Lists of sanctions
The list of sanctions includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC) subjects included in sanction list.Data source information is updated once an hour.
Latest recordings in the Sanction list (list - date): The European Union - 27.03.2024. United Nations - 21.02.2024. SDN- 27.03.2024. NONSDN - 31.10.2023. United Kingdom - 27.03.2024.
Latest documents: The European Union: 2024.03.22. 2024/952 | 2024.03.25. 2024/953 | Office of Foreign Assets Control (OFAC): 2024.03.27. | United Kingdom:2024.03.27. Russia |2024.03.27. Counter Terrorism Domestic
Sanction solutions offered by Lursoft
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 recordings in the Sanction list (list - date): The European Union - 27.03.2024. United Nations - 21.02.2024. SDN- 27.03.2024. NONSDN - 31.10.2023. United Kingdom - 27.03.2024.
Latest documents: The European Union: 2024.03.22. 2024/952 | 2024.03.25. 2024/953 | Office of Foreign Assets Control (OFAC): 2024.03.27. | United Kingdom:2024.03.27. Russia |2024.03.27. Counter Terrorism Domestic
Sanction solutions offered by Lursoft
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.
Documents
Showing 221-240 of 1,510 items.
Nr. | Document type | Document date | Journal | Price | |
---|---|---|---|---|---|
221 | European Union's sanctions document Information about document (LV) | 12.09.2022 | Sanctions | 0.68 € | Information about document Download |
222 | European Union's sanctions document Information about document (LV) | 12.09.2022 | Sanctions | 4.42 € | Information about document Download |
223 | European Union's sanctions document Information about document (EN) | 12.09.2022 | Sanctions | 4.42 € | Information about document Download |
224 | European Union's sanctions document Information about document (EN) | 01.09.2022 | Sanctions | 1.02 € | Information about document Download |
225 | European Union's sanctions document Information about document (LV) | 01.09.2022 | Sanctions | 1.02 € | Information about document Download |
226 | European Union's sanctions document Information about document (LV) | 04.08.2022 | Sanctions | 1.02 € | Information about document Download |
227 | European Union's sanctions document Information about document (EN) | 04.08.2022 | Sanctions | 1.02 € | Information about document Download |
228 | European Union's sanctions document Information about document (EN) | 01.08.2022 | Sanctions | 6.12 € | Information about document Download |
229 | European Union's sanctions document Information about document (LV) | 01.08.2022 | Sanctions | 6.12 € | Information about document Download |
230 | European Union's sanctions document Information about document (LV) | 27.07.2022 | Sanctions | 1.02 € | Information about document Download |
231 | European Union's sanctions document Information about document (EN) | 27.07.2022 | Sanctions | 1.02 € | Information about document Download |
232 | European Union's sanctions document Information about document (EN) | 21.07.2022 | Sanctions | 6.80 € | Information about document Download |
233 | European Union's sanctions document Information about document (LV) | 21.07.2022 | Sanctions | 6.80 € | Information about document Download |
234 | European Union's sanctions document Information about document (EN) | 21.07.2022 | Sanctions | 1.02 € | Information about document Download |
235 | European Union's sanctions document Information about document (LV) | 21.07.2022 | Sanctions | 1.02 € | Information about document Download |
236 | European Union's sanctions document Information about document (EN) | 21.07.2022 | Sanctions | 1.02 € | Information about document Download |
237 | European Union's sanctions document Information about document (LV) | 21.07.2022 | Sanctions | 1.02 € | Information about document Download |
238 | European Union's sanctions document Information about document (LV) | 19.07.2022 | Sanctions | 1.36 € | Information about document Download |
239 | European Union's sanctions document Information about document (EN) | 19.07.2022 | Sanctions | 1.36 € | Information about document Download |
240 | European Union's sanctions document Information about document (EN) | 28.06.2022 | Sanctions | 1.70 € | Information about document Download |
Subjects
Showing 221-240 of 27,273 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
221 | LIMITED LIABILITY COMPANY RB-ESTEIT RB-ESTEIT OOO | ul. Akademika Zhukova d. 25A et/pom/of 4/17/404, Dzerzhinskiy, 140090, Russia | Entity | SDN | RUSSIA-EO14024 | 14.11.2022 |
222 | AO NII VEKTOR JOINT STOCK COMPANY SCIENTIFIC-RESEARCH INSTITUTE VEKTOR | ul. Akademika Pavlova d. 14-A, Saint Petersburg, 197376, Russia Ul. Kantemirovskaya D. 10, Saint Petersburg, 197342, Russia | Entity | SDN | RUSSIA-EO14024 | 31.03.2022 |
223 | JOINT STOCK COMPANY NTV BROADCASTING COMPANY AO TELEKOMPANIYA NTV | ul. Akademika Koroleva d. 12, Moscow, 127427, Russia ul. Argunovskaya d. 5, Moscow, 129075, Russia | Entity | SDN | RUSSIA-EO14024 | 08.05.2022 |
224 | PROISTOK OOO PROISTOCK | ul. Aerodromnaya d. 8 lit. A, pomeshch. 235, Saint Petersburg, 197348, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
225 | AO EIRBURG JSC AIRBURG AKTSIONERNOE OBSCHCHESTVO EIRBURG OKB UZGA, OOO | ul. 8, Marta Str. 49 Floor 3, Yekaterinburg, 6200063, Sverdlovsk Oblast, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
226 | LIMITED LIABILITY COMPANY TEKHNOPARK ROBOTOTEKHNIKA | ul. 8 Marta, d. 25 k. 1, str. 12, Magnitogorsk, 455010, Chelyabinskaya obl, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
227 | PHOENIX ELECTRONICS FENIKS ELEKTRONIKS | ul. 8 Marta d. 16, Izhevsk, 426035, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
228 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST SIGNAL-INVEST OOO LIMITED LIABILITY COMPANY SIGNAL-INVEST | ul. 5-1 Kvartal Engels-19 Mkr, Privolzhski, 413119, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
229 | S.A. “NPP Topaz” АО “НПП ‘Топаз’” JSC “NPP ‘Topaz’” АО “Научно-Производственное Предприятие ‘Топаз’” JSC “Research and Production Enterprise ‘Topaz’” „Topaz” Kutató- és Termelővállalat Rt. sociedad anónima Research and Production Enterprise “Topaz” S.A. “Entreprise de recherche et de production — Topaz” sociedad anónima NPP “Topaz” | ul. 3rd Mytishchinskaya, d. 16, p. 34, floor 2 pom III com 25, Moscow, 129626, RUSSIAN FEDERATION Pervomayskaya street, 21, Dolgoprudny, Moscow region, RUSSIAN FEDERATION | Entity | EU | UKR | 15.01.2024 |
230 | STANKIM | ul. 10 Let Oktyabrya d. 60, office 308 D, Izhevsk, 426065, Russia ul. Svobody d. 173, kv. 905, Izhevsk, 426011, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
231 | LOGAID | ul. 1-ya Volskaya d. 26 floor 2, kom #9, Moscow, 111674, Russia Ryazanskiy prospekt, dom 10 stroenie 2, Moscow, 109428, Russia ul. Svobody 95k2 1 podyezd, 1 etazh, Moscow, 125481, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
232 | NPF-RADIOTEKHKOMPLEKT AO ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NPF RADIOTEKHKOMPLEKT ZAO NPF RADIOTEKHKOMPLEKT | ul. 1-ya Khutorskaya d. 14 kv. 48, Moscow, 127287, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
233 | LIMITED LIABILITY COMPANY MORTRANSSERVICE MORTRANSSERVIS OOO | ul Viktora Gyugo Building 1, 3rd Floor Room 15, Office 302, 303, Kaliningrad, 129110, Russia | Entity | SDN | PEESA-EO PEESA-EO14039 | 21.08.2021 |
234 | TRANS-FLOT JSC JSC TRANS-FLOT | ul Ventseka 1/97, Samara, 443099, Russia | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
235 | GUDZON SHIPPING CO LLC LLC GUDZON SHIPPING CO OOO GUDZON SHIPPING CO SK GUDZON, OOO | ul Tigorovaya 20A, Vladivostok, 690091, Primorskiy kray, Russia | Entity | SDN | DPRK4 | 31.12.2019 |
236 | JOINT STOCK COMPANY SAROVBUSINESSBANK JOINT STOCK COMMERCIAL BANK SAROVBUSINESSBANK PUBLIC JOINT STOCK COMPANY SAROVBUSINESSBANK JSC SAROVBUSINESSBANK | ul Silkina 13, Sarov, 607189, Nizhegorodskaya Oblast, Russia | Entity | SDN | RUSSIA-EO14024 | 25.02.2022 |
237 | ENERGOTSENTR IRKUT ETS IRKUT OOO | ul Novatorov d 3, Irkutsk, 664020, Russia | Entity | SDN | RUSSIA-EO14024 | 28.06.2022 |
238 | IRKUT-AVTOTRANS IRKUT-AVTOTRANS OOO | ul Novatorov d 3, Irkutsk, 664020, Russia | Entity | SDN | RUSSIA-EO14024 | 28.06.2022 |
239 | IRKUT-REMSTROI IRKUT-REMSTROI OOO | ul Novatorov d 3, Irkutsk, 664020, Russia | Entity | SDN | RUSSIA-EO14024 | 28.06.2022 |
240 | IRKUT-STANKO SERVICE IRKUT-STANKO SERVIS OOO | ul Novatorov d 3, Irkutsk, 664020, Russia | Entity | SDN | RUSSIA-EO14024 | 28.06.2022 |