Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.14 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.14 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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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Subjects
Showing 32,561-32,580 of 36,741 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 32561 | 24x7 Panoptes Historical | Belarus / Bélarus | Entity | CANADA | Belarus / Bélarus | 04.09.2024 |
| 32562 | Sokhra Historical | Belarus / Bélarus | Entity | CANADA | Belarus / Bélarus | 04.09.2024 |
| 32563 | Synesis Historical | Belarus / Bélarus | Entity | CANADA | Belarus / Bélarus | 04.09.2024 |
| 32564 | Inter Tobacco Historical | Belarus / Bélarus | Entity | CANADA | Belarus / Bélarus | 04.09.2024 |
| 32565 | Minsk Wheel Tractor Plant Historical | Belarus / Bélarus | Entity | CANADA | Belarus / Bélarus | 04.09.2024 |
| 32566 | Belspetsvneshtechnika Historical | Belarus / Bélarus | Entity | CANADA | Belarus / Bélarus | 04.09.2024 |
| 32567 | Scientific and Production Limited Liability Company OKB TSP Historical | Belarus / Bélarus | Entity | CANADA | Belarus / Bélarus | 04.09.2024 |
| 32568 | 558 Aircraft Repair Plant Historical | Belarus / Bélarus | Entity | CANADA | Belarus / Bélarus | 04.09.2024 |
| 32569 | Minotor-Service Historical | Belarus / Bélarus | Entity | CANADA | Belarus / Bélarus | 04.09.2024 |
| 32570 | Beltamozhservice Historical | Belarus / Bélarus | Entity | CANADA | Belarus / Bélarus | 04.09.2024 |
| 32571 | Belteleradio Company Historical | Belarus / Bélarus | Entity | CANADA | Belarus / Bélarus | 04.09.2024 |
| 32572 | VTB Bank (Belarus) JSC Historical | Belarus / Bélarus | Entity | CANADA | Belarus / Bélarus | 04.09.2024 |
| 32573 | Hailun Zhu Historical | China / Chine | Individual | CANADA | China / Chine | 04.09.2024 |
| 32574 | Junzheng Wang Historical | China / Chine | Individual | CANADA | China / Chine | 04.09.2024 |
| 32575 | Mingshan Wang Historical | China / Chine | Individual | CANADA | China / Chine | 04.09.2024 |
| 32576 | Mingguo Chen Historical | China / Chine | Individual | CANADA | China / Chine | 04.09.2024 |
| 32577 | Xinjiang Production and Construction Corps Public Security Bureau Historical | China / Chine | Entity | CANADA | China / Chine | 04.09.2024 |
| 32578 | Daniela Weiss דניאלה וייס Historical | - | Individual | CANADA | Extremist Settler Violence / Violence extrémiste des colons | 04.09.2024 |
| 32579 | Zvi's Farm Historical | - | Entity | CANADA | Extremist Settler Violence / Violence extrémiste des colons | 04.09.2024 |
| 32580 | Moshe's Farm Historical | - | Entity | CANADA | Extremist Settler Violence / Violence extrémiste des colons | 04.09.2024 |