Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.10.2024. United Nations - 28.09.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.10.2024., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.10.2024., Latvian - 31.12.2019 , Canada - 04.09.2024.
Latest documents: The European Union: 2024.09.13. 2024/2456 | Office of Foreign Assets Control (OFAC): 2024.10.02, | United Kingdom: 2024.10.03, | 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): 2024.10.02, | United Kingdom: 2024.10.03, | 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.
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Documents
Showing 541-560 of 1,538 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 541 | European Union's sanctions document Information about document (EN) | 11.02.2020 | Sanctions | 0.68 € | Information about document Download |
| 542 | European Union's sanctions document Information about document (LV) | 11.02.2020 | Sanctions | 0.68 € | Information about document Download |
| 543 | European Union's sanctions document Information about document (LV) | 28.01.2020 | Sanctions | 2.04 € | Information about document Download |
| 544 | European Union's sanctions document Information about document (LV) | 28.01.2020 | Sanctions | 6.80 € | Information about document Download |
| 545 | European Union's sanctions document Information about document (EN) | 28.01.2020 | Sanctions | 1.36 € | Information about document Download |
| 546 | European Union's sanctions document Information about document (EN) | 28.01.2020 | Sanctions | 2.04 € | Information about document Download |
| 547 | European Union's sanctions document Information about document (EN) | 28.01.2020 | Sanctions | 6.80 € | Information about document Download |
| 548 | European Union's sanctions document Information about document (LV) | 28.01.2020 | Sanctions | 1.36 € | Information about document Download |
| 549 | European Union's sanctions document Information about document (LV) | 14.01.2020 | Sanctions | 1.36 € | Information about document Download |
| 550 | European Union's sanctions document Information about document (EN) | 14.01.2020 | Sanctions | 1.36 € | Information about document Download |
| 551 | European Union's sanctions document Information about document (LV) | 08.01.2020 | Sanctions | 2.04 € | Information about document Download |
| 552 | European Union's sanctions document Information about document (EN) | 08.01.2020 | Sanctions | 2.04 € | Information about document Download |
| 553 | European Union's sanctions document Information about document (EN) | 10.12.2019 | Sanctions | 6.80 € | Information about document Download |
| 554 | European Union's sanctions document Information about document (LV) | 10.12.2019 | Sanctions | 6.80 € | Information about document Download |
| 555 | European Union's sanctions document Information about document (LV) | 25.11.2019 | Sanctions | 0.68 € | Information about document Download |
| 556 | European Union's sanctions document Information about document (EN) | 25.11.2019 | Sanctions | 0.68 € | Information about document Download |
| 557 | European Union's sanctions document Information about document (EN) | 12.11.2019 | Sanctions | 1.36 € | Information about document Download |
| 558 | European Union's sanctions document Information about document (LV) | 12.11.2019 | Sanctions | 1.36 € | Information about document Download |
| 559 | European Union's sanctions document Information about document (LV) | 25.10.2019 | Sanctions | 0.68 € | Information about document Download |
| 560 | European Union's sanctions document Information about document (EN) | 25.10.2019 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 541-560 of 33,829 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 541 | SSGCTM CNC TAKIM TEZGAHLARI MAKINE SANAYI VE TICARET LIMITED SIRKETI | 17 P Fevzicakmak Mahallesi, Konya, Turkey | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 542 | MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD. MEHDI OFFSHORE AND SHIP MANAGEMENT MEHDI GROUP OFFSHORE | 17 Phillip Street, #05-01 Grand Building, 048695, Singapore Phillip Street 17 #05-01 City - Marina Area, 048695, Singapore | Entity | SDN | SDGT | 31.12.2019 |
| 543 | LIMITED LIABILITY COMPANY LAB SERVICE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU LAB SERVIS | 17 Pobedy Ul korp. 1 kv. 355, Elektrostal, 144007, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 544 | SALIM MUSTAFA MUHAMMAD AL-MANSUR سالم مصطفى محمد ال منصور Salim Mustafa Muhammad Mansur Al-Ifri Saleem Al-Ifri Salim Mansur Mustafa Salim Mansur Hajji Salim Al-Shaklar | 17 Tamoz, Mosul, Iraq Tel Afar – Al-Saad, Mosul, Iraq Baghdad Tel Afar, Nineveh Province | Individual | UN | Al-Qaida | 31.12.2019 |
| 545 | Igor Nikolaevich IEVLEV Igor Nikolayevich IEVLEV | 17 Zelionie Allei Flat 428, Moscow, Moscow Region, Russia | Individual | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 546 | Hayet Bent Haj Hamda Ben Haj Hassen BEN ALI | Hammam-Sousse 17 avenue de la République, Hammam-Sousse, UNKNOWN | Individual | EU | TUN | 31.12.2019 |
| 547 | Douraied Ben Hamed Ben Taher BOUAOUINA | Hammam - Sousse 17 avenue de la République, Hammam-Sousse, UNKNOWN | Individual | EU | TUN | 31.12.2019 |
| 548 | BEHRAN TRADING COMPANY BEHRAN TRADING | 17 avenue, Argantine Square, Bukharest Street, 1513834713, Iran Number 266, Shahid Dastgerdi Street East Zafar, Tehran, 1918613365, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 549 | MEDIA-INVEST OOO LLC MEDIA-INVEST LIMITED LIABILITY COMPANY MEDIA-INVEST | 17, Bld 1, Zubovsky Boulevard, Moscow, 119847, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 550 | Ilya Andreevich GAMBASHIDZE Ilya Andreievitch GAMBACHIDZE | Kyiv, Ukraine 17, Bld 3, Kuusinena Str Apt 70, Moscow, 125252, Russia | Individual | SDN | RUSSIA-EO14024 | 20.03.2024 |
| 551 | TUPOLEV PUBLIC JOINT STOCK COMPANY PUBLICHNOE AKTSIONERNOE OBSCHESTVO TUPOLEV TUPOLEV JSC TUPOLEV PAO OTKRYTOE AKTSIONERNOE OBSCHESTVO TUPOLEV | 17, Naberezhnaya Akademika Tupoleva, Moscow, 105005, Russia | Entity | SDN | RUSSIA-EO14024 | 28.06.2022 |
| 552 | VSEROSSISKIY INSTITUT AVIATSIONNYKH MATERIALOV VIAM ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF AVIATION MATERIALS VSEROSSIYSKIY NAUCHNO-ISSLEDOVATELSKIY INSTITUT AVIATSIONNYKH MATERIALOV FEDERAL STATE UNITARY ENTERPRISE ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF AVIATION MATERIALS OF THE NATIONAL RESEARCH CENTER KURCHATOV INSTITUTE STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION NRC KURCHATOV INSTITUTE - VIAM | 17, Radio Street, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 04.03.2022 |
| 553 | JOINT STOCK COMPANY PLANT LEGMASH OTKRYTOE AKTSIONERNOE OBSCHESTVO ZAVOD LEGMASH OTKRYTOE AKTSIONERNOE OBSCHESTVO BELORUSSKIY METALLURGICHESKIY ZAVOD ZAVOD SHVEINYKH MASHIN OAO | 17, per. Vostochny, Orsha, 211390, Belarus | Entity | SDN | BELARUS-EO14038 | 09.08.2024 |
| 554 | YUK TUNG ENERGY PTE LTD | 17-22, UOB Plaza 2 Raffles Place, 048624, Singapore | Entity | SDN | DPRK4 | 31.12.2019 |
| 555 | Nazim Tofik Ogly EFENDIEV | Baku, Azerbaijan 17-3 Protopopovsky Pereulok, Apt. 66, Moscow, 129090, Russia | Individual | SDN | RUSSIA-EO14024 | 12.04.2023 |
| 556 | ARX FINANCIAL ENGINEERING LIMITED | 17-35 Central Park Towers DIFC, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 557 | SPICY CODE COMPANY LIMITED | 17/11 Moo 4 Bang Lamung, 20150, Chon Buri, Thailand | Entity | SDN | CYBER2 | 29.05.2024 |
| 558 | MINYON KESICI TAKIMLAR MAKINE SANAYI VE TICARET LIMITED SIRKETI | 17/P Fevzi Cakmak Mahallesi, Konya, 42050, Turkey | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 559 | MYANMA INVESTMENT AND COMMERICAL BANK MYANMAR INVESTMENT AND COMMERCIAL BANK MICB | 170/176 Bo Aung Kyaw Street, Botataung Township, Yangon, Burma 170/176 Bo Aung Gyaw Street, Yangong, Burma | Entity | SDN | BURMA-EO14014 | 21.06.2023 |
| 560 | CHONGQING FAGIMA ELECTROMECHANICAL EQUIPMENT CO LTD ZHONGQING FA JIMA MECHANICAL EQUIPMENT CO LTD HYPER MACHINE TOOLS | 1701, Building 30 Xingyao Tiandi, Beibin Second Road Jiangbei District, Chongqing, 400000, China Cai Fu Da Dao 2HAO 5-7 Yu Bei Qu, Chongqing, 401120, China | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |