Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.10.2024. United Nations - 28.09.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.10.2024., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.10.2024., Latvian - 31.12.2019 , Canada - 04.09.2024.
Latest documents: The European Union: 2024.09.13. 2024/2456 | Office of Foreign Assets Control (OFAC): 2024.10.02, | United Kingdom: 2024.10.03, | Canada: 2024.09.17
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: 2024.09.13. 2024/2456 | Office of Foreign Assets Control (OFAC): 2024.10.02, | United Kingdom: 2024.10.03, | Canada: 2024.09.17
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 221-240 of 1,538 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 221 | European Union's sanctions document Information about document (LV) | 14.11.2022 | Sanctions | 1.36 € | Information about document Download |
| 222 | European Union's sanctions document Information about document (EN) | 11.11.2022 | Sanctions | 2.72 € | Information about document Download |
| 223 | European Union's sanctions document Information about document (LV) | 11.11.2022 | Sanctions | 2.72 € | Information about document Download |
| 224 | European Union's sanctions document Information about document (EN) | 09.11.2022 | Sanctions | 1.36 € | Information about document Download |
| 225 | European Union's sanctions document Information about document (LV) | 09.11.2022 | Sanctions | 1.36 € | Information about document Download |
| 226 | European Union's sanctions document Information about document (EN) | 09.11.2022 | Sanctions | 0.68 € | Information about document Download |
| 227 | European Union's sanctions document Information about document (LV) | 09.11.2022 | Sanctions | 0.68 € | Information about document Download |
| 228 | European Union's sanctions document Information about document (EN) | 08.11.2022 | Sanctions | 3.74 € | Information about document Download |
| 229 | European Union's sanctions document Information about document (LV) | 08.11.2022 | Sanctions | 3.74 € | Information about document Download |
| 230 | European Union's sanctions document Information about document (LV) | 24.10.2022 | Sanctions | 1.02 € | Information about document Download |
| 231 | European Union's sanctions document Information about document (EN) | 24.10.2022 | Sanctions | 1.02 € | Information about document Download |
| 232 | European Union's sanctions document Information about document (LV) | 20.10.2022 | Sanctions | 1.36 € | Information about document Download |
| 233 | European Union's sanctions document Information about document (EN) | 20.10.2022 | Sanctions | 1.36 € | Information about document Download |
| 234 | European Union's sanctions document Information about document (LV) | 19.10.2022 | Sanctions | 0.34 € | Information about document Download |
| 235 | European Union's sanctions document Information about document (EN) | 19.10.2022 | Sanctions | 0.34 € | Information about document Download |
| 236 | European Union's sanctions document Information about document (LV) | 17.10.2022 | Sanctions | 2.72 € | Information about document Download |
| 237 | European Union's sanctions document Information about document (EN) | 17.10.2022 | Sanctions | 2.72 € | Information about document Download |
| 238 | European Union's sanctions document Information about document (LV) | 14.10.2022 | Sanctions | 0.68 € | Information about document Download |
| 239 | European Union's sanctions document Information about document (EN) | 14.10.2022 | Sanctions | 0.68 € | Information about document Download |
| 240 | European Union's sanctions document Information about document (LV) | 14.10.2022 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 221-240 of 33,829 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 221 | Cheng YUN YIN CHIN YIN CHEIN YUN CHENG | 11, Ngu Shwe Wah Road Between 64th and 54th Street Chan mya Si Township, Mandalay, Burma | Individual | SDN | SDNTK | 31.12.2019 |
| 222 | HONG PANG GEMS & JEWELLERY COMPANY LIMITED HONG PANG GEMS AND JEWELLERY COMPANY LIMITED | 11, Ngui Shwe Wah Road Between 64th and 65th Street Chan Maya Thar Si Township, Mandalay, Burma | Entity | SDN | SDNTK | 31.12.2019 |
| 223 | Sergei Timofeevich KHVOSHCH Serhiy Tymofiyovych KHVOSHCH Sergey Timofeyevich KHVOSHCH | Ukraine 11/1 - 121 Kosygina, St. Petersburg, 195426, Russia | Individual | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 224 | NAL SOLUTIONS COMPANY LIMITED | 11/2, P/23, Floor 11, Soi Sukhumvit 23 Sukhumvit, Khlong Toe Nua, Vadhana, Bangkok, 10110, Thailand | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 225 | TREID-INVEST, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TREID-INVEST | 11/2, ul. Sadovaya-Chernogryazskaya Moscow, Moscow, 105064, Russia | Entity | SDN | CYBER2 | 31.12.2019 |
| 226 | VENTORA GLOBAL SERVICES | 110 Boulevard Du 30 Juin Immeuble Onze Treize, 8th Floor Kinshasa, Kinshasa, Kinshasa, Congo, Democratic Republic of the | Entity | SDN | GLOMAG | 07.12.2021 |
| 227 | DALIAN HAIBO INTERNATIONAL FREIGHT CO. LTD. | 1103 A, Fortune Plaza No. 20 Harbour Street Zhongshan District, Dalian, China | Entity | SDN | DPRK3 | 31.12.2019 |
| 228 | UNITED ELECTRONICS GROUP COMPANY LIMITED | 1105, 11F, Startex Industrial Building No. 14 Tai Yau Str, San Po Kong, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 229 | FUNSAGA PTE LTD. | 111 North Bridge Road #08-18 Peninsula Plaza, 179098, Singapore Peninsular Plaza 111 North Bridge Road #08-11, 179098, Singapore | Entity | SDN | DPRK3 | 09.12.2022 |
| 230 | Umair Naeem SHEIKH Umair NAEEM | Lahore, Pakistan 112 Ahmed Block New Garden Town, Lahore, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 231 | INVESTACAST PRECISION CASTINGS, LTD. | 112 City Road, London, United Kingdom | Entity | SDN | IRAQ2 | 31.12.2019 |
| 232 | JOINT STOCK COMPANY OMSK PLANT OF CIVIL AVIATION JSC OMSK CIVIL AVIATION PLANT JOINT STOCK COMPANY OMSKY FACTORY GRAZHDANSKOY AVIATSII JSC OZGA | 112 Surovtseva Str, Omsk, 644015, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 233 | VALERIAN LABS DISTRIBUTION CORP. HOLLYWOOD VAPE LABS, INC. | 1130-1971 Broadway St, Port Coquitlam, V3C 0C9, British Columbia, Canada | Entity | SDN | ILLICIT-DRUGS-EO14059 | 04.10.2023 |
| 234 | VALERIAN LABS, INC. | 1130-1971 Broadway St, Port Coquitlam, V3C 0C9, British Columbia, Canada | Entity | SDN | ILLICIT-DRUGS-EO14059 | 04.10.2023 |
| 235 | CARIBBEAN BEACH PARK | 1137 Sugar Mill Road, Montego Bay, Jamaica Rosehall Main Road, Rosehall, Jamaica | Entity | SDN | SDNTK | 31.12.2019 |
| 236 | Karanir Sanat Karanir Moaser Tajhiz Sanat | 1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue. PO Box 19395-6439, Tehran, UNKNOWN | Entity | EU | IRN | 07.08.2021 |
| 237 | LIMITED LIABILITY COMPANY FOTOPARK | 113A Buynakskovo St. Office 13, Izberbash, 368501, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 238 | MURUJ CHAM INVESTMENT AND TOURISM GROUP MUROOJ AL-CHAM INVESTMENT AND TOURISM GROUP MUROOJ AL-CHAM INVESTMENT AND TOURISM COMPANY | 1149 Main Street Al-Saboura, Damascus, Syria | Entity | SDN | SYRIA SYRIA-CAESAR | 30.07.2020 |
| 239 | RN-KOMSOMOLSKY REFINERY LLC RN-KOMSOMOLSKI NPZ OOO KOMSOMOLSK REFINERY LLC RN-KOMSOMOLSK REFINERY | 115 Leningradskaya st., Komsomolsk-on-Amur, 681007, Khabarovsk region, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 240 | STATE AUTHORITY FOR MILITARY INDUSTRY OF THE REPUBLIC OF BELARUS STATE MILITARY-INDUSTRIAL COMMITTEE OF BELARUS BELARUSIAN STATE AUTHORITY FOR MILITARY INDUSTRY GOSKOMVOYENPROM DZIARZAUNY VAJENNA-PRAMYSLOVY KAMITET | 115 Nezavisimost ave, Minsk, 220114, Belarus 115 Nezavisimosti Avenue, Minsk, 220114, Belarus | Entity | SDN | BELARUS-EO14038 | 25.02.2022 |