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 1,361-1,380 of 1,634 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1361 | European Union's sanctions document Information about document (EN) | 14.04.2011 | Sanctions | 3.74 € | Information about document Download |
| 1362 | European Union's sanctions document Information about document (LV) | 14.04.2011 | Sanctions | 3.74 € | Information about document Download |
| 1363 | European Union's sanctions document Information about document (EN) | 01.04.2011 | Sanctions | 0.68 € | Information about document Download |
| 1364 | European Union's sanctions document Information about document (LV) | 01.04.2011 | Sanctions | 0.68 € | Information about document Download |
| 1365 | European Union's sanctions document Information about document (LV) | 24.03.2011 | Sanctions | 2.72 € | Information about document Download |
| 1366 | European Union's sanctions document Information about document (EN) | 24.03.2011 | Sanctions | 2.72 € | Information about document Download |
| 1367 | European Union's sanctions document Information about document (LV) | 22.03.2011 | Sanctions | 6.46 € | Information about document Download |
| 1368 | European Union's sanctions document Information about document (LV) | 22.03.2011 | Sanctions | 1.02 € | Information about document Download |
| 1369 | European Union's sanctions document Information about document (LV) | 22.03.2011 | Sanctions | 3.06 € | Information about document Download |
| 1370 | European Union's sanctions document Information about document (EN) | 22.03.2011 | Sanctions | 6.46 € | Information about document Download |
| 1371 | European Union's sanctions document Information about document (EN) | 22.03.2011 | Sanctions | 1.02 € | Information about document Download |
| 1372 | European Union's sanctions document Information about document (EN) | 22.03.2011 | Sanctions | 1.36 € | Information about document Download |
| 1373 | European Union's sanctions document Information about document (LV) | 22.03.2011 | Sanctions | 1.36 € | Information about document Download |
| 1374 | European Union's sanctions document Information about document (EN) | 22.03.2011 | Sanctions | 3.06 € | Information about document Download |
| 1375 | European Union's sanctions document Information about document (LV) | 17.03.2011 | Sanctions | 0.68 € | Information about document Download |
| 1376 | European Union's sanctions document Information about document (EN) | 17.03.2011 | Sanctions | 0.68 € | Information about document Download |
| 1377 | European Union's sanctions document Information about document (EN) | 11.03.2011 | Sanctions | 0.68 € | Information about document Download |
| 1378 | European Union's sanctions document Information about document (LV) | 11.03.2011 | Sanctions | 0.68 € | Information about document Download |
| 1379 | European Union's sanctions document Information about document (EN) | 03.03.2011 | Sanctions | 4.42 € | Information about document Download |
| 1380 | European Union's sanctions document Information about document (LV) | 03.03.2011 | Sanctions | 4.42 € | Information about document Download |
Subjects
Showing 1,361-1,380 of 36,216 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1361 | Владислав Сергеевич ГОВОРОВ Vladislav Sergeevich GOVOROV | Individual | EU | UKR | 18.12.2024 | |
| 1362 | Vladislav Viktorovich MALININ Владислав Викторович Малинин | Individual | EU | UKR | 18.12.2024 | |
| 1363 | Vyacheslav Georgievich GOLOVANOV Вячеслав Георгиевич ГОЛОВАНОВ Vjačeslav GOLOVANOV | Individual | EU | UKR | 18.12.2024 | |
| 1364 | Rokas KARPAVICIUS Rokas KARPIS | Lithuania Santa Cruz de Tenerife, Spain | Individual | SDN | ILLICIT-DRUGS-EO14059 | 17.12.2024 |
| 1365 | Virginijus LABUTIS Victor LABUTIS | Lithuania | Individual | SDN | ILLICIT-DRUGS-EO14059 | 17.12.2024 |
| 1366 | KARPIS AG | Banhofstrasse 20, Zug, 6300, Switzerland | Entity | SDN | ILLICIT-DRUGS-EO14059 | 17.12.2024 |
| 1367 | DRAGON SECURE GMBH KRADEN SKYDA | Banhofstrasse 20, Zug, 6300, Switzerland | Entity | SDN | ILLICIT-DRUGS-EO14059 | 17.12.2024 |
| 1368 | LAKE FOREST SP Z O O LAKE FOREST SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA | Ul. Solec 18 b21, Warsaw, 00-410, Poland | Entity | SDN | ILLICIT-DRUGS-EO14059 | 17.12.2024 |
| 1369 | Arnas GRINEVICIUS | Lithuania | Individual | SDN | ILLICIT-DRUGS-EO14059 | 17.12.2024 |
| 1370 | Jurga KARPE | Spain | Individual | SDN | ILLICIT-DRUGS-EO14059 | 17.12.2024 |
| 1371 | MB PTERA SB PTERA | Eduardo Andre G. 14-5, Vilnius, 02232, Lithuania | Entity | SDN | ILLICIT-DRUGS-EO14059 | 17.12.2024 |
| 1372 | UAB FLAVOUR LABS | Eduardo Andre G. 14-5, Vilnius, 02232, Lithuania | Entity | SDN | ILLICIT-DRUGS-EO14059 | 17.12.2024 |
| 1373 | ATIYA S A S | Calle 11 43B 50, Medellin, Antioquia, Colombia | Entity | SDN | ILLICIT-DRUGS-EO14059 | 17.12.2024 |
| 1374 | Allende PERRILLA SANDOVAL | San Jose Del Guaviare, Guaviare, Colombia Colombia | Individual | SDN | ILLICIT-DRUGS-EO14059 | 17.12.2024 |
| 1375 | Camilo Esteban BETANCOURT ROSERO | Tumaco, Colombia Colombia | Individual | SDN | ILLICIT-DRUGS-EO14059 | 17.12.2024 |
| 1376 | Saulius STASKUS Soulius STASKUS Soulius STAUSKAS | Lithuania | Individual | SDN | ILLICIT-DRUGS-EO14059 | 17.12.2024 |
| 1377 | David Jonathan THACKRAY | Australia | Individual | SDN | ILLICIT-DRUGS-EO14059 | 17.12.2024 |
| 1378 | Ho Kai LEUNG LEUNG, Jackie Ho-Kar LEUNG | New Zealand | Individual | SDN | ILLICIT-DRUGS-EO14059 | 17.12.2024 |
| 1379 | JT TRADING LIMITED JT TRADING LTD | 210b Marua Road Mount Wellington, Auckland, 1051, New Zealand | Entity | SDN | ILLICIT-DRUGS-EO14059 | 17.12.2024 |
| 1380 | TNK TRADING LIMITED | 1515/1 Courthouse Lane, Auckland, New Zealand | Entity | SDN | ILLICIT-DRUGS-EO14059 | 17.12.2024 |