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 - 05.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., 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): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | 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): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | 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.
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
Showing 661-680 of 1,648 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 661 | European Union's sanctions document Information about document (LV) | 08.01.2020 | Sanctions | 2.04 € | Information about document Download |
| 662 | European Union's sanctions document Information about document (EN) | 08.01.2020 | Sanctions | 2.04 € | Information about document Download |
| 663 | European Union's sanctions document Information about document (EN) | 10.12.2019 | Sanctions | 6.80 € | Information about document Download |
| 664 | European Union's sanctions document Information about document (LV) | 10.12.2019 | Sanctions | 6.80 € | Information about document Download |
| 665 | European Union's sanctions document Information about document (LV) | 25.11.2019 | Sanctions | 0.68 € | Information about document Download |
| 666 | European Union's sanctions document Information about document (EN) | 25.11.2019 | Sanctions | 0.68 € | Information about document Download |
| 667 | European Union's sanctions document Information about document (EN) | 12.11.2019 | Sanctions | 1.36 € | Information about document Download |
| 668 | European Union's sanctions document Information about document (LV) | 12.11.2019 | Sanctions | 1.36 € | Information about document Download |
| 669 | European Union's sanctions document Information about document (LV) | 25.10.2019 | Sanctions | 0.68 € | Information about document Download |
| 670 | European Union's sanctions document Information about document (EN) | 25.10.2019 | Sanctions | 0.68 € | Information about document Download |
| 671 | European Union's sanctions document Information about document (EN) | 17.10.2019 | Sanctions | 6.80 € | Information about document Download |
| 672 | European Union's sanctions document Information about document (LV) | 17.10.2019 | Sanctions | 6.80 € | Information about document Download |
| 673 | European Union's sanctions document Information about document (LV) | 27.09.2019 | Sanctions | 6.80 € | Information about document Download |
| 674 | European Union's sanctions document Information about document (EN) | 27.09.2019 | Sanctions | 6.80 € | Information about document Download |
| 675 | European Union's sanctions document Information about document (EN) | 23.09.2019 | Sanctions | 1.02 € | Information about document Download |
| 676 | European Union's sanctions document Information about document (LV) | 23.09.2019 | Sanctions | 1.02 € | Information about document Download |
| 677 | European Union's sanctions document Information about document (LV) | 13.09.2019 | Sanctions | 6.80 € | Information about document Download |
| 678 | European Union's sanctions document Information about document (EN) | 13.09.2019 | Sanctions | 6.80 € | Information about document Download |
| 679 | European Union's sanctions document Information about document (LV) | 27.08.2019 | Sanctions | 0.68 € | Information about document Download |
| 680 | European Union's sanctions document Information about document (EN) | 27.08.2019 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 661-680 of 36,692 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 661 | SEPEHR ENERGY HAMTA PARS | No. 41, Third Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar Central Sector, Tehran, 1559649896, Tehran, Iran | Entity | SDN | SDGT | 06.02.2025 |
| 662 | SEPEHR ENERGY PAYA GOSTAR JAHAN | No. 41, Second Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar Central Sector, Tehran, 1559649897, Tehran, Iran | Entity | SDN | SDGT | 06.02.2025 |
| 663 | Arash LAVIAN Arash LAVIYAN | Iran | Individual | SDN | SDGT | 06.02.2025 |
| 664 | LUCKY OCEAN SHIPPING LIMITED | Trust Company Complex, Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands Room 522, 129, Xishan Lu Pudong Xinqu, Shanghai, China | Entity | SDN | IRAN-EO13902 | 06.02.2025 |
| 665 | STAR FOREST | - | Vessel | SDN | IRAN-EO13902 | 06.02.2025 |
| 666 | Nikolay Alexandrovich KORCHAGIN Николай Александрович Корчагин | Individual | EU | CYB | 28.01.2025 | |
| 667 | Виталий Шевченко Vitaly SHEVCHENKO | Individual | EU | CYB | 28.01.2025 | |
| 668 | Юрий Федорович Денисов Yuriy Fedorovich DENISOV | Individual | EU | CYB | 28.01.2025 | |
| 669 | Galina Rodionovna LUKASHENKO Galina Rodionovna LUKASHENKA, Halina Radzivonawna LUKASHENKO | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 27.01.2025 |
| 670 | Olga Sergeyevna MARSHALOVICH Olga Sergeyevna SISHENKO | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 27.01.2025 |
| 671 | Artem Dmitrievich BALABA Artiom Dmitrievich BALABA | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 27.01.2025 |
| 672 | Maxim Dmitrievich BALABA Maksim Dmitrievich BALABA | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 27.01.2025 |
| 673 | Irina Viktorovna KARPENKOVA Irina Viktorovna KARPIANKOU | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 27.01.2025 |
| 674 | Andrey Valeryevich ANANENKO Andrei Valerievich ANANENKO | Belarus / Bélarus | Individual | CANADA | Belarus / Bélarus | 27.01.2025 |
| 675 | Stankogomel Stankogomal, OOO Stankogomel, Gomel Machine-Tool Plant, OAO Stanko, OAO Stankogomel, Open Joint-Stock Company "StankoGomel" | Belarus / Bélarus | Entity | CANADA | Belarus / Bélarus | 27.01.2025 |
| 676 | Belarusian Steel Works BSZ, BSW, Belarusian Metal Holding Company | Belarus / Bélarus | Entity | CANADA | Belarus / Bélarus | 27.01.2025 |
| 677 | Legmash JSC Legmash, Legmash Plant | Belarus / Bélarus | Entity | CANADA | Belarus / Bélarus | 27.01.2025 |
| 678 | KB Unmanned Helicopters UAVHeli, Limited Liability Company "KB Unmanned Helicopters" | Belarus / Bélarus | Entity | CANADA | Belarus / Bélarus | 27.01.2025 |
| 679 | LLC Laboratory of Additive Technologies LAT, LLC Laser Devices and Technologies | Belarus / Bélarus | Entity | CANADA | Belarus / Bélarus | 27.01.2025 |
| 680 | Ruchservomotor Rukhservomotor, OOO Ruchservomotor | Belarus / Bélarus | Entity | CANADA | Belarus / Bélarus | 27.01.2025 |