Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 26.11.2024. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 04.12.2024., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.12.2024., Latvian - 31.12.2019 , Canada - 29.10.2024.
Latest documents: The European Union: 2024.11.25. 2024/2933 | Office of Foreign Assets Control (OFAC): 2024.12.04 | United Kingdom: 2024.12. 03 | Canada: 2024.10.25
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: 2024.11.25. 2024/2933 | Office of Foreign Assets Control (OFAC): 2024.12.04 | United Kingdom: 2024.12. 03 | Canada: 2024.10.25
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 1,542 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 301 | European Union's sanctions document Information about document (EN) | 25.08.2011 | Sanctions | 0.68 € | Information about document Download |
| 302 | European Union's sanctions document Information about document (LV) | 25.08.2011 | Sanctions | 0.68 € | Information about document Download |
| 303 | European Union's sanctions document Information about document (EN) | 02.09.2011 | Sanctions | 0.68 € | Information about document Download |
| 304 | European Union's sanctions document Information about document (LV) | 02.09.2011 | Sanctions | 0.68 € | Information about document Download |
| 305 | European Union's sanctions document Information about document (LV) | 03.09.2011 | Sanctions | 1.70 € | Information about document Download |
| 306 | European Union's sanctions document Information about document (EN) | 03.09.2011 | Sanctions | 1.70 € | Information about document Download |
| 307 | European Union's sanctions document Information about document (LV) | 24.09.2011 | Sanctions | 1.70 € | Information about document Download |
| 308 | European Union's sanctions document Information about document (EN) | 24.09.2011 | Sanctions | 1.70 € | Information about document Download |
| 309 | European Union's sanctions document Information about document (EN) | 27.09.2011 | Sanctions | 1.70 € | Information about document Download |
| 310 | European Union's sanctions document Information about document (LV) | 27.09.2011 | Sanctions | 1.70 € | Information about document Download |
| 311 | European Union's sanctions document Information about document (EN) | 28.09.2011 | Sanctions | 0.68 € | Information about document Download |
| 312 | European Union's sanctions document Information about document (LV) | 28.09.2011 | Sanctions | 0.68 € | Information about document Download |
| 313 | European Union's sanctions document Information about document (LV) | 01.10.2011 | Sanctions | 6.80 € | Information about document Download |
| 314 | European Union's sanctions document Information about document (EN) | 01.10.2011 | Sanctions | 6.80 € | Information about document Download |
| 315 | European Union's sanctions document Information about document (LV) | 12.10.2011 | Sanctions | 2.04 € | Information about document Download |
| 316 | European Union's sanctions document Information about document (EN) | 12.10.2011 | Sanctions | 2.04 € | Information about document Download |
| 317 | European Union's sanctions document Information about document (LV) | 14.10.2011 | Sanctions | 1.02 € | Information about document Download |
| 318 | European Union's sanctions document Information about document (EN) | 14.10.2011 | Sanctions | 1.02 € | Information about document Download |
| 319 | European Union's sanctions document Information about document (EN) | 15.10.2011 | Sanctions | 0.68 € | Information about document Download |
| 320 | European Union's sanctions document Information about document (LV) | 15.10.2011 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 301-320 of 34,747 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 301 | URALMASHZAVOD OAO URALMASHPLANT | Pl. Pervoi Pyatiletki, Ekaterinburg, 620012, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 302 | AREXIMBANK-GAZPROMBANK GROUP CJSC ARMENIAN-RUSSIAN EXPORT-IMPORT BANK-GAZPROMBANK GROUP CLOSED JOINT-STOCK COMPANY | 12 M. Mkrtchyan Street, Yerevan, 375010, Armenia 6-10 Northern Ave., Yerevan, 0001, Armenia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 303 | GAZPROMBANK (SWITZERLAND) LTD GAZPROMBANK SCHWEIZ AG RUSSISCHE KOMMERZIAL BANK AG | Zollikerstrasse 183, Zurich, 8008, Switzerland Zollikerstrasse 183, Zurich, 8032, Switzerland | Entity | Non-SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |
| 304 | CENTREX EUROPE ENERGY AND GAS AG CENTREX EUROPE ENERGY & GAS AG | Wiedner Hauptstrasse 17, Vienna, 1040, Austria | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 305 | GPB-DI HOLDINGS LIMITED SIRITIA VENTURES LTD | 1 Lampousas, Nicosia, 1095, Cyprus Glafkos Tower, Floor 4, Flat 401, 3 Menandrou, Nicosia, 1066, Cyprus | Entity | Non-SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |
| 306 | GPB FINANCIAL SERVICES LIMITED | Arianthi Court 2nd floor 50 Agias Zonis Street, Limassol, 3090, Cyprus Agios Athanasios, 46 Interlink Hermes Plaza Floor 1, Limassol, 4102, Cyprus Spyrou Kyprianou 65, Crystalserve Business Center, Floor 2, Limassol, 4003, Cyprus | Entity | Non-SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |
| 307 | GPB GLOBAL RESOURCES BV | Dijsselhofplantsoen 14, Amsterdam, 1077 BL, Netherlands | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 308 | GPB INTERNATIONAL SA | 8-10 rue Mathias Hardt, Luxembourg, 1717, Luxembourg 15, Rue Bender, Luxembourg, 1229, Luxembourg | Entity | Non-SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |
| 309 | NAGELFAR TRADE AND INVEST LIMITED NAGELFAR TRADE & INVEST LIMITED | Trident Chambers Road Town PO Box 146, Tortola, Virgin Islands, British Agias Zonis, 50 Arianthi Court 2nd floor, Limassol, 3090, Cyprus | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 310 | GAZPROMBANK LATIN AMERICA VENTURES BV | Dijsselhofplantsoen 14, Amsterdam, 1077, Noord-Holland, Netherlands | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 311 | TD AGROTORG, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TORGOVY' DOM 'AGROTORG' TRADING COMPANY 'AGROTORG' LTD. | 3 per. Gagarinski, Moscow, 119034, Russia 3 Gagarinsky Pereulok, Moscow, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 312 | RASSVET, OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'RASSVET' OAO 'RASSVET' OPEN JOINT STOCK COMPANY 'RASSVET' ZAKRYTOE AKTSIONERNOE OBSHCHESTVO RASSVET | D. Retyum, Luzhski Raion, 188230, Leningradskaya Obl., Russia Retiun Village, Lujskiy District, Leningrad Region, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 313 | AGROKREDIT-INFORM, AO AKTSIONERNOE OBSHCHESTVO 'AGROKREDIT-INFORM' CLOSED JOINT-STOCK COMPANY 'AGROCREDIT-INFORM' | 3 per. Gagarinski, Moscow, 119034, Russia 3 Gagarinsky Pereulok, Moscow, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 314 | UMANSKI ELEVATOR, OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'UMANSKI ELEVATOR' OPEN JOINT STOCK COMPANY 'UMANSKIY ELEVATOR' OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA UMANSKI ELEVATOR | 1 per. Elevatorny Stanitsa Leningradskaya, Leningradski Raion, 353740, Krasnodarski Kr., Russia 1 Elevatorniy Pereulok, Leningradskaya Village, Leningradskiy District, Krasnodar Region, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 315 | BELOGLINSKI ELEVATOR, OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BELOGLINSKI ELEVATOR' OAO 'BELOGLINSKI ELEVATOR' OPEN JOINT STOCK COMPANY 'BELOGLINSKIY ELEVATOR' AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA BELOGLINSKI ELEVATOR | 1 ul. Privokzalnaya S. Belaya Glina, Beloglinski Raion, 353040, Krasnodarski Kr., Russia 1 Privokzalnaya Str., Belaya Glina Village, Leningradsky District, Krasnodar Region, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 316 | LADOZHSKI ELEVATOR, OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'LADOZHSKI ELEVATOR' OAO 'LADOZHSKI ELEVATOR' OPEN JOINT STOCK COMPANY 'LADOGSKIY ELEVATOR' AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA LADOZHSKI ELEVATOR | 115 ul. Konshinykh Stanitsa Ladozhskaya, Ust-Labinski Raion, 352320, Krasnodarski Kr., Russia 115 Konshinykh Str., Ladogskaya Village, Ust-Labinskiy District, Krasnodar Region, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 317 | VELICHKOVSKI ELEVATOR, OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VELICHKOVSKI ELEVATOR' OPEN JOINT STOCK COMPANY 'VELICHKOVSKIY ELEVATOR' OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VELICHKOVSKI ELEVATOR | 1 ul. Elevatornaya Stanitsa Straovelichkovskaya, Kalininski Raion, 353793, Karsnodarski Kr., Russia 1 Elevatornaya Str., Starovelichkovskaya Village, Kalininskiy District, Krasnodar Region, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 318 | EYANSKI ELEVATOR, OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'EYANSKI ELEVATOR' OPEN JOINT STOCK COMPANY 'EYANSKI ELEVATOR' OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA EYANSKI ELEVATOR | 29 ul. Grigoreva Stanitsa Novopokrovskaya, Novopokrovski Raion, 353020, Krasnodarski Kr., Russia 29 Grigorieva Str., Novopokrovskaya Village, Novopokrovskiy District, Krasnodar Region, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 319 | KHOMYAKOVSKI KHLADOKOMBINAT, ZAO ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'KHOMYAKOVSKI KHLADOKOMBINAT' CLOSED JOINT STOCK COMPANY 'HOMIAKOVSKIY COLD STORAGE COMPLEX' ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KHOMYAKOVSKI KHLADOKOMBINAT | 16V ul. Khomyakovskaya Pos. Khomyakova, Tula, 300098, Tulskaya Obl., Russia 16 Homiakovskaya Str., Homiakovo, Tula, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 320 | MALOROSSISKI ELEVATOR, OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MALOROSSISKI ELEVATOR' OPEN JOINT STOCK COMPANY 'MALOROSSIYSKIY ELEVATOR' AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA MALOROSSISKI ELEVATOR RUS | 1 ul. Sadovaya Stanitsa Arkhangelskaya, Tikhoretski Raion, 352118, Krasnodarski Kr., Russia 1 Sadovaya Str., Arkhangelskaya Village, Tikhoretskiy District, Krasnodar Region, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |