Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 05.09.2024. United Nations - 22.05.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.09.2024., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.09.2024., Latvian - 31.12.2019 , Canada - 04.09.2024.
Latest documents: The European Union: 2024.09.13. 2024/2456 | Office of Foreign Assets Control (OFAC): 2024.09.13. | United Kingdom: 2024.09.10 | Canada: 2024.08.13
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: 2024.09.13. 2024/2456 | Office of Foreign Assets Control (OFAC): 2024.09.13. | United Kingdom: 2024.09.10 | Canada: 2024.08.13
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 121-140 of 1,536 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 121 | European Union's sanctions document Information about document (LV) | 20.07.2023 | Sanctions | 1.70 € | Information about document Download |
| 122 | European Union's sanctions document Information about document (EN) | 20.07.2023 | Sanctions | 1.36 € | Information about document Download |
| 123 | European Union's sanctions document Information about document (LV) | 20.07.2023 | Sanctions | 1.36 € | Information about document Download |
| 124 | European Union's sanctions document Information about document (EN) | 20.07.2023 | Sanctions | 2.72 € | Information about document Download |
| 125 | European Union's sanctions document Information about document (LV) | 20.07.2023 | Sanctions | 2.72 € | Information about document Download |
| 126 | European Union's sanctions document Information about document (EN) | 20.07.2023 | Sanctions | 4.76 € | Information about document Download |
| 127 | European Union's sanctions document Information about document (LV) | 20.07.2023 | Sanctions | 4.76 € | Information about document Download |
| 128 | European Union's sanctions document Information about document (EN) | 26.06.2023 | Sanctions | 1.36 € | Information about document Download |
| 129 | European Union's sanctions document Information about document (LV) | 26.06.2023 | Sanctions | 1.36 € | Information about document Download |
| 130 | European Union's sanctions document Information about document (EN) | 23.06.2023 | Sanctions | 6.80 € | Information about document Download |
| 131 | European Union's sanctions document Information about document (LV) | 23.06.2023 | Sanctions | 6.80 € | Information about document Download |
| 132 | European Union's sanctions document Information about document (EN) | 12.06.2023 | Sanctions | 1.02 € | Information about document Download |
| 133 | European Union's sanctions document Information about document (LV) | 12.06.2023 | Sanctions | 1.02 € | Information about document Download |
| 134 | European Union's sanctions document Information about document (EN) | 09.06.2023 | Sanctions | 1.02 € | Information about document Download |
| 135 | European Union's sanctions document Information about document (LV) | 09.06.2023 | Sanctions | 1.02 € | Information about document Download |
| 136 | European Union's sanctions document Information about document (LV) | 05.06.2023 | Sanctions | 3.74 € | Information about document Download |
| 137 | European Union's sanctions document Information about document (EN) | 05.06.2023 | Sanctions | 3.74 € | Information about document Download |
| 138 | European Union's sanctions document Information about document (EN) | 30.05.2023 | Sanctions | 0.68 € | Information about document Download |
| 139 | European Union's sanctions document Information about document (EN) | 30.05.2023 | Sanctions | 2.04 € | Information about document Download |
| 140 | European Union's sanctions document Information about document (LV) | 30.05.2023 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 121-140 of 33,739 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 121 | PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITED | B Type C Wing 101 Malhar. Sankul Chs Agra Road KalyKalyan D.c. Thane, Kalyan, 421301, Maharashtra, India | Entity | SDN | RUSSIA-EO14024 | 06.09.2024 |
| 122 | NEW ENERGY | - | Vessel | SDN | RUSSIA-EO14024 | 06.09.2024 |
| 123 | MULAN | - | Vessel | SDN | RUSSIA-EO14024 | 06.09.2024 |
| 124 | Andrij Ananěnko Andrej Ananenko Андрій Валерійович АНАНЕНКО Андрей Валерьевич АНАНЕНКО Andrii Valeriovich ANANENKO Andrei Valerievich ANANENKO | MINSK | Individual | EU | BLR | 05.09.2024 |
| 125 | AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG NON-PROFIT ORGANIZATION FOR THE DEVELOPMENT OF DIGITAL PROJECTS IN THE FIELD OF PUBLIC RELATIONS AND COMMUNICATIONS DIALOG AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA PO RAZVITIYU TSIFROVYKH PROEKTOV V SFERE OBSHCHESTVENNYKH SVYAZEI I KOMMUNIKATSII DIALOG ANO DIALOG DIALOG DIALOGUE | Ul. Timura Frunze, D. 11, Str. 1, Floor 1 Pomeshch. VI Kom. 14, Moscow, 119021, Russia | Entity | SDN | RUSSIA-EO14024 | 05.09.2024 |
| 126 | Vladimir Grigoryevich TABAK | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 05.09.2024 |
| 127 | AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG REGIONS AUTONOMOUS NON-PROFIT ORGANIZATION FOR THE DEVELOPMENT OF DIGITAL PROJECTS IN THE FIELD OF PUBLIC RELATIONS AND COMMUNICATIONS DIALOG REGIONS ANO DIALOG REGIONS DIALOGUE REGIONS DIALOG REGIONY DIALOGUE AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA PO RAZVITIYU TSIFROVYKH PROEKTOV V SFERE OBSHCHESTEVENNYKH SVYAZEI I KOMMUNIKATSII DIALOG REGIONY | Ul. Timura Frunze D. 11, Str. 1, Floor 1, Pomeshch. I, Kom. 2, Moscow, 119021, Russia | Entity | SDN | RUSSIA-EO14024 | 05.09.2024 |
| 128 | Aleksey Alekseyevich GARASHCHENKO | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 05.09.2024 |
| 129 | Anastasiya Igorevna YERMOSHKINA | Russia | Individual | SDN | RUSSIA-EO14024 | 05.09.2024 |
| 130 | Aleksandr Vitalyevich NEZHENTSEV | Russia | Individual | SDN | RUSSIA-EO14024 | 05.09.2024 |
| 131 | Margarita Simonovna SIMONYAN Margarita Simonovna SIMONIYAN | Krasnodar, Russia Novokuznetskaya Street 35-37 1 14, Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 05.09.2024 |
| 132 | Elizaveta Yuryevna BRODSKAIA Yelizaveta BRODSKAYA | Moscow, Russia Aviacionnaya 59-278, Moscow, 123182, Russia | Individual | SDN | RUSSIA-EO14024 | 05.09.2024 |
| 133 | Andrey Vladimirovich KIYASHKO | Krasnodar, Russia Horoshevskoe Shosse 64-367, Moscow, 117499, Russia | Individual | SDN | RUSSIA-EO14024 | 05.09.2024 |
| 134 | Anton Sergeevich ANISIMOV | Syktyvkar, Komi Republic, Russia Garibaldi St., 3, Moscow, 119313, Russia | Individual | SDN | RUSSIA-EO14024 | 05.09.2024 |
| 135 | Elena Mikhaylovna AFANASYEVA Helena SHUDRA Victoria PESTI | Saratov, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 05.09.2024 |
| 136 | Konstantin Sergeyevich KALASHNIKOV Konstiantyn KALASHNIKOV | Donetsk, Ukraine Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 05.09.2024 |
| 137 | Khazalbek Bakhtibekovich Atabekov | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 138 | Dmitry Vladimirovich Balaba | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 139 | Aleksandr Petrovich Barsukov | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |
| 140 | Yelena Nikolaevna Dmukhailo | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 04.09.2024 |