Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 19.11.2024. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 19.11.2024., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.11.2024., Latvian - 31.12.2019 , Canada - 29.10.2024.
Latest documents: The European Union: 2024.11.18. 2024/2894 | Office of Foreign Assets Control (OFAC): 2024.11.19,| United Kingdom: 2024.11.19 | Canada: 2024.10.25
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: 2024.11.18. 2024/2894 | Office of Foreign Assets Control (OFAC): 2024.11.19,| United Kingdom: 2024.11.19 | Canada: 2024.10.25
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.
Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.
Documents
Showing 121-140 of 1,542 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 121 | European Union's sanctions document Information about document (LV) | 28.07.2023 | Sanctions | 3.40 € | Information about document Download |
| 122 | European Union's sanctions document Information about document (EN) | 21.07.2023 | Sanctions | 1.36 € | Information about document Download |
| 123 | European Union's sanctions document Information about document (LV) | 21.07.2023 | Sanctions | 1.36 € | Information about document Download |
| 124 | European Union's sanctions document Information about document (EN) | 20.07.2023 | Sanctions | 1.02 € | Information about document Download |
| 125 | European Union's sanctions document Information about document (LV) | 20.07.2023 | Sanctions | 1.02 € | Information about document Download |
| 126 | European Union's sanctions document Information about document (EN) | 20.07.2023 | Sanctions | 1.70 € | Information about document Download |
| 127 | European Union's sanctions document Information about document (LV) | 20.07.2023 | Sanctions | 1.70 € | Information about document Download |
| 128 | European Union's sanctions document Information about document (EN) | 20.07.2023 | Sanctions | 1.36 € | Information about document Download |
| 129 | European Union's sanctions document Information about document (LV) | 20.07.2023 | Sanctions | 1.36 € | Information about document Download |
| 130 | European Union's sanctions document Information about document (EN) | 20.07.2023 | Sanctions | 2.72 € | Information about document Download |
| 131 | European Union's sanctions document Information about document (LV) | 20.07.2023 | Sanctions | 2.72 € | Information about document Download |
| 132 | European Union's sanctions document Information about document (EN) | 20.07.2023 | Sanctions | 4.76 € | Information about document Download |
| 133 | European Union's sanctions document Information about document (LV) | 20.07.2023 | Sanctions | 4.76 € | Information about document Download |
| 134 | European Union's sanctions document Information about document (EN) | 26.06.2023 | Sanctions | 1.36 € | Information about document Download |
| 135 | European Union's sanctions document Information about document (LV) | 26.06.2023 | Sanctions | 1.36 € | Information about document Download |
| 136 | European Union's sanctions document Information about document (EN) | 23.06.2023 | Sanctions | 6.80 € | Information about document Download |
| 137 | European Union's sanctions document Information about document (LV) | 23.06.2023 | Sanctions | 6.80 € | Information about document Download |
| 138 | European Union's sanctions document Information about document (EN) | 12.06.2023 | Sanctions | 1.02 € | Information about document Download |
| 139 | European Union's sanctions document Information about document (LV) | 12.06.2023 | Sanctions | 1.02 € | Information about document Download |
| 140 | European Union's sanctions document Information about document (EN) | 09.06.2023 | Sanctions | 1.02 € | Information about document Download |
Subjects
Showing 121-140 of 34,539 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 121 | Vitaliy Nikolaivich YERMOLAYEV | - | Individual | UK | Russia | 07.11.2024 |
| 122 | ELPRING D.O.O. LAKTASI | XVI Krajiske Motorizovane Brigade 63, Laktasi, 78250, Bosnia and Herzegovina | Entity | SDN | BALKANS-EO14033 | 06.11.2024 |
| 123 | Vladimir PERISIC | Bosnia and Herzegovina | Individual | SDN | BALKANS-EO14033 | 06.11.2024 |
| 124 | Josefa Yadira CARRASCO LEYVA LA WERA LA WERA PALENQUE | Chihuahua, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 31.10.2024 |
| 125 | Heber NIETO FIERRO EVER NIETO | Chihuahua, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 31.10.2024 |
| 126 | Jorge Adrian ORTEGA GALLEGOS NARANJAS EL NARANJAS | Chihuahua, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 31.10.2024 |
| 127 | Jesus SALAS AGUAYO CHUYIN EL CHUYIN CHUY | Chihuahua, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 31.10.2024 |
| 128 | Adrian AGUAYO AGUAYO SALAS, Adrian ROBERTA LA ROBERTA | Chihuahua, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 31.10.2024 |
| 129 | R.Y H. EL REMATE, SOCIEDAD ANONIMA DE CAPITAL VARIABLE | Chihuahua, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 31.10.2024 |
| 130 | SOLUCIONES TECNOLOGICAS Y PAQUETERIA TRES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE | Zapopan, Jalisco, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 31.10.2024 |
| 131 | SOTIS | per. Partiinyi d. 1, k. 58 str. 3, floor 3, pomeshch. i, office 323, Moscow, 115093, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 132 | TELECOM INTEGRATION LIMITED LIABILITY COMPANY | proezd Nauchnyi d. 17, Moscow, 117246, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 133 | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MPO ELEKTROMONTAZH | ul. Planernaya d. 6, k. 2, Moscow, 125481, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 134 | AO NPO ANGSTREM | d. 2, str. 3, kom. 129, pl. Shokina, Moscow, 124498, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 135 | JSC FINVAL ENERGY AO FINVAL ENERGO JSC FINVAL ENERGO | Volgogradskii Prospekt D.32 K.11, Moscow, 109316, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 136 | NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE IRVIS NPP IRVIS | Ul. Vosstaniya D. 98N, Office 204, Kazan, 420084, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 137 | ZAVOD GORELTEX CO LTD COMPANY LIMITED CORTEM GORELTEX | Sh. Revolyutsii D. 18, Lit. A, Pom. 4-N Office 1, Saint Petersburg, 195176, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 138 | KAMSKII KABEL KAMSKIY KABEL LLC LLC KAMSKY KABEL OOO KAMSKIJ KABEL KAMKABEL | Ul. Gaivinskaya D. 105, Perm, 614030, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 139 | MOSCOW AVIATION INSTITUTE FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE VYSSHEGO OBRAZOVANIYA MOSKOVSKII AVIATSIONNYI INSTITUT NATSIONALNYI ISSLEDOVATELSKII UNIVERSITET MAI | Shosse Volokolamskoe D. 4, Moscow, 125993, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 140 | STATE UNITARY ENTERPRISE CENTER FOR TECHNICAL DEVELOPMENT AND SERVICES NAMED AFTER P A SUDOPLATOV OF THE MILITARY AND CIVIL ADMINISTRATION OF THE ZAPORIZHZHIA REGION STATE UNITARY ENTERPRISE VOLUNTEER BATTALION NAMED AFTER P A SUDOPLATOV OF THE MILITARY AND CIVIL ADMINISTRATION OF THE ZAPORIZHZHIA REGION SUDOPLATOV BATTALION | St. Mikhail Grushevsky, Melitopol, 272312, Zaporizhzhia Oblast, Ukraine | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |