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 501-520 of 1,640 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 501 | European Union's sanctions document Information about document (LV) | 21.06.2021 | Sanctions | 3.40 € | Information about document Download |
| 502 | European Union's sanctions document Information about document (EN) | 21.06.2021 | Sanctions | 3.40 € | Information about document Download |
| 503 | European Union's sanctions document Information about document (LV) | 21.06.2021 | Sanctions | 6.80 € | Information about document Download |
| 504 | European Union's sanctions document Information about document (EN) | 21.06.2021 | Sanctions | 6.80 € | Information about document Download |
| 505 | European Union's sanctions document Information about document (LV) | 28.05.2021 | Sanctions | 3.06 € | Information about document Download |
| 506 | European Union's sanctions document Information about document (EN) | 28.05.2021 | Sanctions | 3.06 € | Information about document Download |
| 507 | European Union's sanctions document Information about document (LV) | 07.05.2021 | Sanctions | 0.68 € | Information about document Download |
| 508 | European Union's sanctions document Information about document (EN) | 07.05.2021 | Sanctions | 0.68 € | Information about document Download |
| 509 | European Union's sanctions document Information about document (EN) | 30.04.2021 | Sanctions | 0.68 € | Information about document Download |
| 510 | European Union's sanctions document Information about document (LV) | 30.04.2021 | Sanctions | 0.68 € | Information about document Download |
| 511 | European Union's sanctions document Information about document (EN) | 19.04.2021 | Sanctions | 3.74 € | Information about document Download |
| 512 | European Union's sanctions document Information about document (LV) | 19.04.2021 | Sanctions | 1.02 € | Information about document Download |
| 513 | European Union's sanctions document Information about document (EN) | 19.04.2021 | Sanctions | 1.02 € | Information about document Download |
| 514 | European Union's sanctions document Information about document (LV) | 19.04.2021 | Sanctions | 3.74 € | Information about document Download |
| 515 | European Union's sanctions document Information about document (LV) | 15.04.2021 | Sanctions | 1.02 € | Information about document Download |
| 516 | European Union's sanctions document Information about document (EN) | 15.04.2021 | Sanctions | 1.02 € | Information about document Download |
| 517 | European Union's sanctions document Information about document (LV) | 13.04.2021 | Sanctions | 3.40 € | Information about document Download |
| 518 | European Union's sanctions document Information about document (EN) | 13.04.2021 | Sanctions | 3.40 € | Information about document Download |
| 519 | European Union's sanctions document Information about document (LV) | 13.04.2021 | Sanctions | 0.68 € | Information about document Download |
| 520 | European Union's sanctions document Information about document (EN) | 13.04.2021 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 501-520 of 36,516 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 501 | LIMITED LIABILITY COMPANY TORGOVYY DOM KERAMAKS KERAMAX TRADE HOUSE LTD | Room 4, Floor 13, Building 2, 26a Lenina Avenue, Chelyabinsk, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 502 | LIMITED LIABILITY COMPANY KERAMAKS METALLURGICHESKIYE MATERIALY OOO KMM | Room 11, Suite 1, 21 Mashinostroiteley Street, Chelyabinsk, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 503 | LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOYE PREDPRIYATIYE KERAMAKS INZHINIRING | Room 3, Office 1301, Building 2 26a Lenina Avenue, Chelyabinsk, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 504 | LIMITED LIABILITY COMPANY KERAMAKS LIZING TRAVEL ART LLC | 11 Gogolevskiy Boulevard, Moscow, 119019, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 505 | JOINT STOCK COMPANY NEW SPACE CORPORATION NEW SPACE CORP | d. 12 etazh 77 kom. 2.3 OFIS 14 naberezhnaya Presnenskaya, Moscow, 123112, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 506 | STAR RAPID MANUFACTURING CO LTD ZHONGSHAN SHIDA MODEL MANUFACTURING CO LTD STAR RAPID MANUFACTURERS CO LTD | First Floor of West Block, No.15, Huanmao 1 Rd. Huoju Development Zone, Zhongshan, 528437, Guangdong, China | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 507 | JOINT STOCK COMPANY TUGANSK MINING AND PROCESSING ENTERPRISE ILMENITE ILMENITE TMPE JSC TGOK ILMENITE JSC TUGANSKY GOK | ul. Zavodskaya d. 100, S. Oktyabrskoe, 634583, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 508 | LIMITED LIABILITY COMPANY TRANSLOM | d. 12 etazh / kom. 4/2, per. Bolshoi Demidovski, Moscow, 105005, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 509 | LIMITED LIABILITY COMPANY TRANSLOMMARKET | d. 2 k. 2, ul. Argunovskaya, Moscow, 129075, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 510 | LIMITED LIABILITY COMPANY CHERMET SERVIS | d. 12 etazh 3 kom. 328, per. Bolshoi Demidovski, Moscow, 105005, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 511 | LIMITED LIABILITY COMPANY KEYDZHI RUS LLC KGI RUS | vladenie 165a etazh 5 kom. 25, shosse Yuzhnoe, Togliatti, 445043, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 512 | AKTSIONERNOE OBSHCHESTVO BOGOSLOVSKOE RUDOUPRAVLENIE | d. 28 ul. Oktyabrskaya, Krasnoturinsk, 624449, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 513 | LIMITED LIABILITY COMPANY METEKSIM | d. 7 litera A pom. 14-N N3, ul. Konstantina Zaslonova, St. Petersburg, 191119, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 514 | JOINT STOCK COMPANY NOVOTROITSKII ZAVOD HROMOVYH SOEDINENII AO NZKHS | d. 49, ul. Promyshlennaya, Novotroitsk, 462353, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 515 | LIMITED LIABILITY COMPANY TREYD METALL | d. 2 k. 2, ul. Argunovskaya, Moscow, 129075, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 516 | KUZEY STAR SHIPYARD DENIZCILIK SANAYI VE TICARET ANONIM SIRKETI NORTH STAR SHIPYARD KUZEY STAR SHIPYARD MARITIME INDUSTRY AND TRADE INC | Tersaneler Caddesi No:14 Evliya Celebi Mahallesi, Istanbul, 34944, Turkey | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 517 | LIMITED LIABILITY COMPANY TORGOVYY DOM VOLFRAM MOLIBDEN LLC TD VM | d. 35 str. 9 etazh / kom. 5/12, ul. Nizhnyaya Krasnoselskaya, Moscow, 105066, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 518 | Oleg Nikolayevich KIRYUSHKIN Oleg KIRIUSHKIN | Sredniy V. O. Pr-Kt, House #85, Apartment 129, Saint Petersburg, Russia | Individual | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 519 | Irina Nikolaevna MELNIK Irina Nikolayevna MELNIK | Svetlanovsky Pr 103, Apt. 100, Saint Petersburg, Russia Koroleva Avenue, D 47, Apt. 224, Saint Petersburg, Russia | Individual | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 520 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS ROCHEM SERVICE GMBH ROKEM SERVICE | Ul. Shpalernaya D.32, Kv. 21, Saint Petersburg, 191123, Russia 66, Sofiyskaya St., Saint Petersburg, 192289, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |