | 12.04.2022 |
388 | LIMITED LIABILITY COMPANY ALFAKOMPONENT | 140E Leninskiy Avenue Office 407A, Saint Petersburg, 198216, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
389 | SIDAR COMPANY SIDAR INTERNATIONAL HOLDING COMPANY WLL SARL SIDAR EDDAR INTERNATIONAL COMPANY | 141 Coup Imobiliere el bina lot N 141 Dely Ibrahim, Algiers, Algeria Lotissement 108 Lot N50 Commune, El Hachiniia, Algeria 141 Cooperative Immobilere De Construction Lot N141, Dely Ibrahim, Algeria 141 Hai El Bina, Dely Ibrahim, Algeria | Entity | SDN | SDGT | 24.05.2022 |
390 | LIMITED LIABILITY COMPANY NANOCHIP | 142 Bolokolamskoe Highway Office 468, Moscow, 125464, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
391 | SHAHID ALAMOLHODA INDUSTRIES SHAHID ALAMOLHODA INDUSTRY SHAHID ALAMOLHODA SAI | 142, Shahid Reza Farshadi and Shahid Hasan-e streets, Lavizan, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
392 | 1425 BRICKELL AVE 63-F LLC | 1425 Brickell Ave 63-F, Miami, 33131, FL, United States | Entity | SDN | SDNTK | 31.12.2019 |
393 | 1425 BRICKELL AVENUE 64E LLC | 1425 Brickell Avenue 64E, Miami, 33131, FL, United States | Entity | SDN | SDNTK | 31.12.2019 |
394 | 1425 BRICKELL AVENUE UNIT 46B, LLC | 1425 Brickell Avenue Unit 46B, Miami, 33131, FL, United States | Entity | SDN | SDNTK | 31.12.2019 |
395 | MARBLE SHIPPING LTD | 143/1 Tower Road, Sliema, Malta | Entity | SDN | IRAN | 31.12.2019 |
396 | KERMAN SHIPPING COMPANY LIMITED | 143/1 Tower Road, Sliema, Malta | Entity | SDN | IRAN | 31.12.2019 |
397 | BUSHEHR SHIPPING COMPANY LIMITED | 143/1 Tower Road, Sliema, Malta | Entity | SDN | IRAN | 31.12.2019 |
398 | HOLA SUN HOLIDAYS LIMITED | 146 Beaver Creek Road, Richmond Hill, L4B 1C2, Ontario, Canada | Entity | SDN | CUBA | 31.12.2019 |
399 | ISIM SININ LIMITED | 147/1, St. Lucia Street, Valletta, Malta | Entity | SDN | IRAN | 31.12.2019 |
400 | ISIM ATR LIMITED | 147/1, St. Lucia Street, Valletta, Malta | Entity | SDN | IRAN | 31.12.2019 |