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
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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.
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Documents
Showing 281-300 of 1,542 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 281 | European Union's sanctions document Information about document (LV) | 03.06.2022 | Sanctions | 1.02 € | Information about document Download |
| 282 | European Union's sanctions document Information about document (LV) | 31.05.2022 | Sanctions | 4.42 € | Information about document Download |
| 283 | European Union's sanctions document Information about document (EN) | 31.05.2022 | Sanctions | 4.42 € | Information about document Download |
| 284 | European Union's sanctions document Information about document (LV) | 30.05.2022 | Sanctions | 0.68 € | Information about document Download |
| 285 | European Union's sanctions document Information about document (EN) | 30.05.2022 | Sanctions | 0.68 € | Information about document Download |
| 286 | European Union's sanctions document Information about document (EN) | 17.05.2022 | Sanctions | 1.02 € | Information about document Download |
| 287 | European Union's sanctions document Information about document (LV) | 17.05.2022 | Sanctions | 1.02 € | Information about document Download |
| 288 | European Union's sanctions document Information about document (EN) | 22.04.2022 | Sanctions | 2.72 € | Information about document Download |
| 289 | European Union's sanctions document Information about document (LV) | 22.04.2022 | Sanctions | 2.72 € | Information about document Download |
| 290 | European Union's sanctions document Information about document (LV) | 21.04.2022 | Sanctions | 1.36 € | Information about document Download |
| 291 | European Union's sanctions document Information about document (LV) | 21.04.2022 | Sanctions | 2.04 € | Information about document Download |
| 292 | European Union's sanctions document Information about document (EN) | 21.04.2022 | Sanctions | 2.04 € | Information about document Download |
| 293 | European Union's sanctions document Information about document (EN) | 21.04.2022 | Sanctions | 1.36 € | Information about document Download |
| 294 | European Union's sanctions document Information about document (LV) | 19.04.2022 | Sanctions | 0.34 € | Information about document Download |
| 295 | European Union's sanctions document Information about document (EN) | 19.04.2022 | Sanctions | 0.34 € | Information about document Download |
| 296 | European Union's sanctions document Information about document (EN) | 12.04.2022 | Sanctions | 2.38 € | Information about document Download |
| 297 | European Union's sanctions document Information about document (LV) | 12.04.2022 | Sanctions | 2.38 € | Information about document Download |
| 298 | European Union's sanctions document Information about document (LV) | 08.04.2022 | Sanctions | 6.80 € | Information about document Download |
| 299 | European Union's sanctions document Information about document (EN) | 08.04.2022 | Sanctions | 6.80 € | Information about document Download |
| 300 | European Union's sanctions document Information about document (EN) | 15.03.2022 | Sanctions | 4.08 € | Information about document Download |
Subjects
Showing 281-300 of 35,517 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 281 | LIMITED LIABILITY COMPANY STEK | 11A Mayakovskovo Drive, Suite 23, Ivanteevka, Pushkino, 141280, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 282 | Tal Jonathan DILIAN Tal Yonatan MENASHE | Israel 11B Route Des Arcys, Champery, 1874, Switzerland | Individual | SDN | CYBER2 | 05.03.2024 |
| 283 | DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD. GOLDEN SUN I/E DALIAN CO., LTD. | 11F-12F, Fortune Mansion No. 18, Shiji Street, Dalian, China 7F., No. 55 Renmin Road Zhongshan District, Dalian, Liaoning Province, China 7F., Yatai International Finance Building No. 55 Renmin Road Zhongshan District, Dalian, Liaoning Province, China | Entity | SDN | IRAN-EO13846 | 02.04.2020 |
| 284 | UNIFIED METALWORKING CENTER EDINYI TSENTR METALLOOBRABOTKI ETSM | 11V Mikhailova St., Saint Petersburg, 195009, Russia Pr-Kt Engelsa D. 27, Lit. K, Pomeshch. 1-N Kom. 52, Saint Petersburg, 194156, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 285 | METAL & MINERAL TRADE S.A.R.L. METAL & MINERAL TRADE (MMT) MMT LUXEMBURG MMT SARL METAL AND MINERAL TRADE S.A.R.L. METAL AND MINERAL TRADE (MMT) | 11b, Boulevard Joseph II, L-1840, Luxembourg | Entity | SDN | IRAN | 31.12.2019 |
| 286 | LIMITED LIABILITY COMPANY YUNA ENGINEERING YUNA ENGINEERING LLC YUNA INZHINIRING | 12 Academic Ilyushin Str., Moscow, 123290, Russia d. 16 pom. 628 Fryazino, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 287 | TECHNOMAR TEHNOMAR OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TEKHNOMAR OOO TEKHNOMAR OOO TEXHOMAP | 12 Aviamotornaya Street, Moscow, Russia 29 Entuziastov Highway Floor 11, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 288 | Sergei Sergeevich IVANOV Sergey IVANOV JR. Sergey Sergeevich IVANOV | Moscow, Russia 12 BLD 1 Rochdelskaya Street Apt 13, Moscow, 123002, Russia | Individual | SDN | RUSSIA-EO14024 | 25.02.2022 |
| 289 | LIMITED LIABILITY COMPANY ENTEP AVIATOR RC | 12 Bianki St. Building 2 Room 112, Moscow, 108811, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 290 | DESIGN BUREAU OF CHEMICAL MACHINE BUILDING KBKHM AM ISAYEV CHEMICAL ENGINEERING DESIGN BUREAU AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BIURO KHIMICHESKOGO MASHINOSTROENIIA IMENI AM ISAEVA AO KBKHIMMASH IM AM ISAEVA KB KHIM MASH DESIGN BUREAU FOR CHEMICAL MACHINE BUILDING | 12 Bogomolova St., Korolyev, 141070, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 291 | CLOSED JOINT STOCK COMPANY NORSI TRANS ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NORSI TRANS CJSC NORSI-TRANS | 12 Bolshaya Novodmitrovskaya Street, Unit 36, Moscow, 127015, Moscow Region, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 292 | IPP OIL PRODUCTS (CYPRUS) LIMITED | 12 Esperidon Street 4th Floor, Nicosia, 1087, Cyprus | Entity | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 293 | TSA TESA Sherkate Technology Centrifuge Iran TABA (Iran Cutting Tools Manufacturing company - Taba Towlid Abzar Boreshi Iran) Iran Centrifuge Technology Co. Iran's Centrifuge Technology Company | 12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (sud), nr 66, Tehran, UNKNOWN | Entity | EU | IRN | 07.08.2021 |
| 294 | LIMITED LIABILITY COMPANY SPUTNIK ELECTRONICS LLC SPEL | 12 Gavanskaya St. Building 2B, Room 1-N, Office 1, St. Petersburg, 199106, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 295 | LIMITED LIABILITY COMPANY SPUTNIK SPETSPOSTAVKA LLC SPUTNIK SP | 12 Gavanskaya St. Room 2B, Suite 5N, Office 2, Saint Petersburg, 199106, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 296 | SHISHEH VA GAS INDUSTRIES GROUP GLASS AND GAS CO. THE GLASS AND GAS FACTORY SHOGA GAS AND GLASS GAS AND GLASS COMPANY | 12 Gol Sorkh, Sarvestan St, Shams Abad Industrial Zone, Tehran, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 297 | ELEMENTO SOLUTIONS LIMITED | 12 Hay Hill, London, W1J 8NR, United Kingdom | Entity | SDN | VENEZUELA-EO13850 | 20.01.2021 |
| 298 | LIMITED LIABILITY COMPANY MAKETIR | 12 Khudyakova Street Suite 32 Office 201, Chelyabinsk, 454080, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 299 | OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS JSC RUSELECTRONICS AO ROSELEKTRONIKA JSC RUSSIAN ELECTRONICS | 12 Kosmonavta Volkova, Moscow, 127299, Russia Ul. Vereiskaya D. 29 Str. 141, Moscow, 121357, Russia | Entity | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 28.06.2022 |
| 300 | OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS ROSELEKTRONIKA OAO RUSSIAN ELECTRONICS OPEN JOINT STOCK COMPANY JSC RUSELECTRONICS RUSELECTRONICS JSC RUSELEKTRONICS RUSELECTRONICS RUSSIAN ELECTRONICS AO ROSELEKTRONIKA JSC RUSSIAN ELECTRONICS | 12 Kosmonavta Volkova, Moscow, 127299, Russia Ul. Vereiskaya D. 29 Str. 141, Moscow, 121357, Russia | Entity | Non-SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |