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.
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Documents
Showing 561-580 of 1,538 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 561 | European Union's sanctions document Information about document (EN) | 17.10.2019 | Sanctions | 6.80 € | Information about document Download |
| 562 | European Union's sanctions document Information about document (LV) | 17.10.2019 | Sanctions | 6.80 € | Information about document Download |
| 563 | European Union's sanctions document Information about document (LV) | 27.09.2019 | Sanctions | 6.80 € | Information about document Download |
| 564 | European Union's sanctions document Information about document (EN) | 27.09.2019 | Sanctions | 6.80 € | Information about document Download |
| 565 | European Union's sanctions document Information about document (EN) | 23.09.2019 | Sanctions | 1.02 € | Information about document Download |
| 566 | European Union's sanctions document Information about document (LV) | 23.09.2019 | Sanctions | 1.02 € | Information about document Download |
| 567 | European Union's sanctions document Information about document (LV) | 13.09.2019 | Sanctions | 6.80 € | Information about document Download |
| 568 | European Union's sanctions document Information about document (EN) | 13.09.2019 | Sanctions | 6.80 € | Information about document Download |
| 569 | European Union's sanctions document Information about document (LV) | 27.08.2019 | Sanctions | 0.68 € | Information about document Download |
| 570 | European Union's sanctions document Information about document (EN) | 27.08.2019 | Sanctions | 0.68 € | Information about document Download |
| 571 | European Union's sanctions document Information about document (EN) | 20.08.2019 | Sanctions | 2.72 € | Information about document Download |
| 572 | European Union's sanctions document Information about document (LV) | 20.08.2019 | Sanctions | 2.72 € | Information about document Download |
| 573 | European Union's sanctions document Information about document (EN) | 09.08.2019 | Sanctions | 1.36 € | Information about document Download |
| 574 | European Union's sanctions document Information about document (LV) | 09.08.2019 | Sanctions | 1.36 € | Information about document Download |
| 575 | European Union's sanctions document Information about document (LV) | 17.07.2019 | Sanctions | 1.02 € | Information about document Download |
| 576 | European Union's sanctions document Information about document (LV) | 17.07.2019 | Sanctions | 1.02 € | Information about document Download |
| 577 | European Union's sanctions document Information about document (EN) | 17.07.2019 | Sanctions | 1.02 € | Information about document Download |
| 578 | European Union's sanctions document Information about document (EN) | 17.07.2019 | Sanctions | 1.02 € | Information about document Download |
| 579 | European Union's sanctions document Information about document (EN) | 09.07.2019 | Sanctions | 1.70 € | Information about document Download |
| 580 | European Union's sanctions document Information about document (LV) | 09.07.2019 | Sanctions | 1.70 € | Information about document Download |
Subjects
Showing 561-580 of 33,852 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 561 | AKTSIONERNOE OBSHCHESTVO NAVIS GRUPP | ul. Kulneva d. 3, str. 1, pom. III, kom. 15, Moscow, 121170, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 562 | AKTSIONERNOE OBSHCHESTVO NORILSK AVIA NORILSK AVIA AO | d. 4A etazh 3, ul. Ordzhonikidze, Norilsk, 663319, Krasnoyarsk region, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 563 | AKTSIONERNOE OBSHCHESTVO NORILSKI GORNO METALLURGICHESKI KOMBINAT IM AP ZAVENYAGINA NORILSKI KOMBINAT AO AO NORILSK KOMBINAT AO NORILSKII KOMBINAT | 2, pl. Gvardeiskaya, Norilsk, 663302, Krasnoyarsk region, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 564 | AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD POLUPROVODNIKOVYKH PRIBOROV S OKB NOVOSIBIRSK FACTORY OF SEMICONDUCTOR DEVICES WITH THE SPECIAL DESIGN CENTRE PUBLIK JOINT STOCK COMPANY NZPP S OKB OJSC NZP POLUPROVODNIKOVYKH PRIBOROV S OKB, AO OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD POLUPROVODNIKOVYKH PRIBOROV S OKB | 60 ul. Dachnaya, Novosibirsk, 630082, Novosibirskaya obl., Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 565 | AKTSIONERNOE OBSHCHESTVO NPTS SPETSELEKTRONSISTEMY AO NPTS SPETSELEKTRONSISTEMY | Volgogradskii Prospekt D. 42, K. 5, Moscow, 109316, Russia Ul. Begovaya D. 13, Podv. Pom. VI Komn 1, Moscow, 125284, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 566 | AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA INVESTITSIONNAYA GRUPPA JOINT STOCK COMPANY UNITED INVESTMENT GROUP | Nab. Pirogovskaya D. 21 Lit. A Pom/Kom 8-N/4, OF 57, Saint Petersburg, 195277, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 567 | AKTSIONERNOE OBSHCHESTVO OBYEDINENNAYA UGOLNAYA KOMPANIYA YUZHKUZBASSUGOL OUK YUZHKUZBASSUGOL AO AO OUK IUZHKUZBASSUGOL AO OUK YKU | PR-KT Kurako D. 33, Novokuznetsk, 654006, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 568 | AKTSIONERNOE OBSHCHESTVO OPTRON | D. 53 k. 7 kabinet 37, ul. Shcherbakovskaya, Moscow, 105187, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 569 | AKTSIONERNOE OBSHCHESTVO OPYTNOE KONSTRUKTORSKOE BYURO EKSITON | ul. Internatsionalnaya d. 34-A, Pavlovskiy posad, 142500, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 570 | AKTSIONERNOE OBSHCHESTVO PASIT PASIT, AO | Avenue Leninsky, Building 30, Premise IA, Moscow, 11934, Russia | Entity | SDN | RUSSIA-EO RUSSIA-EO14024 | 16.04.2021 |
| 571 | AKTSIONERNOE OBSHCHESTVO PETROVSKII ELEKTROMEKHANICHESKII ZAVOD MOLOT AO PEMZ MOLOT PETROVSKY ELECTROMECHANICAL ZAVOD MOLOT | Ul. Gogolya D. 40, Petrovsk, 412540, Russia | Entity | SDN | RUSSIA-EO14024 | 24.03.2022 |
| 572 | AKTSIONERNOE OBSHCHESTVO PLUTON | Ul. Nizhnyaya Syromyatnicheskaya D. 11, Moscow, 105120, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 573 | AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZ JSC POSITIVE TECHNOLOGIES POZITIV TEKNOLODZHIZ, AO | d. 23A pom. V kom, 30, shosse Shchelkovskoe, Moscow, 107241, Russia | Entity | SDN | CYBER2 NPWMD RUSSIA-EO CAATSA - RUSSIA RUSSIA-EO14024 | 16.04.2021 |
| 574 | AKTSIONERNOE OBSHCHESTVO PROEKTNO KONSTRUKTORSKOE BYURO RIO AO PKB RIO | d. 19 k. 9 litera Zh, ul. Uralskaya, Saint Petersburg, 199155, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 575 | AKTSIONERNOE OBSHCHESTVO PROMYSHLENNYE TEKHNOLOGII CLOSED JOINT STOCK COMPANY INDUSTRIAL TECHNOLOGIES AO PROMTEKH | Pr-Kt Nauki D. 14, K. 5 Pomeshch. 7, Dubna, 141984, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 576 | AKTSIONERNOE OBSHCHESTVO PROTON AO PROTON JSC PROTON | ul. Leskova 19, Orel, 302040, Russia Moscow, Russia Saratov, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 577 | AKTSIONERNOE OBSHCHESTVO PROTON-ELEKTROTEKS AO PROTON-ELEKTROTEKS JSC PROTON-ELECTROTEX | ul. Leskova d. 19 pom. 27, of. 14, Orel, 302040, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 578 | AKTSIONERNOE OBSHCHESTVO PYEZO | Ul. Buzheninova D. 16, Moscow, 105023, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 579 | AKTSIONERNOE OBSHCHESTVO RAU FARM AO RAU FARM JSC RAW FARM JOINT STOCK COMPANY RAU PHARM | ul. Mnevniki, D. 3, K. 1 ET/KOM 1/12, Moscow, 123308, Russia | Entity | SDN | RUSSIA-EO14024 NPWMD | 01.05.2024 |
| 580 | AKTSIONERNOE OBSHCHESTVO RAVENSTVO-SERVICE AO RAVENSTVO-SERVICE SC RAWENSTVO-SERVICE | Ul. Promyshlennaya D. 19, Saint Petersburg, 198099, Russia | Entity | SDN | RUSSIA-EO14024 | 24.03.2022 |