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 561-580 of 1,640 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 561 | European Union's sanctions document Information about document (EN) | 30.10.2020 | Sanctions | 0.68 € | Information about document Download |
| 562 | European Union's sanctions document Information about document (LV) | 30.10.2020 | Sanctions | 0.68 € | Information about document Download |
| 563 | European Union's sanctions document Information about document (EN) | 22.10.2020 | Sanctions | 1.36 € | Information about document Download |
| 564 | European Union's sanctions document Information about document (LV) | 22.10.2020 | Sanctions | 1.36 € | Information about document Download |
| 565 | European Union's sanctions document Information about document (LV) | 19.10.2020 | Sanctions | 1.70 € | Information about document Download |
| 566 | European Union's sanctions document Information about document (EN) | 19.10.2020 | Sanctions | 1.70 € | Information about document Download |
| 567 | European Union's sanctions document Information about document (EN) | 16.10.2020 | Sanctions | 1.70 € | Information about document Download |
| 568 | European Union's sanctions document Information about document (LV) | 16.10.2020 | Sanctions | 1.70 € | Information about document Download |
| 569 | European Union's sanctions document Information about document (LV) | 15.10.2020 | Sanctions | 0.68 € | Information about document Download |
| 570 | European Union's sanctions document Information about document (EN) | 15.10.2020 | Sanctions | 0.68 € | Information about document Download |
| 571 | European Union's sanctions document Information about document (EN) | 15.10.2020 | Sanctions | 2.04 € | Information about document Download |
| 572 | European Union's sanctions document Information about document (LV) | 15.10.2020 | Sanctions | 2.04 € | Information about document Download |
| 573 | European Union's sanctions document Information about document (EN) | 13.10.2020 | Sanctions | 0.68 € | Information about document Download |
| 574 | European Union's sanctions document Information about document (LV) | 13.10.2020 | Sanctions | 0.68 € | Information about document Download |
| 575 | European Union's sanctions document Information about document (EN) | 13.10.2020 | Sanctions | 0.68 € | Information about document Download |
| 576 | European Union's sanctions document Information about document (LV) | 13.10.2020 | Sanctions | 0.68 € | Information about document Download |
| 577 | European Union's sanctions document Information about document (EN) | 02.10.2020 | Sanctions | 6.80 € | Information about document Download |
| 578 | European Union's sanctions document Information about document (LV) | 02.10.2020 | Sanctions | 6.80 € | Information about document Download |
| 579 | European Union's sanctions document Information about document (EN) | 01.10.2020 | Sanctions | 1.36 € | Information about document Download |
| 580 | European Union's sanctions document Information about document (LV) | 01.10.2020 | Sanctions | 1.36 € | Information about document Download |
Subjects
Showing 561-580 of 36,516 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 561 | LIMITED LIABILITY COMPANY SPETSTEKHNIKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SPETSTEKHNIKA | 5 str. 1, et 6 pom I kom 2 ul. Lva Tolstogo, Moscow, 119021, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 562 | Vladislav Vasilievich ISAEV Vladislav Vasilyevich ISAEV | Annino, Gryazinsky district, Lipetsk Oblast, Russia Eseninskiy B-R 9 3 55, Moscow, 109439, Russia Simonovsky Val D. 15 P. 2, Moscow, 115088, Russia | Individual | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 563 | HAUCORE LTD SHANDONG HUAGUANG OPTOELECTRONICS CO. LTD | Number 1835, Tianchen Road, Gaoxin District, Jinan, 25000, China | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 564 | Yakov Mikhailovich ANTONOV Yakiv Mykhailovych ANTONOV Iakov ANTONOV | Russia | Individual | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 565 | ATLASNOBLE GAYRIMENKUL DANISMANLIK ANONIM SIRKETI ATLAS NOBLE ATLASNOBLE FOREIGN TRADE AND CONSULTANCY LIMITED | Tepeoren Mah. Istanbul Park Bul. Arkeon H Evleri Sit. N:17JL, Tuzla, Istanbul, Turkey | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 566 | YMV KREYN VE MAKINA SISTEMLERI SANAYI TICARET ANONIM SIRKETI YMV KREYN YMV CRANE AND WINCH SYSTEMS | Dervis Caddesi No:5, Mescid Mahallesi, Tuzla, Istanbul, 34956, Turkey Orhanli Mahallesi Dostane Sokak No. 12 Tuzla, Istanbul, Turkey | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 567 | HERBARIUM OFFICE MANAGEMENT LLC GERBARIUM OFFICE MANAGEMENT LLC | Ul. Novyi Arbat D. 29, Kabinet 324, Moscow, 121099, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 15.01.2025 |
| 568 | Andrei Valeryevich PRIKHODKO Andrey Valeryevich PRIKHODKO | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 15.01.2025 |
| 569 | AKTSIONERNOE OBSHCHESTVO ATLANT TORG | Ul. 1-Ya Tekstilshchikov D. 12/9, Pomeshch. 5P, Moscow, 109390, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 15.01.2025 |
| 570 | LIMITED LIABILITY COMPANY SIGMA PARTNERS | Ul. Lenina D. 10, Office 201A, Kostroma, 156000, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 15.01.2025 |
| 571 | AKTSIONERNOE OBSHCHESTVO TRANZAKTSII I RASCHETY | Proezd Lugovoi D. 9, K. 1, Pomeshch. 2/1, Moscow, 109652, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 15.01.2025 |
| 572 | JOINT STOCK COMPANY ARCTUR JSC ARKTUR | Ul Chaginskaya D. 4, Str. 13, Pomeshch. 6/2, Moscow, 109380, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 15.01.2025 |
| 573 | PAYLINK LIMITED | Ul. 2-Ya Entuziastov D. 5, K. 40, Pomeshch. 3/2 Vn. Ter. G. Munitsipalnyy Okrug Perovo, Moscow, 111024, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 15.01.2025 |
| 574 | ANHUI HONGSHENG INTERNATIONAL TRADE CO LTD ANHUI HONGSHENG INTERNATIONAL BUSINESS CO LTD | 200 Huaining Road, Heyedi, Shushan District, Hefei, Anhui, 230000, China | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 15.01.2025 |
| 575 | QINGYUAN FO FENG LEDA SUPPLY CHAIN SERVICE CO LTD | Room 701, Lixin Shengfeikangcheng Commercial Office Building, 59 Zhenxing South Road, Shijiao Town, Fogang County, Guangdong Province, China | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 15.01.2025 |
| 576 | HEILONGJIANG SHUNSHENG ECONOMIC AND TRADE DEVELOPMENT CO LTD | Room 301, Building S21, No. 5566 Maple Leaf Blue Peninsula, Zhigu Third Street Songbei District, Harbin, 150000, Heilongjiang, China | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 15.01.2025 |
| 577 | QINGDAO HEZHI BUSINESS SERVICE CO LTD | Room 303, Unit 1, Building 1, No.112 Ningxia Road Shinan District, Qingdao, Shandong, China | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 15.01.2025 |
| 578 | XINJIANG FINANCIAL IMPORT AND EXPORT CO LTD | Office 720, 7th Floor, Yizhan Tiandi Building A, 336 Rongsheng Fifth Street, Economic and Technological Development Zone, Urumqi, Xinjiang, China | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 15.01.2025 |
| 579 | HANGZHOU XIANGHE TRADING CO LTD | Office 143, Floor 1, Building 1, 63 Jiuhuan Road, Shangcheng District, Hangzhou, Zhejiang Province, China | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 15.01.2025 |
| 580 | SHAANXI HONGRUN JINHUA TRADING CO LTD SHAANXI HONGRUN JINHUA TRADE AND COMMERCE COMPANY LTD | Room 1511, Unit 2, Building 28, Shouchuang Fubei Gaoyin, Fengcheng 12th Road, Economic and Technological Development Zone, Xi'an, 710000, Shaanxi, China | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 15.01.2025 |