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 461-480 of 1,640 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 461 | European Union's sanctions document Information about document (EN) | 13.12.2021 | Sanctions | 1.02 € | Information about document Download |
| 462 | European Union's sanctions document Information about document (LV) | 13.12.2021 | Sanctions | 1.02 € | Information about document Download |
| 463 | European Union's sanctions document Information about document (EN) | 10.12.2021 | Sanctions | 2.04 € | Information about document Download |
| 464 | European Union's sanctions document Information about document (LV) | 10.12.2021 | Sanctions | 2.04 € | Information about document Download |
| 465 | European Union's sanctions document Information about document (LV) | 07.12.2021 | Sanctions | 2.04 € | Information about document Download |
| 466 | European Union's sanctions document Information about document (EN) | 07.12.2021 | Sanctions | 2.04 € | Information about document Download |
| 467 | European Union's sanctions document Information about document (EN) | 02.12.2021 | Sanctions | 5.10 € | Information about document Download |
| 468 | European Union's sanctions document Information about document (LV) | 02.12.2021 | Sanctions | 5.10 € | Information about document Download |
| 469 | European Union's sanctions document Information about document (LV) | 01.12.2021 | Sanctions | 0.68 € | Information about document Download |
| 470 | European Union's sanctions document Information about document (EN) | 01.12.2021 | Sanctions | 0.68 € | Information about document Download |
| 471 | European Union's sanctions document Information about document (EN) | 18.11.2021 | Sanctions | 2.04 € | Information about document Download |
| 472 | European Union's sanctions document Information about document (LV) | 18.11.2021 | Sanctions | 2.04 € | Information about document Download |
| 473 | European Union's sanctions document Information about document (LV) | 15.11.2021 | Sanctions | 1.36 € | Information about document Download |
| 474 | European Union's sanctions document Information about document (EN) | 15.11.2021 | Sanctions | 1.36 € | Information about document Download |
| 475 | European Union's sanctions document Information about document (EN) | 12.11.2021 | Sanctions | 3.40 € | Information about document Download |
| 476 | European Union's sanctions document Information about document (LV) | 12.11.2021 | Sanctions | 3.40 € | Information about document Download |
| 477 | European Union's sanctions document Information about document (EN) | 12.11.2021 | Sanctions | 1.02 € | Information about document Download |
| 478 | European Union's sanctions document Information about document (LV) | 12.11.2021 | Sanctions | 1.02 € | Information about document Download |
| 479 | European Union's sanctions document Information about document (LV) | 04.11.2021 | Sanctions | 0.68 € | Information about document Download |
| 480 | European Union's sanctions document Information about document (EN) | 04.11.2021 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 461-480 of 36,516 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 461 | ABINGO DISTRIBUTORS LIMITED | Rm 803, 8/F Easey Comm Bldg, 253-261 Hennessy Rd, Wanchai, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 462 | LIMITED LIABILITY COMPANY CHEYNCHIP CHAINCHIP LLC | d. 20 str. 1A, ul. Kulakova, Moscow, 123592, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 463 | SERMAX LOJISTIK SANAYI VE DIS TICARET LIMITED SIRKETI | No: 13, Ic Kapi No: 2 Idealtepe Mah. Dik Sk., Maltepe, Istanbul, Turkey | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 464 | LIMITED LIABILITY COMPANY DZHET SNAB LLC JET SNAB | D. 164 pom. 19 Ul. A. Nevskogo, Kaliningrad, 236029, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 465 | VICTORY EXPERT TRADING FZ LLC | FDBC0808, Compass Building, Al Shohada Road Al Hamra Industrial Zone-FZ, Ras Al Khaimah, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 466 | CS YONETIM VE DESTEK HIZMETLERI LIMITED SIRKETI | Egs Business Park Bloklari Giris Kat Yesilkoy Mah. Bakirkoy, Istanbul, 34149, Turkey | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 467 | LIMITED LIABILITY COMPANY TAMARIKS TAMARIX | d. 40 litera A, prospekt Kultury, St. Petersburg, 194292, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 468 | PROFFPCB FZCO | Ground Floor 6 East A Dubai Airport Freezone, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 469 | LIMITED LIABILITY COMPANY TELP | D. 8 pom. 61, pl. Pobedy, Lipetsk, 398001, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 470 | NAZMIH TRADING FZE LLC | Ajman A-0059-378-Flamingo Villas, Ajman, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 471 | LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE NEVAAPPARAT LLC NPP NEVAAPPARAT | Suite 8-N, Letter A, Building 17 Sofiyskaya Street, Municipality District Volkovskoe, Saint Petersburg, 192236, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 472 | LIMITED LIABILITY COMPANY VELOKS | d. 19 litera R kom. 434, ul. Promyshlennaya, St. Petersburg, 198095, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 473 | ACE BEARINGS FZE | P O Box 18104 Warehouse No RA08TB03P Jebel Ali, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 474 | LIMITED LIABILITY COMPANY ARMEKS | d. 26 pom. 7/11N/2, ul. Leninskaya Sloboda, Moscow, 115280, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 475 | DALIAN XINPENGHAI ELECTROMECHANICAL EQUIPMENT CO LTD DALIAN XINPENGHAI MECHANICAL & ELECTRICAL EQUIPMENT CO LTD DALIAN XINPENGHAI MECHANICAL AND ELECTRICAL EQUIPMENT CO LTD DALIAN XIN PENG HAI M&E EQUIPMENT CO LTD DALIAN XIN PENG HAI M AND E EQUIPMENT CO LTD | No. 5, 1st Floor, No. 294, Huale Street Zhongshan, Dalian, Liaoning, China | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 476 | GLOWY PREMIER TREND SDN BHD | 11-3-6 New Bob Centre, George Town, 10350, Malaysia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 477 | LIMITED LIABILITY COMPANY PROMELEKTROSERVIS | ul. Geroev Khasana 83, Perm, 614025, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 478 | OKE PRECISION CUTTING TOOLS CO LTD | Entrepreneurship Road Small and Medium-sized Enterprise Pioneer Park Yanling County, Zhuzhou, 412500, China | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 479 | ARMIDA MAKINA IC VE DIS TICARET LIMITED SIRKETI ARMIDA MAKINA IC VE DIS TIC LTD | No: 25-28 Moda Pasaji Blok, Halkci Sokak Zeytinlik Mahallesi Bakirkoy, Istanbul, Turkey | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 480 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOMINIK | Novorossiiskaya, 30, 231, Chelyabinsk, 454139, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |