Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.03.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.03.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 24.02.2025., Latvian - 31.12.2019 , Canada - 18.03.2025.
Latest documents: The European Union: 2025.03.17. 2025/510 | Office of Foreign Assets Control (OFAC): 2025.03.20 | United Kingdom: 2025.03.19, Global human rights 2025.03.19, Belarus 2025.03.20, Russia | Canada: 2025.03.06
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: 2025.03.17. 2025/510 | Office of Foreign Assets Control (OFAC): 2025.03.20 | United Kingdom: 2025.03.19, Global human rights 2025.03.19, Belarus 2025.03.20, Russia | Canada: 2025.03.06
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 1-20 of 1,638 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1 | European Union's sanctions document Information about document (EN) | 17.03.2025 | Sanctions | 0.34 € | Information about document Download |
| 2 | European Union's sanctions document Information about document (LV) | 17.03.2025 | Sanctions | 0.34 € | Information about document Download |
| 3 | European Union's sanctions document Information about document (EN) | 17.03.2025 | Sanctions | 0.34 € | Information about document Download |
| 4 | European Union's sanctions document Information about document (LV) | 17.03.2025 | Sanctions | 0.34 € | Information about document Download |
| 5 | European Union's sanctions document Information about document (LV) | 25.02.2025 | Sanctions | 0.34 € | Information about document Download |
| 6 | European Union's sanctions document Information about document (EN) | 25.02.2025 | Sanctions | 0.34 € | Information about document Download |
| 7 | European Union's sanctions document Information about document (EN) | 24.02.2025 | Sanctions | 0.34 € | Information about document Download |
| 8 | European Union's sanctions document Information about document (LV) | 24.02.2025 | Sanctions | 0.34 € | Information about document Download |
| 9 | European Union's sanctions document Information about document (EN) | 19.02.2025 | Sanctions | 0.34 € | Information about document Download |
| 10 | European Union's sanctions document Information about document (LV) | 19.02.2025 | Sanctions | 0.34 € | Information about document Download |
| 11 | European Union's sanctions document Information about document (EN) | 31.01.2025 | Sanctions | 0.34 € | Information about document Download |
| 12 | European Union's sanctions document Information about document (LV) | 31.01.2025 | Sanctions | 0.34 € | Information about document Download |
| 13 | European Union's sanctions document Information about document (EN) | 27.01.2025 | Sanctions | 0.34 € | Information about document Download |
| 14 | European Union's sanctions document Information about document (LV) | 27.01.2025 | Sanctions | 0.34 € | Information about document Download |
| 15 | European Union's sanctions document Information about document (LV) | 10.01.2025 | Sanctions | 0.34 € | Information about document Download |
| 16 | European Union's sanctions document Information about document (EN) | 10.01.2025 | Sanctions | 0.34 € | Information about document Download |
| 17 | European Union's sanctions document Information about document (LV) | 10.01.2025 | Sanctions | 0.34 € | Information about document Download |
| 18 | European Union's sanctions document Information about document (EN) | 10.01.2025 | Sanctions | 0.34 € | Information about document Download |
| 19 | European Union's sanctions document Information about document (EN) | 16.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 20 | European Union's sanctions document Information about document (LV) | 16.12.2024 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 1-20 of 36,438 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1 | Bertrand BISIMWA | Bukavu | Individual | EU | COD | 20.03.2025 |
| 2 | Rocky Ruki KARUSISI | Individual | EU | COD | 20.03.2025 | |
| 3 | Désiré RUKOMERA | - | Individual | EU | COD | 20.03.2025 |
| 4 | John Imani NZENZE Mike Bravo | Kakwende | Individual | EU | COD | 20.03.2025 |
| 5 | Eugene NKUBITO Eugène Nkubito | - | Individual | EU | COD | 20.03.2025 |
| 6 | Pascal MUHIZI | - | Individual | EU | COD | 20.03.2025 |
| 7 | Jean-Bosco NZABONIMPA MUPENZI | Rubaya | Individual | EU | COD | 20.03.2025 |
| 8 | Francis KAMANZI | - | Individual | EU | COD | 20.03.2025 |
| 9 | Joseph MUSANGA BAHATI Erasto Colonel Erasto Colonel Bahati Musanga Joseph Bahati Musanga Bahati Erasto | Bashali-Mokoto (Busumba) | Individual | EU | COD | 20.03.2025 |
| 10 | Rafineria złota Gasabo Gasabo aranyfinomító Raffineria di oro Gasabo Gasabo kullarafineerimistehas Gasabo Gold Refinery Rafinăria de aur Gasabo Gasabská rafinéria zlata La raffinerie d’or de Gasabo | - | Entity | EU | COD | 20.03.2025 |
| 11 | Fundacja Al-Azaim Media Ίδρυμα Μέσων Ενημέρωσης Al-Azaim Al-Azaim Media Foundation Fundația media Al-Azaim | - | Entity | EU | EUAQ | 20.03.2025 |
| 12 | SHANDONG SHOUGUANG LUQING PETROCHEMICAL CO., LTD. | Bohai Industrial Park, Shouguang, 262715, Shandong, China | Entity | SDN | IRAN-EO13902 | 20.03.2025 |
| 13 | CITYWALLSHIP MANAGEMENT CO LTD | Room 1610, 16th Floor Building A, World Trade Center Xianggang Zhonglu, Shinan Qu, Qingdao, Shandong, China | Entity | SDN | IRAN-EO13902 | 20.03.2025 |
| 14 | PLACENCIA SERVICES INCORPORATION | Liberia | Entity | SDN | IRAN-EO13902 | 20.03.2025 |
| 15 | MONTROSE | - | Vessel | SDN | IRAN-EO13902 | 20.03.2025 |
| 16 | JETEE CO., LIMITED JETEE CO LTD | Room 104, Unit 1, Building 1, 153, Gangpu Lu, Zhongshan Qu, Dalian, Liaoning, China Rm A516 5/F Efficiency HSE San Po Kong, Hong Kong, China | Entity | SDN | IRAN-EO13902 | 20.03.2025 |
| 17 | BRITNEY RYDER LIMITED BRITNEY RYDER LTD | Rm A516 5/F Efficiency HSE San Po Kong, Hong Kong, China | Entity | SDN | IRAN-EO13902 | 20.03.2025 |
| 18 | VOLANS NEW MILOS | - | Vessel | SDN | IRAN-EO13902 | 20.03.2025 |
| 19 | SEAPALM SHIPPING LIMITED | PO Box 1137, Victoria, Mahe Island, Seychelles | Entity | SDN | IRAN-EO13902 | 20.03.2025 |
| 20 | TITAN | - | Vessel | SDN | IRAN-EO13902 | 20.03.2025 |