Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.
Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.18 | United Kingdom: 2025.08.15 | Canada: 2025.08.11
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: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.18 | United Kingdom: 2025.08.15 | Canada: 2025.08.11
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 1,421-1,440 of 1,692 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1421 | European Union's sanctions document Information about document (EN) | 01.04.2011 | Sanctions | 0.68 € | Information about document Download |
| 1422 | European Union's sanctions document Information about document (LV) | 01.04.2011 | Sanctions | 0.68 € | Information about document Download |
| 1423 | European Union's sanctions document Information about document (LV) | 24.03.2011 | Sanctions | 2.72 € | Information about document Download |
| 1424 | European Union's sanctions document Information about document (EN) | 24.03.2011 | Sanctions | 2.72 € | Information about document Download |
| 1425 | European Union's sanctions document Information about document (LV) | 22.03.2011 | Sanctions | 6.46 € | Information about document Download |
| 1426 | European Union's sanctions document Information about document (LV) | 22.03.2011 | Sanctions | 1.02 € | Information about document Download |
| 1427 | European Union's sanctions document Information about document (LV) | 22.03.2011 | Sanctions | 3.06 € | Information about document Download |
| 1428 | European Union's sanctions document Information about document (EN) | 22.03.2011 | Sanctions | 6.46 € | Information about document Download |
| 1429 | European Union's sanctions document Information about document (EN) | 22.03.2011 | Sanctions | 1.02 € | Information about document Download |
| 1430 | European Union's sanctions document Information about document (EN) | 22.03.2011 | Sanctions | 1.36 € | Information about document Download |
| 1431 | European Union's sanctions document Information about document (LV) | 22.03.2011 | Sanctions | 1.36 € | Information about document Download |
| 1432 | European Union's sanctions document Information about document (EN) | 22.03.2011 | Sanctions | 3.06 € | Information about document Download |
| 1433 | European Union's sanctions document Information about document (LV) | 17.03.2011 | Sanctions | 0.68 € | Information about document Download |
| 1434 | European Union's sanctions document Information about document (EN) | 17.03.2011 | Sanctions | 0.68 € | Information about document Download |
| 1435 | European Union's sanctions document Information about document (EN) | 11.03.2011 | Sanctions | 0.68 € | Information about document Download |
| 1436 | European Union's sanctions document Information about document (LV) | 11.03.2011 | Sanctions | 0.68 € | Information about document Download |
| 1437 | European Union's sanctions document Information about document (EN) | 03.03.2011 | Sanctions | 4.42 € | Information about document Download |
| 1438 | European Union's sanctions document Information about document (LV) | 03.03.2011 | Sanctions | 4.42 € | Information about document Download |
| 1439 | European Union's sanctions document Information about document (LV) | 25.02.2011 | Sanctions | 0.68 € | Information about document Download |
| 1440 | European Union's sanctions document Information about document (EN) | 25.02.2011 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 1,421-1,440 of 38,215 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1421 | Gemma Yurievna SHTEFIRTSA Джемма Юрьевна ШТЕФИРЦА | - | Individual | UK | Russia | 20.05.2025 |
| 1422 | Oleg Gennadievich SUKHORUKOV Олег Геннадьевич СУХОРУКОВ | - | Individual | UK | Russia | 20.05.2025 |
| 1423 | Alexey Vitalievich ULYANOV Алексей Витальевич УЛЬЯНОВ | - | Individual | UK | Russia | 20.05.2025 |
| 1424 | Mariya UTKINA Мария УТКИНА | - | Individual | UK | Russia | 20.05.2025 |
| 1425 | Alexey VALOV Алексей ВАЛОВ | - | Individual | UK | Russia | 20.05.2025 |
| 1426 | Sofia Avraamovna ZAKHAROVA Cофья Авраамовна ЗАХАРОВА | - | Individual | UK | Russia | 20.05.2025 |
| 1427 | Jihad ALAMI Jihad Husayn ALLAMI | Lebanon Deir Qanoun en Nahr, Tyre, Al-Janoub, Lebanon Hay El Kfaat B, El Hdeth, Baabda, Lebanon | Individual | SDN | SDGT | 16.05.2025 |
| 1428 | Mu'in Daqiq AL-'AMILI Mo'ein DAQIQ Mouin Hassan DAKIK Mu'in Hassan DAQIQ | Monrovia, Liberia Haris Bint Jbeil, Nabatieh, Lebanon Qom, Iran | Individual | SDN | SDGT | 16.05.2025 |
| 1429 | Hasan Abdallah NI'MAH Hasan NI'MAH | Habboush, Lebanon Habboush, Nabatieh, Lebanon | Individual | SDN | SDGT | 16.05.2025 |
| 1430 | Fadi NEHME | Houmin El Fawqa, Nabatieh, Lebanon | Individual | SDN | SDGT | 16.05.2025 |
| 1431 | Dehui QIN | Wufeng Tujia Autonomous County, Yichang, Hubei Province, China Shanghai, China | Individual | SDN | NPWMD IFSR | 16.05.2025 |
| 1432 | SARMAND SAZEH SAZAN SOROUSH | Ground Floor, No. 0, 3 Laleh Street West Hafez Street, Firouzkouh Industrial Zone Firouzkouh Industrial City, Shahrabad Rural District, Central District, Firouzkouh County, Tehran, Iran | Entity | SDN | IFSR NPWMD | 16.05.2025 |
| 1433 | Chao WANG | Xiangtan, Hunan Province, China Shanghai, China | Individual | SDN | NPWMD IFSR | 16.05.2025 |
| 1434 | QINGDAO PREMIER TECHNOLOGY CO LTD | Room 1101, Building 3, No. 130, Jiushui East Road Licang District, Qingdao, 266000, Shandong, China | Entity | SDN | NPWMD IFSR | 16.05.2025 |
| 1435 | ADVANCED FIBER DEVELOPMENT COMPANY GOSTARESH ALIAF PISHRAFTEH | Unit 1, First Floor, Number 8, Bina Alley, Andisheh 7th Alley, Tehran, Tehran, Iran | Entity | SDN | NPWMD IFSR | 16.05.2025 |
| 1436 | Jinhua QIN QIN, Edward | Wufeng, China Shanghai, China | Individual | SDN | NPWMD IFSR | 16.05.2025 |
| 1437 | Piao WANG | Xiangtan, Hunan Province, China Shanghai, China | Individual | SDN | NPWMD IFSR | 16.05.2025 |
| 1438 | RESO TRADING SHANGHAI CO LTD | Room 2022, Building 3, No. 612 Shangchuan Road Pudong New District, Shanghai, China | Entity | SDN | IFSR NPWMD | 16.05.2025 |
| 1439 | Mohammad REZAI Mohammad REZAEI Mohammad Ahmad REZAI | Kashan, Iran Iran | Individual | SDN | NPWMD IFSR | 16.05.2025 |
| 1440 | SUPER SOURCES INDUSTRIAL CO LIMITED | Unit 1307, Beverley Commercial Centre 87-105 Chatham Road South, Tsim Sha Tsui Kowloon, Hong Kong, China | Entity | SDN | IFSR NPWMD | 16.05.2025 |