Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 26.11.2024. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 27.11.2024., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 25.11.2024., Latvian - 31.12.2019 , Canada - 29.10.2024.
Latest documents: The European Union: 2024.11.25. 2024/2933 | Office of Foreign Assets Control (OFAC): 2024.11.27| United Kingdom: 2024.11.25 | Canada: 2024.10.25
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: 2024.11.25. 2024/2933 | Office of Foreign Assets Control (OFAC): 2024.11.27| United Kingdom: 2024.11.25 | Canada: 2024.10.25
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 1,542 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 481 | European Union's sanctions document Information about document (EN) | 01.10.2020 | Sanctions | 1.36 € | Information about document Download |
| 482 | European Union's sanctions document Information about document (LV) | 01.10.2020 | Sanctions | 1.36 € | Information about document Download |
| 483 | European Union's sanctions document Information about document (EN) | 21.09.2020 | Sanctions | 1.36 € | Information about document Download |
| 484 | European Union's sanctions document Information about document (LV) | 21.09.2020 | Sanctions | 1.36 € | Information about document Download |
| 485 | European Union's sanctions document Information about document (LV) | 17.09.2020 | Sanctions | 1.36 € | Information about document Download |
| 486 | European Union's sanctions document Information about document (EN) | 17.09.2020 | Sanctions | 1.36 € | Information about document Download |
| 487 | European Union's sanctions document Information about document (EN) | 11.09.2020 | Sanctions | 6.80 € | Information about document Download |
| 488 | European Union's sanctions document Information about document (LV) | 11.09.2020 | Sanctions | 6.80 € | Information about document Download |
| 489 | European Union's sanctions document Information about document (LV) | 13.08.2020 | Sanctions | 1.02 € | Information about document Download |
| 490 | European Union's sanctions document Information about document (EN) | 13.08.2020 | Sanctions | 1.02 € | Information about document Download |
| 491 | European Union's sanctions document Information about document (EN) | 10.08.2020 | Sanctions | 2.38 € | Information about document Download |
| 492 | European Union's sanctions document Information about document (LV) | 10.08.2020 | Sanctions | 2.38 € | Information about document Download |
| 493 | European Union's sanctions document Information about document (LV) | 31.07.2020 | Sanctions | 0.68 € | Information about document Download |
| 494 | European Union's sanctions document Information about document (EN) | 31.07.2020 | Sanctions | 0.68 € | Information about document Download |
| 495 | European Union's sanctions document Information about document (EN) | 31.07.2020 | Sanctions | 1.36 € | Information about document Download |
| 496 | European Union's sanctions document Information about document (LV) | 31.07.2020 | Sanctions | 1.36 € | Information about document Download |
| 497 | European Union's sanctions document Information about document (EN) | 31.07.2020 | Sanctions | 3.06 € | Information about document Download |
| 498 | European Union's sanctions document Information about document (LV) | 31.07.2020 | Sanctions | 3.06 € | Information about document Download |
| 499 | European Union's sanctions document Information about document (LV) | 30.07.2020 | Sanctions | 1.02 € | Information about document Download |
| 500 | European Union's sanctions document Information about document (EN) | 30.07.2020 | Sanctions | 1.02 € | Information about document Download |
Subjects
Showing 481-500 of 34,698 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 481 | PNEVMORESURS LIMITED LIABILITY COMPANY PNEUMORESURS ARMATUREN GROUP LIMITED COMPANY | ul. Yakornaya d. 13, lit. a pomeshch. 8-n, kom. # 30, office # 401B, Saint Petersburg, 195027, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 482 | ARMALIT JOINT STOCK COMPANY ARMALIT 1 INC AO ARMALIT AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNY ZAVOD ARMALIT | ul. Trefoleva d. 2, Saint Petersburg, 198097, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 483 | TOS VARNSDORF RUS CO LTD | ul. Tallinskaya d. 7, lit. k, Saint Petersburg, 195196, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 484 | GIT SISTEMS KARNEEV SYSTEMS | sh. Entuziastov d. 56, str. 32, of. 429, Moscow, 111123, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 485 | JOINT STOCK COMPANY CORDIANT | ul. Sovetskaya 69, Yaroslavl, 150003, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 486 | AKTSIONERNOE OBSHCHESTVO KAZANSKII ZAVOD SINTETICHESKOGO KAUCHUKA AO KZSK KAZAN SYNTHETIC RUBBER PLANT JSC | ul. Lebedeva d. 1, pomeshch. 4, Kazan, 420054, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 487 | MAGNITOGORSKII ELEKTRODNYI ZAVOD LLC MEZ | sh. Beloretskoe d. 5, kabinet 1, Magnitogorsk, 455022, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 488 | AO NPP ZVEZDA | ul. Gogolya d. 39, Lyubertsy, 140070, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 489 | JSC FAB RASSVET | ul. Bolshevolzhskaya d. 21, Dubna, 141981, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 490 | RESTART LIMITED LIABILITY COMPANY | ul. Novatorov, d. 4, kv. 51, Moscow, 119421, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 491 | SAINT PETERSBURGS AVIATION REPAIR COMPANY ZAO AO SPARK | ul. Pilotov d. 12, Saint Petersburg, 196210, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 492 | SPETS PROZHEKT GRUPP APIT | ul. Leninskaya Sloboda, d. 9 pomeshch. 1/1, Moscow, 115280, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 493 | OTKRYTOE AKTSIONERNOE OBSHCHESTVO ELEKTROMASHINOSTROITELNYI ZAVOD VELKONT | ul. Lenina d. 1B, Kirovo-Chepetsk, 613047, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 494 | AO VOLZHSKII DIZEL IMENI MAMINYKH ZAKRYTOE AKTSIONERNOE OBSHCHESTVO VOLZHSKII DIZEL IMENI MAMINYKH | ul. Kommunisticheskaya d. 124, Balakovo, 413850, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 495 | STD RADIKS OOO | pr-d 3-i Perova Polya d. 8, str. 11, Moscow, 111141, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 496 | NEW TECHNOLOGIES NOVYE TEKHNOLOGII | ul. Admiralteiskaya, d. 3, floor 2, pomeshch. 1013, Kazan, 420030, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 497 | SHPINNER | Ul. Selskokhozyaistvennaya d. 17, k. 7, et 1 pom. 1 kom 9, Moscow, 129226, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 498 | Fabio Libero DELCO | Switzerland | Individual | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 499 | Andres Paul BAUMGARTNER | Zurich, Switzerland Switzerland | Individual | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 500 | BRK ULUSLARARASI NAKLIYAT VE TICARET LIMITED SIRKETI BRK GRUP | Koc. Cd. Kaman Is Mer. Ino: 1 Kat:2, No:7 /8, Istanbul, Turkey | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |