Lists of sanctions
216.73.216.160
12.07.2025 07:14:49

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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
More
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 21,301-21,320 of 37,648 items.
#NameAddressTypeListProgramDate of publication
21301#21301 Name: YV2966-AircraftSDNVENEZUELA-EO1388408.02.2020
21302#21302 Name: YV2850-AircraftSDNVENEZUELA-EO1388408.02.2020
21303#21303 Name: YV2849-AircraftSDNVENEZUELA-EO1388408.02.2020
21304#21304 Name: YV2851-AircraftSDNVENEZUELA-EO1388408.02.2020
21305#21305 Name: YV2911-AircraftSDNVENEZUELA-EO1388408.02.2020
21306#21306 Name: YV2912-AircraftSDNVENEZUELA-EO1388408.02.2020
21307#21307 Name: YV2913-AircraftSDNVENEZUELA-EO1388408.02.2020
21308#21308 Name: YV2943-AircraftSDNVENEZUELA-EO1388408.02.2020
21309#21309 Name: YV2944-AircraftSDNVENEZUELA-EO1388408.02.2020
21310#21310 Name: YV2953-AircraftSDNVENEZUELA-EO1388408.02.2020
21311#21311 Name: YV2954-AircraftSDNVENEZUELA-EO1388408.02.2020
21312#21312 Name: YV2965-AircraftSDNVENEZUELA-EO1388408.02.2020
21313#21313 Name: YV2964-AircraftSDNVENEZUELA-EO1388408.02.2020
21314#21314 Name: YV3052-AircraftSDNVENEZUELA-EO1388408.02.2020
21315#21315 Name: YV3071-AircraftSDNVENEZUELA-EO1388408.02.2020
21316#21316 Name: YV2969-AircraftSDNVENEZUELA-EO1388408.02.2020
21317#21317 Name: YV2970-AircraftSDNVENEZUELA-EO1388408.02.2020
21318#21318 Name: YV2993-AircraftSDNVENEZUELA-EO1388408.02.2020
21319#21319 Name: YV2994-AircraftSDNVENEZUELA-EO1388408.02.2020
21320#21320 Name: YV3032-AircraftSDNVENEZUELA-EO1388408.02.2020