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.
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Documents
Showing 501-520 of 1,542 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 501 | European Union's sanctions document Information about document (LV) | 30.07.2020 | Sanctions | 2.04 € | Information about document Download |
| 502 | European Union's sanctions document Information about document (EN) | 30.07.2020 | Sanctions | 2.04 € | Information about document Download |
| 503 | European Union's sanctions document Information about document (EN) | 23.07.2020 | Sanctions | 0.68 € | Information about document Download |
| 504 | European Union's sanctions document Information about document (LV) | 23.07.2020 | Sanctions | 0.68 € | Information about document Download |
| 505 | European Union's sanctions document Information about document (LV) | 29.06.2020 | Sanctions | 1.70 € | Information about document Download |
| 506 | European Union's sanctions document Information about document (EN) | 29.06.2020 | Sanctions | 1.70 € | Information about document Download |
| 507 | European Union's sanctions document Information about document (LV) | 19.06.2020 | Sanctions | 1.36 € | Information about document Download |
| 508 | European Union's sanctions document Information about document (EN) | 19.06.2020 | Sanctions | 1.36 € | Information about document Download |
| 509 | European Union's sanctions document Information about document (EN) | 03.06.2020 | Sanctions | 0.68 € | Information about document Download |
| 510 | European Union's sanctions document Information about document (LV) | 03.06.2020 | Sanctions | 0.68 € | Information about document Download |
| 511 | European Union's sanctions document Information about document (LV) | 29.05.2020 | Sanctions | 1.02 € | Information about document Download |
| 512 | European Union's sanctions document Information about document (EN) | 29.05.2020 | Sanctions | 1.02 € | Information about document Download |
| 513 | European Union's sanctions document Information about document (EN) | 29.05.2020 | Sanctions | 6.80 € | Information about document Download |
| 514 | European Union's sanctions document Information about document (LV) | 29.05.2020 | Sanctions | 6.80 € | Information about document Download |
| 515 | European Union's sanctions document Information about document (LV) | 27.05.2020 | Sanctions | 0.68 € | Information about document Download |
| 516 | European Union's sanctions document Information about document (EN) | 27.05.2020 | Sanctions | 0.68 € | Information about document Download |
| 517 | European Union's sanctions document Information about document (LV) | 04.05.2020 | Sanctions | 1.02 € | Information about document Download |
| 518 | European Union's sanctions document Information about document (EN) | 04.05.2020 | Sanctions | 1.02 € | Information about document Download |
| 519 | European Union's sanctions document Information about document (EN) | 29.04.2020 | Sanctions | 0.68 € | Information about document Download |
| 520 | European Union's sanctions document Information about document (LV) | 29.04.2020 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 501-520 of 34,698 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 501 | BP DIS TICARET VE DANISMANLIK LIMITED SIRKETI | Zeytinlik Mh. Turkcu, Sk. Ferah Palas Blok No:16/2/10, Bakirkoy, Turkey | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 502 | SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETI SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED | Adnan Kahveci Mah. Alemdag Cad. No: 2/1 Ic Kapi No: 48, Beylikduzu, Turkey | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 503 | TOOL COMPANY GUT LIMITED LIABILITY COMPANY | Pr-kt Zelenyi D. 20, Moscow, 111397, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 504 | LIMITED LIABILITY COMPANY MOBULA | Pr-kt Zelenyi D. 20 Pomeshch. 29N/9, Moscow, 111397, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 505 | AYTT CNC TAKIM TEZGAHLARI MAKINE SANAYI VE TICARET LIMITED SIRKETI AYTT CNC MACHINE TOOLS SAN TRADE LTD STI | Ahmet Petekci Caddesi No. 17, P, Fevzicakmak Mahallesi, Karatay, 42050, Konya, Turkey | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 506 | MODULSAN MAKINA KESICI TAKIM VE DISLI SANAYI TICARET LIMITED SIRKETI | 1CA Blok, 1575. Sokak No. 1 CA/2, Akcaburgaz Mahallesi, Esenyurt, 34522, Turkey | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 507 | Recep Cetin AYDIN | Selcuklu, Turkey Konya, Turkey | Individual | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 508 | Gurhan AYDIN | Konya, Turkey | Individual | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 509 | ELIT LIMITED LIABILITY COMPANY | UL Marshala Chuikova D. 2A Office 314/3, Kazan, 420094, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 510 | INTELLEKT TELEKOM LIMITED LIABILITY COMPANY | Ul. Mashinostroitelei Str. 19 Pomeshch. 500/8-17, Yekaterinburg, 620012, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 511 | AVIEK LIMITED LIABILITY COMPANY | Ul. Chernyakhovskogo D. 16 Et 2 Porn. II Korn 2208, Moscow, 125319, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 512 | KSIAN LIMITED LIABILITY COMPANY | UL Zhurnalistov D. 2A Pomeshch. 404V, Kazan, 420029, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 513 | EKVIK LIMITED LIABILITY COMPANY | Per. Dukhovskoi D. 17 Korpus 1, Floor 1 Podyezd 20 Kab 1, Moscow, 115191, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 514 | LIMITED LIABILITY COMPANY BAIKAL TRADING COMPANY | Ul Galiaskara Kamala D. 4A Pomeshch. 10, Kazan, 420021, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 515 | SEVERNYI VETER - TB LIMITED LIABILITY COMPANY | UL Marshala Govorova D. 35 K. 4. LIT. I, Pomeshch. 16-N, Office #308A, Saint Petersburg, 198095, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 516 | LIMITED LIABILITY COMPANY CNC VOLGA | Ul. Narskoe Lesnichestvo D. 28 Office 102, Naro-Fominsk, 143302, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 517 | ABHAR TECHNOLOGIES AND SERVICES PRIVATE LIMITED | Tenth Floor, Rmz Latitude, Commercial, Bellary Road, Hebbal, Bengaluru, 560092, India No 6, 80feet Road Koramangala, 4th Block, Bengaluru, 560034, India | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 518 | GALAXY BEARINGS LTD | Pariseema Complex, A-53/54, C.G. Road, Ellisbridge, Ahmedabad, 380009, India | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 519 | KDG ENGINEERING PRIVATE LIMITED | A-62, Second Floor, Okhla Industrial Area Phase II, New Delhi, Okhla Industrial Estate, South Delhi, Delhi, 110020, India | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 520 | ORBIT FINTRADE LLP | Plot No 2233_35A&B, Rajkot, 360021, Gujarat, India | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |