Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 15.01.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.01.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.01.2025., Latvian - 31.12.2019 , Canada - 10.01.2025.
Latest documents: The European Union: 2025.01.09. 2025/49 | Office of Foreign Assets Control (OFAC): 2025.01.17 | United Kingdom: 2025.01.15, Russia, 2025.01.17, Venezuela, | Canada: 2025.01.09
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: 2025.01.09. 2025/49 | Office of Foreign Assets Control (OFAC): 2025.01.17 | United Kingdom: 2025.01.15, Russia, 2025.01.17, Venezuela, | Canada: 2025.01.09
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 81-100 of 1,546 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 81 | European Union's sanctions document Information about document (EN) | 12.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 82 | European Union's sanctions document Information about document (LV) | 12.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 83 | European Union's sanctions document Information about document (LV) | 11.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 84 | European Union's sanctions document Information about document (LV) | 11.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 85 | European Union's sanctions document Information about document (EN) | 11.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 86 | European Union's sanctions document Information about document (EN) | 11.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 87 | European Union's sanctions document Information about document (LV) | 07.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 88 | European Union's sanctions document Information about document (EN) | 07.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 89 | European Union's sanctions document Information about document (LV) | 07.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 90 | European Union's sanctions document Information about document (EN) | 07.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 91 | European Union's sanctions document Information about document (LV) | 06.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 92 | European Union's sanctions document Information about document (EN) | 06.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 93 | European Union's sanctions document Information about document (LV) | 24.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 94 | European Union's sanctions document Information about document (EN) | 24.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 95 | European Union's sanctions document Information about document (LV) | 14.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 96 | European Union's sanctions document Information about document (EN) | 14.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 97 | European Union's sanctions document Information about document (EN) | 14.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 98 | European Union's sanctions document Information about document (LV) | 14.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 99 | European Union's sanctions document Information about document (LV) | 13.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 100 | European Union's sanctions document Information about document (EN) | 13.11.2023 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 81-100 of 35,726 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 81 | LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE NEVAAPPARAT LLC NPP NEVAAPPARAT | Suite 8-N, Letter A, Building 17 Sofiyskaya Street, Municipality District Volkovskoe, Saint Petersburg, 192236, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 82 | LIMITED LIABILITY COMPANY VELOKS | d. 19 litera R kom. 434, ul. Promyshlennaya, St. Petersburg, 198095, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 83 | ACE BEARINGS FZE | P O Box 18104 Warehouse No RA08TB03P Jebel Ali, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 84 | LIMITED LIABILITY COMPANY ARMEKS | d. 26 pom. 7/11N/2, ul. Leninskaya Sloboda, Moscow, 115280, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 85 | DALIAN XINPENGHAI ELECTROMECHANICAL EQUIPMENT CO LTD DALIAN XINPENGHAI MECHANICAL & ELECTRICAL EQUIPMENT CO LTD DALIAN XINPENGHAI MECHANICAL AND ELECTRICAL EQUIPMENT CO LTD DALIAN XIN PENG HAI M&E EQUIPMENT CO LTD DALIAN XIN PENG HAI M AND E EQUIPMENT CO LTD | No. 5, 1st Floor, No. 294, Huale Street Zhongshan, Dalian, Liaoning, China | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 86 | GLOWY PREMIER TREND SDN BHD | 11-3-6 New Bob Centre, George Town, 10350, Malaysia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 87 | LIMITED LIABILITY COMPANY PROMELEKTROSERVIS | ul. Geroev Khasana 83, Perm, 614025, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 88 | OKE PRECISION CUTTING TOOLS CO LTD | Entrepreneurship Road Small and Medium-sized Enterprise Pioneer Park Yanling County, Zhuzhou, 412500, China | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 89 | ARMIDA MAKINA IC VE DIS TICARET LIMITED SIRKETI ARMIDA MAKINA IC VE DIS TIC LTD | No: 25-28 Moda Pasaji Blok, Halkci Sokak Zeytinlik Mahallesi Bakirkoy, Istanbul, Turkey | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 90 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOMINIK | Novorossiiskaya, 30, 231, Chelyabinsk, 454139, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 91 | SAHINLER METAL MAKINA ENDUSTRI ANONIM SIRKETI SAHINLER METAL MAKINA ENDUSTRI AS | No: 14 Mumin Gencoglu Caddesi Balkann Mahallesi Nilufer, Bursa, 16130, Turkey | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 92 | LIMITED LIABILITY COMPANY KM GROUP | D. 56, Sh. Entusiastov Et 2 Pom 2202, Str 25, Moscow, 111123, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 93 | LIMITED LIABILITY COMPANY POLYEZNY ELEMENT 5 LLC PE 5 | Str. 1, D. 1, Ul 2-Ya Karacharovskaya Vn. Ter. G. Municipal District Nizhehorodskiy, Moscow, 109202, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 94 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEB | 11 H/2 pp. 15, D. 17, Per Dukhovsky Vn. Ter. G. Municipal District Donsky, Moscow, 115191, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 95 | JOINT STOCK COMPANY BERDSK ELECTROMECHANICAL PLANT JOINT STOCK COMPANY BEMZ BERDSKII ELECTROMEHANICHESKII ZAVOD AO | Building 7, 7 Zelenaya Roshta Ulitsa, Berdsk, 633009, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 96 | Vasili Alekseevich YURCHENKO Vasiliy Alekseevich YURCHENKO | Russia | Individual | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 97 | Sergei Pavlovich SAVCHENKOV Sergey Pavlovich SAVCHENKOV | Russia | Individual | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 98 | JOINT STOCK COMPANY TENTH BEARING PLANT LLC 10 GPZ OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU DESIATYI PODSHIPNIKOVYI ZAVOD | zd. 1 str. 1 ul. Peskova, Rostov-On-Don, 344091, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 99 | LIMITED LIABILITY COMPANY UGOLNYY POTOK | 11 Gogolevskiy Boulevard Khamovniki Municipal District, Moscow, 119019, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 100 | Artem Andreyevich KOMAROV | Russia | Individual | SDN | RUSSIA-EO14024 | 15.01.2025 |