Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.
Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.24 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.24 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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 301-320 of 1,670 items.
Nr. | Document type | Document date | Journal | Price | |
---|---|---|---|---|---|
301 | European Union's sanctions document Information about document (LV) | 28.02.2023 | Sanctions | 5.78 € | Information about document Download |
302 | European Union's sanctions document Information about document (EN) | 27.02.2023 | Sanctions | 1.36 € | Information about document Download |
303 | European Union's sanctions document Information about document (LV) | 27.02.2023 | Sanctions | 1.36 € | Information about document Download |
304 | European Union's sanctions document Information about document (EN) | 25.02.2023 | Sanctions | 6.80 € | Information about document Download |
305 | European Union's sanctions document Information about document (LV) | 25.02.2023 | Sanctions | 6.80 € | Information about document Download |
306 | European Union's sanctions document Information about document (EN) | 25.02.2023 | Sanctions | 1.02 € | Information about document Download |
307 | European Union's sanctions document Information about document (LV) | 25.02.2023 | Sanctions | 1.02 € | Information about document Download |
308 | European Union's sanctions document Information about document (EN) | 25.02.2023 | Sanctions | 3.74 € | Information about document Download |
309 | European Union's sanctions document Information about document (LV) | 25.02.2023 | Sanctions | 3.74 € | Information about document Download |
310 | European Union's sanctions document Information about document (EN) | 20.02.2023 | Sanctions | 4.76 € | Information about document Download |
311 | European Union's sanctions document Information about document (LV) | 20.02.2023 | Sanctions | 4.08 € | Information about document Download |
312 | European Union's sanctions document Information about document (EN) | 20.02.2023 | Sanctions | 4.08 € | Information about document Download |
313 | European Union's sanctions document Information about document (LV) | 20.02.2023 | Sanctions | 4.76 € | Information about document Download |
314 | European Union's sanctions document Information about document (LV) | 13.02.2023 | Sanctions | 3.06 € | Information about document Download |
315 | European Union's sanctions document Information about document (EN) | 13.02.2023 | Sanctions | 3.06 € | Information about document Download |
316 | European Union's sanctions document Information about document (LV) | 09.02.2023 | Sanctions | 0.34 € | Information about document Download |
317 | European Union's sanctions document Information about document (EN) | 09.02.2023 | Sanctions | 0.34 € | Information about document Download |
318 | European Union's sanctions document Information about document (LV) | 06.02.2023 | Sanctions | 1.02 € | Information about document Download |
319 | European Union's sanctions document Information about document (EN) | 06.02.2023 | Sanctions | 1.02 € | Information about document Download |
320 | European Union's sanctions document Information about document (LV) | 30.01.2023 | Sanctions | 1.02 € | Information about document Download |
Subjects
Showing 301-320 of 37,545 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
301 | Lady R | Russia / Russie | Vessel | CANADA | Russia / Russie | 25.06.2025 |
302 | Bodhi | Russia / Russie | Vessel | CANADA | Russia / Russie | 25.06.2025 |
303 | CARUZO | Russia / Russie | Vessel | CANADA | Russia / Russie | 25.06.2025 |
304 | Ostrov Russkiy | Russia / Russie | Vessel | CANADA | Russia / Russie | 25.06.2025 |
305 | MILLEROVO | Russia / Russie | Vessel | CANADA | Russia / Russie | 25.06.2025 |
306 | Begey | Russia / Russie | Vessel | CANADA | Russia / Russie | 25.06.2025 |
307 | Omskiy 103 | Russia / Russie | Vessel | CANADA | Russia / Russie | 25.06.2025 |
308 | VALENTIN EMIROV | Russia / Russie | Vessel | CANADA | Russia / Russie | 25.06.2025 |
309 | Skif V | Russia / Russie | Vessel | CANADA | Russia / Russie | 25.06.2025 |
310 | Musa Jalil | Russia / Russie | Vessel | CANADA | Russia / Russie | 25.06.2025 |
311 | M/V Maria | Russia / Russie | Vessel | CANADA | Russia / Russie | 25.06.2025 |
312 | Rusnano Quantum Communications Ltd. RUSNANO Group, Группа РОСНАНО, Роснано | Russia / Russie | Entity | CANADA | Russia / Russie | 25.06.2025 |
313 | Quantum Communications Company Quantum Communications LLC, ООО «Квантовые Коммуникации», Kvantovyye Kommunikatsii | Russia / Russie | Entity | CANADA | Russia / Russie | 25.06.2025 |
314 | National Quantum Laboratory National Quantum Lab, Rosatom National Quantum Laboratory | Russia / Russie | Entity | CANADA | Russia / Russie | 25.06.2025 |
315 | QSpace Technologies ООО «КуСпэйс Технологии», LLC "KuSpace Technologies", LLC "QuSpace Technologies", KySpace | Russia / Russie | Entity | CANADA | Russia / Russie | 25.06.2025 |
316 | QBoard ООО «Облачные квантовые технологии», КуБорд, Компания КуБорд | Russia / Russie | Entity | CANADA | Russia / Russie | 25.06.2025 |
317 | QApp Компания Qapp, ООО «КуАпп», KuApp | Russia / Russie | Entity | CANADA | Russia / Russie | 25.06.2025 |
318 | QRate OOO «КуРэйт», КуРэйт Quantum Solutions, QRate Quantum Communications | Russia / Russie | Entity | CANADA | Russia / Russie | 25.06.2025 |
319 | Skoltech – Project Center for Applied Photonics and Quantum Technologies Skolkovo Institute of Science and Technology -Project Center for Applied Photonics and Quantum Technologies, Сколтех Проектный центр прикладной фотоники и квантовых технологий | Russia / Russie | Entity | CANADA | Russia / Russie | 25.06.2025 |
320 | ITMO University National Centre for Quantum Internet Information Technologies, Mechanics and Optics University’s Centre for Quantum Internet | Russia / Russie | Entity | CANADA | Russia / Russie | 25.06.2025 |