Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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 1,321-1,340 of 1,648 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1321 | European Union's sanctions document Information about document (LV) | 15.11.2011 | Sanctions | 0.68 € | Information about document Download |
| 1322 | European Union's sanctions document Information about document (EN) | 15.11.2011 | Sanctions | 0.68 € | Information about document Download |
| 1323 | European Union's sanctions document Information about document (LV) | 01.11.2011 | Sanctions | 1.36 € | Information about document Download |
| 1324 | European Union's sanctions document Information about document (EN) | 01.11.2011 | Sanctions | 1.36 € | Information about document Download |
| 1325 | European Union's sanctions document Information about document (EN) | 22.10.2011 | Sanctions | 0.68 € | Information about document Download |
| 1326 | European Union's sanctions document Information about document (LV) | 22.10.2011 | Sanctions | 0.68 € | Information about document Download |
| 1327 | European Union's sanctions document Information about document (EN) | 21.10.2011 | Sanctions | 1.02 € | Information about document Download |
| 1328 | European Union's sanctions document Information about document (LV) | 21.10.2011 | Sanctions | 1.02 € | Information about document Download |
| 1329 | European Union's sanctions document Information about document (EN) | 15.10.2011 | Sanctions | 0.68 € | Information about document Download |
| 1330 | European Union's sanctions document Information about document (LV) | 15.10.2011 | Sanctions | 0.68 € | Information about document Download |
| 1331 | European Union's sanctions document Information about document (LV) | 14.10.2011 | Sanctions | 1.02 € | Information about document Download |
| 1332 | European Union's sanctions document Information about document (EN) | 14.10.2011 | Sanctions | 1.02 € | Information about document Download |
| 1333 | European Union's sanctions document Information about document (LV) | 12.10.2011 | Sanctions | 2.04 € | Information about document Download |
| 1334 | European Union's sanctions document Information about document (EN) | 12.10.2011 | Sanctions | 2.04 € | Information about document Download |
| 1335 | European Union's sanctions document Information about document (LV) | 01.10.2011 | Sanctions | 6.80 € | Information about document Download |
| 1336 | European Union's sanctions document Information about document (EN) | 01.10.2011 | Sanctions | 6.80 € | Information about document Download |
| 1337 | European Union's sanctions document Information about document (EN) | 28.09.2011 | Sanctions | 0.68 € | Information about document Download |
| 1338 | European Union's sanctions document Information about document (LV) | 28.09.2011 | Sanctions | 0.68 € | Information about document Download |
| 1339 | European Union's sanctions document Information about document (EN) | 27.09.2011 | Sanctions | 1.70 € | Information about document Download |
| 1340 | European Union's sanctions document Information about document (LV) | 27.09.2011 | Sanctions | 1.70 € | Information about document Download |
Subjects
Showing 1,321-1,340 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1321 | Hector Andres OBREGON PEREZ | Venezuela | Individual | SDN | VENEZUELA | 10.01.2025 |
| 1322 | Manuel Enrique CASTILLO RENGIFO | Bolivar, Venezuela Venezuela | Individual | SDN | VENEZUELA | 10.01.2025 |
| 1323 | Jose Ramon FIGUERA VALDEZ | Maturin, Venezuela Caracas, Venezuela | Individual | SDN | VENEZUELA | 10.01.2025 |
| 1324 | Ramon Celestino VELASQUEZ ARAGUAYAN | Guanaguana, Venezuela Venezuela | Individual | SDN | VENEZUELA | 10.01.2025 |
| 1325 | Felix Ramon OSORIO GUZMAN | Maracay, Venezuela Venezuela | Individual | SDN | VENEZUELA | 10.01.2025 |
| 1326 | Danny Ramon FERRER SANDREA Danny Ramon SANDREA FERRER | Caracas, Venezuela Venezuela | Individual | SDN | VENEZUELA | 10.01.2025 |
| 1327 | Douglas Arnoldo RICO GONZALEZ | Caracas, Venezuela | Individual | SDN | VENEZUELA | 10.01.2025 |
| 1328 | Jhonny Rafael SALAZAR BELLO | Carupano, Venezuela Caracas, Venezuela | Individual | SDN | VENEZUELA | 10.01.2025 |
| 1329 | Asdrubal Jose Brito Hernandez Asdrubal José Brito Hernández | - | Individual | UK | Venezuela | 10.01.2025 |
| 1330 | Tania D'Amelio Cardiet | - | Individual | UK | Venezuela | 10.01.2025 |
| 1331 | Luis Fernando Damiani Bustillos | Caracas | Individual | UK | Venezuela | 10.01.2025 |
| 1332 | Elio Ramon Estrada Paredes | Caracas | Individual | UK | Venezuela | 10.01.2025 |
| 1333 | Inocencio Antonio Figueroa Arizaleta | Caracas | Individual | UK | Venezuela | 10.01.2025 |
| 1334 | PUBLIC JOINT STOCK COMPANY GAZPROM NEFT GAZPROM NEFT PAO GAZPROM NEFT ГАЗПРОМ НЕФТЬ | - | Entity | UK | Russia | 10.01.2025 |
| 1335 | Rosalba Gil Pacheco | Caracas | Individual | UK | Venezuela | 10.01.2025 |
| 1336 | Malaquias Gil Rodriguez Malaquias Gil Rodríguez | Trujillo | Individual | UK | Venezuela | 10.01.2025 |
| 1337 | Domingo Antonio Hernandez Larez Domingo Antonio Hernández Lárez Domingo Antonio Hernandez Lares Domingo Antonio Hernández Láres | - | Individual | UK | Venezuela | 10.01.2025 |
| 1338 | Juan Carlos Hidalgo Pandares | Maracay | Individual | UK | Venezuela | 10.01.2025 |
| 1339 | Fanny Beatriz Marquez Cordero Fanny Beatriz Márquez Cordero | Caracas | Individual | UK | Venezuela | 10.01.2025 |
| 1340 | Miguel Antonio Munoz Palacios Miguel Antonio Muñoz Palacios | Caracas | Individual | UK | Venezuela | 10.01.2025 |