Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.05.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 06.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.05.28. 2025/1110, 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, | Office of Foreign Assets Control (OFAC): 2025.06.05 | United Kingdom: 2025.05.27, Zimbabwe, | Canada: 2025.03.20
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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: 2025.05.28. 2025/1110, 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, | Office of Foreign Assets Control (OFAC): 2025.06.05 | United Kingdom: 2025.05.27, Zimbabwe, | Canada: 2025.03.20
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 1,201-1,220 of 1,660 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1201 | European Union's sanctions document Information about document (EN) | 06.12.2013 | Sanctions | 0.68 € | Information about document Download |
| 1202 | European Union's sanctions document Information about document (LV) | 06.12.2013 | Sanctions | 0.68 € | Information about document Download |
| 1203 | European Union's sanctions document Information about document (LV) | 05.11.2013 | Sanctions | 0.68 € | Information about document Download |
| 1204 | European Union's sanctions document Information about document (EN) | 05.11.2013 | Sanctions | 0.68 € | Information about document Download |
| 1205 | European Union's sanctions document Information about document (EN) | 30.10.2013 | Sanctions | 6.80 € | Information about document Download |
| 1206 | European Union's sanctions document Information about document (LV) | 30.10.2013 | Sanctions | 6.80 € | Information about document Download |
| 1207 | European Union's sanctions document Information about document (LV) | 31.08.2013 | Sanctions | 0.68 € | Information about document Download |
| 1208 | European Union's sanctions document Information about document (EN) | 31.08.2013 | Sanctions | 0.68 € | Information about document Download |
| 1209 | European Union's sanctions document Information about document (EN) | 06.08.2013 | Sanctions | 0.68 € | Information about document Download |
| 1210 | European Union's sanctions document Information about document (LV) | 06.08.2013 | Sanctions | 0.68 € | Information about document Download |
| 1211 | European Union's sanctions document Information about document (LV) | 30.07.2013 | Sanctions | 0.68 € | Information about document Download |
| 1212 | European Union's sanctions document Information about document (EN) | 30.07.2013 | Sanctions | 0.68 € | Information about document Download |
| 1213 | European Union's sanctions document Information about document (EN) | 26.07.2013 | Sanctions | 1.36 € | Information about document Download |
| 1214 | European Union's sanctions document Information about document (LV) | 26.07.2013 | Sanctions | 1.36 € | Information about document Download |
| 1215 | European Union's sanctions document Information about document (EN) | 10.07.2013 | Sanctions | 0.68 € | Information about document Download |
| 1216 | European Union's sanctions document Information about document (LV) | 10.07.2013 | Sanctions | 0.68 € | Information about document Download |
| 1217 | European Union's sanctions document Information about document (LV) | 29.06.2013 | Sanctions | 0.68 € | Information about document Download |
| 1218 | European Union's sanctions document Information about document (EN) | 29.06.2013 | Sanctions | 0.68 € | Information about document Download |
| 1219 | European Union's sanctions document Information about document (EN) | 25.06.2013 | Sanctions | 1.02 € | Information about document Download |
| 1220 | European Union's sanctions document Information about document (LV) | 25.06.2013 | Sanctions | 1.02 € | Information about document Download |
Subjects
Showing 1,201-1,220 of 37,035 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1201 | MINING AND CHEMICAL COMPLEX FEDERAL STATE UNITARY ENTERPRISE MCC FSUE FEDERAL STATE UNITARY ENTERPRISE MINING AND CHEMICAL COMBINE GKHK | 53 zd., ul. Lenina, Zheleznogorsk, 662970, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 1202 | SCIENTIFIC RESEARCH INSTITUTE OF COMMAND DEVICES AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT KOMANDNYKH PRIBOROV AO NII KOMANDNYKH PRIBOROV | 16 pr-kt Tramvainyi, Saint Petersburg, 198216, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 1203 | JOINT STOCK COMPANY NIZHNY NOVGOROD RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER MV FRUNZE AKTSIONERNOE OBSHCHESTVO NIZHEGORODSKOE NAUCHNO PROIZVODSTVENNOE OBEDINENIE IMENI M V FRUNZE AO NNPO IMENI M V FRUNZE JSC NNRPA N A MV FRUNZE | 174, pr-kt Gagarina, GSP-299, Nizhny Novgorod, 603950, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 1204 | JOINT STOCK COMPANY AEROELEKTROMASH AKTSIONERNOE OBSHCHESTVO AEROELEKTROMASH JSC AEROELEKTROMACH | 12 str. 15, ul. Bolshaia Novodmitrovskaia, Moscow, 127015, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 1205 | FEDERAL STATE UNITARY ENTERPRISE ZAPORIZHZHYA NUCLEAR POWER PLANT ZAPOROZHYE NPP FEDERAL STATE UNITARY ENTERPRISE ZNPP FSUE FSUE ZAPOROZHSKAYA NPP | Ul. promyshlennaya d. 133, Enerhodar, Ukraine | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 1206 | LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION ENTERPRISE ANTARES OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE ANTARES OOO NPP ANTARES | ul. im. Radishcheva A. N., 27, Saratov, 410012, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 1207 | JOINT STOCK COMPANY ANTARES AKTSIONERNOE OBSHCHESTVO ANTARES | 13 str. 1, pomeshch. 19 per. 4-i Likhachevskii, Moscow, 125438, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 1208 | JOINT STOCK COMPANY AVTOAGREGAT AKTSIONERNOE OBSHCHESTVO AVTOAGREGAT LAAZ | 2A ul. Industrialnaia, Livny, 303858, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 1209 | LIMITED LIABILITY COMPANY SPETSTEKHNIKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SPETSTEKHNIKA | 5 str. 1, et 6 pom I kom 2 ul. Lva Tolstogo, Moscow, 119021, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 1210 | Vladislav Vasilievich ISAEV Vladislav Vasilyevich ISAEV | Annino, Gryazinsky district, Lipetsk Oblast, Russia Eseninskiy B-R 9 3 55, Moscow, 109439, Russia Simonovsky Val D. 15 P. 2, Moscow, 115088, Russia | Individual | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 1211 | HAUCORE LTD SHANDONG HUAGUANG OPTOELECTRONICS CO. LTD | Number 1835, Tianchen Road, Gaoxin District, Jinan, 25000, China | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 1212 | Yakov Mikhailovich ANTONOV Yakiv Mykhailovych ANTONOV Iakov ANTONOV | Russia | Individual | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 1213 | ATLASNOBLE GAYRIMENKUL DANISMANLIK ANONIM SIRKETI ATLAS NOBLE ATLASNOBLE FOREIGN TRADE AND CONSULTANCY LIMITED | Tepeoren Mah. Istanbul Park Bul. Arkeon H Evleri Sit. N:17JL, Tuzla, Istanbul, Turkey | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 1214 | YMV KREYN VE MAKINA SISTEMLERI SANAYI TICARET ANONIM SIRKETI YMV KREYN YMV CRANE AND WINCH SYSTEMS | Dervis Caddesi No:5, Mescid Mahallesi, Tuzla, Istanbul, 34956, Turkey Orhanli Mahallesi Dostane Sokak No. 12 Tuzla, Istanbul, Turkey | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 1215 | HERBARIUM OFFICE MANAGEMENT LLC GERBARIUM OFFICE MANAGEMENT LLC | Ul. Novyi Arbat D. 29, Kabinet 324, Moscow, 121099, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 15.01.2025 |
| 1216 | Andrei Valeryevich PRIKHODKO Andrey Valeryevich PRIKHODKO | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 15.01.2025 |
| 1217 | AKTSIONERNOE OBSHCHESTVO ATLANT TORG | Ul. 1-Ya Tekstilshchikov D. 12/9, Pomeshch. 5P, Moscow, 109390, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 15.01.2025 |
| 1218 | LIMITED LIABILITY COMPANY SIGMA PARTNERS | Ul. Lenina D. 10, Office 201A, Kostroma, 156000, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 15.01.2025 |
| 1219 | AKTSIONERNOE OBSHCHESTVO TRANZAKTSII I RASCHETY | Proezd Lugovoi D. 9, K. 1, Pomeshch. 2/1, Moscow, 109652, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 15.01.2025 |
| 1220 | JOINT STOCK COMPANY ARCTUR JSC ARKTUR | Ul Chaginskaya D. 4, Str. 13, Pomeshch. 6/2, Moscow, 109380, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 15.01.2025 |