Lists of sanctions
The list of sanctions includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC) subjects included in sanction list.Data source information is updated once an hour.
Latest recordings in the Sanction list (list - date): The European Union - 18.09.2023. United Nations - 19.08.2023. SDN- 19.09.2023. NONSDN - 25.02.2022. United Kingdom - 15.09.2023.
Latest documents: The European Union: 2023.09.15. 2023/1780 | Office of Foreign Assets Control (OFAC): 2023.09.19. | United Kingdom: 2023.09.15.
Sanction solutions offered by Lursoft
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 recordings in the Sanction list (list - date): The European Union - 18.09.2023. United Nations - 19.08.2023. SDN- 19.09.2023. NONSDN - 25.02.2022. United Kingdom - 15.09.2023.
Latest documents: The European Union: 2023.09.15. 2023/1780 | Office of Foreign Assets Control (OFAC): 2023.09.19. | United Kingdom: 2023.09.15.
Sanction solutions offered by Lursoft
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.
Documents
Showing 101-120 of 1,431 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 101 | European Union's sanctions document Information about document (LV) | 08.12.2022 | Sanctions | 2.04 € | Information about document Download |
| 102 | European Union's sanctions document Information about document (EN) | 08.12.2022 | Sanctions | 2.04 € | Information about document Download |
| 103 | European Union's sanctions document Information about document (LV) | 06.12.2022 | Sanctions | 2.38 € | Information about document Download |
| 104 | European Union's sanctions document Information about document (EN) | 06.12.2022 | Sanctions | 2.38 € | Information about document Download |
| 105 | European Union's sanctions document Information about document (EN) | 28.11.2022 | Sanctions | 4.08 € | Information about document Download |
| 106 | European Union's sanctions document Information about document (LV) | 28.11.2022 | Sanctions | 4.08 € | Information about document Download |
| 107 | European Union's sanctions document Information about document (EN) | 14.11.2022 | Sanctions | 1.36 € | Information about document Download |
| 108 | European Union's sanctions document Information about document (LV) | 14.11.2022 | Sanctions | 1.02 € | Information about document Download |
| 109 | European Union's sanctions document Information about document (LV) | 14.11.2022 | Sanctions | 5.44 € | Information about document Download |
| 110 | European Union's sanctions document Information about document (LV) | 14.11.2022 | Sanctions | 2.72 € | Information about document Download |
| 111 | European Union's sanctions document Information about document (EN) | 14.11.2022 | Sanctions | 5.44 € | Information about document Download |
| 112 | European Union's sanctions document Information about document (EN) | 14.11.2022 | Sanctions | 1.02 € | Information about document Download |
| 113 | European Union's sanctions document Information about document (EN) | 14.11.2022 | Sanctions | 2.72 € | Information about document Download |
| 114 | European Union's sanctions document Information about document (LV) | 14.11.2022 | Sanctions | 1.36 € | Information about document Download |
| 115 | European Union's sanctions document Information about document (EN) | 11.11.2022 | Sanctions | 2.72 € | Information about document Download |
| 116 | European Union's sanctions document Information about document (LV) | 11.11.2022 | Sanctions | 2.72 € | Information about document Download |
| 117 | European Union's sanctions document Information about document (EN) | 09.11.2022 | Sanctions | 1.36 € | Information about document Download |
| 118 | European Union's sanctions document Information about document (LV) | 09.11.2022 | Sanctions | 1.36 € | Information about document Download |
| 119 | European Union's sanctions document Information about document (EN) | 09.11.2022 | Sanctions | 0.68 € | Information about document Download |
| 120 | European Union's sanctions document Information about document (LV) | 09.11.2022 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 101-120 of 24,614 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 101 | JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE TECHNOPOLIS MOSCOW JSC SEZ TECHNOPOLIS MOSCOW SEZ ZELENOGRAD TVZ ZELENOGRAD | Per. Pechatnikov D. 12, Moscow, 107045, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 102 | FEDERAL STATE ENTITY UNITARY ENTERPRISE ROSTOV ON DON RESEARCH INSTITUTE OF RADIO COMMUNICATIONS RNIIRS | ul. Nansena d. 130, Rostov-na-Donu, 344038, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 103 | JOINT STOCK COMPANY AVTOVAZ AO AVTOVAZ OPEN JOINT STOCK COMPANY AVTOVAZ | Sh. Yuzhnoe D. 36, Tolyatti, 445024, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 104 | JOINT STOCK COMPANY MOSCOW AUTOMOTIVE FACTORY MOSKVICH JSC MAF MOSKVICH MOSCOW AUTOMOBILE PLANT MOSKVICH AO CLOSED JOINT STOCK COMPANY RENO RUSSIA | Pr-Kt Volgogradskii D. 42, K. 36, Moscow, 109316, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 105 | LIMITED LIABILITY COMPANY MACHINE BUILDING PLANT TONAR OOO MZ TONAR MZ TONAR LIMITED LIABILITY COMPANY PRODUCTION AND COMMERCIAL FIRM TONAR | Ul. 1-Aya Leninskaya D. 76 A, Srednyaya Matrenka, 142635, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 106 | PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOLLERS PUBLIC JOINT STOCK COMPANY SOLLERS SOLLERS PUBLIC JOINT STOCK COMPANY | Moscow International Business Centre, Northern Tower, 10, Testovskaya Street, Moscow, 123317, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 107 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INFORSER INZHINIRING | Pr. Ryazanskii D. 24, Korp. 2, Moscow, 109428, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 108 | Andrei Rostislavovich KHOKHLUN Andrey KHOKHLUN | Tashkent, Uzbekistan Russia | Individual | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 109 | LIMITED LIABILITY COMPANY KEKO R | Pr-d Zavodskoi, D. 2, Office 625A, Fryazino, 141190, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 110 | ARKTEC TEHNOLOGIJE NA PODROCJU ELEKTRONIKE DOO ARKTEC DOO | Grajski Trg 15, Zuzemberk, 8360, Slovenia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 111 | KSK GROUP OOO KSK | Ul. Zemlyanoi Val D. 68/18, Str. 3, Moscow, 109004, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 112 | OOO KSK AUDIT | Ul. Zemlyanoi Val D. 68/18, Str. 3, Moscow, 109004, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 113 | Aleksey Sergeyevich CHUBAROV Alexei CHUBAROV Alexey CHUBAROV | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 114 | JOINT STOCK COMPANY MECHANICAL ENGINEERING RESEARCH INSTITUTE AKTSIONERNOE OBSHCHESTVO NAUCHNOISSLEDOVATELSKI MASHINOSTROITELNY INSTITUT IMENI V V BAKHIREVA NIMI IM V V BAKHIREVA AO NIMI NAMED AFTER V V BAHIREV JSC | Sh. Leningradskoe D. 58, Moscow, 125212, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 115 | LIMITED LIABILITY COMPANY GAZPROM NEDRA | ul. Novocheremushkinskaya D. 65, Moscow, 117418, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 116 | AKTSIONERNOE OBSHCHESTVO ULYANOVSKII PATRONNYI ZAVOD AO UPZ JSC THE ULYANOVSK CARTRIDGE WORKS ULNAMMO | ul. Shoferov D. 1, Ulyanovsk, 432007, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 117 | NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ITELMA | Sh. Varshavskoe D.47/4, Moscow, 115230, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 118 | JOINT STOCK COMPANY GAZSTROYPROM GAZSTROIPROM AO AO GAZSTROYPROM AKTSIONERNOE OBSHCHESTVO GAZSTROIPROM | Ul. Tashkentskaya D. 3, Korpus 3 Lit. B, Saint Petersburg, 196084, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 119 | LIMITED LIABILITY COMPANY BALTINFOKOM LIMITED LIABILITY COMPANY BALTINFOCOM OOO BALTINFOKOM LLC BALTINFOCOM BALTINFOKOM | Pr-Kt Yaroslavskii D.78, Lit. A, Pom.19N, Saint Petersburg, 194214, Russia 7H, 71, Komstromskoy Avenue, Saint Petersburg, 194214, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 120 | AKTSIONERNOE OBSHCHESTVO MOSINZHPROEKT MOSINZHPROEKT AO MOSINZHPROEKT JSC | B-R Khodynskii D.10, Moscow, 125252, Russia Per. Sverchkov D. 4/1, Moscow, 101000, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |