Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2024. United Nations - 28.09.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.10.2024., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 08.10.2024., Latvian - 31.12.2019 , Canada - 04.09.2024.
Latest documents: The European Union: 2024.09.13. 2024/2456 | Office of Foreign Assets Control (OFAC): 2024.10.08,| United Kingdom: 2024.10.08, Chemical weapons, 2024.10.08, Cyber| Canada: 2024.09.17
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: 2024.09.13. 2024/2456 | Office of Foreign Assets Control (OFAC): 2024.10.08,| United Kingdom: 2024.10.08, Chemical weapons, 2024.10.08, Cyber| Canada: 2024.09.17
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 521-540 of 1,538 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 521 | European Union's sanctions document Information about document (LV) | 20.03.2020 | Sanctions | 0.68 € | Information about document Download |
| 522 | European Union's sanctions document Information about document (EN) | 20.03.2020 | Sanctions | 0.68 € | Information about document Download |
| 523 | European Union's sanctions document Information about document (EN) | 20.03.2020 | Sanctions | 2.04 € | Information about document Download |
| 524 | European Union's sanctions document Information about document (LV) | 20.03.2020 | Sanctions | 2.04 € | Information about document Download |
| 525 | European Union's sanctions document Information about document (EN) | 13.03.2020 | Sanctions | 6.80 € | Information about document Download |
| 526 | European Union's sanctions document Information about document (LV) | 13.03.2020 | Sanctions | 6.80 € | Information about document Download |
| 527 | European Union's sanctions document Information about document (LV) | 11.03.2020 | Sanctions | 0.68 € | Information about document Download |
| 528 | European Union's sanctions document Information about document (EN) | 11.03.2020 | Sanctions | 0.68 € | Information about document Download |
| 529 | European Union's sanctions document Information about document (EN) | 06.03.2020 | Sanctions | 1.02 € | Information about document Download |
| 530 | European Union's sanctions document Information about document (LV) | 06.03.2020 | Sanctions | 1.02 € | Information about document Download |
| 531 | European Union's sanctions document Information about document (EN) | 02.03.2020 | Sanctions | 1.02 € | Information about document Download |
| 532 | European Union's sanctions document Information about document (LV) | 02.03.2020 | Sanctions | 1.02 € | Information about document Download |
| 533 | European Union's sanctions document Information about document (EN) | 27.02.2020 | Sanctions | 1.36 € | Information about document Download |
| 534 | European Union's sanctions document Information about document (LV) | 27.02.2020 | Sanctions | 1.36 € | Information about document Download |
| 535 | European Union's sanctions document Information about document (EN) | 18.02.2020 | Sanctions | 0.68 € | Information about document Download |
| 536 | European Union's sanctions document Information about document (LV) | 18.02.2020 | Sanctions | 0.68 € | Information about document Download |
| 537 | European Union's sanctions document Information about document (LV) | 17.02.2020 | Sanctions | 4.76 € | Information about document Download |
| 538 | European Union's sanctions document Information about document (EN) | 17.02.2020 | Sanctions | 4.76 € | Information about document Download |
| 539 | European Union's sanctions document Information about document (EN) | 13.02.2020 | Sanctions | 0.68 € | Information about document Download |
| 540 | European Union's sanctions document Information about document (LV) | 13.02.2020 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 521-540 of 33,852 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 521 | KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION KURCHALOI DISTRICT BRANCH OF THE MVD OF RUSSIA KURCHALOI OMVD KURCHALOI ROVD KURCHALOI DISTRICT MVD BRANCH KURCHALOI DISTRICT POLICE DEPARTMENT MINISTRY OF INTERNAL AFFAIRS IN KURCHALOYEVSKY DISTRICT KURCHALOYEVSKY DISTRICT POLICE DEPARTMENT KURCHALOYEVSKY POLICE DEPARTMENT KURCHALOY DIVISION OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS KURCHALOY POLICE DEPARTMENT KURCHALOI POLICE | 163a A.A. Kadyrov Prospekt, Kurchaloi, 366329, Kurchaloi District, Chechen Republic, Russia 83 A.Kh. Kadyrov Street, Kurchaloi village, Kurchaloi district, Chechen Republic, Russia | Entity | SDN | MAGNIT | 15.03.2022 |
| 522 | CUMEXINT, S.A. | 1649 Adolfo Prieto, Colonia del Valle, Mexico City, Mexico | Entity | SDN | CUBA | 31.12.2019 |
| 523 | BANK OF INDUSTRY AND MINE BIM BANK OF INDUSTRY & MINE BANK SANAD VA MADAN | 1655 Vali-E-Asr After Chamran Crossroad, Tehran, Iran PO Box 15875-4456, Firouzeh Tower, No 2917 Vali-Asr Ave (after Chamran Crossroads), Tehran, 1965643511, Iran | Entity | SDN | NPWMD IFSR IRAN | 31.12.2019 |
| 524 | FULMEN GROUP FULMEN COMPANY | 167, Darya Blvd, Saadat Abad 1466983565, Iran No. 167 Darya Blvd, Sharak Ghods, Tehran, Iran P.O. Box 19395/1371, Tehran, Iran No 57, Lida St, Valiassr Ave, 19697, Tehran, Iran No. 57, Lida St, After Vanak Sq, Vali-e Asr Ave, 19697, Tehran, Iran Sadat Abad, Shahra Qod (Shahrak Gharb), Darya Ave 19697, Tehran, Iran | Entity | SDN | NPWMD IFSR | 31.12.2019 |
| 525 | SANGSIRI KANKASET COMPANY LIMITED | 168 Moo 9 Khi Lek Mae Taeng, Chiang Mai, 50150, Thailand | Entity | SDN | SDNTK | 31.12.2019 |
| 526 | VPOWER FINANCE SECURITY HONG KONG LIMITED | 168 Yeung Uk Road Tsuen Wan New Territories, Hong Kong, China Room 3, 7/F Goodman International Communication Center 168 Yeung Uk Road, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 527 | STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS GNTS RF FGUP TSNIIKHM FGUP TSNIIKHM TSNIIKHM, FGUP FGUP CNIIXM CNIIHM TSENTRALNY NAUCHNO-ISSLEDOVATELSKI INSTITUT KHIMII I MEKHANIKI, FGUP | 16A ul. Nagatinskaya, Moscow, Russia | Entity | SDN | CAATSA - RUSSIA | 24.10.2020 |
| 528 | SHVABE OPTO-ELECTRONICS CO., LTD SHVABE OPTO-ELECTRONICS SHENZHEN CO., LTD UOMZ MEIZHOU CO., LTD SHVABE OPTO-ELECTRONICS MEIZHOU CO., LTD | 16A1619, No. 4044 Pingshan Boulevard Heping Community, Pingshan Street Pingshan District, Shenzhen, Guangdong Province, China | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 529 | KHOMYAKOVSKI KHLADOKOMBINAT, ZAO ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'KHOMYAKOVSKI KHLADOKOMBINAT' CLOSED JOINT STOCK COMPANY 'HOMIAKOVSKIY COLD STORAGE COMPLEX' ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KHOMYAKOVSKI KHLADOKOMBINAT | 16V ul. Khomyakovskaya Pos. Khomyakova, Tula, 300098, Tulskaya Obl., Russia 16 Homiakovskaya Str., Homiakovo, Tula, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 530 | CLOSED JOINT-STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE TOPAZ JOINT-STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE TOPAZ AO NPP TOPAZ | 16k34 3 Mytishchinskaya Str., Moscow, 129626, Russia | Entity | SDN | RUSSIA-EO14024 | 28.06.2022 |
| 531 | ПАО Курганмашзавод JSC Kurganmashzavod Kurganmasjzavod | 17 1J Mashinostroitely Ave., Kurgan, 640021, RUSSIAN FEDERATION | Entity | EU | UKR | 15.03.2022 |
| 532 | AVIA GROUP NORD LLC | 17 A, Stratoyava St., Saint Petersburg, Russia | Entity | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 533 | LIMITED LIABILITY COMPANY TRANSLINEINVEST OOO TRANSLAININVEST | 17 Bolshoy Levshinskiy Lane, Room II, Moscow, 119034, Russia | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 534 | Dan GERTLER | Tel Aviv, Israel 17 Daniel Street, Bnei Brak, Israel 28 Daniel Street, Bnei Brak, Israel Avenue Tchatchi 29, Gombe, Kinshasa, Congo, Democratic Republic of the | Individual | SDN | GLOMAG | 31.12.2019 |
| 535 | DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS DEPARTAMENT FINANSAVYKH RASSLEDAVANNYAU KAMITETA DZYARZHAUNAHA KANTROLYU RESPUBLIKI BELARUS FINANCIAL INVESTIGATIONS DEPARTMENT OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS DFR DFRKGK RB DEPARTMENT OF FINANCIAL INVESTIGATIONS | 17 Kalvariyskaya str., Minsk, 220004, Belarus | Entity | SDN | BELARUS-EO14038 | 09.08.2023 |
| 536 | VASSILIADES & CO. MALTA LIMITED VASSILIADES AND CO. MALTA LIMITED | 17 Macerata Street, Floriana, FRN 1080, Malta | Entity | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 537 | KURGANMASHZAVOD KURGANMASHZAVOD PUBLIC JOINT-STOCK COMPANY KURGANMASHZAVOD PJSC PJSC KURGANSKY MASHINOSTROITELNY FACTORY | 17 Mashinostroitely Ave. Letter 1J, Kurgan, 640021, Russia | Entity | SDN | RUSSIA-EO14024 | 04.03.2022 |
| 538 | JSC Goznak АО «Гознак» | 17 Mytnaya Street, Moscow, RUSSIAN FEDERATION | Entity | EU | UKR | 07.10.2022 |
| 539 | LIMITED LIABILITY COMPANY VOSKHOD MANAGEMENT COMPANY VMC LLC | 17 Okeanskiy Avenue, Office T9, Vladivostok, 690091, Primorskiy Krai, Russia 3 Dolgoprudnenskoye Highway, Complex XI Floor 4, Room 32 Northern Municipal District, Moscow, 127495, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 540 | SSGCTM CNC TAKIM TEZGAHLARI MAKINE SANAYI VE TICARET LIMITED SIRKETI | 17 P Fevzicakmak Mahallesi, Konya, Turkey | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |