Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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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: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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 541-560 of 1,674 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 541 | European Union's sanctions document Information about document (LV) | 07.05.2021 | Sanctions | 0.68 € | Information about document Download |
| 542 | European Union's sanctions document Information about document (EN) | 07.05.2021 | Sanctions | 0.68 € | Information about document Download |
| 543 | European Union's sanctions document Information about document (EN) | 30.04.2021 | Sanctions | 0.68 € | Information about document Download |
| 544 | European Union's sanctions document Information about document (LV) | 30.04.2021 | Sanctions | 0.68 € | Information about document Download |
| 545 | European Union's sanctions document Information about document (EN) | 19.04.2021 | Sanctions | 3.74 € | Information about document Download |
| 546 | European Union's sanctions document Information about document (LV) | 19.04.2021 | Sanctions | 1.02 € | Information about document Download |
| 547 | European Union's sanctions document Information about document (EN) | 19.04.2021 | Sanctions | 1.02 € | Information about document Download |
| 548 | European Union's sanctions document Information about document (LV) | 19.04.2021 | Sanctions | 3.74 € | Information about document Download |
| 549 | European Union's sanctions document Information about document (LV) | 15.04.2021 | Sanctions | 1.02 € | Information about document Download |
| 550 | European Union's sanctions document Information about document (EN) | 15.04.2021 | Sanctions | 1.02 € | Information about document Download |
| 551 | European Union's sanctions document Information about document (LV) | 13.04.2021 | Sanctions | 3.40 € | Information about document Download |
| 552 | European Union's sanctions document Information about document (EN) | 13.04.2021 | Sanctions | 3.40 € | Information about document Download |
| 553 | European Union's sanctions document Information about document (LV) | 13.04.2021 | Sanctions | 0.68 € | Information about document Download |
| 554 | European Union's sanctions document Information about document (EN) | 13.04.2021 | Sanctions | 0.68 € | Information about document Download |
| 555 | European Union's sanctions document Information about document (LV) | 12.04.2021 | Sanctions | 2.04 € | Information about document Download |
| 556 | European Union's sanctions document Information about document (EN) | 12.04.2021 | Sanctions | 2.04 € | Information about document Download |
| 557 | European Union's sanctions document Information about document (LV) | 06.04.2021 | Sanctions | 0.68 € | Information about document Download |
| 558 | European Union's sanctions document Information about document (EN) | 06.04.2021 | Sanctions | 0.68 € | Information about document Download |
| 559 | European Union's sanctions document Information about document (LV) | 30.03.2021 | Sanctions | 1.02 € | Information about document Download |
| 560 | European Union's sanctions document Information about document (EN) | 30.03.2021 | Sanctions | 1.02 € | Information about document Download |
Subjects
Showing 541-560 of 37,648 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 541 | 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 |
| 542 | 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 |
| 543 | GAZPROMBANK JOINT STOCK COMPANY GAZPROMBANK OPEN JOINT STOCK COMPANY BANK GPB JSC JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK | 16 Nametkina Street Bldg. 1, Moscow, 117420, Russia 6 Enh-Taivan St., Ulaanbaatar, 14250, Mongolia 6 Floor, Business Center Q, Block A, Building 15A, Kabanbay Batyra Avenue, Astana, 010000, Kazakhstan 10/48 Malcha Marg, Diplomatic Enclave, Chanakyapuri, Delhi, 110021, India Central International Trade Center, Suite No. 1205, Tower C, No. 6A Jianguomenwai Avenue, Chaoyang, Liaoning, 100022, China | Entity | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 21.11.2024 |
| 544 | 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 6 Enh-Taivan St., Ulaanbaatar, 14250, Mongolia 6 Floor, Business Center Q, Block A, Building 15A, Kabanbay Batyra Avenue, Astana, 010000, Kazakhstan 10/48 Malcha Marg, Diplomatic Enclave, Chanakyapuri, Delhi, 110021, India Central International Trade Center, Suite No. 1205, Tower C, No. 6A Jianguomenwai Avenue, Chaoyang, Liaoning, 100022, China | Entity | Non-SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |
| 545 | JSC 560 ARMORED REPAIR PLANT | 16 Pervomaiskaya St, Vozzhaevka, 676811, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 546 | DIOTRIX PROPRIETARY LTD DIOTRIX PTY LTD | 16 Ratcliffe Drive Morning Side Manor Gauteng, 2052, Johannesburg, South Africa P.O. Box 575 Gauteng, 2052, Johannesburg, South Africa | Entity | SDN | SDGT | 19.04.2023 |
| 547 | LIMITED LIABILITY COMPANY KALININGRAD BALTTRANS LIMITED LIABILITY COMPANY KBT | 16 Zavodskaya Street, Apartment 3 Ozerki Village, Gvardeyskiy District, Kaliningrad Region, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 548 | W&G ARQUITECTOS, S.A. DE C.V. W AND G ARQUITECTOS, S.A. DE C.V. | 16 de Septiembre No. 21 Col. Manuel Avila Camacho, Naucalpan, Edo. de Mex., Mexico C. Sao Paulo No. 2435 Providencia, Guadalajara, Jalisco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 549 | JOINT STOCK COMPANY 419 AIRCRAFT REPAIR PLANT AIRCRAFT REPAIR PLANT NO 419 ARP 419 419 AVIATION REPAIR PLANT 419 ARZ | 16 k. 2 Politruk Pasechnik Str., St. Petersburg, 198326, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 550 | SCIENTIFIC RESEARCH INSTITUTE OF COMMAND DEVICES AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT KOMANDNYKH PRIBOROV AO NII KOMANDNYKH PRIBOROV | 16 pr-kt Tramvainyi, Saint Petersburg, 198216, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 551 | ZIST TAJHIZ POOYESH COMPANY ZIEST TAJHIEZ POOYESH POOYESH ENVIRONMENTAL INSTRUMENTS | 16, Afshar Alley Fajr Street, Motahari Avenue, Tehran, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 552 | АО “Объединенная двигателестроительная корпорация” PJSC United Engine Corporation Zjednoczona Korporacja Silnikowa Państwowa SA | 16, Budyonny Avenue, Moscow, 1051158, RUSSIAN FEDERATION | Entity | EU | UKR | 11.04.2022 |
| 553 | JOINT STOCK COMPANY UNITED ENGINE CORPORATION AO ODK AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA UNITED ENGINE CORP JSC | 16, Budyonny Avenue, Moscow, 105118, Russia Per. Mayakovskogo D. 11, Moscow, 109147, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 28.06.2022 |
| 554 | GAZPROM PERSONAL, OOO GAZPROM PERSONAL OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERSONAL' | 16, Gsp-7 ul. Nametkina, Moscow, 117997, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 555 | Barbecue Barbeque Jimmy Cherizier | Port-au-Prince 16, Imp Manius, Delmas 40 B, Port-au-Prince, HAITI | Individual | EU | HTI | 28.11.2022 |
| 556 | JIMMY CHERIZIER BARBEQUE | Port-au-Prince 16, Imp Manius, Delmas 40 B, Port-au-Prince, Haiti | Individual | UN | Haiti | 19.08.2023 |
| 557 | LIMITED LIABILITY COMPANY TRIMIX 3MX OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU 3MKH | 16, litera A Ul. Khoshimina Pomeshch. 2-n of. 3.1.17, St. Petersburg, 194358, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 558 | »TRIMIX« Korlátolt Felelősségű Társaság TRIMIX Kft. 3MX Kft. LLC 3MX LLC TRIMIX ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ТРИМИКС” Limited Liability Company “TRIMIX” | 16, litera A, Ul. Khoshimina, Pomeshch. 2-n of. 3.1.17, St. Petersburg, 194358, RUSSIAN FEDERATION | Entity | EU | UKR | 25.02.2025 |
| 559 | AVIAKOMPANIYA RADA LLC OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIAKOMPANIYA RADA AVIAKOMPANIYA RADA, OOO RADA AIRLINES LLC | 16, pom. 411, 412, ul. Lozhinskaya, Minsk, 220125, Belarus 35 Starinovskaya St., Office 3N, Minsk, 220056, Belarus | Entity | SDN | BELARUS-EO14038 RUSSIA-EO14024 | 09.08.2024 |
| 560 | Dmitrii Sergeevich SOROKIN Dmitry Sergeyevich SOROKIN | Miass, Russia 16-63 40-Letya Pobedy Str, Ulyanovsk, 432064, Russia | Individual | SDN | RUSSIA-EO14024 | 23.08.2024 |