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 1,181-1,200 of 1,634 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1181 | European Union's sanctions document Information about document (LV) | 31.08.2013 | Sanctions | 0.68 € | Information about document Download |
| 1182 | European Union's sanctions document Information about document (EN) | 31.08.2013 | Sanctions | 0.68 € | Information about document Download |
| 1183 | European Union's sanctions document Information about document (EN) | 06.08.2013 | Sanctions | 0.68 € | Information about document Download |
| 1184 | European Union's sanctions document Information about document (LV) | 06.08.2013 | Sanctions | 0.68 € | Information about document Download |
| 1185 | European Union's sanctions document Information about document (LV) | 30.07.2013 | Sanctions | 0.68 € | Information about document Download |
| 1186 | European Union's sanctions document Information about document (EN) | 30.07.2013 | Sanctions | 0.68 € | Information about document Download |
| 1187 | European Union's sanctions document Information about document (EN) | 26.07.2013 | Sanctions | 1.36 € | Information about document Download |
| 1188 | European Union's sanctions document Information about document (LV) | 26.07.2013 | Sanctions | 1.36 € | Information about document Download |
| 1189 | European Union's sanctions document Information about document (EN) | 10.07.2013 | Sanctions | 0.68 € | Information about document Download |
| 1190 | European Union's sanctions document Information about document (LV) | 10.07.2013 | Sanctions | 0.68 € | Information about document Download |
| 1191 | European Union's sanctions document Information about document (LV) | 29.06.2013 | Sanctions | 0.68 € | Information about document Download |
| 1192 | European Union's sanctions document Information about document (EN) | 29.06.2013 | Sanctions | 0.68 € | Information about document Download |
| 1193 | European Union's sanctions document Information about document (EN) | 25.06.2013 | Sanctions | 1.02 € | Information about document Download |
| 1194 | European Union's sanctions document Information about document (LV) | 25.06.2013 | Sanctions | 1.02 € | Information about document Download |
| 1195 | European Union's sanctions document Information about document (LV) | 08.06.2013 | Sanctions | 1.70 € | Information about document Download |
| 1196 | European Union's sanctions document Information about document (EN) | 08.06.2013 | Sanctions | 1.70 € | Information about document Download |
| 1197 | European Union's sanctions document Information about document (EN) | 17.05.2013 | Sanctions | 1.36 € | Information about document Download |
| 1198 | European Union's sanctions document Information about document (LV) | 17.05.2013 | Sanctions | 1.36 € | Information about document Download |
| 1199 | European Union's sanctions document Information about document (EN) | 23.04.2013 | Sanctions | 1.02 € | Information about document Download |
| 1200 | European Union's sanctions document Information about document (LV) | 23.04.2013 | Sanctions | 1.02 € | Information about document Download |
Subjects
Showing 1,181-1,200 of 36,216 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1181 | Hashem Ismail Ali Ahmed AL-MADANI ESMAIL ALI AHMED, Hashem | Yemen | Individual | SDN | SDGT | 19.12.2024 |
| 1182 | MOHAMMED ALI AL THAWR EXCHANGE AL THAWR EXCHANGE | Hodeidah, Yemen Sana'a, Yemen | Entity | SDN | SDGT | 19.12.2024 |
| 1183 | MERKUR ENERGY PORT SERVICES SDN BHD MERKUR ENERGY PORT SERVICES MERKUR ENERGY PORTSERVICES SDN BHD | Unit 21-01, Level 21 Mercu Aspire KL Eco City No 3 Jalan Bangsar, Kuala Lumpur, 59200, Malaysia Suite A09-10 Block A Plaza Tarragon Kelana Jalan Ss6/6 Kelana Jaya, Petaling Jaya, 47301, Malaysia | Entity | SDN | SDGT | 19.12.2024 |
| 1184 | AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP AL HAZMI EXCHANGE AL-HAZMI COMPANY FOR EXCHANGE AL-HAZMI EXCHANGE COMPANY | Sana'a, Yemen | Entity | SDN | SDGT | 19.12.2024 |
| 1185 | Ahmad Muhammad Muhammad Hasan AL-HADI Ahmad AL HADI | Yemen | Individual | SDN | SDGT | 19.12.2024 |
| 1186 | Puvaneswaran VENAYAGAMOORTHY | Kuala Lumpur, Malaysia | Individual | SDN | SDGT | 19.12.2024 |
| 1187 | BLU SHIPPING M SDN. BHD. | Unit 11-02, 11th Floor Menara TJB, No. 9 Jalan Syed Mohd Mufti, Johor Bahru, 80000, Malaysia | Entity | SDN | SDGT | 19.12.2024 |
| 1188 | TEFCAS MARINE SDN. BHD. | Unit 11-02, 11th Floor Menara TJB, No. 9 Jalan Syed Mohd Mufti, Johor Bahru, 80000, Malaysia 11-01, Jalan Balau 3 Taman Rinting Masai, Johar Bahru, 81750, Malaysia | Entity | SDN | SDGT | 19.12.2024 |
| 1189 | BRECALIN HONG KONG CO LTD | Room 1202, Flat A, 12/F, Efficiency House 35 Tai Yau Street San Po Kong, Hong Kong, China 39-09, Fuli Center, 6, Gangxing Lu Zhongshan Qu, Dalian, Liaoning, China | Entity | SDN | IRAN-EO13846 | 19.12.2024 |
| 1190 | PROGRESS V | - | Vessel | SDN | IRAN-EO13846 | 19.12.2024 |
| 1191 | TASCA | - | Vessel | SDN | IRAN-EO13846 | 19.12.2024 |
| 1192 | SCORPIUS | - | Vessel | SDN | IRAN-EO13846 | 19.12.2024 |
| 1193 | ELIZA II | - | Vessel | SDN | IRAN-EO13846 | 19.12.2024 |
| 1194 | SHINY SAILS SHIPPING LTD | PO Box 1137, Victoria, Mahe Island, Seychelles | Entity | SDN | IRAN-EO13846 | 19.12.2024 |
| 1195 | AVITAL | - | Vessel | SDN | IRAN-EO13846 | 19.12.2024 |
| 1196 | Ezekial KANNIAPPAN, JR | Kuala Lumpur, Malaysia | Individual | SDN | SDGT | 19.12.2024 |
| 1197 | Vakhtang GOMELAURI | Tbilisi, Georgia Varketili 3 1 Micro Distr, Tbilisi, Georgia | Individual | SDN | GLOMAG | 19.12.2024 |
| 1198 | Mirza KEZEVADZE | Terjola, Georgia Tbilisi, Georgia | Individual | SDN | GLOMAG | 19.12.2024 |
| 1199 | Aleksandre Darakhvelidze ალექსანდრე დარახველიძე | - | Individual | UK | Global Human Rights | 19.12.2024 |
| 1200 | Vakhtang Gomelauri ვახტანგ გომელაური | - | Individual | UK | Global Human Rights | 19.12.2024 |