Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2024. United Nations - 28.09.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.10.2024., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 08.10.2024., Latvian - 31.12.2019 , Canada - 04.09.2024.
Latest documents: The European Union: 2024.09.13. 2024/2456 | Office of Foreign Assets Control (OFAC): 2024.10.08,| United Kingdom: 2024.10.08, Chemical weapons, 2024.10.08, Cyber| 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): 2024.10.08,| United Kingdom: 2024.10.08, Chemical weapons, 2024.10.08, Cyber| 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.
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Documents
Showing 441-460 of 1,538 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 441 | European Union's sanctions document Information about document (LV) | 15.01.2021 | Sanctions | 0.68 € | Information about document Download |
| 442 | European Union's sanctions document Information about document (EN) | 15.01.2021 | Sanctions | 0.68 € | Information about document Download |
| 443 | European Union's sanctions document Information about document (LV) | 18.12.2020 | Sanctions | 0.68 € | Information about document Download |
| 444 | European Union's sanctions document Information about document (EN) | 18.12.2020 | Sanctions | 0.68 € | Information about document Download |
| 445 | European Union's sanctions document Information about document (LV) | 17.12.2020 | Sanctions | 4.42 € | Information about document Download |
| 446 | European Union's sanctions document Information about document (EN) | 17.12.2020 | Sanctions | 4.42 € | Information about document Download |
| 447 | European Union's sanctions document Information about document (EN) | 11.12.2020 | Sanctions | 2.38 € | Information about document Download |
| 448 | European Union's sanctions document Information about document (LV) | 11.12.2020 | Sanctions | 2.38 € | Information about document Download |
| 449 | European Union's sanctions document Information about document (EN) | 23.11.2020 | Sanctions | 0.68 € | Information about document Download |
| 450 | European Union's sanctions document Information about document (LV) | 23.11.2020 | Sanctions | 0.68 € | Information about document Download |
| 451 | European Union's sanctions document Information about document (LV) | 13.11.2020 | Sanctions | 3.40 € | Information about document Download |
| 452 | European Union's sanctions document Information about document (EN) | 13.11.2020 | Sanctions | 3.40 € | Information about document Download |
| 453 | European Union's sanctions document Information about document (LV) | 09.11.2020 | Sanctions | 1.02 € | Information about document Download |
| 454 | European Union's sanctions document Information about document (EN) | 09.11.2020 | Sanctions | 1.02 € | Information about document Download |
| 455 | European Union's sanctions document Information about document (LV) | 06.11.2020 | Sanctions | 0.68 € | Information about document Download |
| 456 | European Union's sanctions document Information about document (EN) | 06.11.2020 | Sanctions | 0.68 € | Information about document Download |
| 457 | European Union's sanctions document Information about document (EN) | 06.11.2020 | Sanctions | 2.04 € | Information about document Download |
| 458 | European Union's sanctions document Information about document (LV) | 06.11.2020 | Sanctions | 2.04 € | Information about document Download |
| 459 | European Union's sanctions document Information about document (EN) | 30.10.2020 | Sanctions | 0.68 € | Information about document Download |
| 460 | European Union's sanctions document Information about document (LV) | 30.10.2020 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 441-460 of 33,852 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 441 | Eastern Stevedoring Company Vostochnaya Stevedoring Company LLC Восточная Стивидорная Компания Eastern stuwadoorsbedrijf East Stevedoring Company | 14a, ul. Vnutriportovaya, Nakhodka, 692941, RUSSIAN FEDERATION | Entity | EU | PRK | 05.06.2024 |
| 442 | VOSTOCHNAYA STEVEDORING COMPANY LLC VSC OOO VSK | 14a, ul. Vnutriportovaya. Vrangel-1, Nakhodka, 692941, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 443 | SAKAN GENERAL TRADING SAKAN GENERAL TRADING, LLC ROYAL CREDIT GENERAL TRADING | 14th Floor, Office 1401, Al Owais Business Tower, 53, 24th Street Al Sabkha-115, Deira, Dubai, United Arab Emirates | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 444 | BOM PROJECT FINANCING LTD BOM PROJECT FINANCING LIMITED | 14th Floor, Papachristoforu Building, 32 Kritis Street, Limassol, Cyprus | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 445 | LEDRA TRUSTEE SERVICES LIMITED | 15 Agiou Pavlou, Nicosia, 1105, Cyprus | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 446 | LEDRA TRUSTEES LIMITED | 15 Agiou Pavlou, Nicosia, 1105, Cyprus 20 Vasilissis Freiderikis El Greco House, Apartment 104, Nicosia, 1066, Cyprus | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 447 | NERO DRINKS COMPANY LIMITED NERO DRINKS COMPANY SL NERO VODKA | 15 Cumbernauld Road Stepps, Glasgow, G33 6LE, Scotland, United Kingdom Unit 20310 PO Box 6945, London, W1A 6US, United Kingdom C Dinamarca 46 B Urbanizacion Faro De Calaburra, Mijas, Spain | Entity | SDN | TCO | 12.04.2022 |
| 448 | SALTCLIFF TRADING LIMITED | 15 Dimokritou, Panaretos Eliana Complex, Apt. 104, Potamos Germasogeias, Limassol, 4041, Cyprus | Entity | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 449 | WHITELEAVE HOLDINGS LIMITED | 15 Dimokritou, Panaretos Eliana Complex, Apt. 104, Potamos Germasogeias, Limassol, 4041, Cyprus | Entity | SDN | RUSSIA-EO14024 | 26.01.2023 |
| 450 | Московский машиностроительный завод «Вперёд» MMZ Vperjod, a. s. Moszkvai »Előre« Gépgyár Rt. JSC Moscow Machine-Building Plant "Vpered" | 15 Entuzyastov proezd, Moscow, 111024, RUSSIAN FEDERATION | Entity | EU | UKR | 01.07.2024 |
| 451 | AERIALIA | 15 Etangs De Diane, Garennes-Sur-Eure, 27780, France | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 452 | GAZPROM VNIIGAZ, OOO GAZPROM VNIIGAZ OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNO-ISSLEDOVATELSKI INSTITUT PRIRODNYKH GAZOV I GAZOVYKH TEKHNOLOGI - GAZPROM VNIIGAZ' LIMITED LIABILITY COMPANY SCIENTIFIC RESEARCH INSTITUTE OF NATURAL GASES AND GAS TECHNOLOGIES ALL UNION SCIENTIFIC RESEARCH INSTITUTE OF NATURAL GASES AND GAS TECHNOLOGIES VNIGAZ LLC VNIIGAZ | 15 Gazovikov St., bld. 1 Razvilka, Leninski Raion, 142717, Moskovskaya obl., Russia Sevastopolskaya St. 1A, Ukhta, Komi Republic, Russia | Entity | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 19.05.2023 |
| 453 | GAZPROM VNIIGAZ, OOO GAZPROM VNIIGAZ OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNO-ISSLEDOVATELSKI INSTITUT PRIRODNYKH GAZOV I GAZOVYKH TEKHNOLOGI - GAZPROM VNIIGAZ' LIMITED LIABILITY COMPANY SCIENTIFIC RESEARCH INSTITUTE OF NATURAL GASES AND GAS TECHNOLOGIES ALL UNION SCIENTIFIC RESEARCH INSTITUTE OF NATURAL GASES AND GAS TECHNOLOGIES VNIGAZ LLC VNIIGAZ | 15 Gazovikov St., bld. 1 Razvilka, Leninski Raion, 142717, Moskovskaya obl., Russia Sevastopolskaya St. 1A, Ukhta, Komi Republic, Russia | Entity | Non-SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |
| 454 | ALWEFAQ LTD | 15 Grognet Street, Mosta, MST 3613, Malta 22 Freedom Street, Famagusta, Cyprus | Entity | SDN | LIBYA3 | 08.08.2020 |
| 455 | Norbert Basengezi KATINTIMA Norbert Bashengezi KATINTIMA | Kashiramo-Kaziba, South Kivu, Congo, Democratic Republic of the Rwanda 15 Joli Parc Ma Campagne, Kinshasa, 00243, Congo, Democratic Republic of the | Individual | SDN | DRCONGO | 31.12.2019 |
| 456 | JOINT STOCK COMPANY CONCERN AVRORA SCIENTIFIC AND PRODUCTION ASSOCIATION JOINT STOCK COMPANY CONCERN RESEARCH AND PRODUCTION ASSOCIATION AVRORA CONCERN AVRORA SCIENTIFIC AND PRODUCTION ASSOCIATION JSC AVRORA JSC | 15 Karbysheva Str., Saint Petersburg, 194021, Russia 10 Nikolskaya Str. Shopping and Office Center Nikolskaya Plaza Office No. 406, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 22.12.2022 |
| 457 | JOINT STOCK COMPANY OBNINSK RESEARCH AND PRODUCTION ENTERPRISE TECHNOLOGIYA NAMED AFTER A. G. ROMASHIN JSC ORPE TECHNOLOGIYA NAMED AFTER A. G. ROMASHIN JSC OBNINSKOYE NPP TEKHNOLOGIYA IM. A.G.ROMASHINA | 15 Kievskoye Shosse, Obninsk, 249031, Kaluga Region, Russia | Entity | SDN | RUSSIA-EO14024 | 28.06.2022 |
| 458 | JSB SOBINBANK SOBINBANK | 15 Korp. 56 D. 4 Etazh ul. Rochdelskaya, Moscow, 123022, Russia 15/56 Rochdelskaya Street, Moscow, 123022, Russia | Entity | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 459 | LIMITED LIABILITY COMPANY STILSOFT | 15 Mayakovskovo St. Office 111, Stavropol, 355012, Stavropol Krai, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 460 | LIMITED LIABILITY COMPANY NOVOGORSK REAL ESTATE OOO NOVOGORSK NEDVIZHIMOST | 15 Olimpiyskaya Street, Suite 14, Khimki, 141435, Moscow Oblast, Russia | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |