Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 15.10.2024. United Nations - 28.09.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.10.2024., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 17.10.2024., Latvian - 31.12.2019 , Canada - 15.10.2024.
Latest documents: The European Union: 2024.10.14. 2024/2698 | Office of Foreign Assets Control (OFAC): 2024.10.16, | United Kingdom: 2024.10.17, | Canada: 2024.09.17
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: 2024.10.14. 2024/2698 | Office of Foreign Assets Control (OFAC): 2024.10.16, | United Kingdom: 2024.10.17, | Canada: 2024.09.17
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 1,538 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1 | European Union's sanctions document Information about document (EN) | 13.09.2024 | Sanctions | 0.34 € | Information about document Download |
| 2 | European Union's sanctions document Information about document (LV) | 13.09.2024 | Sanctions | 0.34 € | Information about document Download |
| 3 | European Union's sanctions document Information about document (LV) | 29.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 4 | European Union's sanctions document Information about document (EN) | 29.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 5 | European Union's sanctions document Information about document (LV) | 17.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 6 | European Union's sanctions document Information about document (EN) | 17.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 7 | European Union's sanctions document Information about document (LV) | 15.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 8 | European Union's sanctions document Information about document (EN) | 15.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 9 | European Union's sanctions document Information about document (LV) | 06.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 10 | European Union's sanctions document Information about document (EN) | 06.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 11 | European Union's sanctions document Information about document (EN) | 30.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 12 | European Union's sanctions document Information about document (LV) | 30.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 13 | European Union's sanctions document Information about document (EN) | 30.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 14 | European Union's sanctions document Information about document (LV) | 30.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 15 | European Union's sanctions document Information about document (EN) | 29.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 16 | European Union's sanctions document Information about document (LV) | 29.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 17 | European Union's sanctions document Information about document (EN) | 19.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 18 | European Union's sanctions document Information about document (LV) | 19.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 19 | European Union's sanctions document Information about document (LV) | 12.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 20 | European Union's sanctions document Information about document (EN) | 12.04.2024 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 1-20 of 33,987 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1 | Artem Mikhailovich YAMSHCHIKOV Artem Mikhaylovich YAMSHCHIKOV Artem IAMSHCHIKOV | Russia | Individual | SDN | RUSSIA-EO14024 | 17.10.2024 |
| 2 | LIMITED LIABILITY COMPANY TRADING HOUSE VECTOR LLC TRADING HOUSE VECTOR | Ul. Rossiiskaya, D. 2A, KV. 10, Irkutsk, 664025, Irkutsk Oblast, Russia | Entity | SDN | RUSSIA-EO14024 | 17.10.2024 |
| 3 | REDLEPUS VECTOR INDUSTRY SHENZHEN CO LTD REDLEPUS VECTOR REDLEPUS TSK VECTOR INDUSTRIAL SHENZHEN CO LTD | 101-19 Xinghua Building, No. 1007 Banxuelan Ave Maantang Neighborhood, Bantian Subdistrict Longlan District, Shenzhen, 518000, Guangdong Province, China | Entity | SDN | RUSSIA-EO14024 | 17.10.2024 |
| 4 | XIAMEN LIMBACH AIRCRAFT ENGINE CO., LTD. | Unit E, Unit 431, 4th Floor, Building C Xiamen International Shipping Center, No. 93 Xiangyu Road Xiamen Area, China (Fujian) Pilot Free Trade Zone, Fujian, China | Entity | SDN | RUSSIA-EO14024 | 17.10.2024 |
| 5 | MOTIONAVIGATIONS LIMITED | Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands | Entity | SDN | SDGT | 17.10.2024 |
| 6 | INDO GULF SHIP MANAGEMENT LLC | Office 1302, Golden Tower, 335 Buhaira Corniche Road, Al Majaz 1 PO Box 53269, Sharjah, United Arab Emirates | Entity | SDN | SDGT | 17.10.2024 |
| 7 | Rahul Rattanlal WARIKOO RATTANLAL Rahul WARIKOO Rahul RATTANLAL RATANLAL Rahul Warikoo RATTANLAL | Srinagar, India United Arab Emirates | Individual | SDN | SDGT | 17.10.2024 |
| 8 | Dipankar Mohan KEOT Dipankar KEOT | Muralpur, India Chennai, Tamil Nadu, India Hong Kong, China | Individual | SDN | SDGT | 17.10.2024 |
| 9 | Wahid Ullah DURRANI W.K. DURRANI Wahid Ullah K. DURRANI | Pakistan | Individual | SDN | SDGT | 17.10.2024 |
| 10 | Ali BARKHORDAR Ali BARKHOWRDAR | Iran | Individual | SDN | SDGT | 17.10.2024 |
| 11 | CHANGTAI SHIPPING LIMITED CHANGTAI SHIPPING LTD | Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands | Entity | SDN | SDGT | 17.10.2024 |
| 12 | Yevhen SKRIABIN | Kiev, Ukraine United Arab Emirates | Individual | SDN | SDGT | 17.10.2024 |
| 13 | ECO MAX FZE | Office E-07F-08 & E-41F-12 P1-ELOB & P6-ELOB Hamriyah Free Zone, Sharjah, United Arab Emirates | Entity | SDN | SDGT | 17.10.2024 |
| 14 | ECO MAX TRADING FZE ECO MAX FZE | PO Box 50633 P1-ELOB Office Hamriyah Free Zone, Sharjah, United Arab Emirates Office 1515, B2B Tower Business Bay Bur Dubai, Dubai, United Arab Emirates | Entity | SDN | SDGT | 17.10.2024 |
| 15 | MARBEL | - | Vessel | SDN | SDGT | 17.10.2024 |
| 16 | LIANA LINNET | - | Vessel | SDN | SDGT | 17.10.2024 |
| 17 | KUKKI | - | Vessel | SDN | SDGT | 17.10.2024 |
| 18 | TROPHY TRINITY | - | Vessel | SDN | SDGT | 17.10.2024 |
| 19 | ONYX | - | Vessel | SDN | SDGT | 17.10.2024 |
| 20 | GRATIA | - | Vessel | SDN | SDGT | 17.10.2024 |