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.
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 1,201-1,220 of 1,634 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1201 | European Union's sanctions document Information about document (EN) | 23.04.2013 | Sanctions | 6.80 € | Information about document Download |
| 1202 | European Union's sanctions document Information about document (LV) | 23.04.2013 | Sanctions | 6.80 € | Information about document Download |
| 1203 | European Union's sanctions document Information about document (EN) | 27.03.2013 | Sanctions | 0.68 € | Information about document Download |
| 1204 | European Union's sanctions document Information about document (LV) | 27.03.2013 | Sanctions | 0.68 € | Information about document Download |
| 1205 | European Union's sanctions document Information about document (EN) | 22.03.2013 | Sanctions | 1.02 € | Information about document Download |
| 1206 | European Union's sanctions document Information about document (LV) | 22.03.2013 | Sanctions | 1.02 € | Information about document Download |
| 1207 | European Union's sanctions document Information about document (EN) | 12.03.2013 | Sanctions | 1.70 € | Information about document Download |
| 1208 | European Union's sanctions document Information about document (LV) | 12.03.2013 | Sanctions | 1.70 € | Information about document Download |
| 1209 | European Union's sanctions document Information about document (EN) | 02.03.2013 | Sanctions | 0.68 € | Information about document Download |
| 1210 | European Union's sanctions document Information about document (LV) | 02.03.2013 | Sanctions | 0.68 € | Information about document Download |
| 1211 | European Union's sanctions document Information about document (EN) | 19.02.2013 | Sanctions | 2.04 € | Information about document Download |
| 1212 | European Union's sanctions document Information about document (LV) | 19.02.2013 | Sanctions | 2.04 € | Information about document Download |
| 1213 | European Union's sanctions document Information about document (LV) | 13.02.2013 | Sanctions | 0.68 € | Information about document Download |
| 1214 | European Union's sanctions document Information about document (EN) | 13.02.2013 | Sanctions | 0.68 € | Information about document Download |
| 1215 | European Union's sanctions document Information about document (EN) | 23.01.2013 | Sanctions | 1.36 € | Information about document Download |
| 1216 | European Union's sanctions document Information about document (LV) | 23.01.2013 | Sanctions | 0.68 € | Information about document Download |
| 1217 | European Union's sanctions document Information about document (LV) | 23.01.2013 | Sanctions | 1.36 € | Information about document Download |
| 1218 | European Union's sanctions document Information about document (EN) | 23.01.2013 | Sanctions | 0.68 € | Information about document Download |
| 1219 | European Union's sanctions document Information about document (EN) | 22.12.2012 | Sanctions | 2.04 € | Information about document Download |
| 1220 | European Union's sanctions document Information about document (LV) | 22.12.2012 | Sanctions | 2.04 € | Information about document Download |
Subjects
Showing 1,201-1,220 of 36,216 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1201 | Khareba Zviad Kharazishvili ზვიად ხარაზიშვილი | - | Individual | UK | Global Human Rights | 19.12.2024 |
| 1202 | Mileri Lagazauri მილერი ლაგაზაური | - | Individual | UK | Global Human Rights | 19.12.2024 |
| 1203 | Sulkhan Tamazashvili სულხან თამაზაშვილი | - | Individual | UK | Global Human Rights | 19.12.2024 |
| 1204 | Sayyed Hosein Majid Musavi EFTEKHARI Sayyid Husayn Musawi IFTIKHARI | Iran | Individual | SDN | IFSR NPWMD IRGC | 18.12.2024 |
| 1205 | SAAD SAZEH FARAZ SHARIF DARIA FANAVAR BORHAN SHARIF SADID SAZEH PARVAZ SHARIF | Ground Floor, Plate 0, Chogan Street 9 Tehran Karaj Highway, Sahrak Ansar Neighborhood, Tehran, Tehran Province, Iran | Entity | SDN | IRAN-CON-ARMS-EO | 18.12.2024 |
| 1206 | CHEKAD SANAT FARAZ ASIA | Afshar Nou Alley, Fadaiyan Islam St., No 841, 1st floor District 18, Central Sector Tehran Station Quarter, Tehran, 1851617167, Tehran Province, Iran | Entity | SDN | IRAN-CON-ARMS-EO | 18.12.2024 |
| 1207 | NATIONAL DEVELOPMENT COMPLEX NDC NATIONAL DEVELOPMENT CENTRE NATIONAL DEFENSE COMPLEX | Plot No. 94 NESCOM Complex (NDC) H-11/4, Islamabad, Islamabad Urban, Pakistan Fateh Jang, Punjab, Rawalpindi, Pakistan P.O Box 2216, Islamabad, Pakistan | Entity | SDN | NPWMD | 18.12.2024 |
| 1208 | AKHTAR AND SONS PRIVATE LIMITED AKHTAR AND SONS AKHTAR AND SONS PVT LTD. | 10th Floor Emerald Tower Main Clifton Road, Karachi, 74000, Pakistan Office # 1003, 10th Floor, Emerald Tower G-19, Block 5 Do Talwar, Main Clifton Road, South Saddar Town, Karachi, Pakistan 10th Floor, Emerald Tower Main Clifton Road, Karachi, 75600, Pakistan | Entity | SDN | NPWMD | 18.12.2024 |
| 1209 | AFFILIATES INTERNATIONAL MS AFFILIATES INTERNATIONAL | 9 Timber Pond Keamari P.O. Box 13139, Karachi, Pakistan 9/A, Timber Pound Kemari, Karachi, Pakistan | Entity | SDN | NPWMD | 18.12.2024 |
| 1210 | ROCKSIDE ENTERPRISE ROCKSIDE TRADING | House No. 44/1 Street No. 17 Khayaban-E-Mujahid, Phase-5 DHA, Karachi, Pakistan 10th Floor, Emerald Tower Main Clifton Road, Karachi, 75600, Pakistan Street 17, Karachi, Sindh, Pakistan | Entity | SDN | NPWMD | 18.12.2024 |
| 1211 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTV MTV HOLDING | d. 15 pom. 6102, proezd 1-I Krasnogvardeiski, Moscow, 123112, Russia | Entity | SDN | RUSSIA-EO14024 | 18.12.2024 |
| 1212 | LIMITED LIABILITY COMPANY FARVATER | d. 43 pom. 419, ul. Khabarovksaya, Yuzhno-Sakhalinsk, 693020, Russia | Entity | SDN | RUSSIA-EO14024 | 18.12.2024 |
| 1213 | JOINT STOCK COMPANY ARDAL | d. 15 k. 2 litera A pom.66-N ofis 625, liniya 26-Ya V.O., St. Petersburg, 199106, Russia | Entity | SDN | RUSSIA-EO14024 | 18.12.2024 |
| 1214 | Stasa KOSARAC | Bosnia and Herzegovina | Individual | SDN | BALKANS-EO14033 | 18.12.2024 |
| 1215 | NIMBUS INNOVATIONS D.O.O. BANJA LUKA | Brace Pantica 2, Banja Luka, 78000, Bosnia and Herzegovina | Entity | SDN | BALKANS-EO14033 | 18.12.2024 |
| 1216 | Aleksandar DOBRIC Aco DOBRIC | Bosnia and Herzegovina | Individual | SDN | BALKANS-EO14033 | 18.12.2024 |
| 1217 | Mirko DOBRIC | Gradiska, Bosnia and Herzegovina | Individual | SDN | BALKANS-EO14033 | 18.12.2024 |
| 1218 | ZELENA JABUKA D.O.O. GREEN APPLE D.O.O. | Gornji Podgradci bb, Gradiska, 78400, Bosnia and Herzegovina | Entity | SDN | BALKANS-EO14033 | 18.12.2024 |
| 1219 | Vlatko VUKOTIC | Slavonski Brod, Croatia Bosnia and Herzegovina | Individual | SDN | BALKANS-EO14033 | 18.12.2024 |
| 1220 | VORTO D.O.O. | Ulica Jevrejska 67, Banja Luka, 78000, Bosnia and Herzegovina | Entity | SDN | BALKANS-EO14033 | 18.12.2024 |