Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.
Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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 181-200 of 1,702 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 181 | European Union's sanctions document Information about document (EN) | 19.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 182 | European Union's sanctions document Information about document (LV) | 19.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 183 | European Union's sanctions document Information about document (LV) | 12.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 184 | European Union's sanctions document Information about document (EN) | 12.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 185 | European Union's sanctions document Information about document (EN) | 12.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 186 | European Union's sanctions document Information about document (LV) | 12.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 187 | European Union's sanctions document Information about document (LV) | 05.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 188 | European Union's sanctions document Information about document (EN) | 05.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 189 | European Union's sanctions document Information about document (EN) | 25.03.2024 | Sanctions | 0.34 € | Information about document Download |
| 190 | European Union's sanctions document Information about document (LV) | 25.03.2024 | Sanctions | 0.34 € | Information about document Download |
| 191 | European Union's sanctions document Information about document (LV) | 22.03.2024 | Sanctions | 0.34 € | Information about document Download |
| 192 | European Union's sanctions document Information about document (EN) | 22.03.2024 | Sanctions | 0.34 € | Information about document Download |
| 193 | European Union's sanctions document Information about document (LV) | 13.03.2024 | Sanctions | 0.34 € | Information about document Download |
| 194 | European Union's sanctions document Information about document (EN) | 13.03.2024 | Sanctions | 0.34 € | Information about document Download |
| 195 | European Union's sanctions document Information about document (LV) | 27.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 196 | European Union's sanctions document Information about document (EN) | 27.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 197 | European Union's sanctions document Information about document (LV) | 27.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 198 | European Union's sanctions document Information about document (EN) | 27.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 199 | European Union's sanctions document Information about document (LV) | 23.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 200 | European Union's sanctions document Information about document (EN) | 23.02.2024 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 181-200 of 39,667 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 181 | GEOTECH HOLDINGS LIMITED | Hong Kong, China | Entity | SDN | TCO | 14.10.2025 |
| 182 | GEORESOURCES LIMITED | Hong Kong, China | Entity | SDN | TCO | 14.10.2025 |
| 183 | GEOTECH ENGINEERING LIMITED | Hong Kong, China | Entity | SDN | TCO | 14.10.2025 |
| 184 | CHEER CAPITAL LIMITED | Hong Kong, China | Entity | SDN | TCO | 14.10.2025 |
| 185 | KHOON GROUP LIMITED | Hong Kong, China | Entity | SDN | TCO | 14.10.2025 |
| 186 | NOVA LUXE GLOBAL LIMITED | Hong Kong, China | Entity | SDN | TCO | 14.10.2025 |
| 187 | NOVA MANAGEMENT SERVICES LIMITED | Hong Kong, China | Entity | SDN | TCO | 14.10.2025 |
| 188 | PRAISE MARBLE LIMITED | Cayman Islands Virgin Islands, British | Entity | SDN | TCO | 14.10.2025 |
| 189 | RICHWAY CONSTRUCTION ENGINEERING LIMITED | Hong Kong, China | Entity | SDN | TCO | 14.10.2025 |
| 190 | YAU WING CONSTRUCTION AND ENGINEERING LIMITED | Hong Kong, China | Entity | SDN | TCO | 14.10.2025 |
| 191 | PRINCE BANK PLC. PRINCE FINANCE PLC | 175cd Mao Tse Toung Blvd., Phum 5, S.tuol Svay Prey 1, K.chamkar Mon, Phnom Penh, 12308, Cambodia | Entity | SDN | TCO | 14.10.2025 |
| 192 | GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD. | Ngerbelas Island, Kayangel, Palau | Entity | SDN | TCO | 14.10.2025 |
| 193 | Xiao'er CHEN | Frigate Bay, Saint Kitts and Nevis | Individual | SDN | TCO | 14.10.2025 |
| 194 | SURE TYCOON LIMITED | Phnom Penh, Cambodia Virgin Islands, British | Entity | SDN | TCO | 14.10.2025 |
| 195 | Jian YANG | Room No. 1115, No. 66 Jinkaidadao Yubei District, Chongqing, China | Individual | SDN | TCO | 14.10.2025 |
| 196 | SWORD RIVER LIMITED | Phnom Penh, Cambodia Virgin Islands, British | Entity | SDN | TCO | 14.10.2025 |
| 197 | TOWARDS SUNSHINE LIMITED | Phnom Penh, Cambodia Virgin Islands, British | Entity | SDN | TCO | 14.10.2025 |
| 198 | UNITED RICHES GLOBAL LIMITED | Phnom Penh, Cambodia Virgin Islands, British | Entity | SDN | TCO | 14.10.2025 |
| 199 | Yanming YANG YANG, Kimi | Room No. B314 Siamese Gioia Condo Sukhumvit 31, Sukhumvit Rd, North Klongton, Wattana, Bangkok, Thailand 287-91 Moo 1 Sukhumvit 72 Alley Samrong Nuea, Mueang Samut Prakan, Thailand Koror, Palau | Individual | SDN | TCO | 14.10.2025 |
| 200 | Chieh HUANG | Koror, Palau Hsinchu, Taiwan | Individual | SDN | TCO | 14.10.2025 |