Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.
Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.16 | Canada: 2025.09.22
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: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.16 | Canada: 2025.09.22
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 1,141-1,160 of 1,702 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1141 | European Union's sanctions document Information about document (LV) | 21.04.2015 | Sanctions | 6.46 € | Information about document Download |
| 1142 | European Union's sanctions document Information about document (LV) | 21.04.2015 | Sanctions | 0.68 € | Information about document Download |
| 1143 | European Union's sanctions document Information about document (LV) | 11.04.2015 | Sanctions | 0.68 € | Information about document Download |
| 1144 | European Union's sanctions document Information about document (EN) | 11.04.2015 | Sanctions | 0.68 € | Information about document Download |
| 1145 | European Union's sanctions document Information about document (EN) | 08.04.2015 | Sanctions | 3.74 € | Information about document Download |
| 1146 | European Union's sanctions document Information about document (LV) | 08.04.2015 | Sanctions | 3.74 € | Information about document Download |
| 1147 | European Union's sanctions document Information about document (LV) | 21.03.2015 | Sanctions | 1.36 € | Information about document Download |
| 1148 | European Union's sanctions document Information about document (EN) | 21.03.2015 | Sanctions | 1.36 € | Information about document Download |
| 1149 | European Union's sanctions document Information about document (LV) | 13.03.2015 | Sanctions | 3.74 € | Information about document Download |
| 1150 | European Union's sanctions document Information about document (EN) | 13.03.2015 | Sanctions | 3.74 € | Information about document Download |
| 1151 | European Union's sanctions document Information about document (LV) | 06.03.2015 | Sanctions | 1.70 € | Information about document Download |
| 1152 | European Union's sanctions document Information about document (EN) | 06.03.2015 | Sanctions | 1.70 € | Information about document Download |
| 1153 | European Union's sanctions document Information about document (EN) | 05.03.2015 | Sanctions | 1.36 € | Information about document Download |
| 1154 | European Union's sanctions document Information about document (LV) | 05.03.2015 | Sanctions | 1.36 € | Information about document Download |
| 1155 | European Union's sanctions document Information about document (LV) | 19.02.2015 | Sanctions | 6.80 € | Information about document Download |
| 1156 | European Union's sanctions document Information about document (EN) | 19.02.2015 | Sanctions | 6.80 € | Information about document Download |
| 1157 | European Union's sanctions document Information about document (EN) | 09.02.2015 | Sanctions | 2.38 € | Information about document Download |
| 1158 | European Union's sanctions document Information about document (LV) | 09.02.2015 | Sanctions | 2.38 € | Information about document Download |
| 1159 | European Union's sanctions document Information about document (EN) | 03.02.2015 | Sanctions | 0.68 € | Information about document Download |
| 1160 | European Union's sanctions document Information about document (LV) | 03.02.2015 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 1,141-1,160 of 39,612 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1141 | ROYAL SHUNE LEI COMPANY LIMITED PROGRESS TECHNOLOGY SUPPORT COMPANY LIMITED PROGRESS TECHNOLOGY SUPPORT COMPANY ROYAL SHUNE LEI ROYAL SHUNE LEI COMPANY | Building 37, Room 6, Bahosi Housing, Lanmadaw Township, Yangon, Burma No. 37, Room No. 10, Bahosi Housing 10 Ward, Lanmadaw, Yangon, Burma No 34/C San Yae Twin Street Bahan Township, Yangon, Burma | Entity | SDN | BURMA-EO14014 DPRK | 25.09.2025 |
| 1142 | Tin Myo AUNG | Taungoo, Burma Burma | Individual | SDN | BURMA-EO14014 DPRK | 25.09.2025 |
| 1143 | Kyaw Thu Myo MYINT | Burma | Individual | SDN | BURMA-EO14014 DPRK | 25.09.2025 |
| 1144 | Chol Ung NAM NAM, Cho Hung | Dalian, China | Individual | SDN | DPRK | 25.09.2025 |
| 1145 | Yong Ju KIM Yo'ng-chu KIM | Beijing, China | Individual | SDN | DPRK2 | 25.09.2025 |
| 1146 | Aung Ko Ko OO | Burma | Individual | SDN | BURMA-EO14014 DPRK | 25.09.2025 |
| 1147 | EOAE Embers of an Empire | - | Entity | UK | Counter-Terrorism (Domestic) | 25.09.2025 |
| 1148 | Rampage Productions Rampage | - | Entity | UK | Counter-Terrorism (Domestic) | 25.09.2025 |
| 1149 | Khizar Mohammad Iqbal SHAIKH | Mumbai, India India | Individual | SDN | ILLICIT-DRUGS-EO14059 | 24.09.2025 |
| 1150 | Sadiq Abbas Habib SAYYED SHARMA, Rakesh ACOSTA, Jonathan | India | Individual | SDN | ILLICIT-DRUGS-EO14059 | 24.09.2025 |
| 1151 | KS INTERNATIONAL TRADERS KS PHARMACY | Mumbai, 400095, Maharashtra, India | Entity | SDN | ILLICIT-DRUGS-EO14059 | 24.09.2025 |
| 1152 | BARRIO 18 CALLE 18 SURENOS THE REVOLUTIONARIES | El Salvador Guatemala Honduras United States Italy Canada | Entity | SDN | FTO SDGT | 23.09.2025 |
| 1153 | LEX - INSTITUTO DE ESTUDOS JURIDICOS LTDA | Rua Campos Bicudo, 98 Floor 9, Suite 1, Room 3 Jardim Europa, Sao Paulo, 04536-010, Brazil | Entity | SDN | GLOMAG | 22.09.2025 |
| 1154 | Viviane BARCI DE MORAES Viviane BARCI | Sao Paulo, Brazil Brazil | Individual | SDN | GLOMAG | 22.09.2025 |
| 1155 | Viktor Nikolaevich KHMARIN Виктор Николаевич Хмарин | Russia / Russie | Individual | CANADA | Russia / Russie | 22.09.2025 |
| 1156 | Artur Sergeevich OCHERETNY Artur Sergeyevich OCHERETNY, Артур Сергеевич Очеретный | Russia / Russie | Individual | CANADA | Russia / Russie | 22.09.2025 |
| 1157 | Mikhail Lvovich SHELOMOV Михаил Львович Шеломов | Russia / Russie | Individual | CANADA | Russia / Russie | 22.09.2025 |
| 1158 | Airat Mintimerovich SHAIMIEV Айрат Минтимерович Шаймиев | Russia / Russie | Individual | CANADA | Russia / Russie | 22.09.2025 |
| 1159 | Radik Mintimerovich SHAIMIEV Радик Минтимерович Шаймиев | Russia / Russie | Individual | CANADA | Russia / Russie | 22.09.2025 |
| 1160 | Mikhail Evgenievich SHELKOV Михаил Евгеньевич Шелков | Russia / Russie | Individual | CANADA | Russia / Russie | 22.09.2025 |