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 - 03.03.2025.
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 1,121-1,140 of 1,634 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1121 | European Union's sanctions document Information about document (EN) | 26.09.2014 | Sanctions | 0.68 € | Information about document Download |
| 1122 | European Union's sanctions document Information about document (LV) | 26.09.2014 | Sanctions | 0.68 € | Information about document Download |
| 1123 | European Union's sanctions document Information about document (EN) | 08.09.2014 | Sanctions | 2.04 € | Information about document Download |
| 1124 | European Union's sanctions document Information about document (LV) | 08.09.2014 | Sanctions | 2.04 € | Information about document Download |
| 1125 | European Union's sanctions document Information about document (EN) | 28.08.2014 | Sanctions | 0.68 € | Information about document Download |
| 1126 | European Union's sanctions document Information about document (LV) | 28.08.2014 | Sanctions | 0.68 € | Information about document Download |
| 1127 | European Union's sanctions document Information about document (LV) | 21.08.2014 | Sanctions | 1.02 € | Information about document Download |
| 1128 | European Union's sanctions document Information about document (EN) | 21.08.2014 | Sanctions | 1.02 € | Information about document Download |
| 1129 | European Union's sanctions document Information about document (EN) | 30.07.2014 | Sanctions | 1.36 € | Information about document Download |
| 1130 | European Union's sanctions document Information about document (LV) | 30.07.2014 | Sanctions | 1.36 € | Information about document Download |
| 1131 | European Union's sanctions document Information about document (EN) | 25.07.2014 | Sanctions | 3.40 € | Information about document Download |
| 1132 | European Union's sanctions document Information about document (LV) | 25.07.2014 | Sanctions | 3.40 € | Information about document Download |
| 1133 | European Union's sanctions document Information about document (LV) | 22.07.2014 | Sanctions | 6.80 € | Information about document Download |
| 1134 | European Union's sanctions document Information about document (EN) | 22.07.2014 | Sanctions | 6.80 € | Information about document Download |
| 1135 | European Union's sanctions document Information about document (LV) | 10.07.2014 | Sanctions | 1.02 € | Information about document Download |
| 1136 | European Union's sanctions document Information about document (EN) | 10.07.2014 | Sanctions | 1.02 € | Information about document Download |
| 1137 | European Union's sanctions document Information about document (EN) | 10.07.2014 | Sanctions | 4.08 € | Information about document Download |
| 1138 | European Union's sanctions document Information about document (LV) | 10.07.2014 | Sanctions | 4.08 € | Information about document Download |
| 1139 | European Union's sanctions document Information about document (EN) | 04.07.2014 | Sanctions | 0.68 € | Information about document Download |
| 1140 | European Union's sanctions document Information about document (LV) | 04.07.2014 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 1,121-1,140 of 36,216 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1121 | GESSI MARITIME CORPORATION | 1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Victoria, Mahe, Seychelles | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1122 | MERCURY | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1123 | WAVECREST MARITIME LIMITED | Office 706, Jumeirah Bay X2 Tower, Cluster X, Jumeirah Lakes Towers, Dubai, P.O. Box 337188, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1124 | MOTI | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1125 | TAGABO MARITIME CORPORATION | 1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Victoria, Seychelles | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1126 | NANDA DEVI | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1127 | TRIDENT INFINITY LIMITED | Shop 113, Plot 9, Bhoomi Mall, Sector 15, CBD Belapur, Mumbai, 400614, India F2-2A, Oceanic House, Providence Highway, Mahe, Seychelles | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1128 | NEVE | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1129 | CHENG SHIPPING AND TRADER LIMITED | Suite 212, 2nd Floor, Block A, La Ciotat Mont Fleuri, Mahe, Seychelles | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1130 | PING AN | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1131 | MISTRAL 1 | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1132 | Hector Andres OBREGON PEREZ | Venezuela | Individual | SDN | VENEZUELA | 10.01.2025 |
| 1133 | Manuel Enrique CASTILLO RENGIFO | Bolivar, Venezuela Venezuela | Individual | SDN | VENEZUELA | 10.01.2025 |
| 1134 | Jose Ramon FIGUERA VALDEZ | Maturin, Venezuela Caracas, Venezuela | Individual | SDN | VENEZUELA | 10.01.2025 |
| 1135 | Ramon Celestino VELASQUEZ ARAGUAYAN | Guanaguana, Venezuela Venezuela | Individual | SDN | VENEZUELA | 10.01.2025 |
| 1136 | Felix Ramon OSORIO GUZMAN | Maracay, Venezuela Venezuela | Individual | SDN | VENEZUELA | 10.01.2025 |
| 1137 | Danny Ramon FERRER SANDREA Danny Ramon SANDREA FERRER | Caracas, Venezuela Venezuela | Individual | SDN | VENEZUELA | 10.01.2025 |
| 1138 | Douglas Arnoldo RICO GONZALEZ | Caracas, Venezuela | Individual | SDN | VENEZUELA | 10.01.2025 |
| 1139 | Jhonny Rafael SALAZAR BELLO | Carupano, Venezuela Caracas, Venezuela | Individual | SDN | VENEZUELA | 10.01.2025 |
| 1140 | Asdrubal Jose Brito Hernandez Asdrubal José Brito Hernández | - | Individual | UK | Venezuela | 10.01.2025 |