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 1,301-1,320 of 1,634 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1301 | European Union's sanctions document Information about document (LV) | 10.12.2011 | Sanctions | 0.68 € | Information about document Download |
| 1302 | European Union's sanctions document Information about document (EN) | 10.12.2011 | Sanctions | 0.68 € | Information about document Download |
| 1303 | European Union's sanctions document Information about document (EN) | 02.12.2011 | Sanctions | 1.02 € | Information about document Download |
| 1304 | European Union's sanctions document Information about document (LV) | 02.12.2011 | Sanctions | 1.02 € | Information about document Download |
| 1305 | European Union's sanctions document Information about document (EN) | 01.12.2011 | Sanctions | 6.80 € | Information about document Download |
| 1306 | European Union's sanctions document Information about document (LV) | 01.12.2011 | Sanctions | 6.80 € | Information about document Download |
| 1307 | European Union's sanctions document Information about document (LV) | 15.11.2011 | Sanctions | 0.68 € | Information about document Download |
| 1308 | European Union's sanctions document Information about document (EN) | 15.11.2011 | Sanctions | 0.68 € | Information about document Download |
| 1309 | European Union's sanctions document Information about document (LV) | 01.11.2011 | Sanctions | 1.36 € | Information about document Download |
| 1310 | European Union's sanctions document Information about document (EN) | 01.11.2011 | Sanctions | 1.36 € | Information about document Download |
| 1311 | European Union's sanctions document Information about document (EN) | 22.10.2011 | Sanctions | 0.68 € | Information about document Download |
| 1312 | European Union's sanctions document Information about document (LV) | 22.10.2011 | Sanctions | 0.68 € | Information about document Download |
| 1313 | European Union's sanctions document Information about document (EN) | 21.10.2011 | Sanctions | 1.02 € | Information about document Download |
| 1314 | European Union's sanctions document Information about document (LV) | 21.10.2011 | Sanctions | 1.02 € | Information about document Download |
| 1315 | European Union's sanctions document Information about document (EN) | 15.10.2011 | Sanctions | 0.68 € | Information about document Download |
| 1316 | European Union's sanctions document Information about document (LV) | 15.10.2011 | Sanctions | 0.68 € | Information about document Download |
| 1317 | European Union's sanctions document Information about document (LV) | 14.10.2011 | Sanctions | 1.02 € | Information about document Download |
| 1318 | European Union's sanctions document Information about document (EN) | 14.10.2011 | Sanctions | 1.02 € | Information about document Download |
| 1319 | European Union's sanctions document Information about document (LV) | 12.10.2011 | Sanctions | 2.04 € | Information about document Download |
| 1320 | European Union's sanctions document Information about document (EN) | 12.10.2011 | Sanctions | 2.04 € | Information about document Download |
Subjects
Showing 1,301-1,320 of 36,216 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1301 | ООО ТСК Вектор OOO TSK Vektor TSK Vektor Kft. LLC TSK Vektor | Sevastopolskaya ulitsa d. 235, kv. 70, Irkutsk, Irkutskaya oblast, 664048, RUSSIAN FEDERATION | Entity | EU | UKR | 18.12.2024 |
| 1302 | Андрей Викторович КОЧЕРГА Andrey Viktorovich KOCHERGA | Individual | EU | UKR | 18.12.2024 | |
| 1303 | Vladislav Vyacheslavovich KOSTIN Владислав Вячеславович КОСТИН | Individual | EU | UKR | 18.12.2024 | |
| 1304 | Juhang Aviation Technology Shenzhen Co. Limited Shenzhen Juhang International Wuliu Co. Ltd. Juhang Aviation 巨航航空科技（深圳）有限公司 | Room 101-A Xinghua Building, 1007 Banxuegang Avenue, Maantang Community, Bantian Street, Longgang District,, Shenzhen, CHINA Address: 1601-2, Rujun Building, No. 105, Zhongxing Road, Putian Street, Longgang District,, Shenzhen, CHINA 2205, Logistics Center, No. 2, Bonded Logistics Center, Terminal 4th Road, Baoan International Airport, Hongrui Community, Hangcheng Street, Baoan District,, Shenzhen, CHINA | Entity | EU | UKR | 18.12.2024 |
| 1305 | Artyom Alexeevich ZDUNOV Artem ZDUNOV Артём Алексеевич ЗДУНОВ | Kazan | Individual | EU | UKR | 18.12.2024 |
| 1306 | Shijiazhuang Hanqiang Technology Co. | 68 Hezuo Road, Shijiazhuang City, Xinhua District , Hebei province, CHINA | Entity | EU | UKR | 18.12.2024 |
| 1307 | Николай Александрович КОЛЕСОВ Nikolai Alexandrovich KOLESOV | Kazan | Individual | EU | UKR | 18.12.2024 |
| 1308 | Александр Алексеевич БАЛАШОВ Alexander Alekseevich BALASHOV | Individual | EU | UKR | 18.12.2024 | |
| 1309 | ООО Дрейк Drake Kft. LLC Drake | SH-2 St., b. 5/12, room 126, Special Economic Zone Alabuga, Yelabuga municipal district, municipality of Yelabuga,, Tatarstan, 432601, RUSSIAN FEDERATION | Entity | EU | UKR | 18.12.2024 |
| 1310 | Young Bok KIM 김영복 Yong Bok KIM | Individual | EU | UKR | 18.12.2024 | |
| 1311 | 노광철 Kwang Chol NO | Nampo City | Individual | EU | UKR | 18.12.2024 |
| 1312 | ARCLM International Trading Co. Ltd | RM 1607 Trend CTR, 29 31 Cheung Lee Street, Chai Wan,, Hong Kong, CHINA | Entity | EU | UKR | 18.12.2024 |
| 1313 | Niels Oscar TROOST Niels TROOST | Individual | EU | UKR | 18.12.2024 | |
| 1314 | Larisa MIONCHINSKAYA Larisa КУДЕЛЬМАН Лариса Александровна ДОЛИНА Larisa Aleksandrovna DOLINA Larisa МИОНЧИНСКАЯ Larisa KUDELMAN | Baku | Individual | EU | UKR | 18.12.2024 |
| 1315 | Asia Pacific Links Limited Asia Pacific Links Ltd. | Office E, 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central,, Hong Kong, CHINA | Entity | EU | UKR | 18.12.2024 |
| 1316 | Sophia Li Sophia Lee Sofya Li 李晓翠 Xiaocui LI Cофья ЛИ | UNKNOWN | Individual | EU | UKR | 18.12.2024 |
| 1317 | Artem Mikhaylovich YAMSHCHIKOV Артем Михайлович ЯМЩИКОВ | Individual | EU | UKR | 18.12.2024 | |
| 1318 | Nikolay Vitalyevich TKACHENKO Николай Витальевич ТКАЧЕНКО | Individual | EU | UKR | 18.12.2024 | |
| 1319 | Ivan Nikolaevich KOZHEVNIKOV Иван Николаевич КОЖЕВНИКОВ | - | Individual | EU | UKR | 18.12.2024 |
| 1320 | Алексей Константинович КАХИДЗЕ Aleksey Konstantinovich KAKHIDZE | - | Individual | EU | UKR | 18.12.2024 |