Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.12.2024. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.01.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.01.2025., Latvian - 31.12.2019 , Canada - 10.01.2025.
Latest documents: The European Union: 2024.12.16. 2024/3174, 2024.12.16. 2024/3175, 2024.12.16. 2024/3182, 2024.12.16. 2024/3187 | Office of Foreign Assets Control (OFAC): 2025.01.10 | United Kingdom: 2025.01.10, Russia, 2025.01.10, Venezuela, | Canada: 2025.01.09
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: 2024.12.16. 2024/3174, 2024.12.16. 2024/3175, 2024.12.16. 2024/3182, 2024.12.16. 2024/3187 | Office of Foreign Assets Control (OFAC): 2025.01.10 | United Kingdom: 2025.01.10, Russia, 2025.01.10, Venezuela, | Canada: 2025.01.09
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 61-80 of 1,542 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 61 | European Union's sanctions document Information about document (LV) | 15.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 62 | European Union's sanctions document Information about document (EN) | 15.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 63 | European Union's sanctions document Information about document (LV) | 15.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 64 | European Union's sanctions document Information about document (EN) | 15.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 65 | European Union's sanctions document Information about document (LV) | 03.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 66 | European Union's sanctions document Information about document (EN) | 03.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 67 | European Union's sanctions document Information about document (EN) | 22.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 68 | European Union's sanctions document Information about document (LV) | 22.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 69 | European Union's sanctions document Information about document (LV) | 18.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 70 | European Union's sanctions document Information about document (EN) | 18.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 71 | European Union's sanctions document Information about document (EN) | 18.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 72 | European Union's sanctions document Information about document (LV) | 18.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 73 | European Union's sanctions document Information about document (EN) | 18.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 74 | European Union's sanctions document Information about document (LV) | 18.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 75 | European Union's sanctions document Information about document (EN) | 12.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 76 | European Union's sanctions document Information about document (LV) | 12.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 77 | European Union's sanctions document Information about document (EN) | 12.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 78 | European Union's sanctions document Information about document (LV) | 12.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 79 | European Union's sanctions document Information about document (LV) | 11.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 80 | European Union's sanctions document Information about document (LV) | 11.12.2023 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 61-80 of 35,517 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 61 | TOS VARNSDORF RUS CO LTD | ul. Tallinskaya d. 7, lit. k, Saint Petersburg, 195196, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 62 | SIMMETRON ELEKTRONNYE KOMPONENTY SIMMETRON EK SYMMETRON | ul. Tallinskaya d. 7, Saint Petersburg, 195196, Russia Leningradskoye shosse, 69, build. 1, Moscow, 125445, Russia Bluchera ul. 71b, Novosibirsk, 630073, Russia Very Khoruzhey ul., 1a office 403, Minsk, 220005, Belarus | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 63 | OOO TITAN-MICRO TITAN-MIKRO | ul. Svobody d. 103 str. 8, floor 2, kom. 4, Moscow, 125481, Russia 11th Floor, 65 Profsoyuznaya Street, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 64 | LLC RESORT ZOLOTOE KOLTSO LLC KURORT ZOLOTOE KOLTSO KURORT ZOLOTOE KOLTSO | ul. Svobody D. 8, office 6, g. Pereslavl-Zalesskii, 152020, Russia Shosse Varshavskoe D 47, korp 4, Moscow, 114230, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 65 | IMPORTEKS | ul. Svetlanskaya d.133, kvartira 16, Vladivostok, 690001, Russia 1st floor, 53b, Nekrasovskaya St., Vladivostok, Russia Office 31, 7th floor, 16, Raketny Boulevard St., Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 66 | RAZREZ SAYANO PARTIZANSKI OOO LLC SAYANO PARTISANSKIY | ul. Suvorova d. 21, Ivanovka, 663542, Russia | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 67 | LIMITED LIABILITY COMPANY RYBINSKAYA VERF | ul. Sudostroitelnaya, d. ZD. 1A Rybinski raion, Sudoverf, 152978, Yaroslavskaya obl., Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 68 | REPUBLICAN STATE PUBLIC ASSOCIATION PRESIDENTIAL SPORTS CLUB RESPUBLIKANSKOYE GOSUDARSTVENNO-OBSHCHESTVENNOYE OBYEDINENIE PREZIDENTSKIY SPORTIVNIY KLUB RESPUBLIKANSKAYE DZYARZHAUNA-HRAMADSKAYE ABYADNANNYE PREZIDENTSKI SPARTYUNY KLUB PRESIDENTIAL SPORTS CLUB PREZIDENTSKIY SPORTIVNIY KLUB PREZIDENTSKI SPARTYUNY KLUB | ul. Starovilenskaya, d. 4, Minsk, 220029, Belarus | Entity | SDN | BELARUS | 03.12.2021 |
| 69 | LLC MURMANSK LNG | ul. Spolokhi 4a, Murmansk, 183025, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 70 | OOO OTKRITIE CAPITAL OTKRYTIE KAPITAL | ul. Spartakovskaya, d. 5, str. 1, pom. IX, et mansarda, kom 6A, Moscow, 105066, Russia | Entity | SDN | RUSSIA-EO14024 | 25.02.2022 |
| 71 | ICL ELECTRONICS LIMITED LIABILITY COMPANY | ul. Sovetskaya zd. 278, Office 17(1004), Stolbishche, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 72 | JOINT STOCK COMPANY RAZREZ KOLYVANSKIY JSC SIBERIAN ANTHRACITE AO SIBANTRATSIT SIBANTHRACITE JSC | ul. Sovetskaya d. 2A Pos., Litvyanski, 633224, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 73 | LIMITED LIABILITY COMPANY SIBANTHRACITE TEPLOSET | ul. Sovetskaya d. 2A Pos., Listvyanski, 633224, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 74 | GEFESD LTD PO GEFESD | ul. Sovetskaya d. 15, Lyulikh, 601362, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 75 | LIMITED LIABILITY COMPANY REMONTNO PROIZVODSTVENNAYA BAZA KOLMAR LIMITED LIABILITY COMPANY REPAIR AND PRODUCTION BASE KOLMAR LLC RPBK | ul. Sovetskaya 70, pos., Chulman, 678981, Russia | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 76 | JOINT STOCK COMPANY CORDIANT | ul. Sovetskaya 69, Yaroslavl, 150003, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 77 | JOINT STOCK COMPANY SARYLAKH SURMA | ul. Sovetskaya 16 Pgt, Ust-Nera, 678730, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 78 | INTELLER LLC INTELLER LIMITED LIABILITY COMPANY | ul. Sovetskaya (Pervomaiskii Mkr), D. 31, Pomeshch. 2, Kab. 1, Korolev, 141069, Moscow Oblast, Russia | Entity | SDN | RUSSIA-EO14024 NPWMD | 01.05.2024 |
| 79 | LIMITED LIABILITY COMPANY NEW CITY NOVY GOROD OOO | ul. Solnechnaya, d. 3 pom. 97 ofis 17, Zhukovski, Moscow oblast, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 80 | LIMITED LIABILITY COMPANY RADIOIZMERENIYA | ul. Soldatskaya, d. 8, pomeshch. 205-2, Kazan, 420066, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |