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 1,601-1,620 of 1,634 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1601 | European Union's sanctions document Information about document (EN) | 15.05.2004 | Sanctions | 0.68 € | Information about document Download |
| 1602 | European Union's sanctions document Information about document (LV) | 15.05.2004 | Sanctions | 0.68 € | Information about document Download |
| 1603 | European Union's sanctions document Information about document (EN) | 15.05.2004 | Sanctions | 3.74 € | Information about document Download |
| 1604 | European Union's sanctions document Information about document (LV) | 15.05.2004 | Sanctions | 3.74 € | Information about document Download |
| 1605 | European Union's sanctions document Information about document (LV) | 07.05.2004 | Sanctions | 0.68 € | Information about document Download |
| 1606 | European Union's sanctions document Information about document (EN) | 07.05.2004 | Sanctions | 0.68 € | Information about document Download |
| 1607 | European Union's sanctions document Information about document (EN) | 30.04.2004 | Sanctions | 0.68 € | Information about document Download |
| 1608 | European Union's sanctions document Information about document (EN) | 08.04.2004 | Sanctions | 0.68 € | Information about document Download |
| 1609 | European Union's sanctions document Information about document (EN) | 02.04.2004 | Sanctions | 0.68 € | Information about document Download |
| 1610 | European Union's sanctions document Information about document (EN) | 20.03.2004 | Sanctions | 0.68 € | Information about document Download |
| 1611 | European Union's sanctions document Information about document (EN) | 02.03.2004 | Sanctions | 0.68 € | Information about document Download |
| 1612 | European Union's sanctions document Information about document (EN) | 31.01.2004 | Sanctions | 0.68 € | Information about document Download |
| 1613 | European Union's sanctions document Information about document (EN) | 28.01.2004 | Sanctions | 1.36 € | Information about document Download |
| 1614 | European Union's sanctions document Information about document (EN) | 08.01.2004 | Sanctions | 0.68 € | Information about document Download |
| 1615 | European Union's sanctions document Information about document (EN) | 22.12.2003 | Sanctions | 0.68 € | Information about document Download |
| 1616 | European Union's sanctions document Information about document (EN) | 11.12.2003 | Sanctions | 0.68 € | Information about document Download |
| 1617 | European Union's sanctions document Information about document (EN) | 03.12.2003 | Sanctions | 0.68 € | Information about document Download |
| 1618 | European Union's sanctions document Information about document (EN) | 21.11.2003 | Sanctions | 0.68 € | Information about document Download |
| 1619 | European Union's sanctions document Information about document (EN) | 13.11.2003 | Sanctions | 0.68 € | Information about document Download |
| 1620 | European Union's sanctions document Information about document (EN) | 30.09.2003 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 1,601-1,620 of 36,228 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1601 | AKTSIONERNOE OBSHCHESTVO INDEPENDENT SPECIALIZED DEPOSITORY AO NSD JOINT STOCK COMPANY INVESTMENT COMPANY PEKO INVEST | Ul. Kuznetskii Most D. 21/5, Office Et. 5 Pom. I Kom. 1-18, Moscow, 107996, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1602 | Mikhail Anatolyevich KOVRIGIN | Russia | Individual | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1603 | Kirill PRONIN | Kazan, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1604 | Olga Vasilyevna POLYAKOVA | Moscow, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1605 | Vladimir CHISTYUKHIN | Moscow, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1606 | Gulnara KHAIDARSHINA | Pskov, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1607 | Elizaveta DANILOVA | Moscow, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1608 | Ekaterina LOZGACHEVA | Dzerzhinsk, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1609 | Dmitry TULIN | Moscow, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1610 | Bogdan SHABLYA | Russia | Individual | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1611 | GARANT INVEST BANK JOINT STOCK GARANT INVEST COMMERCIAL BANK JSC | 1st Kolobovsky Pereulok, 23, Moscow, 127048, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1612 | JSC EXI BANK EKSI BANK AO | Ul. Professora Popova D. 23, Saint Petersburg, 197376, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1613 | Alexandr MOROZOV | Elektrostal, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1614 | RUSSIAN UNIVERSAL BANK RUSUNIVERSALBANK | M. Kazannyj Per., 14, Str. 1, Moscow, 105064, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1615 | BBR BANK JOINT STOCK COMPANY BBR BANK CLOSED JOINT STOCK COMPANY BALTIC DEVELOPMENT BANK CLOSED JOINT STOCK COMPANY | 1-st Nikoloshchepovsky Pereulok, Stroyenie, 6, 1, Moscow, 121099, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1616 | INTERSTATE BANK MEZHGOSUDARSTVENNYI BANK | 15, Shukov Street, Moscow, 115162, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1617 | BCS BANK AO | Building 1, Prospect Mira, 69, Moscow, 105064, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1618 | JOINT STOCK COMPANY BANK UNITED CAPITAL | Bldg. 2, Letter A, Gzhatskaya, 21, Saint Petersburg, 195220, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1619 | JOINT STOCK COMMERCIAL BANK NATIONAL RESERVE BANK JOINT STOCK COMPANY | 60 Letiya Oktyabrya Blvd., 10A, Moscow, 117292, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
| 1620 | NATIONAL STANDARD BANK JOINT STOCK COMPANY | Building 57-Building 2-3, Party Lane 1, Moscow, 115093, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |