Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 26.02.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.03.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 24.02.2025., Latvian - 31.12.2019 , Canada - 03.03.2025.
Latest documents: The European Union: 2025.02.24. 2025/394, 2025.02.24. 2025/388 | Office of Foreign Assets Control (OFAC): 2025.03.04 | United Kingdom: 2025.02.28 | Canada: 2025.02.21
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: 2025.02.24. 2025/394, 2025.02.24. 2025/388 | Office of Foreign Assets Control (OFAC): 2025.03.04 | United Kingdom: 2025.02.28 | Canada: 2025.02.21
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 1,581-1,600 of 1,634 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1581 | European Union's sanctions document Information about document (EN) | 04.06.2005 | Sanctions | 0.68 € | Information about document Download |
| 1582 | European Union's sanctions document Information about document (LV) | 04.06.2005 | Sanctions | 0.68 € | Information about document Download |
| 1583 | European Union's sanctions document Information about document (EN) | 19.05.2005 | Sanctions | 0.68 € | Information about document Download |
| 1584 | European Union's sanctions document Information about document (LV) | 19.05.2005 | Sanctions | 0.68 € | Information about document Download |
| 1585 | European Union's sanctions document Information about document (EN) | 13.05.2005 | Sanctions | 0.68 € | Information about document Download |
| 1586 | European Union's sanctions document Information about document (LV) | 13.05.2005 | Sanctions | 0.68 € | Information about document Download |
| 1587 | European Union's sanctions document Information about document (EN) | 16.03.2005 | Sanctions | 1.02 € | Information about document Download |
| 1588 | European Union's sanctions document Information about document (LV) | 16.03.2005 | Sanctions | 1.02 € | Information about document Download |
| 1589 | European Union's sanctions document Information about document (EN) | 24.02.2005 | Sanctions | 0.68 € | Information about document Download |
| 1590 | European Union's sanctions document Information about document (LV) | 24.02.2005 | Sanctions | 0.68 € | Information about document Download |
| 1591 | European Union's sanctions document Information about document (LV) | 17.12.2004 | Sanctions | 3.74 € | Information about document Download |
| 1592 | European Union's sanctions document Information about document (EN) | 17.12.2004 | Sanctions | 3.74 € | Information about document Download |
| 1593 | European Union's sanctions document Information about document (LV) | 23.10.2004 | Sanctions | 0.68 € | Information about document Download |
| 1594 | European Union's sanctions document Information about document (EN) | 23.10.2004 | Sanctions | 0.68 € | Information about document Download |
| 1595 | European Union's sanctions document Information about document (EN) | 02.10.2004 | Sanctions | 0.68 € | Information about document Download |
| 1596 | European Union's sanctions document Information about document (LV) | 02.10.2004 | Sanctions | 0.68 € | Information about document Download |
| 1597 | European Union's sanctions document Information about document (LV) | 13.07.2004 | Sanctions | 0.68 € | Information about document Download |
| 1598 | European Union's sanctions document Information about document (EN) | 13.07.2004 | Sanctions | 0.68 € | Information about document Download |
| 1599 | European Union's sanctions document Information about document (LV) | 10.06.2004 | Sanctions | 1.02 € | Information about document Download |
| 1600 | European Union's sanctions document Information about document (EN) | 10.06.2004 | Sanctions | 1.02 € | Information about document Download |
Subjects
Showing 1,581-1,600 of 36,228 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1581 | FORA BANK JOINT STOCK COMMERCIAL BANK | Zubovsky Boulevard, 25, Moscow, 119021, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1582 | AO REESTR ZAO REESTR | Per. Bolshoi Balkanskii D. 20, Str. 1, Moscow, 129090, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1583 | COMMERCIAL BANK KREMLYOVSKIY | Per. Nikoloshchepovsky 1st, 6. Page 1, Moscow, 121099, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1584 | OOO REESTR RN | Per. Podkopaevskii D 2/6, Str. 3-4, Moscow, 109028, Russia Per. 1-I Shchipkovskii D. 20, Moscow, 115093, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1585 | AKTSIONERNOE OBSHCHESTVO REGISTRATOR KAPITAL AO REGISTRATOR KAPITAL | Per. Tramvainyi D. 15, KV. 101, Yekaterinburg, 620041, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1586 | OOO REGISTRATOR GARANT | Nab. Krasnopresnenskaya D. 8, Et. 2, Pom. 228, Moscow, 123100, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1587 | NEW MOSCOW BANK | Bolshoy Savvinsky Per., D. 2-4-6, P. 10, Moscow, 119435, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1588 | SPETSIALIZIROVANNYI REGISTRATOR REKOM SR REKOM | Mkr. Koroleva D. 37, Staryy Oskol, 309502, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1589 | AKTSIONERNOE OBSHCHESTVO AGENTSTVO REGIONALNYI NEZAVISIMYI REGISTRATOR AO AGENTSTVO RNR | Ul. Demonstratsii D. 27, Korp. 1, Tula, 300034, Russia Ul. 9-GO Maya D. 10, K. B, Lipetsk, 398017, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1590 | PUBLIC JOINT STOCK COMPANY BANK SINARA | Kuibyshev Str., 75, Yekaterinburg, 620026, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1591 | JSC RT REGISTRAR AO RT REGISTRATOR | Ul. Donskaya D. 13, Et. 1A Pom. XII, Kom. 11, Moscow, 119049, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1592 | LIMITED LIABILITY COMPANY SPECIAL DEPOSITORY PARTNER SD PARTNER LLC | Ul. Mashi Poryvaevoi D. 34, Moscow, 107078, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1593 | LIMITED LIABILITY COMPANY SPECIALIZED DEPOSITORY COMPANY GARANT SDK GARANT | Nab. Krasnopresnenskaya D. 8, Et. 10, Office 1032, Moscow, 123100, Russia Ul. Sokolnicheskii Val D. 37, Moscow, 107113, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1594 | JSC SERVICE REESTR AO SERVICE REESTR | Ul. Sretenka D. 12, Moscow, 107045, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1595 | JOINT STOCK COMPANY REGISTRY SOCIETY STATUS AO STATUS | Ul. Novorogozhskaya D. 32, Str. 1, Moscow, 109544, Russia Ul. Novokhokhlovskaya D. 23, Str. 1, Pomeshch. 1, Moscow, 109052, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1596 | AKTSIONERNOE OBSHCHESTVO SURGUTINVESTNEFT AO SURGUTINVESTNEFT | Ul. Entuziastov 52, Korp. 1, Surgut, 628400, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1597 | TSENTR UCHETA I REGISTRATSII TSUR | Pl. Rastrelli D. 2, Str. 1, Pomeshch. 3-N, Kom. 2.58, Saint Petersburg, 191124, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1598 | AKTSIONERNOE OBSHCHESTVO VEDENIE REESTROV KOMPANII AO VRK | Prosp. Lenina D. 28, Yekaterinburg, 620014, Russia Ul. Dobrolyubova D. 16, Floor 5, Yekaterinburg, 620014, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1599 | JSC REPUBLICAN SPECIALREGISTRAR YAKUT FUND CENTER AO RSR YAFTS | Per. Glukhoi D. 2, Korp. 1, Yakutsk, 677007, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1600 | YUZHNO REGIONALNYI REGISTRATOR YURR | Ul. Menzhinskogo 2/1, Floor 3, Rostov-na-Donu, 344029, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |