Lists of sanctions
216.73.216.143
30.06.2025 22:23:43

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.24 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | 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.

Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.


Documents
More
Showing 721-740 of 1,670 items.
Subjects
More
Showing 721-740 of 37,545 items.
#NameAddressTypeListProgramDate of publication
721#721 Name:
Joint-stock company "Independent Specialized depository"
-EntityUKRussia20.05.2025
722#722 Name:
Joint-stock company "Industry REGISTER"
-EntityUKRussia20.05.2025
723#723 Name:
Joint-stock company "Interregional Registration Center"
-EntityUKRussia20.05.2025
724#724 Name:
Joint-stock company "KRC Registrar"
-EntityUKRussia20.05.2025
725#725 Name:
Joint-stock company "National Specialized Financial Company"
-EntityUKRussia20.05.2025
726#726 Name:
Joint-stock company "New registrar"
-EntityUKRussia20.05.2025
727#727 Name:
Joint-stock company "Professional Registration centre"
-EntityUKRussia20.05.2025
728#728 Name:
Joint-stock company "RDC" Parity"
-EntityUKRussia20.05.2025
729#729 Name:
Joint-stock company "REGISTER"
-EntityUKRussia20.05.2025
730#730 Name:
Joint-stock company "Registrar Capital"
-EntityUKRussia20.05.2025
731#731 Name:
Joint-stock company "Registrar Intraco"
-EntityUKRussia20.05.2025
732#732 Name:
Joint-stock company "Registration Company Centre Invest"
-EntityUKRussia20.05.2025
733#733 Name:
Joint-stock company "Republican Specialized registrar "Yakut Stock Center"
-EntityUKRussia20.05.2025
734#734 Name:
Joint-stock company "RT" Registrar"
-EntityUKRussia20.05.2025
735#735 Name:
Joint-stock company "Service Registry"
-EntityUKRussia20.05.2025
736#736 Name:
Joint-stock company "Specialized depository Infinitum"
-EntityUKRussia20.05.2025
737#737 Name:
Joint-stock company "Specialized Registrar COMPASS"
-EntityUKRussia20.05.2025
738#738 Name:
Joint-stock company "Specialized registrar Holder of the register of shareholders gas industry"
-EntityUKRussia20.05.2025
739#739 Name:
Санкт-Петербургская Валютная Биржа (АО СПВБ)
SPVB
JSC SPCEC
АО СПВБ
JSC SPCE
Joint-Stock Company "St. Petersburg Currency Exchange"
-EntityUKRussia20.05.2025
740#740 Name: -EntityUKRussia20.05.2025