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 121-140 of 1,702 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 121 | European Union's sanctions document Information about document (EN) | 29.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 122 | European Union's sanctions document Information about document (LV) | 29.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 123 | European Union's sanctions document Information about document (LV) | 29.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 124 | European Union's sanctions document Information about document (EN) | 29.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 125 | European Union's sanctions document Information about document (LV) | 26.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 126 | European Union's sanctions document Information about document (EN) | 26.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 127 | European Union's sanctions document Information about document (EN) | 26.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 128 | European Union's sanctions document Information about document (EN) | 26.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 129 | European Union's sanctions document Information about document (LV) | 26.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 130 | European Union's sanctions document Information about document (LV) | 26.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 131 | European Union's sanctions document Information about document (EN) | 26.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 132 | European Union's sanctions document Information about document (LV) | 26.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 133 | European Union's sanctions document Information about document (LV) | 22.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 134 | European Union's sanctions document Information about document (EN) | 22.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 135 | European Union's sanctions document Information about document (EN) | 17.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 136 | European Union's sanctions document Information about document (LV) | 17.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 137 | European Union's sanctions document Information about document (EN) | 15.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 138 | European Union's sanctions document Information about document (LV) | 15.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 139 | European Union's sanctions document Information about document (EN) | 11.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 140 | European Union's sanctions document Information about document (LV) | 11.07.2024 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 121-140 of 39,667 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 121 | GOOD EQUITY TEAM PTE. LTD. | Singapore | Entity | SDN | TCO | 14.10.2025 |
| 122 | PRINCE CULTURE AND MEDIA CO. LTD. | Phnom Penh, Cambodia | Entity | SDN | TCO | 14.10.2025 |
| 123 | PRINCE GROUP PLC. | Phnom Penh, Cambodia | Entity | SDN | TCO | 14.10.2025 |
| 124 | ALPHACONNECT INVESTMENTS PTE. LTD. | Singapore | Entity | SDN | TCO | 14.10.2025 |
| 125 | ALPHACONNECT INVESTMENTS CO. LTD. | Taiwan | Entity | SDN | TCO | 14.10.2025 |
| 126 | ALPHACONNECT INVESTMENTS II PTE. LTD. | Singapore | Entity | SDN | TCO | 14.10.2025 |
| 127 | BINARY PROPERTIES PTE. LTD. | Singapore | Entity | SDN | TCO | 14.10.2025 |
| 128 | BINARY PROPERTIES CO. LTD. | Taiwan | Entity | SDN | TCO | 14.10.2025 |
| 129 | DREW PROPERTIES PTE. LTD. | Singapore | Entity | SDN | TCO | 14.10.2025 |
| 130 | DREW PROPERTIES CO. LTD. | Taiwan | Entity | SDN | TCO | 14.10.2025 |
| 131 | DREW PROPERTIES II PTE. LTD. | Singapore | Entity | SDN | TCO | 14.10.2025 |
| 132 | DREW PROPERTIES II CO. LTD. | Taiwan | Entity | SDN | TCO | 14.10.2025 |
| 133 | GREENBAY PROPERTIES PTE. LTD. | Singapore | Entity | SDN | TCO | 14.10.2025 |
| 134 | GREENBAY PROPERTIES CO. LTD. | Taiwan | Entity | SDN | TCO | 14.10.2025 |
| 135 | HUNTSMAN INVESTMENTS CO. LTD. | Taiwan | Entity | SDN | TCO | 14.10.2025 |
| 136 | HUNTSMAN INVESTMENTS PTE. LTD. | Singapore | Entity | SDN | TCO | 14.10.2025 |
| 137 | MAJESTY PROPERTIES PTE. LTD. | Singapore | Entity | SDN | TCO | 14.10.2025 |
| 138 | MAJESTY PROPERTIES CO. LTD. | Taiwan | Entity | SDN | TCO | 14.10.2025 |
| 139 | KEY ADVISORS PTE. LTD. | Singapore | Entity | SDN | TCO | 14.10.2025 |
| 140 | ALPHACONNECT INVESTMENTS II CO. LTD. | Taiwan | Entity | SDN | TCO | 14.10.2025 |