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 - 16.05.2025., 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): 2025.05.15 | 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): 2025.05.15 | 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 33,981-34,000 of 36,760 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 33981 | State Enterprise Yalta Sea Trading Port Historical | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
| 33982 | Yalta Film Studio Historical | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
| 33983 | JSC Zaliv Shipyard Historical | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
| 33984 | Federal State Unitary Enterprise "Crimea Railway" Historical | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
| 33985 | First Crimean Insurance Company Historical | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
| 33986 | NewsUa.ru Historical | Ukraine | Entity | CANADA | Ukraine | 04.09.2024 |
| 33987 | Nicolás MADURO MOROS Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 33988 | Tibisay LUCENA RAMÍREZ Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 33989 | Elías José JAUA MILANO Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 33990 | Tareck Zaidan EL AISSAMI MADDAH Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 33991 | Tarek Willians SAAB HALABI Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 33992 | Néstor Luis REVEROL TORRES Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 33993 | Roy Antonio María CHADERTON MATOS Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 33994 | María Iris VARELA RANGEL Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 33995 | Pedro Miguel CARREÑO ESCOBAR Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 33996 | Diosdado CABELLO RONDÓN Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 33997 | Susana Virginia BARREIROS RODRÍGUEZ Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 33998 | Freddy Alirio BERNAL ROSALES Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 33999 | Delcy Eloína RODRÍGUEZ GÓMEZ Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |
| 34000 | Tania D'AMELIO CARDIET Historical | Venezuela | Individual | CANADA | Venezuela | 04.09.2024 |