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.
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Documents
Showing 161-180 of 1,542 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 161 | European Union's sanctions document Information about document (EN) | 24.04.2023 | Sanctions | 4.08 € | Information about document Download |
| 162 | European Union's sanctions document Information about document (EN) | 24.04.2023 | Sanctions | 3.74 € | Information about document Download |
| 163 | European Union's sanctions document Information about document (LV) | 24.04.2023 | Sanctions | 0.68 € | Information about document Download |
| 164 | European Union's sanctions document Information about document (LV) | 24.04.2023 | Sanctions | 4.08 € | Information about document Download |
| 165 | European Union's sanctions document Information about document (EN) | 24.04.2023 | Sanctions | 0.68 € | Information about document Download |
| 166 | European Union's sanctions document Information about document (EN) | 14.04.2023 | Sanctions | 5.10 € | Information about document Download |
| 167 | European Union's sanctions document Information about document (LV) | 14.04.2023 | Sanctions | 5.10 € | Information about document Download |
| 168 | European Union's sanctions document Information about document (EN) | 20.03.2023 | Sanctions | 2.04 € | Information about document Download |
| 169 | European Union's sanctions document Information about document (LV) | 20.03.2023 | Sanctions | 2.04 € | Information about document Download |
| 170 | European Union's sanctions document Information about document (EN) | 07.03.2023 | Sanctions | 3.40 € | Information about document Download |
| 171 | European Union's sanctions document Information about document (LV) | 07.03.2023 | Sanctions | 3.40 € | Information about document Download |
| 172 | European Union's sanctions document Information about document (EN) | 28.02.2023 | Sanctions | 5.78 € | Information about document Download |
| 173 | European Union's sanctions document Information about document (LV) | 28.02.2023 | Sanctions | 5.78 € | Information about document Download |
| 174 | European Union's sanctions document Information about document (EN) | 27.02.2023 | Sanctions | 1.36 € | Information about document Download |
| 175 | European Union's sanctions document Information about document (LV) | 27.02.2023 | Sanctions | 1.36 € | Information about document Download |
| 176 | European Union's sanctions document Information about document (EN) | 25.02.2023 | Sanctions | 6.80 € | Information about document Download |
| 177 | European Union's sanctions document Information about document (LV) | 25.02.2023 | Sanctions | 6.80 € | Information about document Download |
| 178 | European Union's sanctions document Information about document (EN) | 25.02.2023 | Sanctions | 1.02 € | Information about document Download |
| 179 | European Union's sanctions document Information about document (LV) | 25.02.2023 | Sanctions | 1.02 € | Information about document Download |
| 180 | European Union's sanctions document Information about document (EN) | 25.02.2023 | Sanctions | 3.74 € | Information about document Download |
Subjects
Showing 161-180 of 34,539 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 161 | OOO BLM SINERZHI BLM SYNERGY LLC | Per. Kolodeznyi D. 3 Str. 26, Off. 212, Moscow, 107076, Russia Ul. Elektrozavodskaya D. 24 Str. 3, Kom. V 303, Moscow, 107023, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 162 | OOO KRASMK | Ul. Molokova D. 1 Korp. 1, Krasnoyarsk, 660077, Russia Ul. Vesny D. 32 Pomeshch 126, Krasnoyarsk, 660077, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 163 | EMSYSTECH | 7/14, Jaya Residency 5th Main Puttenahalli no. 1/2 1st Floor, Bangalore, Bengaluru, 560078, India | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 164 | TD ESKO LIMITED LLC TRADING HOUSE ENERGOSPETSKOMPLEKT TRADING HOUSE ESKO | Ul. Pionerskaya Floor / Pomesch Polupodval, Lit. A., Kom. 10-12, Krasnogorsk, 143402, Russia Promyshlennaya St., House 16A, Yaroslavl, 150064, Russia Ul. Gilyarovskogo, Dom 51, Moscow, 129110, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 165 | OBORON HOLDING LLC OOO OBORON KHOLDING | Vld. 85, Str. 1 Pom. 8, Lykovo, 108817, Russia Ul. Bakuninskaya, 69 Str. 1, Moscow, 105082, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 166 | KHROMOS ENGINEERING KHROMOS INZHINIRING | Lermontova street, house 16, Dzerzhinsk, 606000, Russia BTs Neo Geo, Butlerova street, house 17, Moscow, 117342, Russia Dzhebel Ali Industrial Zone 1, Street 95, Building 05, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 167 | OOO NAUCHNO PROIZVODSTVENNAYA FIRMA AVEK NPF AVEK | Ul. Stepana Razina D. 95 Office 12, Yekaterinburg, 620142, Russia Ul. Pervomaiskaya 109-300, Yekaterinburg, 620049, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 168 | AURORATOOLS LIMITED LIABILITY COMPANY OOO AVRORATULS | Kolomyazhsky Ave. 27 Kab. 12, Saint Petersburg, 197341, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 169 | AVTODOM LTD OOO AVTODOM | Moskovskoe Highway, 8, Ulyanovsk, 432000, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 170 | ASF DEVELOPMENT LIMITED LIABILITY COMPANY OOO ASF RAZVITIE | Ul. Lva Tolstogo D. 5 Str. 1, Pomeshch 2/1, Moscow, 119021, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 171 | POINTER ELECTRONICS | 211 Rg Trade Tower Nsp Pritampura, New Delhi, 110034, India | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 172 | JOINT STOCK COMPANY EXPERIMENTAL DESIGN AND TECHNOLOGICAL BUREAU VALDAY OKB VALDAY AKTSIONERNOE OBSHCHESTVO OPTIKO MEKHANICHESKOE KONSTRUKTORSKOE BYURO VALDAI AO OKB VALDAI | Pobedy St. 107 Bldg. 2, Valday, 175400, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 173 | VYATKA MACHINE TOOL PLANT LLC OOO VYATSKII STANKOSTROITELNYI ZAVOD OOO VSZ VSP KIROV | Ul. Tekhnicheskaya D. 22 Office 3, Kirov, 610014, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 174 | OOO DST URAL | Ul. Geroev Tankograda D. 28P Office 1, Chelyabinsk, 454081, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 175 | JOINT STOCK COMPANY LASERSERVICE AO LAZERSERVIS | Ul. Vereiskaya, D. 39, Moscow, 121357, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 176 | JOINT STOCK COMPANY AIRCRAFT SERVICE COMPANY AO ASK | Ul. Vereiskaya, D. 39, Moscow, 121357, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 177 | LIMITED LIABILITY COMPANY KRIOGENAVIA NN | Ul. Koreiskaya, D. 24 Office 2, Nizhny Novgorod, 603081, Russia Ul. Larina, D. 13 Office 2, Nizhny Novgorod, 603512, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 178 | JOINT STOCK COMPANY MOSCOW SCIENTIFIC AND PRODUCTION COMPLEX OF AVIONICA O V USPENSKY JOINT STOCK COMPANY OTKRYTOVO TIPA MOSKOVSKIY NAUCHNO PROIZVODSTVENNYY KOMPLEKS AVIONIKA JOINT STOCK COMPANY AVIONICA MNPK AVIONIKA | 7 Obraztsova Street, Moscow, 127055, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 179 | JOINT STOCK COMPANY ENGINEERING CENTER IKAR JSC IKAR IKAR GROUP ICAR COMPANY | Ul. Khutorskaya 2-YA D. 38A Str. 9, Moscow, 127287, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 180 | LIMITED LIABILITY COMPANY AEROMAKS AEROMAX GROUP AEROMAX LTD | Per. Milyutinskii D. 13 Str. 1, Floor 5, Pomeshch 1, Kom. 12, Moscow, 101000, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |