Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 15.01.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.01.2025., 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: 2025.01.09. 2025/49 | Office of Foreign Assets Control (OFAC): 2025.01.17 | United Kingdom: 2025.01.15, Russia, 2025.01.17, 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.
Latest documents: The European Union: 2025.01.09. 2025/49 | Office of Foreign Assets Control (OFAC): 2025.01.17 | United Kingdom: 2025.01.15, Russia, 2025.01.17, 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.
Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.
Documents
Showing 361-380 of 1,546 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 361 | European Union's sanctions document Information about document (EN) | 24.03.2012 | Sanctions | 6.80 € | Information about document Download |
| 362 | European Union's sanctions document Information about document (EN) | 24.03.2012 | Sanctions | 3.74 € | Information about document Download |
| 363 | European Union's sanctions document Information about document (LV) | 24.03.2012 | Sanctions | 3.74 € | Information about document Download |
| 364 | European Union's sanctions document Information about document (LV) | 24.03.2012 | Sanctions | 6.80 € | Information about document Download |
| 365 | European Union's sanctions document Information about document (EN) | 24.03.2012 | Sanctions | 6.80 € | Information about document Download |
| 366 | European Union's sanctions document Information about document (LV) | 24.03.2012 | Sanctions | 6.80 € | Information about document Download |
| 367 | European Union's sanctions document Information about document (EN) | 24.03.2012 | Sanctions | 1.36 € | Information about document Download |
| 368 | European Union's sanctions document Information about document (LV) | 24.03.2012 | Sanctions | 1.36 € | Information about document Download |
| 369 | European Union's sanctions document Information about document (LV) | 13.04.2012 | Sanctions | 1.02 € | Information about document Download |
| 370 | European Union's sanctions document Information about document (EN) | 13.04.2012 | Sanctions | 1.02 € | Information about document Download |
| 371 | European Union's sanctions document Information about document (LV) | 20.04.2012 | Sanctions | 0.68 € | Information about document Download |
| 372 | European Union's sanctions document Information about document (EN) | 20.04.2012 | Sanctions | 0.68 € | Information about document Download |
| 373 | European Union's sanctions document Information about document (EN) | 04.05.2012 | Sanctions | 2.72 € | Information about document Download |
| 374 | European Union's sanctions document Information about document (LV) | 04.05.2012 | Sanctions | 2.72 € | Information about document Download |
| 375 | European Union's sanctions document Information about document (EN) | 15.05.2012 | Sanctions | 1.02 € | Information about document Download |
| 376 | European Union's sanctions document Information about document (LV) | 15.05.2012 | Sanctions | 1.02 € | Information about document Download |
| 377 | European Union's sanctions document Information about document (LV) | 01.06.2012 | Sanctions | 1.70 € | Information about document Download |
| 378 | European Union's sanctions document Information about document (EN) | 01.06.2012 | Sanctions | 1.70 € | Information about document Download |
| 379 | European Union's sanctions document Information about document (EN) | 26.06.2012 | Sanctions | 1.70 € | Information about document Download |
| 380 | European Union's sanctions document Information about document (LV) | 26.06.2012 | Sanctions | 1.70 € | Information about document Download |
Subjects
Showing 361-380 of 35,726 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 361 | NOVGORODNEFTEPRODUCT OOO LLC NOVGORODNEFTEPRODUCT NOVGORODNEFTEPRODUKT LLC LIMITED LIABILITY COMPANY NOVGORODNEFTEPRODUCT | d. 20 Germana Ulitsa, Veliky Novgorod, 173002, Novgorodskaya Oblast, Russia | Entity | Non-SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |
| 362 | SOVKHOZ CHERVISHEVSKI PAO OJSC SOVKHOZ CHERVISHEVSKY SOVKHOZ CHERVISHEVSKY, JSC OPEN JOINT STOCK COMPANY SOVKHOZ CHERVISHEVSKY | d. 81 Sovetskaya Ulitsa S. Chervichevsky, Tyumensky Rayon, 625519, Tyumenskaya Oblast, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 363 | KINEF OOO LLC KINEF KINEF LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZ | d. 1 Shosse Entuziastov, Kirishi, 187110, Leningradskaya Oblast, Russia | Entity | Non-SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |
| 364 | KALININGRADNEFTEPRODUKT OOO KALININGRADNEFTEPRODUKT LLC LLC KALININGRADNEFTEPRODUCT LIMITED LIABILITY COMPANY KALININGRADNEFTEPRODUCT | 22-b Komsomolskaya Ulitsa Central District, Kaliningrad, Russia | Entity | Non-SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |
| 365 | SO TVERNEFTEPRODUKT OOO LLC MA TVERNEFTEPRODUCT LIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCT SBYTOVOE OBYEDINENIE TVERNEFTEPRODUKT | 6 Novotorzhskaya Ulitsa, Tver, Russia | Entity | Non-SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |
| 366 | STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOO LLC INSURANCE COMPANY SURGUTNEFTEGAS INSURANCE COMPANY SURGUTNEFTEGAS, LLC LIMITED LIABILITY COMPANY INSURANCE COMPANY SURGUTNEFTEGAS | 9/1 Lermontova Ulitsa, Surgut, 628418, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 367 | KIRISHIAVTOSERVIS OOO LLC KIRISHIAVTOSERVIS LIMITED LIABILITY COMPANY KIRISHIAVTOSERVIS | Lit A, 12 Smolenskaya Ulitsa, St. Petersburg, 196084, Russia | Entity | Non-SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |
| 368 | JOINT STOCK COMPANY SURGUTNEFTEGASBANK CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK ZAO SNGB JSC BANK SNGB SNGB AO | 19 Kukuyevitskogo Street, Surgut, 628400, Russia | Entity | Non-SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |
| 369 | Evren KAYAKIRAN | Turkey | Individual | Non-SDN | FSE-IR | 31.12.2019 |
| 370 | PRESIDENCY OF DEFENSE INDUSTRIES DEFENSE INDUSTRIES PRESIDENCY UNDERSECRETARIAT FOR DEFENSE INDUSTRIES SSB SSM | Ankara, Turkey | Entity | Non-SDN | CAATSA - RUSSIA | 31.12.2019 |
| 371 | TNK TRADING INTERNATIONAL S.A. | place du Lac 2, Geneve, 1204, Switzerland | Entity | Non-SDN | UKRAINE-EO13662 VENEZUELA-EO13850 | 31.12.2019 |
| 372 | CHINA TELECOM CORPORATION LIMITED CHINA TELECOM CHINA TELECOM CO., LTD CHINA TELECOM CORP LTD | 31 Jinrong Street Xicheng District, Beijing, 100033, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 373 | AERO ENGINE CORPORATION OF CHINA AERO ENGINE CORP OF CHINA AECC CHINA AVIATION ENGINE GROUP CO., LTD | 5 Landianchang South Road Haidian District, Beijing, 100097, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 374 | CHINA MOBILE LIMITED CHINA MOBILE LTD | 60th Floor, The Center, 99 Queens Road Central, Hong Kong, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 375 | CHINA UNICOM (HONG KONG) LIMITED CHINA UNICOM LIMITED | 75th Floor, The Center, 99 Queen's Road Central, Hong Kong, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 376 | AVIATION INDUSTRY CORPORATION OF CHINA, LTD. AVIATION INDUSTRY CORP OF CHINA AVIATION INDUSTRY OF CHINA AVIC | Building 19 Compound A5 Shuguang Xili Chaoyang District, Beijing, 100028, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 377 | CNOOC LIMITED CNOOC LTD | Bank of China Tower 65th Floor 1, Garden Road, Hong Kong, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 378 | CHINA ACADEMY OF LAUNCH VEHICLE TECHNOLOGY CALT | 1 Nandahongmen Road Fengtai District, Beijing, 100076, China No. 1, South Dahongmen Road, Fengtai District, Beijing, 100076, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 379 | CHINA AEROSPACE SCIENCE AND INDUSTRY CORPORATION LIMITED CHINA AEROSPACE SCIENCE AND INDUSTRY CORPORATION CASIC | No. 8, Fucheng Road, Haidian District, Beijing, 100089, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 380 | CHINA AEROSPACE SCIENCE AND TECHNOLOGY CORPORATION CASC | No. 8, Fucheng Road, Haidian District, Beijing, 100048, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |