Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 26.11.2024. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 27.11.2024., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 25.11.2024., Latvian - 31.12.2019 , Canada - 29.10.2024.
Latest documents: The European Union: 2024.11.25. 2024/2933 | Office of Foreign Assets Control (OFAC): 2024.11.27| United Kingdom: 2024.11.25 | Canada: 2024.10.25
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: 2024.11.25. 2024/2933 | Office of Foreign Assets Control (OFAC): 2024.11.27| United Kingdom: 2024.11.25 | Canada: 2024.10.25
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 621-640 of 1,542 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 621 | European Union's sanctions document Information about document (LV) | 19.02.2019 | Sanctions | 1.02 € | Information about document Download |
| 622 | European Union's sanctions document Information about document (EN) | 19.02.2019 | Sanctions | 0.68 € | Information about document Download |
| 623 | European Union's sanctions document Information about document (LV) | 18.02.2019 | Sanctions | 0.68 € | Information about document Download |
| 624 | European Union's sanctions document Information about document (EN) | 18.02.2019 | Sanctions | 0.68 € | Information about document Download |
| 625 | European Union's sanctions document Information about document (LV) | 21.01.2019 | Sanctions | 1.02 € | Information about document Download |
| 626 | European Union's sanctions document Information about document (EN) | 21.01.2019 | Sanctions | 2.04 € | Information about document Download |
| 627 | European Union's sanctions document Information about document (EN) | 21.01.2019 | Sanctions | 1.02 € | Information about document Download |
| 628 | European Union's sanctions document Information about document (LV) | 21.01.2019 | Sanctions | 2.04 € | Information about document Download |
| 629 | European Union's sanctions document Information about document (EN) | 09.01.2019 | Sanctions | 1.36 € | Information about document Download |
| 630 | European Union's sanctions document Information about document (LV) | 09.01.2019 | Sanctions | 1.36 € | Information about document Download |
| 631 | European Union's sanctions document Information about document (EN) | 21.12.2018 | Sanctions | 1.36 € | Information about document Download |
| 632 | European Union's sanctions document Information about document (LV) | 21.12.2018 | Sanctions | 1.36 € | Information about document Download |
| 633 | European Union's sanctions document Information about document (EN) | 11.12.2018 | Sanctions | 2.38 € | Information about document Download |
| 634 | European Union's sanctions document Information about document (LV) | 11.12.2018 | Sanctions | 1.02 € | Information about document Download |
| 635 | European Union's sanctions document Information about document (LV) | 11.12.2018 | Sanctions | 2.38 € | Information about document Download |
| 636 | European Union's sanctions document Information about document (EN) | 11.12.2018 | Sanctions | 1.02 € | Information about document Download |
| 637 | European Union's sanctions document Information about document (EN) | 10.12.2018 | Sanctions | 1.36 € | Information about document Download |
| 638 | European Union's sanctions document Information about document (LV) | 10.12.2018 | Sanctions | 1.36 € | Information about document Download |
| 639 | European Union's sanctions document Information about document (EN) | 29.11.2018 | Sanctions | 0.68 € | Information about document Download |
| 640 | European Union's sanctions document Information about document (LV) | 29.11.2018 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 621-640 of 34,698 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 621 | ROSATOM MICROELECTRONICS JOINT STOCK COMPANY RAM JSC | ul. Raspletina, 5 str. 1, Moscow, 123060, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 622 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RTK TECHNOLOGIES RTK TEKHNOLOGII OOO LIMITED LIABILITY COMPANY RTK TECHNOLOGIES | d. 26 str. 10 pom. 1/3, shosse Varshavskoe, Moscow, 117105, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 623 | AUTO PARTS EAST FZCO | Jebel Ali (JAFZA) RA08 YB-05/ YB-06/ YB-07, Dubai, 17370, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 624 | GRANTS PROMOTION SERVICE LIMITED | Unit 89, 3/F, Yau Lee Centre No. 45 Hoi Yuen Road Kwun Tong, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 625 | AO TSIFROVYE PLATFORMY I RESHENIYA UMNOGO GORODA AKTSIONERNOE OBSHCHESTVO RUSATOM INFRASTRUKTURNYE RESHENIIA AKTSIONERNOE OBSHCHESTVO TSIFROVYE PLATFORMY RESHENIIA UMNOGO GORODA | 52 str. 2 nab. Ozerkovskaia, Moscow, 115054, Russia Ul. Bolshaya Ordynka D. 40, STR. 1, Moscow, 119017, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 626 | XH SMART TECH CHINA CO LTD XINGHAN INTELLIGENT TECHNOLOGY CO LTD | No. 6 Hengli Industry Zone, Lianfeng Road, Zhuhai, 519060, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 627 | LIMITED LIABILITY COMPANY FATTURA | d. 40 str. 1 pom. 22/22 proezd Marinoi Roshchi 3-I, Moscow, 127018, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 628 | ZHEJIANG HEADMAN MACHINERY CO LTD | No. 45 Changshun Road Bingang Industrial City, Taizhou, 317604, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 629 | LIMITED LIABILITY COMPANY INTECHCARD OOO INTEKHKARD | d. 9 str. 31, ul. Godovikova, Moscow, 129085, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 630 | TMSD GLOBAL PRIVATE LIMITED | Z-107 B, Dayalsar Road Uttam Nagar, New Delhi, 110059, Delhi, India | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 631 | WIN KEY LIMITED | Room 1606, 16/F. Workingbond Commercial Centre 162-164 Prince Edward Road West, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 632 | LIMITED LIABILITY COMPANY ELEKTRON KOMPONENT | d. 4 pom. IV kom. 1, RM 5/5 ul. Rudnevka, Moscow, 111675, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 633 | JIANGSU CATOFISH GENERAL ELECTRIC CO LTD JIANGSU MAOHUANYU COMMON ELECTRIC CO LTD | Room 109, Floor 1, No. 368, Zhening East Road, Nanjing, 210000, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 634 | CLF GLOBAL LIMITED | 1906, 19th Floor, W212, No. 212 Texaco Road Tsuen Wan, New Territories, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 635 | CENTRINA UNITED SDN BHD | 163-D-4, Wisma Seri Perak Jalan Perak, George Town, 10150, Malaysia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 636 | DINAMIKA LIMITED LIABILITY COMPANY | d. 21 pom. 8, ul. Truda, Chelyabinsk, 454090, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 637 | LIMITED LIABILITY COMPANY BERG ENGINEERING LIMITED LIABILITY COMPANY BERG INZHINIRING | d. 26 Etazh 1 ul. Industrialnoe Shosse, Ufa, 450027, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 638 | LIMITED LIABILITY COMPANY EKSPRESS IMPORT OOO EKSPRESS IMPORT | d. 5 k. 10 pom. V, ul. 2-Ya Entuziastov, Moscow, 111024, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 639 | REKA GRUP DANISMANLIK VE TICARET LIMITED SIRKETI | No: 1-16 Bahcelievler Mahallesi 274-1 Sokak, Golbasi, 06065, Ankara, Turkey | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 640 | OZ RULMAN TICARET VE SANAYI LIMITED SIRKETI | No: 17/A, 3854 Street Yakut Mh. Kocasinan, Kayseri, Turkey No: 34A/1, Turgut Ozal Boulevard Yenisehir Mh. Atasehir, Istanbul, Turkey No: 2/A, Inonu Cad., Sinan Sk. Sahrayicedit Mh. Kadikoy, Istanbul, Turkey | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |