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.
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 481-500 of 1,640 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 481 | European Union's sanctions document Information about document (EN) | 11.10.2021 | Sanctions | 1.70 € | Information about document Download |
| 482 | European Union's sanctions document Information about document (LV) | 11.10.2021 | Sanctions | 1.70 € | Information about document Download |
| 483 | European Union's sanctions document Information about document (EN) | 13.09.2021 | Sanctions | 3.74 € | Information about document Download |
| 484 | European Union's sanctions document Information about document (LV) | 13.09.2021 | Sanctions | 3.74 € | Information about document Download |
| 485 | European Union's sanctions document Information about document (LV) | 06.08.2021 | Sanctions | 2.04 € | Information about document Download |
| 486 | European Union's sanctions document Information about document (EN) | 06.08.2021 | Sanctions | 2.04 € | Information about document Download |
| 487 | European Union's sanctions document Information about document (LV) | 05.08.2021 | Sanctions | 0.68 € | Information about document Download |
| 488 | European Union's sanctions document Information about document (EN) | 05.08.2021 | Sanctions | 0.68 € | Information about document Download |
| 489 | European Union's sanctions document Information about document (EN) | 02.08.2021 | Sanctions | 1.36 € | Information about document Download |
| 490 | European Union's sanctions document Information about document (LV) | 02.08.2021 | Sanctions | 1.36 € | Information about document Download |
| 491 | European Union's sanctions document Information about document (EN) | 30.07.2021 | Sanctions | 1.02 € | Information about document Download |
| 492 | European Union's sanctions document Information about document (LV) | 30.07.2021 | Sanctions | 1.02 € | Information about document Download |
| 493 | European Union's sanctions document Information about document (EN) | 30.07.2021 | Sanctions | 2.38 € | Information about document Download |
| 494 | European Union's sanctions document Information about document (LV) | 30.07.2021 | Sanctions | 2.38 € | Information about document Download |
| 495 | European Union's sanctions document Information about document (EN) | 20.07.2021 | Sanctions | 1.36 € | Information about document Download |
| 496 | European Union's sanctions document Information about document (LV) | 20.07.2021 | Sanctions | 1.36 € | Information about document Download |
| 497 | European Union's sanctions document Information about document (LV) | 22.06.2021 | Sanctions | 1.02 € | Information about document Download |
| 498 | European Union's sanctions document Information about document (EN) | 22.06.2021 | Sanctions | 1.02 € | Information about document Download |
| 499 | European Union's sanctions document Information about document (LV) | 21.06.2021 | Sanctions | 0.68 € | Information about document Download |
| 500 | European Union's sanctions document Information about document (EN) | 21.06.2021 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 481-500 of 36,516 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 481 | SAHINLER METAL MAKINA ENDUSTRI ANONIM SIRKETI SAHINLER METAL MAKINA ENDUSTRI AS | No: 14 Mumin Gencoglu Caddesi Balkann Mahallesi Nilufer, Bursa, 16130, Turkey | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 482 | LIMITED LIABILITY COMPANY KM GROUP | D. 56, Sh. Entusiastov Et 2 Pom 2202, Str 25, Moscow, 111123, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 483 | LIMITED LIABILITY COMPANY POLYEZNY ELEMENT 5 LLC PE 5 | Str. 1, D. 1, Ul 2-Ya Karacharovskaya Vn. Ter. G. Municipal District Nizhehorodskiy, Moscow, 109202, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 484 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEB | 11 H/2 pp. 15, D. 17, Per Dukhovsky Vn. Ter. G. Municipal District Donsky, Moscow, 115191, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 485 | JOINT STOCK COMPANY BERDSK ELECTROMECHANICAL PLANT JOINT STOCK COMPANY BEMZ BERDSKII ELECTROMEHANICHESKII ZAVOD AO | Building 7, 7 Zelenaya Roshta Ulitsa, Berdsk, 633009, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 486 | Vasili Alekseevich YURCHENKO Vasiliy Alekseevich YURCHENKO | Russia | Individual | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 487 | Sergei Pavlovich SAVCHENKOV Sergey Pavlovich SAVCHENKOV | Russia | Individual | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 488 | JOINT STOCK COMPANY TENTH BEARING PLANT LLC 10 GPZ OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU DESIATYI PODSHIPNIKOVYI ZAVOD | zd. 1 str. 1 ul. Peskova, Rostov-On-Don, 344091, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 489 | LIMITED LIABILITY COMPANY UGOLNYY POTOK | 11 Gogolevskiy Boulevard Khamovniki Municipal District, Moscow, 119019, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 490 | Artem Andreyevich KOMAROV | Russia | Individual | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 491 | JOINT STOCK COMPANY KERAMAX | 11 Gogolevskiy Boulevard Khamovniki Municipal District, Moscow, 119019, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 492 | WAFANGDIAN BEARING COMPANY LIMITED | No. 1, Section 1, North Gongji Street, Wafangdian, 116300, China | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 493 | Klim Andreyevich KOMAROV | Russia | Individual | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 494 | LIMITED LIABILITY COMPANY TERRA STAL GRUPP TD TERRA STAL | Room 30, Suite XXXV, Floor 5, 40 Bolshoy Boulevard, Skolkovo Innovation Center, Moscow, 121205, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 495 | LIMITED LIABILITY COMPANY KERAMAKS | Office 12, Suite 1, Shop 5 21 Mashinostroiteley Street, Chelyabinsk, 454129, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 496 | LIMITED LIABILITY COMPANY DEREVOOBRABATYVAYUSHCHAYA KOMPANIYA WOOD PROCESSING COMPANY LTD | ul. Zavodskaya 5, Kamensk-Uralski, 623405, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 497 | LIMITED LIABILITY COMPANY KERAMAKS PROFESSIONALNYE SVAROCHNYE RESHENIYA | 11 Gogolevskiy Boulevard, Moscow, 119019, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 498 | PUBLIC JOINT STOCK COMPANY KAMENSK URALSKIY METALLURGICHESKIY ZAVOD KAMENSK URALSKY METALLURGICAL WORKS JOINT STOCK COMPANY PJSC KUMZ | ul. Zavodskaya 5, Kamensk-Uralski, 623405, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 499 | LIMITED LIABILITY COMPANY KERAMAKS VERKHNYAYA SALDA | 1/1 Vladislava Tetyukhina Street, Verkhnyaya Salda, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 500 | LIMITED LIABILITY COMPANY BURILNYE TRUBY DRILL PIPES LIMITED | ul. Trudovye Rezervy 3, Kamensk-Uralski, 623405, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |