Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.05.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.
Latest documents: The European Union: 2025.05.28. 2025/1110, 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, | Office of Foreign Assets Control (OFAC): 2025.06.12 | United Kingdom: 2025.06.13, | Canada: 2025.03.20
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: 2025.05.28. 2025/1110, 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, | Office of Foreign Assets Control (OFAC): 2025.06.12 | United Kingdom: 2025.06.13, | Canada: 2025.03.20
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 141-160 of 1,664 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 141 | European Union's sanctions document Information about document (EN) | 29.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 142 | European Union's sanctions document Information about document (LV) | 29.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 143 | European Union's sanctions document Information about document (EN) | 19.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 144 | European Union's sanctions document Information about document (LV) | 19.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 145 | European Union's sanctions document Information about document (LV) | 12.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 146 | European Union's sanctions document Information about document (EN) | 12.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 147 | European Union's sanctions document Information about document (EN) | 12.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 148 | European Union's sanctions document Information about document (LV) | 12.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 149 | European Union's sanctions document Information about document (LV) | 05.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 150 | European Union's sanctions document Information about document (EN) | 05.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 151 | European Union's sanctions document Information about document (EN) | 25.03.2024 | Sanctions | 0.34 € | Information about document Download |
| 152 | European Union's sanctions document Information about document (LV) | 25.03.2024 | Sanctions | 0.34 € | Information about document Download |
| 153 | European Union's sanctions document Information about document (LV) | 22.03.2024 | Sanctions | 0.34 € | Information about document Download |
| 154 | European Union's sanctions document Information about document (EN) | 22.03.2024 | Sanctions | 0.34 € | Information about document Download |
| 155 | European Union's sanctions document Information about document (LV) | 13.03.2024 | Sanctions | 0.34 € | Information about document Download |
| 156 | European Union's sanctions document Information about document (EN) | 13.03.2024 | Sanctions | 0.34 € | Information about document Download |
| 157 | European Union's sanctions document Information about document (LV) | 27.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 158 | European Union's sanctions document Information about document (EN) | 27.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 159 | European Union's sanctions document Information about document (LV) | 27.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 160 | European Union's sanctions document Information about document (EN) | 27.02.2024 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 141-160 of 37,066 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 141 | GLOBAL SEA LINE CO LTD | 10 Anson Road #31-10 International Plaza, Singapore | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 142 | CENTRUM MARITIME PTE. LTD. | 10 Anson Road 20-05 International Plaza, 079903, Singapore | Entity | SDN | SDGT | 03.11.2022 |
| 143 | JOINT STOCK COMPANY ELECTRONIC COMPANY ELKUS ELCUS JSC AKTSIONERNOE OBSHCHESTVO ELEKTRONNAIA KOMPANIIA ELKUS | 10 Blagodatnaya ul., str. 1, Office 424, St. Petersburg, 196128, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 144 | 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 |
| 145 | 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 |
| 146 | OPEN JOINT STOCK COMPANY MUROMTEPLOVOZ | 10 Filatova Street, Murom City, 602252, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 147 | LONDON IRINVEST SHIP COMPANY IRINVESTSHIP LIMITED | 10 Greycoat Place, London, SW1P 1SB, United Kingdom | Entity | SDN | IRAN | 31.12.2019 |
| 148 | LIMITED LIABILITY COMPANY NEW TECHNOLOGIES LIMITED LIABILITY COMPANY AERLYON TECHNOLOGIES | 10 Likhachyova St Room 2 Office 9K, Moscow, 115193, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 149 | Volodymyr Vitalyovych LIPANDIN Vladimir Vitalievich LIPANDIN | Kyiv, Ukraine 10 Mayakovskogo St, Kherson, Kherson Region, Ukraine | Individual | SDN | RUSSIA-EO14024 | 15.12.2022 |
| 150 | ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF EXPERIMENTAL PHYSICS VNIIEF VSEROSSIYSKIY NAUCHNO-ISSLEDOVATELSKIY INSTITUT EKSPERIMENTALNOY RFNC-VNIIEF KHARITON INSTITUTE SAROV NUCLEAR WEAPONS PLANT AVANGARD ELECTROMECHANICAL PLANT FEDERAL STATE UNITARY ENTERPRISE RUSSIAN FEDERAL NUCLEAR CENTER-ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF EXPERIMENTAL PHYSICS ARZAMAS-16 | 10 Muzrukov Ave, Sarov, 607188, Nizhny Novgorod Region, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 151 | LIMITED LIABILITY COMPANY ASTECLING LLC ASTEKLING | 10 Naberezhnaya Presnenskaya, Moscow, 123112, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 152 | LIMITED LIABILITY COMPANY DV HOLDING | 10 Naberezhnaya Presnenskaya, Moscow, 123112, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 153 | JOINT STOCK COMPANY OZGRK JOINT STOCK COMPANY OZERNAYA MINING COMPANY | 10 Naberezhnaya Presnenskaya, Moscow, 123112, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 154 | JOINT STOCK COMPANY SBERBANK TECHNOLOGIES SBERTECH JSC JOINT STOCK COMPANY SBERBANK TECHNOLOGY | 10 Novodanilovskaya Emb., Moscow, 117105, Russia | Entity | SDN | RUSSIA-EO14024 | 06.04.2022 |
| 155 | OJSC SCIENTIFIC RESEARCH INSTITUTE OF PRECISION MECHANICAL ENGINEERING SCIENTIFIC AND RESEARCH INSTITUTE OF PRECISION ENGINEERING NIITM RESEARCH INSTITUTE OF PRECISION MACHINE MANUFACTURING | 10 Panfilovsky avenue, Zelenograd, 124460, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 02.08.2022 |
| 156 | BYLINNYE BOGATYRI LIMITED LIABILITY COMPANY LLC BYLINNYE BOGATYRI BYLINNYE BOGATYRI, OOO | 10 Presnenskaya Embankment, Moscow, 123317, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 157 | Yekaterina Sergeyevna IGNATOVA Yekaterina IGNATOVA Ekaterina IGNATOVA | Moscow, Russia 10 Presnenskaya Naberezhnaya, Moscow, 123112, Russia | Individual | SDN | RUSSIA-EO14024 | 04.03.2022 |
| 158 | LIMITED LIABILITY COMPANY KOSMOSAVIA KOSMOSAVIA OOO | 10 Pskovskaya St. Building 1, Floor 11, Office 297, Moscow, 127253, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
| 159 | WORLD WATER FISHERIES LIMITED IL-BRAZZOL | 10 Quarry Garage, Gharghur, Malta 22 Mensija Road, San Gwann, SGN 1432, Malta 6/13, Ibragg road Tal-Balal, Swieqi, Malta | Entity | SDN | LIBYA3 | 31.12.2019 |
| 160 | Gennady Nikolayevich TIMCHENKO Guennadi TIMTCHENKO Gennadiy Nikolayevich TIMCHENKO Gennadiy Nikolaevich TIMCHENKO | Gyumri, Armenia Leninakan, Armenia 10 Rampe de Cologny, Geneva, 1223, Switzerland Shvedskiy tup. 3, 26, Moscow, Russia | Individual | SDN | UKRAINE-EO13661 RUSSIA-EO14024 | 31.12.2019 |