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 41-60 of 1,542 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 41 | European Union's sanctions document Information about document (LV) | 22.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 42 | European Union's sanctions document Information about document (EN) | 22.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 43 | European Union's sanctions document Information about document (LV) | 08.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 44 | European Union's sanctions document Information about document (EN) | 08.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 45 | European Union's sanctions document Information about document (EN) | 02.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 46 | European Union's sanctions document Information about document (LV) | 02.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 47 | European Union's sanctions document Information about document (EN) | 29.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 48 | European Union's sanctions document Information about document (LV) | 29.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 49 | European Union's sanctions document Information about document (LV) | 22.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 50 | European Union's sanctions document Information about document (EN) | 22.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 51 | European Union's sanctions document Information about document (EN) | 22.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 52 | European Union's sanctions document Information about document (LV) | 22.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 53 | European Union's sanctions document Information about document (LV) | 19.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 54 | European Union's sanctions document Information about document (EN) | 19.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 55 | European Union's sanctions document Information about document (EN) | 17.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 56 | European Union's sanctions document Information about document (LV) | 17.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 57 | European Union's sanctions document Information about document (LV) | 16.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 58 | European Union's sanctions document Information about document (EN) | 16.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 59 | European Union's sanctions document Information about document (LV) | 16.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 60 | European Union's sanctions document Information about document (EN) | 16.01.2024 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 41-60 of 35,517 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 41 | FEDERAL STATE UNITARY ENTERPRISE S.V. LEBEDEV INSTITUTE OF SYNTHETIC RUBBER FSUE ISR FEDERAL STATE UNITARY ENTERPRISE RESEARCH INSTITUTE OF SYNTHETIC RUBBER FSUE RISR FEDERALNOYE GOSUDARSTVENNOYE UNITARNOYE PREDPRIYATIYE NAUCHNO-ISSLEDOVATELSKIY INSTITUT SINTETICHESKOGO KAUCHUKA FGUP-NIISK | 1 Gapsalskaya Str., St. Petersburg, 198035, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 42 | WEALTHING HOLDING PTE LTD | 1 George Street #10-01, Singapore, 049145, Singapore | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 43 | VOSTOCHNAYA VERF JOINT STOCK COMPANY VOSTOCHNAYA VERF PAO AO VOSTOCHNAYA VERF | 1 Geroev Tikhookeantsev St., Vladivostok, 690017, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 44 | ZAO VNESHTORGSERVIS | 1 Geroyev Street, Tskhinval, South Ossetia, Georgia | Entity | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 45 | JOINT STOCK COMPANY BALTIC SHIPBUILDING PLANT YANTAR JOINT-STOCK COMPANY YANTAR SHIPYARD JOINT-STOCK COMPANY PSZ YANTAR YANTAR SHIPYARD JSC SHIPYARD YANTAR JSC PRIBALTIYSKY SUDOSTROITELNY FACTORY YANTAR JSC PRIBALTIYSKY SUDOSTROITELNY ZAVOD YANTAR | 1 Guskov Square, Kaliningrad, 236005, Kaliningrad Region, Russia | Entity | SDN | RUSSIA-EO14024 | 08.04.2022 |
| 46 | Прибалтийский судостроительный завод “Янтарь” Yantar Shipyard Stocznia Jantar El astillero Yantar Ναυπηγείο Yantar Brodogradilište Yantar Shipyard | 1 Guskova square,, Kaliningrad, 236005, RUSSIAN FEDERATION | Entity | EU | UKR | 11.04.2022 |
| 47 | Mukhtar Hamid SHAH | Chakwal, Pakistan 1 Hill Park Jhellum Road, Rawalpindi, Punjab, Pakistan | Individual | SDN | GLOMAG | 31.12.2019 |
| 48 | JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION PRIBOR NAMED AFTER S S GOLEMBIOVSKY AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE PRIBOR IMENI S S GOLEMBIOVSKOGO AO NPO PRIBOR IMENI S S GOLEMBIOVSKOGO | 1 Kirovgradskaya St., Moscow, 117587, Russia 2 ul. Novorossiiskaia, Chelyabinsk, Russia 3 ul. Sovnarkhoznaia, Noginsk, 142400, Russia 1/21 ul. 1-ia Krasnoarmeiskaia, Saint Petersburg, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 49 | NATIONAL LOTTERY OOD NATIONAL LOTTERIES LTD. | 1 Koloman Str. Krasno selo Distr., Sofia, 1618, Stolichna, Bulgaria | Entity | SDN | GLOMAG | 03.06.2021 |
| 50 | LOTTERY DISTRIBUTIONS OOD LOTTERY DISTRIBUTIONS LTD | 1 Koloman Str. Krasno selo Distr., Sofia, 1618, Stolichna, Bulgaria | Entity | SDN | GLOMAG | 03.06.2021 |
| 51 | NUMERICAL GAMES OOD NUMERICAL GAMES LTD. | 1 Koloman Str., Sofia, 1618, Stolichna, Bulgaria | Entity | SDN | GLOMAG | 03.06.2021 |
| 52 | JOINT STOCK COMPANY ORSKIY MACHINE BUILDING PLANT | 1 Krupskoy Street, Orsk, 462431, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 53 | Akciová spoločnosť Kizlyar Electromechanical Plant Uzina electromecanică Kizlyar S.A. Kizljari Elektromechanikai Gyár Rt Usine électromécanique de Kizlyar JSC Kizlyar Electromechanical Plant Kizljarský elektromechanický závod, a. s. АО "Концерн КЭМЗ" АО "Концeрн Кизлярский электромеханический завод" | 1 Kutuzova str., Kizlyar, Dagestan, RUSSIAN FEDERATION | Entity | EU | UKR | 01.07.2024 |
| 54 | PALOMA PRECIOUS DMCC | 1 Lake Plaza Jumeirah Lakes Towers, Dubai, United Arab Emirates Au-01-I02 Gold Tower Jumeirah Lakes Towers, Dubai, 65005, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 55 | KAZAN SYNTHETIC RUBBER PLANT JSC JSC KZSK OTKRITOE AKTCIONERNOE OBSHESTVO KAZANSKIJ ZAVOD SINTETICHESKOGO KAUCHUKA OAO KZSK | 1 Lebedeva Str., Kazan, 420054, Republic of Tatarstan, Russia | Entity | SDN | RUSSIA-EO14024 | 19.05.2023 |
| 56 | AVIC SHENYANG AIRCRAFT COMPANY LIMITED SHENYANG AIRCRAFT CO. LTD. DONGAN HEIBAO CO., LTD. | 1 Lingbei Street Huanggu District, Shenyang, 110850, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 57 | PIRUSETI ENTERPRISES LTD | 1 Logothetou Street, Nicosia, 4034, Cyprus 118 Anexartisias Street Suite 202, Limassol, 3040, Cyprus Logothetou 1 Germasogeia, Limassol, Cyprus | Entity | SDN | SYRIA | 31.12.2019 |
| 58 | EZEGOO INVESTMENTS LTD | 1 Logothetou, Lemesos, 4043, Cyprus | Entity | SDN | SYRIA | 31.12.2019 |
| 59 | LIMITED LIABILITY COMPANY DIAPAZON | 1 Morskoy Slavie Square Building A Suite 3-N, Office 6036, St. Petersburg, 199106, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 60 | LIMITED LIABILITY COMPANY SOVRUDNIK | 1 Naberezhnaya Street, Severo Eniseyskiy, 663282, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |