Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.
Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.24 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.24 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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 421-440 of 1,670 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 421 | European Union's sanctions document Information about document (LV) | 13.02.2013 | Sanctions | 0.68 € | Information about document Download |
| 422 | European Union's sanctions document Information about document (EN) | 13.02.2013 | Sanctions | 0.68 € | Information about document Download |
| 423 | European Union's sanctions document Information about document (EN) | 19.02.2013 | Sanctions | 2.04 € | Information about document Download |
| 424 | European Union's sanctions document Information about document (LV) | 19.02.2013 | Sanctions | 2.04 € | Information about document Download |
| 425 | European Union's sanctions document Information about document (EN) | 02.03.2013 | Sanctions | 0.68 € | Information about document Download |
| 426 | European Union's sanctions document Information about document (LV) | 02.03.2013 | Sanctions | 0.68 € | Information about document Download |
| 427 | European Union's sanctions document Information about document (EN) | 12.03.2013 | Sanctions | 1.70 € | Information about document Download |
| 428 | European Union's sanctions document Information about document (LV) | 12.03.2013 | Sanctions | 1.70 € | Information about document Download |
| 429 | European Union's sanctions document Information about document (EN) | 22.03.2013 | Sanctions | 1.02 € | Information about document Download |
| 430 | European Union's sanctions document Information about document (LV) | 22.03.2013 | Sanctions | 1.02 € | Information about document Download |
| 431 | European Union's sanctions document Information about document (EN) | 27.03.2013 | Sanctions | 0.68 € | Information about document Download |
| 432 | European Union's sanctions document Information about document (LV) | 27.03.2013 | Sanctions | 0.68 € | Information about document Download |
| 433 | European Union's sanctions document Information about document (EN) | 23.04.2013 | Sanctions | 1.02 € | Information about document Download |
| 434 | European Union's sanctions document Information about document (LV) | 23.04.2013 | Sanctions | 1.02 € | Information about document Download |
| 435 | European Union's sanctions document Information about document (EN) | 23.04.2013 | Sanctions | 6.80 € | Information about document Download |
| 436 | European Union's sanctions document Information about document (LV) | 23.04.2013 | Sanctions | 6.80 € | Information about document Download |
| 437 | European Union's sanctions document Information about document (EN) | 17.05.2013 | Sanctions | 1.36 € | Information about document Download |
| 438 | European Union's sanctions document Information about document (LV) | 17.05.2013 | Sanctions | 1.36 € | Information about document Download |
| 439 | European Union's sanctions document Information about document (LV) | 08.06.2013 | Sanctions | 1.70 € | Information about document Download |
| 440 | European Union's sanctions document Information about document (EN) | 08.06.2013 | Sanctions | 1.70 € | Information about document Download |
Subjects
Showing 421-440 of 37,545 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 421 | GUIZHOU SPACE APPLIANCE CO., LTD SACO | 7, Honghe Road, Xiaohe District, Guiyang, 550009, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 422 | CHANGSHA JINGJIA MICROELECTRONICS COMPANY LIMITED CHANGSHA JINGJIA MICROELECTRONICS CO., LTD JINGJIA MICRO | No.1, Meixihu Road, Yuelu District, Changsha, 410205, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 423 | CHINA MARINE INFORMATION ELECTRONICS COMPANY LIMITED CHINA MARINE INFORMATION ELECTRONICS CO LTD CHINA SHIPBUILDING INDUSTRY GROUP MARINE DEFENSE AND INFORMATION CONFRONTATION CO., LTD. CEC CORECAST CORPORATION LIMITED | 4F Zhongshangxin Mansion 34 Xueyuan South Road, Beijing, 100082, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 424 | CHINA SHIPBUILDING INDUSTRY GROUP POWER COMPANY LIMITED CHINA SHIPBUILDING INDUSTRY GROUP POWER CO LTD CHINA SHIPBUILDING INDUSTRY GROUP POWER CSIC POWER CSICP FENGFAN CO., LTD. | 72, Kunminghu South Road Haidian District, Beijing, 100097, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 425 | COSTAR GROUP CO., LTD. COSTAR GROUP CO LIDA OPTICAL & ELECTRONIC CO., LTD. | 508, Gongye Road, Nanyang, 473003, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 426 | NANJING PANDA ELECTRONICS COMPANY LIMITED NANJING PANDA ELECTRONIC CO. LTD. NANJING PANDA ELECTR. CO. LTD. NANJING PANDA | 7, Jingtian Road, Nanjing, 210033, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 427 | AEROSUN CORPORATION AEROSUN CORP. AEROSUN | Jiangning Economic Zone, 188, Tianyuan Zhong Road, Nanjing, 211100, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 428 | NORTH NAVIGATION CONTROL TECHNOLOGY CO., LTD. BEIJING NORTH PHENIX INTELLIGENCE TECHNOLOGY CO., LTD. CHINA NORTH OPTICAL-ELECTRICAL TECHNOLOGY CO., LTD. | No. 2 Kechuang 15 Street Economic Technology Development Zone, Beijing, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 429 | SHAANXI ZHONGTIAN ROCKET TECHNOLOGY COMPANY LIMITED SHAANXI ZHONGTIAN ROCKET TECHNOLOGY CO., LTD | Xi'an, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 430 | ZHONGHANG ELECTRONIC MEASURING INSTRUMENTS COMPANY LIMITED ZHONGHANG ELECTRONIC MEASURING INSTRUMENTS CO., LTD ZEMIC AVIC ZEMIC | High-Tech Industrial Development Zone 166 West Avenue, Xi'an, 710119, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 431 | SENSETIME GROUP LIMITED SENSETIME GROUP LTD | Block 1, 1F & 2F Harbour View 12 Science Park West Avenue, Hong Kong New Territories, Hong Kong SAR, China | Entity | Non-SDN | CMIC-EO13959 | 11.12.2021 |
| 432 | MEGVII TECHNOLOGY LIMITED | PO Box 309 Ugland House, Grand Cayman, KY1-1104, Cayman Islands Block A Raycom Infotech Park No. 2 Kexueyuan South Road, Haidian District, Beijing, China | Entity | Non-SDN | CMIC-EO13959 | 17.12.2021 |
| 433 | SZ DJI TECHNOLOGY CO., LTD. | 14 F, West Block of Skyworth Semiconductor Design Building No. 18 Gaoxin South 4th Road Nanshan District, Shenzhen, 518057, Guangdong, China | Entity | Non-SDN | CMIC-EO13959 | 17.12.2021 |
| 434 | CLOUDWALK TECHNOLOGY CO., LTD. CLOUDWALK | Room 501, No. 37 Jinlong Road Nansha District, Guangzhou, 511457, Guangdong, China Building 11, Zhangjiang Artificial Intelligence Island Chuanhe Road Pudong New Area, Shanghai, China | Entity | Non-SDN | CMIC-EO13959 | 17.12.2021 |
| 435 | DAWNING INFORMATION INDUSTRY CO., LTD SUGON | Zhongguancun Software Park Sugon Building 36, 8, Dongbeiwang West Road Haidian District, Beijing, 100193, China | Entity | Non-SDN | CMIC-EO13959 | 17.12.2021 |
| 436 | YITU LIMITED | Suite #4-210 Governors Square 23 Lime Tree Bay Avenue, PO Box 23211, Grand Cayman, KY1-1209, Cayman Islands | Entity | Non-SDN | CMIC-EO13959 | 17.12.2021 |
| 437 | LEON TECHNOLOGY COMPANY LIMITED LEON TECHNOLOGY CO., LTD. LEON TECHNOLOGY | High-Tech Zone Century Pacific International Centre, 416 South Beijing Road, Urumqi, 830000, China | Entity | Non-SDN | CMIC-EO13959 | 17.12.2021 |
| 438 | NETPOSA TECHNOLOGIES LIMITED NETPOSA TECHNOLOGIES, LTD. NETPOSA | Wangjing Soho, 2nd Tower, 26th Floor 1, Futong Avenue Chaoyang District, Beijing, 100102, China | Entity | Non-SDN | CMIC-EO13959 | 17.12.2021 |
| 439 | XIAMEN MEIYA PICO INFORMATION CO., LTD. | 2nd Phase of Xiamen Software Park Meiya Pico Building 12 Guanri Road, Xiamen, 361008, China | Entity | Non-SDN | CMIC-EO13959 | 17.12.2021 |
| 440 | NATIONAL WEALTH FUND OF THE RUSSIAN FEDERATION | 9 Ilyinka Street, Moscow, 109097, Russia | Entity | Non-SDN | RUSSIA-EO14024 | 23.02.2022 |