Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 31.03.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 02.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.03.17. 2025/510 | Office of Foreign Assets Control (OFAC): 2025.04.02 | United Kingdom: 2025.04.02 | Canada: 2025.03.20
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: 2025.03.17. 2025/510 | Office of Foreign Assets Control (OFAC): 2025.04.02 | United Kingdom: 2025.04.02 | Canada: 2025.03.20
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 441-460 of 1,640 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 441 | European Union's sanctions document Information about document (LV) | 04.02.2022 | Sanctions | 2.04 € | Information about document Download |
| 442 | European Union's sanctions document Information about document (EN) | 04.02.2022 | Sanctions | 2.04 € | Information about document Download |
| 443 | European Union's sanctions document Information about document (LV) | 04.02.2022 | Sanctions | 1.36 € | Information about document Download |
| 444 | European Union's sanctions document Information about document (EN) | 04.02.2022 | Sanctions | 1.36 € | Information about document Download |
| 445 | European Union's sanctions document Information about document (LV) | 28.01.2022 | Sanctions | 1.36 € | Information about document Download |
| 446 | European Union's sanctions document Information about document (EN) | 28.01.2022 | Sanctions | 1.36 € | Information about document Download |
| 447 | European Union's sanctions document Information about document (EN) | 10.01.2022 | Sanctions | 1.02 € | Information about document Download |
| 448 | European Union's sanctions document Information about document (LV) | 10.01.2022 | Sanctions | 1.02 € | Information about document Download |
| 449 | European Union's sanctions document Information about document (EN) | 10.01.2022 | Sanctions | 2.04 € | Information about document Download |
| 450 | European Union's sanctions document Information about document (LV) | 10.01.2022 | Sanctions | 2.04 € | Information about document Download |
| 451 | European Union's sanctions document Information about document (EN) | 05.01.2022 | Sanctions | 0.68 € | Information about document Download |
| 452 | European Union's sanctions document Information about document (LV) | 05.01.2022 | Sanctions | 0.68 € | Information about document Download |
| 453 | European Union's sanctions document Information about document (LV) | 23.12.2021 | Sanctions | 1.02 € | Information about document Download |
| 454 | European Union's sanctions document Information about document (EN) | 23.12.2021 | Sanctions | 1.02 € | Information about document Download |
| 455 | European Union's sanctions document Information about document (LV) | 13.12.2021 | Sanctions | 1.36 € | Information about document Download |
| 456 | European Union's sanctions document Information about document (EN) | 13.12.2021 | Sanctions | 1.02 € | Information about document Download |
| 457 | European Union's sanctions document Information about document (LV) | 13.12.2021 | Sanctions | 1.02 € | Information about document Download |
| 458 | European Union's sanctions document Information about document (EN) | 13.12.2021 | Sanctions | 1.36 € | Information about document Download |
| 459 | European Union's sanctions document Information about document (LV) | 13.12.2021 | Sanctions | 1.02 € | Information about document Download |
| 460 | European Union's sanctions document Information about document (EN) | 13.12.2021 | Sanctions | 1.02 € | Information about document Download |
Subjects
Showing 441-460 of 36,516 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 441 | BIMAKSAN TAKIM TEZGAHLARI SANAYI VE DIS TICARET MUHLIS KOKSAL VE ORTAGI KOLLEKTIF SIRKETI | Sok. No: 3 Karamehmet Mah. Avrupa Serbest Bolgesi 9 Ergene/ Tekirdag, Corlu, Turkey | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 442 | LIMITED LIABILITY COMPANY INTERSERVIS | Suite 1/6, Building 2, 11 1-Iy Volkonskiy Lane, Moscow, 127473, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 443 | LIMITED LIABILITY COMPANY PROMLOGISTIKA | d. 14 pom. 210, ul. Krutitski Val, Moscow, 109044, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 444 | LIMITED LIABILITY COMPANY ANGAR 22 | d. 26 str. 2 pom. 1N/2, ul. Ryabinovaya, Moscow, 121471, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 445 | LIMITED LIABILITY COMPANY AVIALYUKSSERVIS | Room 14, Suite I, Building 7, 3 Skladochnaya Street, Moscow, 127018, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 446 | LIMITED LIABILITY COMPANY LITHIUMION LITHIUMION LTD | Office 1, Suite 110-N (Suite Part 17) Letter A, 20 Bolshaya Pushkarskaya Street Kronverkskoye Municipal District, Saint Petersburg, 197198, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 447 | APEKSGRUP LIMITED LIABILITY COMPANY | Kaspiiskaya, 22, 1, 11/8, Moscow, 115304, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 448 | LIMITED LIABILITY COMPANY SOCHI RAZVITIYE | Office 609, 22 Staronasypnaya Street, Sochi, 354340, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 449 | LIMITED LIABILITY COMPANY T TRI | Suite Part 1N, Letter L, Building 2, 4 Aleksandra Matrosova Street, Saint Petersburg, 194100, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 450 | DONGGUAN CITY BIGA GRATING MACHINERY CO LTD | Room 221, Building 2, No. 18, Baoshi Road Shigu, Nancheng Street, Dongguan, Guangdong, China | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 451 | ZHEJIANG KAIDA MACHINE TOOL CO LTD | No. 178, Huancheng West Road, Taozhu Street, Zhuji, 312000, China | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 452 | ZHEJIANG GFIR TECHNOLOGY AND INDUSTRIAL CO LTD ZHEJIANG JINHUO SCIENCE AND TECHNOLOGY INDUSTRY CO LTD | No. 178, Changkou East Street, Changkou Town, Hangzhou, 311400, China | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 453 | LIMITED LIABILITY COMPANY ITA TECHNOLOGY | d. 17 k. 2 etazah 2 pm. 5, per. Perevedenovski, Moscow, 105082, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 454 | SHANDONG WEIDA HEAVY INDUSTRIES CO LTD | No. 1999, Beixin West Road, Tengzhou, Zaozhuang, 277000, Shandong, China | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 455 | TAIHUI ELECTRONICS SHENZHEN CO LTD | Pailide Industrial Park, No. 514 Sili Road, Dafu Community, Guanlan Street, Shenzhen, 518000, China | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 456 | JOINT STOCK COMPANY NOVY LIZING JOINT STOCK COMPANY NOVY LEASING | d. 6 k. 3 blok 2/1, ul. Azovskaya, Moscow, 117149, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 457 | LIMITED LIABILITY COMPANY FIRST LOGISTICS COMPANY LLC PLK | d.20 k. 4 pom. 31, ul, Rechnaya, Krasnogorsk, 143403, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 458 | AROHI SYSTEMS TRADING LIMITED LIABILITY COMPANY | Office No 1124, Business Bay Dubai, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 459 | LIMITED LIABILITY COMPANY ITK SISTEMA ITK SYSTEM LLC | d. 3 pom. II kom. 4, per. Bolshoi Savvinski, Moscow, 119435, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 460 | DONGGUAN JETLAND SUPPLIER CHAIN MANAGEMENT COMPANY LIMITED | Room 1206, Unit 3, The Third-section Yuegang Garden Shatai 2nd Road Mintian Village, Shatian Town, Dongguan, 523000, China | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |