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 1,341-1,360 of 1,702 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1341 | European Union's sanctions document Information about document (EN) | 24.03.2012 | Sanctions | 1.36 € | Information about document Download |
| 1342 | European Union's sanctions document Information about document (LV) | 24.03.2012 | Sanctions | 1.36 € | Information about document Download |
| 1343 | European Union's sanctions document Information about document (EN) | 23.03.2012 | Sanctions | 1.02 € | Information about document Download |
| 1344 | European Union's sanctions document Information about document (LV) | 23.03.2012 | Sanctions | 1.02 € | Information about document Download |
| 1345 | European Union's sanctions document Information about document (EN) | 14.03.2012 | Sanctions | 0.68 € | Information about document Download |
| 1346 | European Union's sanctions document Information about document (LV) | 14.03.2012 | Sanctions | 0.68 € | Information about document Download |
| 1347 | European Union's sanctions document Information about document (EN) | 02.03.2012 | Sanctions | 1.36 € | Information about document Download |
| 1348 | European Union's sanctions document Information about document (LV) | 02.03.2012 | Sanctions | 1.36 € | Information about document Download |
| 1349 | European Union's sanctions document Information about document (LV) | 28.02.2012 | Sanctions | 1.70 € | Information about document Download |
| 1350 | European Union's sanctions document Information about document (EN) | 28.02.2012 | Sanctions | 1.70 € | Information about document Download |
| 1351 | European Union's sanctions document Information about document (EN) | 22.02.2012 | Sanctions | 5.10 € | Information about document Download |
| 1352 | European Union's sanctions document Information about document (LV) | 22.02.2012 | Sanctions | 5.10 € | Information about document Download |
| 1353 | European Union's sanctions document Information about document (LV) | 08.02.2012 | Sanctions | 0.68 € | Information about document Download |
| 1354 | European Union's sanctions document Information about document (EN) | 08.02.2012 | Sanctions | 0.68 € | Information about document Download |
| 1355 | European Union's sanctions document Information about document (EN) | 24.01.2012 | Sanctions | 1.36 € | Information about document Download |
| 1356 | European Union's sanctions document Information about document (LV) | 24.01.2012 | Sanctions | 1.36 € | Information about document Download |
| 1357 | European Union's sanctions document Information about document (EN) | 24.01.2012 | Sanctions | 1.70 € | Information about document Download |
| 1358 | European Union's sanctions document Information about document (LV) | 24.01.2012 | Sanctions | 1.70 € | Information about document Download |
| 1359 | European Union's sanctions document Information about document (EN) | 19.01.2012 | Sanctions | 6.80 € | Information about document Download |
| 1360 | European Union's sanctions document Information about document (LV) | 19.01.2012 | Sanctions | 6.80 € | Information about document Download |
Subjects
Showing 1,341-1,360 of 39,612 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1341 | Alexei Lungu Alexey Lungu, Алексей Лунгу | Moldova | Individual | CANADA | Moldova | 28.08.2025 |
| 1342 | Veaceslav Valico Vyacheslav Valico, Вячеслав Валико or Валько | Moldova | Individual | CANADA | Moldova | 28.08.2025 |
| 1343 | Victoria Furtună Viktoria Furtuna, Виктория Фуртунэ | Moldova | Individual | CANADA | Moldova | 28.08.2025 |
| 1344 | Irina Lozovan Iryna Lozovan, Ирина Лозован | Moldova | Individual | CANADA | Moldova | 28.08.2025 |
| 1345 | Alexandr Nesterovschi Александр Нестеровский | Moldova | Individual | CANADA | Moldova | 28.08.2025 |
| 1346 | Chiril Guzun Кирилл Гузун | Moldova | Individual | CANADA | Moldova | 28.08.2025 |
| 1347 | Victory/Pobeda Political Bloc Victory, Pobeda, Victoria, Victorie, Победа (политический блок), Победа — Виктория | Moldova | Entity | CANADA | Moldova | 28.08.2025 |
| 1348 | Public Association – Association of People with Epaulettes “Scutul Poporului” Asociația Obștească – Asociația Oamenilor cu Epoleți “Scutul Poporului”, Movement for the People | Moldova | Entity | CANADA | Moldova | 28.08.2025 |
| 1349 | SHENYANG GEUMPUNGRI NETWORK TECHNOLOGY CO., LTD GUEMPUNGRI | HuangHeBei Street No. 70-2, 1-11-1, YuHong Area, Shenyang, Liaoning, China | Entity | SDN | DPRK2 | 27.08.2025 |
| 1350 | KOREA SINJIN TRADING CORPORATION CHOSUN SINJIN TRADING COMPANY CHOSUN SINJIN TRADING CORPORATION SINJIN GENERAL TRADING CORPORATION | Mangyeongdae District, Chilgol 1 dong, Pyongyang, Korea, North | Entity | SDN | DPRK2 | 27.08.2025 |
| 1351 | Ung Sun KIM U'ng-sun KIM | S. Phyongan, North Korea Khabarovsk, Russia | Individual | SDN | DPRK2 | 27.08.2025 |
| 1352 | Vitaliy Sergeyevich ANDREYEV | Vladivostok, Russia Russia | Individual | SDN | DPRK2 | 27.08.2025 |
| 1353 | ARES SHIPPING LIMITED ARES SHIPPING LTD | Room 3B, Level 3, Silver Centre, 351 & 353, King's Road, North Point, Hong Kong, China | Entity | SDN | IRAN-EO13902 | 21.08.2025 |
| 1354 | REGAL LIBERTY LIMITED REGAL LIBERTY LTD | Unit 8, 3rd Floor, Qwomar Trading Complex, Blackburne Road, Road Town, Tortola, Virgin Islands, British Hong Kong, China | Entity | SDN | IRAN-EO13902 | 21.08.2025 |
| 1355 | HONG KONG HANGSHUN SHIPPING LIMITED HONG KONG HANGSHUN SHIPPING LTD | Flat 06, 17th Floor, Wellborne Commercial Centre, 8, Java Road, North Point, Hong Kong, China | Entity | SDN | IRAN-EO13902 | 21.08.2025 |
| 1356 | U BEACON SHIPPING CO., LIMITED U BEACON SHIPPING CO LTD | Hong Kong, China | Entity | SDN | IRAN-EO13902 | 21.08.2025 |
| 1357 | ARES | - | Vessel | SDN | IRAN-EO13902 | 21.08.2025 |
| 1358 | GIANT MACHO QUEEN | - | Vessel | SDN | IRAN-EO13902 | 21.08.2025 |
| 1359 | KONGM | - | Vessel | SDN | IRAN-EO13902 | 21.08.2025 |
| 1360 | ADELINE G | - | Vessel | SDN | IRAN-EO13902 | 21.08.2025 |