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 - 07.10.2024., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 08.10.2024., Latvian - 31.12.2019 , Canada - 04.09.2024.
Latest documents: The European Union: 2024.09.13. 2024/2456 | Office of Foreign Assets Control (OFAC): 2024.10.07,| United Kingdom: 2024.10.08, Chemical weapons, 2024.10.08, Cyber| 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): 2024.10.07,| United Kingdom: 2024.10.08, Chemical weapons, 2024.10.08, Cyber| 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.
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Documents
Showing 301-320 of 1,538 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 301 | European Union's sanctions document Information about document (EN) | 14.03.2022 | Sanctions | 1.02 € | Information about document Download |
| 302 | European Union's sanctions document Information about document (EN) | 14.03.2022 | Sanctions | 1.02 € | Information about document Download |
| 303 | European Union's sanctions document Information about document (LV) | 14.03.2022 | Sanctions | 1.02 € | Information about document Download |
| 304 | UK documents Information about document (EN) | 11.03.2022 | Sanctions | 6.80 € | Information about document Download |
| 305 | European Union's sanctions document Information about document (LV) | 11.03.2022 | Sanctions | 5.44 € | Information about document Download |
| 306 | European Union's sanctions document Information about document (EN) | 11.03.2022 | Sanctions | 5.44 € | Information about document Download |
| 307 | European Union's sanctions document Information about document (EN) | 09.03.2022 | Sanctions | 0.68 € | Information about document Download |
| 308 | European Union's sanctions document Information about document (LV) | 09.03.2022 | Sanctions | 0.68 € | Information about document Download |
| 309 | European Union's sanctions document Information about document (EN) | 09.03.2022 | Sanctions | 1.70 € | Information about document Download |
| 310 | European Union's sanctions document Information about document (LV) | 09.03.2022 | Sanctions | 1.70 € | Information about document Download |
| 311 | European Union's sanctions document Information about document (EN) | 09.03.2022 | Sanctions | 6.80 € | Information about document Download |
| 312 | European Union's sanctions document Information about document (LV) | 09.03.2022 | Sanctions | 6.80 € | Information about document Download |
| 313 | European Union's sanctions document Information about document (EN) | 09.03.2022 | Sanctions | 1.36 € | Information about document Download |
| 314 | European Union's sanctions document Information about document (LV) | 09.03.2022 | Sanctions | 1.36 € | Information about document Download |
| 315 | European Union's sanctions document Information about document (EN) | 09.03.2022 | Sanctions | 6.80 € | Information about document Download |
| 316 | European Union's sanctions document Information about document (LV) | 09.03.2022 | Sanctions | 6.80 € | Information about document Download |
| 317 | European Union's sanctions document Information about document (LV) | 02.03.2022 | Sanctions | 4.42 € | Information about document Download |
| 318 | European Union's sanctions document Information about document (EN) | 02.03.2022 | Sanctions | 4.42 € | Information about document Download |
| 319 | European Union's sanctions document Information about document (LV) | 28.02.2022 | Sanctions | 6.12 € | Information about document Download |
| 320 | European Union's sanctions document Information about document (EN) | 28.02.2022 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 301-320 of 33,848 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 301 | LIMITED LIABILITY COMPANY STG LOGISTIC OOO STG LOGISTIK STG STROYTRANSGAZ LOGISTIC STG LOGISTIC | 12 Universitetsky Ave, Moscow, 119330, Russia Damascus, Syria | Entity | SDN | SYRIA SYRIA-CAESAR | 27.03.2024 |
| 302 | SVYAZTRANSNEFT, AO AKTSIONERNOE OBSHCHESTVO 'SVYAZ OBEKTOV TRANSPORTA I DOBYCHI NEFTI' JSC 'SVYAZTRANSNEFT' OPEN JOINT-STOCK COMPANY 'COMMUNICATION OF THE OBJECTS OF OIL TRANSPORTATION AND EXTRACTION' | 12 ul. Nametkina, Moscow, 117420, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 303 | PROMINVESTBANK PSC PROMINVESTBANK PUBLIC STOCK COMPANY JOINT STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY JOINT STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY | 12, Shevchenko lane, Kyiv, 01001, Ukraine | Entity | Non-SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |
| 304 | NON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORY NATIONAL SETTLEMENT DEPOSITORY NSD NCO JSC NSD NKO AO NRD | 12, Spartakovskaya St., Moscow, 105066, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 305 | OAO SHIP REPAIR CENTER 'ZVEZDOCHKA' AO SHIP REPAIR CENTER 'ZVEZDOCHKA' JOINT STOCK COMPANY SHIP REPAIR CENTER 'ZVEZDOCHKA' SHIP REPAIR CENTER ZVEZDOCHKA 'ZVEZDOCHKA' SHIPYARD | 12, proyezd Mashinostroiteley, Severodvinsk, 164509, Arkhangelskaya Oblast, Russia 13 Geroyev Sevastopolya Street, Sevastopol, 99001, Crimea, Ukraine | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 306 | German Valentinovich BELOUS German BELOUS | Klin, Russia 12-2 Chistoprudny Boul Apt 79, Moscow, 101000, Russia | Individual | SDN | RUSSIA-EO14024 | 12.03.2022 |
| 307 | Aleksandr Ivanovich ALYOKSA | 12-27 Golubka St., Minsk, Belarus | Individual | SDN | BELARUS-EO14038 | 03.12.2021 |
| 308 | TECHNOLOGY 5 CO., LIMITED OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA 5 LIMITED LIABILITY COMPANY GREEN CITY TEKNOLOGIYA 5, OOO | 12/1 str. 1 pom. 38, ul. Krasnoprudnaya, Moscow, 107140, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 309 | YARGEO, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO' OOO YARGEO | 12/2 ul. Zvereva, Nadym, 629730, Yamalo-Nenetski Okr., Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 310 | JJO GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI | 12/340 Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy, Istanbul, 34149, Turkey | Entity | SDN | SDGT | 24.02.2022 |
| 311 | JOINT STOCK COMPANY ENIKS ENIKS AO JSC ENIKS | 120 Korolenko St., Kazan, 420094, Tatarstan Republic, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 312 | JOINT STOCK COMPANY STROISERVIS JSC STROYSERVICE | 121 Prospekt Kuznetski, Kemerovo, 650055, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 313 | Muhammad Naeem SHEIKH Mohammad Nayeem SHEIKH NAEEM, Sheikh Muhammad NAEEM NAIM, Shaikh | Lahore, Pakistan 122 Ahmed Block New Garden Town, Lahore, Pakistan 111-C Multan Road, Lahore, Pakistan 2-Chamberlain Road, Lahore, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 314 | Natalya Leonidovna DESYATOVA Nataliya Leonidivna LYUTOVA Nataliya Leonidovna LYUTOVA Natalia DESIATOVA | 122 Ilyushi Kulika St. Apartment 89, Kherson, 73009, Kherson region, Ukraine | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 315 | NEW IDEA GUANGZHOU TECHNOLOGY CO. LTD. | 122 Self-edited 408 (A288), No. 36 Daguan South Rd, Tianhe District, Guangzhou, 510660, China | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 316 | HENNESEA HOLDINGS LIMITED | 1229, Al Sila Tower Adgm Square Al Maryah Island, Abu Dhabi, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 18.01.2024 |
| 317 | PAO ZVEZDA PUBLICHNOE AKTSIONERNOE OBSHCHESTVO ZVEZDA PUBLIC JOINT STOCK COMPANY ZVEZDA PJSC ZVEZDA | 123 Babushkina Street, St. Petersburg, 192012, Russia | Entity | SDN | UKRAINE-EO13662 | 31.12.2019 |
| 318 | Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI | Tunis 124 Avenue Habib Bourguiba - Carthage presidence, TUNISIA | Individual | EU | TUN | 31.12.2019 |
| 319 | Abdul JABBAR Abdul JABAR | 124 Yasir Ghaffar Town, Okara, Punjab, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 320 | KRATOL AVIATION KRATOL AVIATION 'FZC' KRATOL AVIATION COMPANY | 125 M2, Warehouse Q3-211 Sharjah Airport Free Zone Sharjah, Sharjah, United Arab Emirates PO BOX 121539, Sharjah, United Arab Emirates Moscow, Russia | Entity | SDN | CAR | 26.01.2023 |