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.
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 241-260 of 1,702 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 241 | European Union's sanctions document Information about document (EN) | 11.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 242 | European Union's sanctions document Information about document (EN) | 11.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 243 | European Union's sanctions document Information about document (LV) | 07.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 244 | European Union's sanctions document Information about document (EN) | 07.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 245 | European Union's sanctions document Information about document (LV) | 07.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 246 | European Union's sanctions document Information about document (EN) | 07.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 247 | European Union's sanctions document Information about document (LV) | 06.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 248 | European Union's sanctions document Information about document (EN) | 06.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 249 | European Union's sanctions document Information about document (LV) | 24.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 250 | European Union's sanctions document Information about document (EN) | 24.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 251 | European Union's sanctions document Information about document (LV) | 14.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 252 | European Union's sanctions document Information about document (EN) | 14.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 253 | European Union's sanctions document Information about document (EN) | 14.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 254 | European Union's sanctions document Information about document (LV) | 14.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 255 | European Union's sanctions document Information about document (LV) | 13.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 256 | European Union's sanctions document Information about document (EN) | 13.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 257 | European Union's sanctions document Information about document (LV) | 10.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 258 | European Union's sanctions document Information about document (EN) | 10.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 259 | European Union's sanctions document Information about document (LV) | 27.10.2023 | Sanctions | 0.34 € | Information about document Download |
| 260 | European Union's sanctions document Information about document (EN) | 27.10.2023 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 241-260 of 39,667 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 241 | JIN BEI GROUP CO. LTD. JINBEI CASINO | Cambodia | Entity | SDN | TCO | 14.10.2025 |
| 242 | GOLDEN FORTUNE RESORTS WORLD CO. LTD. | Cambodia | Entity | SDN | TCO | 14.10.2025 |
| 243 | Byex Exchange Company Limited | - | Entity | UK | Global Human Rights | 14.10.2025 |
| 244 | Cambodian Heng Xin Real Estate Company Limited | - | Entity | UK | Global Human Rights | 14.10.2025 |
| 245 | Vincent Zhi Chen (1) 陈志 (2) ចេន ហ្ស៊ី | Fujian | Individual | UK | Global Human Rights | 14.10.2025 |
| 246 | Golden Fortune Resorts World Company Limited | - | Entity | UK | Global Human Rights | 14.10.2025 |
| 247 | Chhay Guy | Phnom Penh | Individual | UK | Global Human Rights | 14.10.2025 |
| 248 | Dara Ing | Phnom Penh | Individual | UK | Global Human Rights | 14.10.2025 |
| 249 | Jin Bei Group Company Limited | - | Entity | UK | Global Human Rights | 14.10.2025 |
| 250 | Bo Lei 雷波 | Chongqing | Individual | UK | Global Human Rights | 14.10.2025 |
| 251 | Prince Global Group Limited | - | Entity | UK | Global Human Rights | 14.10.2025 |
| 252 | Uni More Group Company Limited Prince Huan Yu Real Estate (Cambodia) Group Company Limited | - | Entity | UK | Global Human Rights | 14.10.2025 |
| 253 | Wei Ren Qiu Dong Qiu | - | Individual | UK | Global Human Rights | 14.10.2025 |
| 254 | Zhongbiao Zhu Jack Zhu | - | Individual | UK | Global Human Rights | 14.10.2025 |
| 255 | Angara | - | Vessel | EU | 10.10.2025 | |
| 256 | Maria | - | Vessel | EU | 10.10.2025 | |
| 257 | Saam FSU | - | Vessel | EU | 10.10.2025 | |
| 258 | Koryak FSU | - | Vessel | EU | 10.10.2025 | |
| 259 | Kavya Hana | - | Vessel | EU | 10.10.2025 | |
| 260 | N Cerna Canis Power | - | Vessel | EU | 10.10.2025 |