Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 05.09.2024. United Nations - 22.05.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 12.09.2024., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.09.2024., Latvian - 31.12.2019 , Canada - 04.09.2024.
Latest documents: The European Union: 2024.08.05. 2024/2116, 2024.07.26. 2024/2075 | Office of Foreign Assets Control (OFAC): 2024.09.11. | United Kingdom: 2024.09.10 | Canada: 2024.08.13
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: 2024.08.05. 2024/2116, 2024.07.26. 2024/2075 | Office of Foreign Assets Control (OFAC): 2024.09.11. | United Kingdom: 2024.09.10 | Canada: 2024.08.13
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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Documents
Showing 381-400 of 1,536 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 381 | European Union's sanctions document Information about document (LV) | 26.06.2012 | Sanctions | 1.02 € | Information about document Download |
| 382 | European Union's sanctions document Information about document (EN) | 26.06.2012 | Sanctions | 1.02 € | Information about document Download |
| 383 | European Union's sanctions document Information about document (LV) | 06.07.2012 | Sanctions | 1.02 € | Information about document Download |
| 384 | European Union's sanctions document Information about document (EN) | 06.07.2012 | Sanctions | 1.02 € | Information about document Download |
| 385 | European Union's sanctions document Information about document (LV) | 17.07.2012 | Sanctions | 1.70 € | Information about document Download |
| 386 | European Union's sanctions document Information about document (EN) | 17.07.2012 | Sanctions | 1.70 € | Information about document Download |
| 387 | European Union's sanctions document Information about document (LV) | 24.07.2012 | Sanctions | 1.36 € | Information about document Download |
| 388 | European Union's sanctions document Information about document (EN) | 24.07.2012 | Sanctions | 1.36 € | Information about document Download |
| 389 | European Union's sanctions document Information about document (EN) | 02.08.2012 | Sanctions | 0.68 € | Information about document Download |
| 390 | European Union's sanctions document Information about document (LV) | 02.08.2012 | Sanctions | 0.68 € | Information about document Download |
| 391 | European Union's sanctions document Information about document (LV) | 03.08.2012 | Sanctions | 1.36 € | Information about document Download |
| 392 | European Union's sanctions document Information about document (EN) | 03.08.2012 | Sanctions | 1.36 € | Information about document Download |
| 393 | European Union's sanctions document Information about document (EN) | 12.10.2012 | Sanctions | 0.68 € | Information about document Download |
| 394 | European Union's sanctions document Information about document (LV) | 12.10.2012 | Sanctions | 0.68 € | Information about document Download |
| 395 | European Union's sanctions document Information about document (EN) | 16.10.2012 | Sanctions | 1.02 € | Information about document Download |
| 396 | European Union's sanctions document Information about document (LV) | 16.10.2012 | Sanctions | 2.38 € | Information about document Download |
| 397 | European Union's sanctions document Information about document (LV) | 16.10.2012 | Sanctions | 1.02 € | Information about document Download |
| 398 | European Union's sanctions document Information about document (EN) | 16.10.2012 | Sanctions | 2.38 € | Information about document Download |
| 399 | European Union's sanctions document Information about document (LV) | 30.10.2012 | Sanctions | 0.68 € | Information about document Download |
| 400 | European Union's sanctions document Information about document (EN) | 30.10.2012 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 381-400 of 33,724 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 381 | CHINA AEROSPACE SCIENCE AND TECHNOLOGY CORPORATION CASC | No. 8, Fucheng Road, Haidian District, Beijing, 100048, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 382 | CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED CHINA COMMUNICATIONS CONSTRUCTION CO LTD CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD CHINA COMMUNICATIONS CONSTR CO LTD CCCC | 85, Deshengmen Street Xicheng District, Beijing, 100088, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 383 | CHINA ELECTRONICS CORPORATION CEC | 19F, Building 1, No. 66A, Zhongguancun East Road, Haidian District, Beijing, 100190, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 384 | CHINA SOUTH INDUSTRIES GROUP CORPORATION CHINA SOUTH INDUSTRIES GROUP CO., LTD. CSIGC CSGC | No. 46, Sanlihe Road Xicheng District, Beijing, 100032, China No. 10 Yard Chedaogou Haidian District, Beijing, 100089, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 385 | CHINA SPACESAT CO., LTD. CHINA SPACESAT | Shenzhou Technology Mansion, 12th Floor, 31, Zhongguancun South Avenue, Beijing, 100081, China 12F Shenzhou Building, 31 Zhongguanchun South Street, Haidian District, Beijing, 100081, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 386 | CHINA ELECTRONICS TECHNOLOGY GROUP CORPORATION CETC | No. 27 Wanshou Road Haidian District, Beijing, 100846, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 387 | CHINA GENERAL NUCLEAR POWER CORPORATION CHINA GENERAL NUCLEAR POWER CORP CGN | 33F, South Building, China General Nuclear Building, No. 2002 Shennan Avenue, Futian District, Shenzhen, Guangdong, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 388 | CHINA STATE SHIPBUILDING CORPORATION LIMITED CHINA STATE SHIPBUILDING CORPORATION CHINA SHIPBUILDING CORPORATION CSSC CSC CHINA STATE SHIPBUILDING CORPORATION CO. LTD | No. 1, Pudong Avenue Pilot Free Trade Zone Pudong New District, Shanghai, 200135, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 389 | CHINA TELECOMMUNICATIONS CORPORATION CHINA TELECOM CHINA TELECOM GROUP CO., LTD. | 31 Jinrong Street Xicheng District, Beijing, 100033, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 390 | CHINA UNITED NETWORK COMMUNICATIONS GROUP CO., LTD. CHINA UNITED NETWORK COMMUNICATIONS GROUP COMPANY LIMITED CHINA UNICOM CHINA UNITED TELECOMMUNICATIONS CORPORATION | No. 21, Financial Street Xicheng District, Beijing, 100033, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 391 | CHINA MOBILE COMMUNICATIONS GROUP CO., LTD. CHINA MOBILE | No. 29, Financial Street Xicheng District, Beijing, 100032, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 392 | HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD. HIKVISION HANGZHOU HIKVISION DIGITAL TECHNOLOGY | 555, Qianmo Road Binjiang District, Hangzhou, 310051, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 393 | HUAWEI TECHNOLOGIES CO., LTD. HUAWEI INVESTMENT & HOLDING CO LTD | Huawei Headquarter Office Building Bantian Longgang District, Guangdong, 518129, Shenzhen, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 394 | INSPUR GROUP CO., LTD. INSPUR GROUP | No. 1036 High-Tech Inspur Road, Jinan, 250101, Shandong, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 395 | PANDA ELECTRONICS GROUP CO., LTD. PANDA ELECTRONICS GROUP LIMITED | No. 301 Zhongshan East Road Xuanwu District, Nanjing, 210002, Jiangsu, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 396 | SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION SEMICONDUCTOR MFG INTL CORP SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION LIMITED SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION CO., LTD SMIC | 18, Zhangjiang Road, Pudong New Area, Shanghai, 201203, China Cayman Islands | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 397 | CHINA NATIONAL NUCLEAR CORPORATION CHINA NATIONAL NUCLEAR CORP CNNC | No. 1, Nansan Lane, Sanlihe, Xicheng District, Beijing, 100822, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 398 | CHINA NATIONAL OFFSHORE OIL CORPORATION CHINA NATIONAL OFFSHORE OIL CORP. CNOOC | No. 25, Chaoyangmen North Street, Dongcheng District, Beijing, 100010, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 399 | CHINA NORTH INDUSTRIES GROUP CORPORATION LIMITED NORINCO CHINA NORTH INDUSTRIES GROUP CORPORATION NORINCO GROUP CNIGC CHINA NORTH INDUSTRIES GROUP CO. LTD | No. 46, Sanlihe Road Xicheng District, Beijing, 100821, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 400 | CHINA NUCLEAR ENGINEERING CORPORATION LIMITED CHINA NUCLEAR ENGINEERING & CONSTRUCTION CORP LTD CNECC CNEC CHINA NATIONAL ENGINEERING & CONSTRUCTION CORPORATION LIMITED | No. 12 Chegongzhuang Avenue, Xicheng District, Beijing, 100037, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |