Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.17 | United Kingdom: 2025.07.10, | 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.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.17 | United Kingdom: 2025.07.10, | 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.
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Documents
Showing 61-80 of 1,674 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 61 | European Union's sanctions document Information about document (EN) | 16.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 62 | European Union's sanctions document Information about document (LV) | 16.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 63 | European Union's sanctions document Information about document (EN) | 16.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 64 | European Union's sanctions document Information about document (LV) | 16.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 65 | European Union's sanctions document Information about document (EN) | 16.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 66 | European Union's sanctions document Information about document (LV) | 16.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 67 | European Union's sanctions document Information about document (EN) | 13.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 68 | European Union's sanctions document Information about document (LV) | 13.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 69 | European Union's sanctions document Information about document (EN) | 12.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 70 | European Union's sanctions document Information about document (LV) | 12.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 71 | European Union's sanctions document Information about document (EN) | 09.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 72 | European Union's sanctions document Information about document (LV) | 09.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 73 | European Union's sanctions document Information about document (EN) | 09.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 74 | European Union's sanctions document Information about document (LV) | 09.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 75 | European Union's sanctions document Information about document (EN) | 03.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 76 | European Union's sanctions document Information about document (LV) | 03.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 77 | European Union's sanctions document Information about document (EN) | 27.11.2024 | Sanctions | 0.34 € | Information about document Download |
| 78 | European Union's sanctions document Information about document (LV) | 27.11.2024 | Sanctions | 0.34 € | Information about document Download |
| 79 | European Union's sanctions document Information about document (EN) | 25.11.2024 | Sanctions | 0.34 € | Information about document Download |
| 80 | European Union's sanctions document Information about document (LV) | 25.11.2024 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 61-80 of 37,660 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 61 | JOINT STOCK COMPANY COMMUNICATION EQUIPMENT OAO TEKHNIKA SVYAZI AAT TEKHNIKA SUVYAZI TEKHNIKA SVYAZI JSC | 1 Naberezhnaya str., Baran, 211011, Vitebsk Region, Belarus | Entity | SDN | BELARUS-EO14038 | 16.04.2024 |
| 62 | CHINA ACADEMY OF LAUNCH VEHICLE TECHNOLOGY CALT | 1 Nandahongmen Road Fengtai District, Beijing, 100076, China No. 1, South Dahongmen Road, Fengtai District, Beijing, 100076, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 63 | STAR SAPPHIRE GROUP PTE. LTD. | 1 North Bridge Road #30-00 High Street Centre, Singapore, 179094, Singapore | Entity | SDN | BURMA-EO14014 | 24.03.2023 |
| 64 | STRAIT SHIPBROKERS PTE. LTD. STRAIT SHIPBROKERS SINGAPORE PTE. LTD. | 1 North Bridge Road, #22-06 High Street Centre, 179094, Singapore | Entity | SDN | IRAN-EO13846 | 30.10.2020 |
| 65 | ADMINCHECK LIMITED | 1 Old Burlington Street, London, United Kingdom | Entity | SDN | IRAQ2 | 31.12.2019 |
| 66 | LIBAN OUI SARL | 1 Ouzai St, Beirut, Lebanon | Entity | SDN | SDGT | 16.10.2024 |
| 67 | BOTLIKH RADIO PLANT LIMITED LIABILITY COMPANY BOTLIKHSKI RADIOZAVOD OOO | 1 P. Zakaryaeva Street, Buinaksk, 368222, Dagestan Republic, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 68 | JOINT STOCK COMPANY 53 ARSENAL 53 ARSENAL PAO | 1 Parkovaya St. Yuganets Worker's Settlement, Volodarskiy District, 606077, Nizhegorodskaya Region, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 69 | OAO 'DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE' OTKRYTOE AKTSIONERNOE OBSHCHESTVO DOIGOPRUDNENSKOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE DOLGOPRUDNY DOLGOPRUDNENSKOYE NPP OAO | 1 Pl. Sobina, Dolgoprudny, 141700, Moskovskaya obl., Russia Proshchad Sobina 1, Dolgoprudny, 141700, Russia | Entity | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 70 | LIMITED LIABILITY COMPANY NAMI INNOVATIVE COMPONENTS LLC NAMI IC OOO NAMI INNOVATSIONNYE KOMPONENTY | 1 Roberta Bosha Street, Preobrazhenka village, 443532, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 71 | KOREA CHANGGWANG CREDIT BANK Tanchon Commercial Bank CHANGGWANG CREDIT BANK | 1 Saemul - Dong Pyongchon District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Entity | EU | PRK | 31.12.2019 |
| 72 | STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET GOSUDARSTVENOYE PREDPRIYATIYE ZAVOD SHAMPANSKYKH VIN NOVY SVET DERZHAVNE PIDPRYEMSTVO ZAVOD SHAMPANSKYKH VYN NOVY SVIT ZAVOD SHAMPANSKYKH VYN NOVY SVIT, DP STATE ENTERPRISE FACTORY OF SPARKLING WINES NEW WORLD NOVY SVET WINERY NOVY SVET WINERY STATE ENTERPRISE | 1 Shaliapin Street, Novy Svet Village, Sudak, 98032, Crimea, Ukraine Bud. 1 vul. Shalyapina Smt Novy Svit, Sudak, 98032, Crimea, Ukraine 1 Shalyapina str. Novy Svet, Sudak, 98032, Ukraine | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 73 | JOINT STOCK COMPANY CHEBOKSARY PRODUCTION ASSOCIATION NAMED AFTER VI CHAPAEV AKTSIONERNOE OBSHCHESTVO CHEBOKSARSKOE PROIZVODSTVENNOE OBEDINENIE IMENI VI CHAPAEVA | 1 Socialisticheskaia St., Cheboksary, 428038, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 74 | KOMSOMOLSK-ON-AMUR AVIATION PLANT KNAAPO KOMSOMOLSK-ON-AMUR AIRCRAFT PRODUCTION ASSOCIATION | 1 Sovetskaya Str., Komsomolsk On Amur, 681018, Russia | Entity | SDN | RUSSIA-EO14024 | 04.03.2022 |
| 75 | JOINT STOCK COMPANY BRYANSK AUTOMOBILE PLANT JSC BAF AO BAZ AO BRYANSKI AVTOMOBILNY ZAVOD BRYANSK AUTOMOBILE FACTORY | 1 Staleliteinaia Ul., Bryansk, 241035, Russia 20 Novaia Basmannaia Ul., Str. 8, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 76 | Kseniya Vladimirovna MISHONOVA Ksenia Vladimirovna MISHONOVA | 1 Stroiteley Blvd, Krasnogorsk, 143407, Moscow Region, Russia | Individual | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 77 | FEDERAL STATE UNITARY ENTERPRISE ATOMFLOT FSUE ATOMFLOT | 1 Ter. Murmansk-17, Murmansk, 183038, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 78 | OOO BITRIVER-B OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BITRIVER-B | 1 Ter. Tor Buryatiya, Mukhorshibirski Raion, Buryatiya Resp., Russia | Entity | SDN | RUSSIA-EO14024 | 21.04.2022 |
| 79 | JOINT STOCK COMPANY PERVOURALSKIY NEW PIPE PLANT JSC PNTZ | 1 Torgovaya Street, Pervouralsk, 623100, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 80 | LIMITED LIABILITY COMPANY HOLDING FINANCE | 1 Triumfalniy Drive, Sirius Settlement, Krasnodar, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |