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): 2025.01.16 | 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): 2025.01.16 | 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 1-20 of 1,546 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1 | European Union's sanctions document Information about document (LV) | 10.01.2025 | Sanctions | 0.34 € | Information about document Download |
| 2 | European Union's sanctions document Information about document (EN) | 10.01.2025 | Sanctions | 0.34 € | Information about document Download |
| 3 | European Union's sanctions document Information about document (LV) | 10.01.2025 | Sanctions | 0.34 € | Information about document Download |
| 4 | European Union's sanctions document Information about document (EN) | 10.01.2025 | Sanctions | 0.34 € | Information about document Download |
| 5 | European Union's sanctions document Information about document (EN) | 29.10.2024 | Sanctions | 0.34 € | Information about document Download |
| 6 | European Union's sanctions document Information about document (LV) | 29.10.2024 | Sanctions | 0.34 € | Information about document Download |
| 7 | European Union's sanctions document Information about document (EN) | 24.10.2024 | Sanctions | 0.34 € | Information about document Download |
| 8 | European Union's sanctions document Information about document (LV) | 24.10.2024 | Sanctions | 0.34 € | Information about document Download |
| 9 | European Union's sanctions document Information about document (EN) | 13.09.2024 | Sanctions | 0.34 € | Information about document Download |
| 10 | European Union's sanctions document Information about document (LV) | 13.09.2024 | Sanctions | 0.34 € | Information about document Download |
| 11 | European Union's sanctions document Information about document (LV) | 29.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 12 | European Union's sanctions document Information about document (EN) | 29.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 13 | European Union's sanctions document Information about document (LV) | 17.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 14 | European Union's sanctions document Information about document (EN) | 17.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 15 | European Union's sanctions document Information about document (LV) | 15.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 16 | European Union's sanctions document Information about document (EN) | 15.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 17 | European Union's sanctions document Information about document (LV) | 06.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 18 | European Union's sanctions document Information about document (EN) | 06.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 19 | European Union's sanctions document Information about document (EN) | 30.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 20 | European Union's sanctions document Information about document (LV) | 30.04.2024 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 1-20 of 35,726 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1 | Marko GUJANICIC | Cacak, Serbia Bosnia and Herzegovina | Individual | SDN | BALKANS-EO14033 | 17.01.2025 |
| 2 | SEE MEDIA RESEARCH LTD | Floor 1, 1 Goergiou Gennadiou, Larnaca, 6031, Cyprus | Entity | SDN | BALKANS-EO14033 | 17.01.2025 |
| 3 | Nemanja RELJIN | Serbia Banja Luka, Bosnia and Herzegovina | Individual | SDN | BALKANS-EO14033 | 17.01.2025 |
| 4 | Sinisa KARAN | Beli Manastir, Croatia Bosnia and Herzegovina | Individual | SDN | BALKANS-EO14033 | 17.01.2025 |
| 5 | Danijel DRAGICEVIC | Bosnia and Herzegovina | Individual | SDN | BALKANS-EO14033 | 17.01.2025 |
| 6 | Goran RAKOVIC | Bosnia and Herzegovina | Individual | SDN | BALKANS-EO14033 | 17.01.2025 |
| 7 | Dalibor PANIC | Bosnia and Herzegovina | Individual | SDN | BALKANS-EO14033 | 17.01.2025 |
| 8 | Dijana MILANKOVIC | Bosnia and Herzegovina | Individual | SDN | BALKANS-EO14033 | 17.01.2025 |
| 9 | Dzerard SELMAN | Kotor Varos, Bosnia and Herzegovina Bosnia and Herzegovina | Individual | SDN | BALKANS-EO14033 | 17.01.2025 |
| 10 | Rajko KUZMANOVIC | Bosnia and Herzegovina | Individual | SDN | BALKANS-EO14033 | 17.01.2025 |
| 11 | Goran FILIPOVIC | Bosnia and Herzegovina | Individual | SDN | BALKANS-EO14033 | 17.01.2025 |
| 12 | Pavle COROVIC | Banja Luka, Bosnia and Herzegovina | Individual | SDN | BALKANS-EO14033 | 17.01.2025 |
| 13 | Radmila BOJANIC | Bosnia and Herzegovina | Individual | SDN | BALKANS-EO14033 | 17.01.2025 |
| 14 | Kecheng YIN | Anhui Province, China Shanghai, China | Individual | SDN | CYBER3 | 17.01.2025 |
| 15 | Sinisa DODIK | Banja Luka, Bosnia and Herzegovina | Individual | SDN | BALKANS-EO14033 | 17.01.2025 |
| 16 | SICHUAN JUXINHE NETWORK TECHNOLOGY CO., LTD. | Area 2-b, Building A, No. 2, Sports New Village, North Side of Minjiang West Road, Deyang, 618000, Sichuan, China | Entity | SDN | CYBER3 | 17.01.2025 |
| 17 | YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT Y.S.C YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT | YKB Building, Al Zubairi St, Sana'a, Yemen Aden, Yemen Taiz, Yemen Hodeida, Yemen Al Mukalla, Yemen | Entity | SDN | SDGT | 17.01.2025 |
| 18 | DEPARTMENT 53 OF THE MINISTRY OF THE PEOPLE'S ARMED FORCES DEPARTMENT 53 BUREAU 53 KOREA PONGNAESAN TRADING CORPORATION | Pyongyang, Korea, North Russia | Entity | SDN | DPRK2 | 16.01.2025 |
| 19 | LIAONING CHINA TRADE INDUSTRY CO., LTD. LIAONING ZHONGMAO INDUSTRIAL CO., LTD | Dandong, China | Entity | SDN | DPRK2 | 16.01.2025 |
| 20 | KOREA OSONG SHIPPING CORPORATION OSONG SHIPPING CORPORATION OSONG SHIPPING COMPANY | Kansong-dong, Pyongchon-guyok, Pyongyang, Korea, North | Entity | SDN | DPRK3 | 16.01.2025 |