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 1,401-1,420 of 1,634 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1401 | European Union's sanctions document Information about document (EN) | 04.09.2010 | Sanctions | 1.02 € | Information about document Download |
| 1402 | European Union's sanctions document Information about document (LV) | 04.09.2010 | Sanctions | 1.02 € | Information about document Download |
| 1403 | European Union's sanctions document Information about document (EN) | 30.07.2010 | Sanctions | 0.68 € | Information about document Download |
| 1404 | European Union's sanctions document Information about document (LV) | 30.07.2010 | Sanctions | 0.68 € | Information about document Download |
| 1405 | European Union's sanctions document Information about document (EN) | 27.07.2010 | Sanctions | 4.08 € | Information about document Download |
| 1406 | European Union's sanctions document Information about document (LV) | 27.07.2010 | Sanctions | 4.08 € | Information about document Download |
| 1407 | European Union's sanctions document Information about document (LV) | 19.06.2010 | Sanctions | 1.36 € | Information about document Download |
| 1408 | European Union's sanctions document Information about document (EN) | 19.06.2010 | Sanctions | 1.36 € | Information about document Download |
| 1409 | European Union's sanctions document Information about document (LV) | 26.05.2010 | Sanctions | 0.68 € | Information about document Download |
| 1410 | European Union's sanctions document Information about document (EN) | 26.05.2010 | Sanctions | 0.68 € | Information about document Download |
| 1411 | European Union's sanctions document Information about document (EN) | 01.05.2010 | Sanctions | 0.68 € | Information about document Download |
| 1412 | European Union's sanctions document Information about document (LV) | 01.05.2010 | Sanctions | 0.68 € | Information about document Download |
| 1413 | European Union's sanctions document Information about document (EN) | 29.04.2010 | Sanctions | 1.02 € | Information about document Download |
| 1414 | European Union's sanctions document Information about document (LV) | 29.04.2010 | Sanctions | 1.02 € | Information about document Download |
| 1415 | European Union's sanctions document Information about document (EN) | 27.04.2010 | Sanctions | 3.06 € | Information about document Download |
| 1416 | European Union's sanctions document Information about document (LV) | 27.04.2010 | Sanctions | 3.06 € | Information about document Download |
| 1417 | European Union's sanctions document Information about document (EN) | 07.04.2010 | Sanctions | 0.68 € | Information about document Download |
| 1418 | European Union's sanctions document Information about document (LV) | 07.04.2010 | Sanctions | 0.68 € | Information about document Download |
| 1419 | European Union's sanctions document Information about document (LV) | 26.03.2010 | Sanctions | 1.36 € | Information about document Download |
| 1420 | European Union's sanctions document Information about document (EN) | 26.03.2010 | Sanctions | 1.36 € | Information about document Download |
Subjects
Showing 1,401-1,420 of 36,216 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1401 | VOSTOK TRADING LIMITED LIABILITY COMPANY VOSTOK TRADING LLC LLC VOSTOK TRADING EAST TRADING | Kv. 10, 54 Volodarskogo Ulitsa, Ussuriysk, 692519, Primorsky Krai, Russia | Entity | SDN | DPRK4 RUSSIA-EO14024 | 16.12.2024 |
| 1402 | DV INK LIMITED LIABILITY COMPANY DV INK LLC DV INK OOO | D. 41A Kv. 117, ul. Leningradsksaya, Ussuriysk, 692512, Primorsky region, Russia | Entity | SDN | DPRK4 RUSSIA-EO14024 | 16.12.2024 |
| 1403 | SIBREGIONGAZ, AO ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SIBREGIONGAZ ZAO | d. 82 ofis 104/ 4, Prospekt Krasny, Novosibirsk, 630091, Novosibirsk Region, Russia | Entity | SDN | RUSSIA-EO14024 | 16.12.2024 |
| 1404 | OKRYU TRADING COMPANY KOREAN FOREIGN TRADE COMPANY OKRYU KOREYSKAYA VNESHNETORGOVAYA KOMPANIYA OKRYU OKRYU TRADE CO. OKRYU TRADING CORPORATION | Phyongchon District, Pyongyang, Korea, North Rason, Korea, North | Entity | SDN | DPRK4 | 16.12.2024 |
| 1405 | Ryong Nam RIM | Shenyang, China Pyongyang, Korea, North | Individual | SDN | NPWMD | 16.12.2024 |
| 1406 | Yon Hui KIM | Shenyang, China | Individual | SDN | NPWMD | 16.12.2024 |
| 1407 | SECOND ACADEMY OF NATURAL SCIENCES FOREIGN AFFAIRS BUREAU KOREA KURYONGGANG TRADING CORPORATION RYUNGSONG TRADING CORPORATION RYUNGSENG TRADING CORPORATION RYUNG SENG TRADING CORPORATION KOREA TANGUN TRADING CORPORATION KOREA KUWOLSAN TRADING CORPORATION KOREA RYENHAP 2 TRADING CORPORATION | Pyongyang, Korea, North | Entity | SDN | NPWMD | 16.12.2024 |
| 1408 | Kirill Vladimirovich POPOV Кирилл Владимирович Попов | Russia / Russie | Individual | CANADA | Russia / Russie | 10.12.2024 |
| 1409 | Yuriy Pavlovich DOROSHENKO Yury Doroshenko Юрий Павлович Дорошенко Юрій Павлович Дорошенко | Russia / Russie | Individual | CANADA | Russia / Russie | 10.12.2024 |
| 1410 | Dmitry Vladimirovich LAIKOV Дмитрий Владимирович Лайков | Russia / Russie | Individual | CANADA | Russia / Russie | 10.12.2024 |
| 1411 | Alexander Vladimirovich NAUMENKO Александр Владимирович Науменко | Russia / Russie | Individual | CANADA | Russia / Russie | 10.12.2024 |
| 1412 | Anver Tagirovich MUKSIMOV Анвер Тагирович Муксимов | Russia / Russie | Individual | CANADA | Russia / Russie | 10.12.2024 |
| 1413 | Alexander Alexandrovich BOCHAROV Александр Александрович Бочаров | Russia / Russie | Individual | CANADA | Russia / Russie | 10.12.2024 |
| 1414 | Alexander Arsenovich CHILENGIROV Александр Арсенович Чиленгиров | Russia / Russie | Individual | CANADA | Russia / Russie | 10.12.2024 |
| 1415 | Sergey Vladimirovich YEVSYUKOV Sergei Evsyukov Serhii Yevsiukov Cергей Владимирович Eвсюков Эвсюков Сергiй Володимирович | Russia / Russie | Individual | CANADA | Russia / Russie | 10.12.2024 |
| 1416 | Kirill Victorovich SHAKUROV Кирилл Викторович Шакуров Кирил Вiкторович Шакуров | Russia / Russie | Individual | CANADA | Russia / Russie | 10.12.2024 |
| 1417 | SICHUAN SILENCE INFORMATION TECHNOLOGY COMPANY, LIMITED SICHUAN WUSHENG XINXI JISHU YOUXIAN GONGSI | Number 401-412, Floor 4, 365 Jiaozi Avenue Chengdu High-Tech Zone, Pilot Free Trade Zone, Chengdu, Sichuan, China | Entity | SDN | CYBER2 | 10.12.2024 |
| 1418 | Tianfeng GUAN | Jiangcheng District, Yangjiang Municipality, Guangdong Province, China Chengdu City High-Tech Zone, Tianfu Avenue North Section, Annex 18, Number 5, Chengdu, Sichuan, China | Individual | SDN | CYBER2 | 10.12.2024 |
| 1419 | SUZAN GENERAL TRADING PVT LTD | 299 Borrowdale Road, Harare, Zimbabwe | Entity | SDN | GLOMAG | 09.12.2024 |
| 1420 | Kamlesh Mansukhlal Damji PATTNI | Mombasa, Kenya United Arab Emirates | Individual | SDN | GLOMAG | 09.12.2024 |