Lists of sanctions
The list of sanctions includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC) subjects included in sanction list.Data source information is updated once an hour.
Latest recordings in the Sanction list (list - date): The European Union - 27.03.2024. United Nations - 21.02.2024. SDN- 27.03.2024. NONSDN - 31.10.2023. United Kingdom - 27.03.2024.
Latest documents: The European Union: 2024.03.22. 2024/952 | 2024.03.25. 2024/953 | Office of Foreign Assets Control (OFAC): 2024.03.27. | United Kingdom:2024.03.27. Russia |2024.03.27. Counter Terrorism Domestic
Sanction solutions offered by Lursoft
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 recordings in the Sanction list (list - date): The European Union - 27.03.2024. United Nations - 21.02.2024. SDN- 27.03.2024. NONSDN - 31.10.2023. United Kingdom - 27.03.2024.
Latest documents: The European Union: 2024.03.22. 2024/952 | 2024.03.25. 2024/953 | Office of Foreign Assets Control (OFAC): 2024.03.27. | United Kingdom:2024.03.27. Russia |2024.03.27. Counter Terrorism Domestic
Sanction solutions offered by Lursoft
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.
Documents
Showing 101-120 of 1,510 items.
Nr. | Document type | Document date | Journal | Price | |
---|---|---|---|---|---|
101 | European Union's sanctions document Information about document (LV) | 20.07.2023 | Sanctions | 4.76 € | Information about document Download |
102 | European Union's sanctions document Information about document (EN) | 26.06.2023 | Sanctions | 1.36 € | Information about document Download |
103 | European Union's sanctions document Information about document (LV) | 26.06.2023 | Sanctions | 1.36 € | Information about document Download |
104 | European Union's sanctions document Information about document (EN) | 23.06.2023 | Sanctions | 6.80 € | Information about document Download |
105 | European Union's sanctions document Information about document (LV) | 23.06.2023 | Sanctions | 6.80 € | Information about document Download |
106 | European Union's sanctions document Information about document (EN) | 12.06.2023 | Sanctions | 1.02 € | Information about document Download |
107 | European Union's sanctions document Information about document (LV) | 12.06.2023 | Sanctions | 1.02 € | Information about document Download |
108 | European Union's sanctions document Information about document (EN) | 09.06.2023 | Sanctions | 1.02 € | Information about document Download |
109 | European Union's sanctions document Information about document (LV) | 09.06.2023 | Sanctions | 1.02 € | Information about document Download |
110 | European Union's sanctions document Information about document (LV) | 05.06.2023 | Sanctions | 3.74 € | Information about document Download |
111 | European Union's sanctions document Information about document (EN) | 05.06.2023 | Sanctions | 3.74 € | Information about document Download |
112 | European Union's sanctions document Information about document (EN) | 30.05.2023 | Sanctions | 0.68 € | Information about document Download |
113 | European Union's sanctions document Information about document (EN) | 30.05.2023 | Sanctions | 2.04 € | Information about document Download |
114 | European Union's sanctions document Information about document (LV) | 30.05.2023 | Sanctions | 0.68 € | Information about document Download |
115 | European Union's sanctions document Information about document (LV) | 30.05.2023 | Sanctions | 2.04 € | Information about document Download |
116 | European Union's sanctions document Information about document (LV) | 26.05.2023 | Sanctions | 3.06 € | Information about document Download |
117 | European Union's sanctions document Information about document (EN) | 26.05.2023 | Sanctions | 3.06 € | Information about document Download |
118 | European Union's sanctions document Information about document (LV) | 22.05.2023 | Sanctions | 1.70 € | Information about document Download |
119 | European Union's sanctions document Information about document (EN) | 22.05.2023 | Sanctions | 1.70 € | Information about document Download |
120 | European Union's sanctions document Information about document (EN) | 05.05.2023 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 101-120 of 27,273 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
101 | JOINT STOCK COMPANY URAL MINING AND METALLURGICAL COMPANY OTKRYTOE AKTSIONERNOE OBSHCHESTVO URALSKAYA GORNO METALLURGICHESKAYA KOMPANIYA UMMC | 1, prospekt Uspenski, Verkhnyaya Pyshma, 624091, Sverdlovsk region, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
102 | JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RESEARCH AND DESIGN INSTITUTE OF WELL LOGGING JOINT STOCK COMPANY NPP VNIIGIS AO NPP VNIIGIS | 1, ul. Gorkogo Oktyabrski, 452614, Bashkortostan Republic, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
103 | KRYMTETS, AO AKTSIONERNOE OBSHCHESTVO KRYMTEPLOELEKTROTSENTRAL AO, KRIMTETS KRYMTEPLOELEKTROTSENTRAL, AO | 1, ul. Montazhnaya Pgt. Gresovski, Simferopol, 295493, Crimea, Ukraine | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
104 | OOO TUVAASBEST OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT TUVAASBEST | 1, ul. Tsentralnaya, Ak-Dovurak, 668050, Tyva Resp., Russia | Entity | SDN | RUSSIA-EO14024 | 21.04.2022 |
105 | OOO SIBIRSKIE MINERALY OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT SIBIRSKIE MINERALY GOK SIBIRSKIE MINERALY | 1, ul. Tsentralnaya, Ak-Dovurak, 668050, Tyva Resp., Russia | Entity | SDN | RUSSIA-EO14024 | 21.04.2022 |
106 | KUDO-KAI KUDOKAI FIFTH KUDO-KAI GODAIME KUDO-KAI | 1-1-12 Kantake Kokurakita-ku, Kitakyushu City, Fukuoka, Japan | Entity | SDN | TCO | 31.12.2019 |
107 | INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY SDN BHD INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY ISM TECH | 1-11 1st Floor Jalan Padan Perdana 2 Dataran Pandan Prima, Kuala Lumpur, 55100, Malaysia Rm. 1014 Favor Industrial Centre 2-6 Kin Hong Street Kwai Chung, Hong Kong, China | Entity | SDN | IFSR IRGC NPWMD | 19.12.2023 |
108 | KODO-KAI KODOKAI KOUDOU-KAI THIRD KODO-KAI SANDAIME KODO-KAI | 1-117 Shukuatocho, Nakamura Ward, Nagoya, Aichi, Japan | Entity | SDN | TCO | 31.12.2019 |
109 | Yasuo TAKAGI | 1-20-7 Yagusu, Yaizu-shi, Shizuoka-ken, Japan 138-9 Ibara-cho Shimizu-ku, Shizuoka-shi, 424-0114, Japan | Individual | SDN | TCO | 31.12.2019 |
110 | ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY MZ ARSENAL PAO ARSENAL MACHINE BUILDING PLANT OJSC OTKRYTOE AKTSIONERNOE OBSCHESTVO MASHINOSTROITELNYI ZAVOD ARSENAL MZ ARSENAL OAO | 1-3, Komsomola Street, Saint Petersburg, 195009, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
111 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS | 1-I Magistralnyi PR-D D. 11, Str. 1, Moscow, 123290, Russia Ul. Donbasskaya D. 2, Str. 1, Vidnoye, 142703, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
112 | LLC SECURITY CODE KOD BEZOPASNOSTI | 1-I Nagatinskii Proezd D. 10, Str. 1, Moscow, 115230, Russia A/YA 66 Postbox 66, Moscow, 115127, Russia PR-D Murmanskii D. 14, K. 1, Moscow, 129075, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
113 | MYTISHCHI INSTRUMENT ENGINEERING PLANT MYTISHCHINSKII PRIBOROSTROITELNYI ZAVOD MIEP LLC LIMITED LIABILITY COMPANY MYTISHINSKY INSTRUMENT MAKING PLANT | 1-I Silikatnyi Per D.12, Mytishchi, 141004, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
114 | M. D. S. IMPORT EXPORT CO., LTD. MDS IMPORT EXPORT CO., LTD. MDS IMPORT EXPORT | 10 AB Tuek L'ak Bei Tuol Kouk, Phnom Penh, Cambodia | Entity | SDN | GLOMAG | 31.12.2019 |
115 | M D S THMORDA S E Z CO., LTD. MDS THMORDA SEZ | 10 AB, 271 Tuek L'ak Bei Tuol Kouk, Phnom Penh, Cambodia | Entity | SDN | GLOMAG | 31.12.2019 |
116 | TRANSATLANTIC PARTNERS PTE. LTD. | 10 Anson Road #29-05A International Plaza, 079903, Singapore | Entity | SDN | DPRK3 | 31.12.2019 |
117 | GLOBAL SEA LINE CO LTD | 10 Anson Road #31-10 International Plaza, Singapore | Entity | SDN | IFSR NPWMD | 31.12.2019 |
118 | CENTRUM MARITIME PTE. LTD. | 10 Anson Road 20-05 International Plaza, 079903, Singapore | Entity | SDN | SDGT | 03.11.2022 |
119 | Christodoulos Georgiou VASSILIADES Christodoulos G. VASSILIADES Christodoulos G. VASILIADIS Hristodoylos G. VASILEIADIS | Limassol, Cyprus 10 Doiranis Engomi, Nicosia, Cyprus 20 Vassilissis Freiderikis El Greco House, 1st Floor, Apt. 104, Nicosia, Cyprus 35 Grosvenor Street, 1st Floor Offices, London, W1K 4QX, United Kingdom | Individual | SDN | RUSSIA-EO14024 | 12.04.2023 |
120 | JOINT STOCK COMPANY KLINTSOVSKIY MOBILE CRANE PLANT JOINT STOCK COMPANY KLINTSY MOBILE CRANES PLANT | 10 Dzerzhinskovo Street, Klintsy, 243140, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |