Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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 61-80 of 1,674 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 61 | European Union's sanctions document Information about document (EN) | 16.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 62 | European Union's sanctions document Information about document (LV) | 16.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 63 | European Union's sanctions document Information about document (EN) | 16.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 64 | European Union's sanctions document Information about document (LV) | 16.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 65 | European Union's sanctions document Information about document (EN) | 16.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 66 | European Union's sanctions document Information about document (LV) | 16.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 67 | European Union's sanctions document Information about document (EN) | 13.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 68 | European Union's sanctions document Information about document (LV) | 13.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 69 | European Union's sanctions document Information about document (EN) | 12.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 70 | European Union's sanctions document Information about document (LV) | 12.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 71 | European Union's sanctions document Information about document (EN) | 09.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 72 | European Union's sanctions document Information about document (LV) | 09.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 73 | European Union's sanctions document Information about document (EN) | 09.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 74 | European Union's sanctions document Information about document (LV) | 09.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 75 | European Union's sanctions document Information about document (EN) | 03.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 76 | European Union's sanctions document Information about document (LV) | 03.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 77 | European Union's sanctions document Information about document (EN) | 27.11.2024 | Sanctions | 0.34 € | Information about document Download |
| 78 | European Union's sanctions document Information about document (LV) | 27.11.2024 | Sanctions | 0.34 € | Information about document Download |
| 79 | European Union's sanctions document Information about document (EN) | 25.11.2024 | Sanctions | 0.34 € | Information about document Download |
| 80 | European Union's sanctions document Information about document (LV) | 25.11.2024 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 61-80 of 37,654 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 61 | JOINT STOCK COMPANY SR SPACE | ul. Usacheva d. 37 str. 1, Moscow, 119048, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 62 | LIMITED LIABILITY COMPANY OIL SERVICE GARANT | ul. Ulyanovskaya d. 52/55 Office 20, 21, Samara, 443001, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 63 | LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG OOO SMART LNG OOO SMART SPG | ul. Udaltsova 2, Moscow, 119415, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 64 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NPK AEROKON AEROKON, OOO OOO NPK AEROKON | ul. Tsentralnaya, D. 18, Chernyshevka, 422710, Republic of Tatarstan, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 65 | LIMITED LIABILITY COMPANY BURILNYE TRUBY DRILL PIPES LIMITED | ul. Trudovye Rezervy 3, Kamensk-Uralski, 623405, Russia | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 66 | OOO REALEKSPORT | ul. Truda, d. 64A, pom. 45 ofis 408, Chelyabinsk, 454090, Russia Lenina Prospekt 89-518, 525 office, Chelyabinsk, 454080, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 67 | ARMALIT JOINT STOCK COMPANY ARMALIT 1 INC AO ARMALIT AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNY ZAVOD ARMALIT | ul. Trefoleva d. 2, Saint Petersburg, 198097, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 68 | LLC MINATEKH MINATEH | ul. Tkatskaya d. 5 str. 1, floor 3, Moscow, 105318, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 69 | NPF OTKRITIE GROUP AO NPF OTKRYTIE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNYI PENSIONNYI FOND OTKRYTIE | ul. Timura Frunze, d. 11, str. 13, Moscow, 119021, Russia ul. Gilyarovskogo, d. 39, str. 3, Moscow, 129110, Russia | Entity | SDN | RUSSIA-EO14024 | 25.02.2022 |
| 70 | LIMITED LIABILITY COMPANY VECTOR | ul. Tashkentskaya, d. 4, k. 2, lit. U, pomeshch. 20-N office 15, 16, Saint Petersburg, 196006, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 71 | TOS VARNSDORF RUS CO LTD | ul. Tallinskaya d. 7, lit. k, Saint Petersburg, 195196, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 72 | 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 |
| 73 | 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 |
| 74 | 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 |
| 75 | 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 |
| 76 | RAZREZ SAYANO PARTIZANSKI OOO LLC SAYANO PARTISANSKIY | ul. Suvorova d. 21, Ivanovka, 663542, Russia | Entity | SDN | RUSSIA-EO14024 | 10.01.2025 |
| 77 | LIMITED LIABILITY COMPANY RYBINSKAYA VERF | ul. Sudostroitelnaya, d. ZD. 1A Rybinski raion, Sudoverf, 152978, Yaroslavskaya obl., Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 78 | 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 |
| 79 | LLC MURMANSK LNG | ul. Spolokhi 4a, Murmansk, 183025, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 80 | 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 |