Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 05.09.2024. United Nations - 22.05.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 06.09.2024., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 02.09.2024., Latvian - 31.12.2019 , Canada - 04.09.2024.
Latest documents: The European Union: 2024.08.05. 2024/2116, 2024.07.26. 2024/2075 | Office of Foreign Assets Control (OFAC): 2024.09.05. | United Kingdom: 2024.09.02 | Canada: 2024.08.13
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: 2024.08.05. 2024/2116, 2024.07.26. 2024/2075 | Office of Foreign Assets Control (OFAC): 2024.09.05. | United Kingdom: 2024.09.02 | Canada: 2024.08.13
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 481-500 of 1,536 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 481 | European Union's sanctions document Information about document (EN) | 11.09.2020 | Sanctions | 6.80 € | Information about document Download |
| 482 | European Union's sanctions document Information about document (LV) | 11.09.2020 | Sanctions | 6.80 € | Information about document Download |
| 483 | European Union's sanctions document Information about document (LV) | 13.08.2020 | Sanctions | 1.02 € | Information about document Download |
| 484 | European Union's sanctions document Information about document (EN) | 13.08.2020 | Sanctions | 1.02 € | Information about document Download |
| 485 | European Union's sanctions document Information about document (EN) | 10.08.2020 | Sanctions | 2.38 € | Information about document Download |
| 486 | European Union's sanctions document Information about document (LV) | 10.08.2020 | Sanctions | 2.38 € | Information about document Download |
| 487 | European Union's sanctions document Information about document (LV) | 31.07.2020 | Sanctions | 0.68 € | Information about document Download |
| 488 | European Union's sanctions document Information about document (EN) | 31.07.2020 | Sanctions | 0.68 € | Information about document Download |
| 489 | European Union's sanctions document Information about document (EN) | 31.07.2020 | Sanctions | 1.36 € | Information about document Download |
| 490 | European Union's sanctions document Information about document (LV) | 31.07.2020 | Sanctions | 1.36 € | Information about document Download |
| 491 | European Union's sanctions document Information about document (EN) | 31.07.2020 | Sanctions | 3.06 € | Information about document Download |
| 492 | European Union's sanctions document Information about document (LV) | 31.07.2020 | Sanctions | 3.06 € | Information about document Download |
| 493 | European Union's sanctions document Information about document (LV) | 30.07.2020 | Sanctions | 1.02 € | Information about document Download |
| 494 | European Union's sanctions document Information about document (EN) | 30.07.2020 | Sanctions | 1.02 € | Information about document Download |
| 495 | European Union's sanctions document Information about document (LV) | 30.07.2020 | Sanctions | 2.04 € | Information about document Download |
| 496 | European Union's sanctions document Information about document (EN) | 30.07.2020 | Sanctions | 2.04 € | Information about document Download |
| 497 | European Union's sanctions document Information about document (EN) | 23.07.2020 | Sanctions | 0.68 € | Information about document Download |
| 498 | European Union's sanctions document Information about document (LV) | 23.07.2020 | Sanctions | 0.68 € | Information about document Download |
| 499 | European Union's sanctions document Information about document (LV) | 29.06.2020 | Sanctions | 1.70 € | Information about document Download |
| 500 | European Union's sanctions document Information about document (EN) | 29.06.2020 | Sanctions | 1.70 € | Information about document Download |
Subjects
Showing 481-500 of 33,620 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 481 | BANK TEJARAT TEJARAT BANK | 152 Taleghani Avenue, Tehran, Iran No. 247, Taleghani Avenue, Tehran, Iran PO Box 11365-3139, 130 Taleghani Avenue, Tehran, Iran PO Box 1598617818, Tehran, Iran PO Box 71345, Karim Khan Zand Blv, Nouri Ave, Opposite Eram Hotel, Shiraz, Iran 124-126 Rue de Provence, (Angle 76 bd Haussmann), Paris, 75008, France PO Box 734001, Rudaki Ave 88, Dushanbe, 734001, Tajikistan Office C208, Beijing Lufthansa Center No 50, Liangmaqiao Rd, Chaoyang District, Beijing, 100016, China PO Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate Bldg, Dubai, United Arab Emirates Esfahan Region Management Bldg, Sheikh Bahayee Ave & Abuzar St Junction, Esfahan, Iran | Entity | SDN | IFSR IRAN SDGT NPWMD | 31.12.2019 |
| 482 | Juan Manuel ALVAREZ INZUNZA REY MIDAS Rolando OSUNA GODOY Erik Tadeo INZUNZA ZAZUETA Juan Manuel SALAS ROJO Juan Manuel TAMAYO IBARRA | Culiacan, Sinaloa, Mexico 1538 Calle Turmalina Dos, Colonia Stase, Culiacan, Sinaloa, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 483 | JSC NIIEVM OPEN JOINT STOCK COMPANY RESEARCH INSTITUTE OF ELECTRONIC COMPUTERS OAO NAUCHNO-ISSLEDOVATELSKIY INSTITUT ELEKTRONNYKH VYCHISLITELNYKH MASHIN AAT NAVUKOVA-DASLEDCHY INSTYTUT ELEKTRONNYKH VYLICHALNYKH MASHYN COMPUTER RESEARCH INSTITUTE NIIEVM | 155 Bogdanovicha St., Minsk, 220040, Belarus | Entity | SDN | BELARUS-EO14038 | 16.04.2024 |
| 484 | JOINT STOCK COMPANY TECHNOLOGICAL ENTERPRISE PERM PLANT OF METAL WORKING CENTERS PERM FACTORY METAL CENTERS STP STOCK COMPANY PZMC AO STP PZMTS AKTSIONERNOE OBSHCHESTVO SOVMESTNOE TEKHNOLOGICHESKOE PREDPRIYATIE PERMSKII ZAVOD METALLOOBRABATYVAYUSHCHIKH TSENTROV | 155 Promyshlennaya Street, Perm, 614065, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 485 | TINDAYA PROPERTIES OF NEW YORK CORP. | 155 SW 25th Road, Miami, 33129, FL, United States 330 East 57th Street Unit 12, New York, 10022, NY, United States | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 486 | HURIYA PRIVATE CYPRUS LTD | 157 Athalassas, Strovolos, 2015, Cyprus | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 487 | NOVA ENERGIES LIMITED LIABILITY COMPANY | 15A Leninskiy Avenue, Moscow, 119071, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 488 | Кумертауская авиационная производственная компания JSC Kumertau Aviation Production Company sociedad anónima Kumertau Aviation Production Company Kumertaui Repülőgépgyártó Vállalat Rt. | 15A Ulitsa Novozarinskaya, Kumertau, Republic of Bashkortostan, 453300, RUSSIAN FEDERATION | Entity | EU | UKR | 15.01.2024 |
| 489 | INSTITUTE OF LASER PHYSICS OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES INSTITUTE OF LASER PHYSICS SB RAS FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT LAZERNOI FIZIKI SIBIRSKOGO OTDELENIYA ROSSISKOI AKADEMII NAUK INSTITUTE OF LASER PHYSICS OF THE SIBERIAN BRANCH OF THE RAS ILF SO RAN FGBU ILP SB RAS | 15B, prospekt Akademika Lavrenteva, Novosibirsk, 630090, Novosibirskaya Obl., Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
| 490 | DOOSTAN INTERNATIONAL COMPANY | 16 (former 14) Fajr Street Ostad Motahari Avenue, Tehran, 15875-4649, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 491 | TADBIR ECONOMIC DEVELOPMENT GROUP TADBIR GROUP | 16 Avenue Bucharest, Tehran, Iran | Entity | SDN | IRAN IRAN-EO13876 | 31.12.2019 |
| 492 | OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA OAO UNITED ENGINE CORPORATION JSC ODK OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA | 16 Budennogo prospekt, Moscow, 105118, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 493 | Volodymyr Valeriyovych ROGOV Volodimir Valerievich ROGOV Volodymyr ROHOV Vladimir Valerevich ROGOV | 16 Bydyonnovo St., Apartment 157, Zaporizhzhia, Ukraine | Individual | SDN | RUSSIA-EO14024 | 15.09.2022 |
| 494 | LIMITED LIABILITY COMPANY TRADING PRODUCTION COMPANY ARGUS NV OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TORGOVO PROMYSHLENNAIA KOMPANIIA ARGUS NV OOO TPK ARGUS NV | 16 Dzershinsk Ul., Dzerzhinsky, 140090, Russia 7 Kosinskaya St., Moscow, 111538, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 495 | JOINT STOCK COMPANY MEKHANIKA | 16 Elektrodnyi proezd, Moscow, 111123, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 496 | SETTLEMENT NON BANK CREDIT ORGANIZATION METALLURG | 16 Ivana Babushkina, Moscow, 117292, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 497 | Siarhei Siarheevich GIRGEL Sergej Sergejevitj GIRGEL Сяргей Сяргеевіч ГІРГЕЛЬ Sergei Sergeevich GIRGEL Siarhej Siarhejevitj HIRHEL Сергей Сергеевич ГИРГЕЛЬ | 16 Lidskaya St., apt. 165, Minsk, BELARUS | Individual | EU | BLR | 08.12.2021 |
| 498 | OOO PS YANDEX.MONEY LLC PS YANDEX.MONEY PS YANDEKS.DENGI OOO | 16 Lva Tolstogo ul., Moscow, 119021, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 499 | GAZPROMBANK JOINT STOCK COMPANY GAZPROMBANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO GPB, OAO GPB, OJSC GAZPROMBANK OPEN JOINT STOCK COMPANY GAZPROMBANK OJSC GAZPROMBANK GAS INDUSTRY OJSC BANK GPB JSC GAZPROMBANK AO JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK | 16 Nametkina Street Bldg. 1, Moscow, 117420, Russia 63, Novocheremushkinskaya St., Moscow, 117418, Russia | Entity | Non-SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |
| 500 | JSC 560 ARMORED REPAIR PLANT | 16 Pervomaiskaya St, Vozzhaevka, 676811, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |