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 201-220 of 1,702 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 201 | European Union's sanctions document Information about document (LV) | 22.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 202 | European Union's sanctions document Information about document (EN) | 22.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 203 | European Union's sanctions document Information about document (LV) | 08.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 204 | European Union's sanctions document Information about document (EN) | 08.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 205 | European Union's sanctions document Information about document (EN) | 02.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 206 | European Union's sanctions document Information about document (LV) | 02.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 207 | European Union's sanctions document Information about document (EN) | 29.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 208 | European Union's sanctions document Information about document (LV) | 29.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 209 | European Union's sanctions document Information about document (LV) | 22.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 210 | European Union's sanctions document Information about document (EN) | 22.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 211 | European Union's sanctions document Information about document (EN) | 22.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 212 | European Union's sanctions document Information about document (LV) | 22.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 213 | European Union's sanctions document Information about document (LV) | 19.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 214 | European Union's sanctions document Information about document (EN) | 19.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 215 | European Union's sanctions document Information about document (EN) | 17.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 216 | European Union's sanctions document Information about document (LV) | 17.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 217 | European Union's sanctions document Information about document (LV) | 16.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 218 | European Union's sanctions document Information about document (EN) | 16.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 219 | European Union's sanctions document Information about document (LV) | 16.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 220 | European Union's sanctions document Information about document (EN) | 16.01.2024 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 201-220 of 39,667 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 201 | Michelle Reishane WANG | Koror, Palau | Individual | SDN | TCO | 14.10.2025 |
| 202 | Ting-yu SHIH SHIH, Vivian | Koror, Palau | Individual | SDN | TCO | 14.10.2025 |
| 203 | Guodan WANG WANG, Rose | P.O. Box 8064, Koror, Palau | Individual | SDN | TCO | 14.10.2025 |
| 204 | JING PIN INC. JING PIN CENTURY HOTEL JING PIN OCEAN STAR HOTEL OCEAN STAR RESTAURANT OCEAN STAR GIFT SHOP JING PIN INC. CHINA KITCHEN | P.O. Box 8064 Ngerbeched, Koror, Palau | Entity | SDN | TCO | 14.10.2025 |
| 205 | AQUA PURE WATER INC. FRIENDLIN | P.O. Box 8064, Ngetkib, Airai, Palau | Entity | SDN | TCO | 14.10.2025 |
| 206 | Zhongbiao ZHU ZHU, Jack | Zhejiang, China Cambodia | Individual | SDN | TCO | 14.10.2025 |
| 207 | Guy CHHAY | Phnom Penh, Cambodia | Individual | SDN | TCO | 14.10.2025 |
| 208 | Ing DARA | Phnom Penh, Cambodia | Individual | SDN | TCO | 14.10.2025 |
| 209 | SUN AND SUN LIMITED SUN & SUN LIMITED | Hong Kong, China | Entity | SDN | TCO | 14.10.2025 |
| 210 | BRIGHT TEAM GLOBAL LIMITED | Hong Kong, China Virgin Islands, British | Entity | SDN | TCO | 14.10.2025 |
| 211 | MIGHTY DIVINE HK LIMITED | Hong Kong, China | Entity | SDN | TCO | 14.10.2025 |
| 212 | MIGHTY DIVINE MANAGEMENT LIMITED | Cayman Islands | Entity | SDN | TCO | 14.10.2025 |
| 213 | MIGHTY DIVINE FINE ART FUND | Cayman Islands | Entity | SDN | TCO | 14.10.2025 |
| 214 | MIGHTY DIVINE FUND SPC | Cayman Islands | Entity | SDN | TCO | 14.10.2025 |
| 215 | MIGHTY DIVINE GLOBAL FUND SPC | Cayman Islands | Entity | SDN | TCO | 14.10.2025 |
| 216 | MIGHTY DIVINE INSURANCE BROKERS LIMITED | Hong Kong, China | Entity | SDN | TCO | 14.10.2025 |
| 217 | MIGHTY DIVINE INVESTMENT MANAGEMENT LIMITED | Hong Kong, China | Entity | SDN | TCO | 14.10.2025 |
| 218 | MIGHTY DIVINE LIMITED | Hong Kong, China Virgin Islands, British | Entity | SDN | TCO | 14.10.2025 |
| 219 | MIGHTY DIVINE PERSONNEL CONSULTANTS LIMITED | Hong Kong, China | Entity | SDN | TCO | 14.10.2025 |
| 220 | MIGHTY DIVINE SECURITIES LIMITED | Hong Kong, China | Entity | SDN | TCO | 14.10.2025 |