Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 26.02.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 26.02.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 24.02.2025., Latvian - 31.12.2019 , Canada - 28.02.2025.
Latest documents: The European Union: 2025.02.24. 2025/394, 2025.02.24. 2025/388 | Office of Foreign Assets Control (OFAC): 2025.02.26 | United Kingdom: 2025.02.28 | Canada: 2025.02.21
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: 2025.02.24. 2025/394, 2025.02.24. 2025/388 | Office of Foreign Assets Control (OFAC): 2025.02.26 | United Kingdom: 2025.02.28 | Canada: 2025.02.21
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 641-660 of 1,634 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 641 | European Union's sanctions document Information about document (EN) | 28.01.2020 | Sanctions | 1.36 € | Information about document Download |
| 642 | European Union's sanctions document Information about document (EN) | 28.01.2020 | Sanctions | 2.04 € | Information about document Download |
| 643 | European Union's sanctions document Information about document (EN) | 28.01.2020 | Sanctions | 6.80 € | Information about document Download |
| 644 | European Union's sanctions document Information about document (LV) | 28.01.2020 | Sanctions | 1.36 € | Information about document Download |
| 645 | European Union's sanctions document Information about document (LV) | 14.01.2020 | Sanctions | 1.36 € | Information about document Download |
| 646 | European Union's sanctions document Information about document (EN) | 14.01.2020 | Sanctions | 1.36 € | Information about document Download |
| 647 | European Union's sanctions document Information about document (LV) | 08.01.2020 | Sanctions | 2.04 € | Information about document Download |
| 648 | European Union's sanctions document Information about document (EN) | 08.01.2020 | Sanctions | 2.04 € | Information about document Download |
| 649 | European Union's sanctions document Information about document (EN) | 10.12.2019 | Sanctions | 6.80 € | Information about document Download |
| 650 | European Union's sanctions document Information about document (LV) | 10.12.2019 | Sanctions | 6.80 € | Information about document Download |
| 651 | European Union's sanctions document Information about document (LV) | 25.11.2019 | Sanctions | 0.68 € | Information about document Download |
| 652 | European Union's sanctions document Information about document (EN) | 25.11.2019 | Sanctions | 0.68 € | Information about document Download |
| 653 | European Union's sanctions document Information about document (EN) | 12.11.2019 | Sanctions | 1.36 € | Information about document Download |
| 654 | European Union's sanctions document Information about document (LV) | 12.11.2019 | Sanctions | 1.36 € | Information about document Download |
| 655 | European Union's sanctions document Information about document (LV) | 25.10.2019 | Sanctions | 0.68 € | Information about document Download |
| 656 | European Union's sanctions document Information about document (EN) | 25.10.2019 | Sanctions | 0.68 € | Information about document Download |
| 657 | European Union's sanctions document Information about document (EN) | 17.10.2019 | Sanctions | 6.80 € | Information about document Download |
| 658 | European Union's sanctions document Information about document (LV) | 17.10.2019 | Sanctions | 6.80 € | Information about document Download |
| 659 | European Union's sanctions document Information about document (LV) | 27.09.2019 | Sanctions | 6.80 € | Information about document Download |
| 660 | European Union's sanctions document Information about document (EN) | 27.09.2019 | Sanctions | 6.80 € | Information about document Download |
Subjects
Showing 641-660 of 36,185 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 641 | ANHUI HONGSHENG INTERNATIONAL TRADE CO LTD ANHUI HONGSHENG INTERNATIONAL BUSINESS CO LTD | 200 Huaining Road, Heyedi, Shushan District, Hefei, Anhui, 230000, China | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 15.01.2025 |
| 642 | QINGYUAN FO FENG LEDA SUPPLY CHAIN SERVICE CO LTD | Room 701, Lixin Shengfeikangcheng Commercial Office Building, 59 Zhenxing South Road, Shijiao Town, Fogang County, Guangdong Province, China | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 15.01.2025 |
| 643 | HEILONGJIANG SHUNSHENG ECONOMIC AND TRADE DEVELOPMENT CO LTD | Room 301, Building S21, No. 5566 Maple Leaf Blue Peninsula, Zhigu Third Street Songbei District, Harbin, 150000, Heilongjiang, China | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 15.01.2025 |
| 644 | QINGDAO HEZHI BUSINESS SERVICE CO LTD | Room 303, Unit 1, Building 1, No.112 Ningxia Road Shinan District, Qingdao, Shandong, China | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 15.01.2025 |
| 645 | XINJIANG FINANCIAL IMPORT AND EXPORT CO LTD | Office 720, 7th Floor, Yizhan Tiandi Building A, 336 Rongsheng Fifth Street, Economic and Technological Development Zone, Urumqi, Xinjiang, China | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 15.01.2025 |
| 646 | HANGZHOU XIANGHE TRADING CO LTD | Office 143, Floor 1, Building 1, 63 Jiuhuan Road, Shangcheng District, Hangzhou, Zhejiang Province, China | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 15.01.2025 |
| 647 | SHAANXI HONGRUN JINHUA TRADING CO LTD SHAANXI HONGRUN JINHUA TRADE AND COMMERCE COMPANY LTD | Room 1511, Unit 2, Building 28, Shouchuang Fubei Gaoyin, Fengcheng 12th Road, Economic and Technological Development Zone, Xi'an, 710000, Shaanxi, China | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 15.01.2025 |
| 648 | FUJIAN XINFUWANG INTERNATIONAL TRADE CO LTD FUJIAN XINFUWANG INTERNATIONAL TRADING COMPANY LTD | Unit 2601, Hengli City, 128 Wusi Road, Gulou District, Fuzhou, 350000, Fujian, China | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 15.01.2025 |
| 649 | JILIN PROVINCE SHUNDA TRADING COMPANY LTD | Office 1901, China Trade International Unit 1, Renmin Street No. 146, Nanguan District, Changchun City, China | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 15.01.2025 |
| 650 | Ahmet YUKSEL | Beldegirmen, Bozkurt/Kastamonu, Turkey Turkey | Individual | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 651 | OJSC KEREMET BANK | 40/4 Togolok Moldo str, Bishkek, 720001, Kyrgyzstan | Entity | SDN | RUSSIA-EO14024 | 15.01.2025 |
| 652 | Caryslia Beatriz RODRÍGUEZ RODRÍGUEZIN Caryslia Beatriz RODRÍGUEZOVÁ RODRÍGUEZOVÁ Caryslia Beatriz RODRÍGUEZ RODRÍGUEZ | Aragua Maracay | Individual | EU | VEN | 15.01.2025 |
| 653 | Fanny Beatriz MÁRQUEZ CORDERO Fanny Beatriz MÁRQUEZOVÁ CORDEROVÁ Fanny Beatriz MÁRQUEZ CORDERON | Individual | EU | VEN | 15.01.2025 | |
| 654 | Inocencio Antonio FIGUEROA ARIZALETA Inocencio Antonio FIGUEROA ARIZALETAS Inocencio Antonio FIGUEROA ARIZALETAN | Individual | EU | VEN | 15.01.2025 | |
| 655 | Malaquíase GILA RODRÍGUEZE Malaquías GIL RODRÍGUEZ Malaquías GIL RODRÍGUEZIN | Carache | Individual | EU | VEN | 15.01.2025 |
| 656 | Antonio José MENESES RODRÍGUEZT Antonio José MENESES RODRÍGUEZ | Individual | EU | VEN | 15.01.2025 | |
| 657 | Carlos Enrique QUINTERO CUEVAS | Individual | EU | VEN | 15.01.2025 | |
| 658 | Conrado Ramón PÉREZ BRICEÑO | Individual | EU | VEN | 15.01.2025 | |
| 659 | Rosalba GIL PACHECO Rosalba GILOVÁ PACHECOVÁ | Individual | EU | VEN | 15.01.2025 | |
| 660 | Luis Ernesto DUEÑEZ REYESIN Luis Ernesto DUEÑEZ REYES Luis Ernesto DUEÑEZ REYES | San Cristobal | Individual | EU | VEN | 15.01.2025 |