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 - 16.09.2024., 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: 2024.09.13. 2024/2456 | Office of Foreign Assets Control (OFAC): 2024.09.16. | 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: 2024.09.13. 2024/2456 | Office of Foreign Assets Control (OFAC): 2024.09.16. | 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.
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 1,536 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 401 | European Union's sanctions document Information about document (LV) | 07.11.2012 | Sanctions | 6.80 € | Information about document Download |
| 402 | European Union's sanctions document Information about document (EN) | 07.11.2012 | Sanctions | 6.80 € | Information about document Download |
| 403 | European Union's sanctions document Information about document (EN) | 30.11.2012 | Sanctions | 1.02 € | Information about document Download |
| 404 | European Union's sanctions document Information about document (LV) | 30.11.2012 | Sanctions | 1.02 € | Information about document Download |
| 405 | European Union's sanctions document Information about document (EN) | 04.12.2012 | Sanctions | 2.38 € | Information about document Download |
| 406 | European Union's sanctions document Information about document (LV) | 04.12.2012 | Sanctions | 2.38 € | Information about document Download |
| 407 | European Union's sanctions document Information about document (EN) | 04.12.2012 | Sanctions | 1.36 € | Information about document Download |
| 408 | European Union's sanctions document Information about document (LV) | 04.12.2012 | Sanctions | 1.36 € | Information about document Download |
| 409 | European Union's sanctions document Information about document (EN) | 12.12.2012 | Sanctions | 0.68 € | Information about document Download |
| 410 | European Union's sanctions document Information about document (LV) | 12.12.2012 | Sanctions | 0.68 € | Information about document Download |
| 411 | European Union's sanctions document Information about document (LV) | 21.12.2012 | Sanctions | 0.68 € | Information about document Download |
| 412 | European Union's sanctions document Information about document (LV) | 21.12.2012 | Sanctions | 0.68 € | Information about document Download |
| 413 | European Union's sanctions document Information about document (EN) | 21.12.2012 | Sanctions | 0.68 € | Information about document Download |
| 414 | European Union's sanctions document Information about document (EN) | 21.12.2012 | Sanctions | 0.68 € | Information about document Download |
| 415 | European Union's sanctions document Information about document (EN) | 22.12.2012 | Sanctions | 2.04 € | Information about document Download |
| 416 | European Union's sanctions document Information about document (LV) | 22.12.2012 | Sanctions | 2.04 € | Information about document Download |
| 417 | European Union's sanctions document Information about document (EN) | 23.01.2013 | Sanctions | 1.36 € | Information about document Download |
| 418 | European Union's sanctions document Information about document (LV) | 23.01.2013 | Sanctions | 0.68 € | Information about document Download |
| 419 | European Union's sanctions document Information about document (LV) | 23.01.2013 | Sanctions | 1.36 € | Information about document Download |
| 420 | European Union's sanctions document Information about document (EN) | 23.01.2013 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 401-420 of 33,739 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 401 | CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED CRCC | East Yard No. 40, Fuxing Road, Haidian District, Beijing, 100855, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 402 | ANHUI GREATWALL MILITARY INDUSTRY COMPANY LIMITED ANHUI GREAT WALL MILITARY INDUSTRY CO., LTD ANHUI GREATWALL MILITARY INDUSTRY CO., LTD. GREATWALL MILITARY GREATWALL MILITARY INDUSTRY | No. 99 Taoyuan Road, Economic Development Zone, Hefei, China Economic And Technological Development Zone, 99 Hezhang Road, Hefei, 230001, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 403 | AVIC XI'AN AIRCRAFT INDUSTRY GROUP COMPANY LTD. AVIC XIAN AIRCRAFT INDUSTRY GROUP CO LTD XI'AN AIRCRAFT INDUSTRY GROUP CO LTD AVIC AIRCRAFT CO., LTD. XI'AN AIRCRAFT INDUSTRIAL CORP. | No. 1 Xifei Avenue Yanliang District, Xi'an, Shaanxi, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 404 | AVIC HEAVY MACHINERY COMPANY LIMITED AVIC HEAVY MACHINERY CO., LTD. GUIZHOU LIYUAN HYDRAULIC CO., LTD. GUIZHOU LIYUAN HYDRAULIC COMPONENTS CO., LTD. | No. 501 Beiya Road Wudang District, Guiyang, Guizhou, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 405 | AVIC JONHON OPTRONIC TECHNOLOGY CO., LTD. JONHON | No. 10, Zhoushan Rd. Luoyang Area Pilot Free Trade Zone, Luoyang, Henan, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 406 | AVIC SHENYANG AIRCRAFT COMPANY LIMITED SHENYANG AIRCRAFT CO. LTD. DONGAN HEIBAO CO., LTD. | 1 Lingbei Street Huanggu District, Shenyang, 110850, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 407 | CHINA SATELLITE COMMUNICATIONS CO., LTD. CHINA SATCOM | China Satellite Communications Tower, Building A, 21st Floor, 65, Zhichun Road, Haidian District, Beijing, 100190, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 408 | CHINA COMMUNICATIONS CONSTRUCTION GROUP (LIMITED) CHINA COMMUNICATIONS CONSTRUCTION GROUP (LTD) CHINA COMMUNICATIONS GROUP CO. LTD CHINA COMMUNICATIONS GROUP COMPANY LIMITED CCCG | No. 85, Deshengmen Outer Street Xicheng District, Beijing, 100088, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 409 | AEROSPACE COMMUNICATIONS HOLDINGS GROUP COMPANY LIMITED AEROSPACE COMMUNICATIONS HOLDINGS CO., LTD. AEROCOM AEROSPACE COMMUNICATIONS HOLDINGS COMPANY LIMITED | Block 1, Aerospace Communications Mansion, 138, Jiefang Road, Hangzhou, 310009, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 410 | FUJIAN TORCH ELECTRON TECHNOLOGY CO., LTD. TORCH ELECTRON | Hi-Tech Industrial Park, Jiangnan Park, 4, Zihua Road, Licheng district, Quanzhou, 362000, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 411 | INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD. FIRMACO BAOTOU BEIFANG CHUANGYE COMPANY LIMITED | Minzhu Road, Qingshan District, Baotou, 014032, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 412 | CSSC OFFSHORE & MARINE ENGINEERING (GROUP) COMPANY LIMITED COMEC GUANGZHOU SHIPYARD INTERNATIONAL COMPANY LIMITED | 40, South Fang Cun Road, Liwan District, Guangzhou, 510382, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 413 | AVIC AVIATION HIGH-TECHNOLOGY COMPANY LIMITED AVIC AVIATION HIGH-TECHNOLOGY CO., LTD. AVIC HI-TECH TONTEC TECHNOLOGY INVESTMENT GROUP COMPANY LIMITED | 1, Yonghe Road, Gangzha District, Nantong, 226011, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 414 | AEROSPACE CH UAV CO., LTD ZHEJIANG NANYANG TECHNOLOGY COMPANY LIMITED | Development Zone, 388, Kai Fa Avenue, Taizhou, 318000, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 415 | CHINA AEROSPACE TIMES ELECTRONICS CO., LTD CATEC LONG MARCH LAUNCH VEHICLE TECHNOLOGY COMPANY LIMITED | High-Technology Industrial Zone, Economic & Technological Development Zone, Wuhan, 430056, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 416 | HUAWEI INVESTMENT & HOLDING CO., LTD. HUAWEI INVESTMENT AND HOLDING CO., LTD. | Building 1, Area B, Bantian Huawei Base Longgang District, Guangdong, Shenzhen, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 417 | JIANGXI HONGDU AVIATION INDUSTRY CO., LTD. HDAA | P.O. Box 5001-500, Nanchang, 330024, China Xinxi Bridge Road Qingyunpu District, Nanchang, 330024, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 418 | PROVEN GLORY CAPITAL LIMITED PROVEN GLORY | 263 Main Street, Road Town, VG11100, Virgin Islands, British | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 419 | CHINA AVIONICS SYSTEMS COMPANY LIMITED CHINA AVIONICS SYSTEMS CO., LTD AVIC AVIONICS CHINA AVIC ELECTRONICS CO., LTD CHINA AVIC ELECTRONICS COMPANY LIMITED | Building 20, 8th-9th Floor, 5A, Shuguangxili, Beijing, 100028, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 420 | PROVEN HONOUR CAPITAL LIMITED PROVEN HONOUR CAPITAL LTD PROVEN HONOUR | C/O Vistra Corporate Services Centre Wickhams Cay II, Road Town, VG1110, Virgin Islands, British | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |