Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.10.2024. United Nations - 28.09.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.10.2024., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.10.2024., Latvian - 31.12.2019 , Canada - 04.09.2024.
Latest documents: The European Union: 2024.09.13. 2024/2456 | Office of Foreign Assets Control (OFAC): 2024.10.02, | United Kingdom: 2024.10.03, | Canada: 2024.09.17
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: 2024.09.13. 2024/2456 | Office of Foreign Assets Control (OFAC): 2024.10.02, | United Kingdom: 2024.10.03, | Canada: 2024.09.17
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.
Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.
Documents
Showing 401-420 of 1,538 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 401 | European Union's sanctions document Information about document (LV) | 21.06.2021 | Sanctions | 6.80 € | Information about document Download |
| 402 | European Union's sanctions document Information about document (EN) | 21.06.2021 | Sanctions | 6.80 € | Information about document Download |
| 403 | European Union's sanctions document Information about document (LV) | 28.05.2021 | Sanctions | 3.06 € | Information about document Download |
| 404 | European Union's sanctions document Information about document (EN) | 28.05.2021 | Sanctions | 3.06 € | Information about document Download |
| 405 | European Union's sanctions document Information about document (LV) | 07.05.2021 | Sanctions | 0.68 € | Information about document Download |
| 406 | European Union's sanctions document Information about document (EN) | 07.05.2021 | Sanctions | 0.68 € | Information about document Download |
| 407 | European Union's sanctions document Information about document (EN) | 30.04.2021 | Sanctions | 0.68 € | Information about document Download |
| 408 | European Union's sanctions document Information about document (LV) | 30.04.2021 | Sanctions | 0.68 € | Information about document Download |
| 409 | European Union's sanctions document Information about document (EN) | 19.04.2021 | Sanctions | 3.74 € | Information about document Download |
| 410 | European Union's sanctions document Information about document (LV) | 19.04.2021 | Sanctions | 1.02 € | Information about document Download |
| 411 | European Union's sanctions document Information about document (EN) | 19.04.2021 | Sanctions | 1.02 € | Information about document Download |
| 412 | European Union's sanctions document Information about document (LV) | 19.04.2021 | Sanctions | 3.74 € | Information about document Download |
| 413 | European Union's sanctions document Information about document (LV) | 15.04.2021 | Sanctions | 1.02 € | Information about document Download |
| 414 | European Union's sanctions document Information about document (EN) | 15.04.2021 | Sanctions | 1.02 € | Information about document Download |
| 415 | European Union's sanctions document Information about document (LV) | 13.04.2021 | Sanctions | 3.40 € | Information about document Download |
| 416 | European Union's sanctions document Information about document (EN) | 13.04.2021 | Sanctions | 3.40 € | Information about document Download |
| 417 | European Union's sanctions document Information about document (LV) | 13.04.2021 | Sanctions | 0.68 € | Information about document Download |
| 418 | European Union's sanctions document Information about document (EN) | 13.04.2021 | Sanctions | 0.68 € | Information about document Download |
| 419 | European Union's sanctions document Information about document (LV) | 12.04.2021 | Sanctions | 2.04 € | Information about document Download |
| 420 | European Union's sanctions document Information about document (EN) | 12.04.2021 | Sanctions | 2.04 € | Information about document Download |
Subjects
Showing 401-420 of 33,829 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 401 | LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 1 | 14 Spartakovskaya Square Building 3 Suite 9N/2, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 402 | LIMITED LIABILITY COMPANY NEW DECISIONS 2 | 14 Spartakovskaya Square Building 3 Suite 9N/2, Office 214, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 403 | LIMITED LIABILITY COMPANY NEW DECISIONS 1 | 14 Spartakovskaya Square Building 3 Suite 9N/2, Office 218, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 404 | LIMITED LIABILITY COMPANY FINANCE DECISIONS | 14 Spartakovskaya Square Building 3, Suite 9N/2 Basmannyy Municipal District, Moscow, 105082, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 405 | LIMITED LIABILITY COMPANY NEW DECISIONS 3 | 14 Spartakovskaya Square Building 3, Suite 9N/2 Office 220, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 406 | LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 3 | 14 Spartakovskaya Square Building 3, Suite 9N/2 Office 245, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 407 | LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 2 | 14 Spartakovskaya Square Building 3, Suite 9N/2 Office 247, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 408 | LIMITED LIABILITY COMPANY NEW DECISIONS 4 | 14 Spartakovskaya Square Building 3, Suite 9N/2, Office 219 Basmannyy Municipal District, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 409 | JOINT STOCK COMPANY NEW HOLDING 1 | 14 Spartakovskaya Square Building 3, Suite 9N/2, Office 222 Basmannyy Municipal District, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 410 | JOINT STOCK COMPANY NEW HOLDING 2 | 14 Spartakovskaya Square Building 3, Suite 9N/2, Office 223 Basmannyy Municipal District, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 411 | JOINT STOCK COMPANY NEW HOLDING 3 | 14 Spartakovskaya Square Building 3, Suite 9N/2, Office 224 Basmannyy Municipal District, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 412 | JSC SCIENTIFIC AND PRODUCTION COMPANY KRYPTONIT KRYPTONITE NPK NPK KRYPTONIT KRYPTONIT NPC | 14 Spartakovskaya square, building 2, floor 3, room 4, Moscow, 105082, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 413 | JOINT STOCK COMPANY POLYUS ALDAN | 14 Stroitelnaya Street, Nizhniy Kuranakh Town, 678940, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 414 | BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY BANK NATIONAL FACTORING COMPANY JSC BANK NFC JOINT STOCK COMPANY BANK NFC JSC | 14 Ul Kozhevnicheskaya, Moscow, 115114, Russia | Entity | SDN | RUSSIA-EO14024 | 25.02.2022 |
| 415 | 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 |
| 416 | 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 |
| 417 | 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 |
| 418 | CARITEX LUCKY AD KARITEKS LAKI AD | 14, Iskar str. Oborishte Distr., Sofia, 1000, Stolichna, Bulgaria | Entity | SDN | GLOMAG | 03.06.2021 |
| 419 | 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 |
| 420 | 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 |