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 1,481-1,500 of 1,648 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1481 | European Union's sanctions document Information about document (LV) | 20.06.2008 | Sanctions | 1.02 € | Information about document Download |
| 1482 | European Union's sanctions document Information about document (EN) | 20.06.2008 | Sanctions | 1.02 € | Information about document Download |
| 1483 | European Union's sanctions document Information about document (EN) | 30.04.2008 | Sanctions | 0.34 € | Information about document Download |
| 1484 | European Union's sanctions document Information about document (LV) | 30.04.2008 | Sanctions | 0.34 € | Information about document Download |
| 1485 | European Union's sanctions document Information about document (LV) | 25.04.2008 | Sanctions | 2.04 € | Information about document Download |
| 1486 | European Union's sanctions document Information about document (EN) | 25.04.2008 | Sanctions | 2.04 € | Information about document Download |
| 1487 | European Union's sanctions document Information about document (LV) | 12.03.2008 | Sanctions | 2.04 € | Information about document Download |
| 1488 | European Union's sanctions document Information about document (EN) | 12.03.2008 | Sanctions | 2.04 € | Information about document Download |
| 1489 | European Union's sanctions document Information about document (LV) | 12.03.2008 | Sanctions | 1.02 € | Information about document Download |
| 1490 | European Union's sanctions document Information about document (EN) | 12.03.2008 | Sanctions | 1.02 € | Information about document Download |
| 1491 | European Union's sanctions document Information about document (EN) | 04.03.2008 | Sanctions | 0.68 € | Information about document Download |
| 1492 | European Union's sanctions document Information about document (LV) | 04.03.2008 | Sanctions | 0.68 € | Information about document Download |
| 1493 | European Union's sanctions document Information about document (EN) | 25.01.2008 | Sanctions | 0.68 € | Information about document Download |
| 1494 | European Union's sanctions document Information about document (LV) | 25.01.2008 | Sanctions | 0.68 € | Information about document Download |
| 1495 | European Union's sanctions document Information about document (LV) | 19.01.2008 | Sanctions | 2.04 € | Information about document Download |
| 1496 | European Union's sanctions document Information about document (EN) | 19.01.2008 | Sanctions | 2.04 € | Information about document Download |
| 1497 | European Union's sanctions document Information about document (EN) | 20.12.2007 | Sanctions | 1.36 € | Information about document Download |
| 1498 | European Union's sanctions document Information about document (LV) | 20.12.2007 | Sanctions | 1.36 € | Information about document Download |
| 1499 | European Union's sanctions document Information about document (EN) | 01.11.2007 | Sanctions | 2.04 € | Information about document Download |
| 1500 | European Union's sanctions document Information about document (LV) | 01.11.2007 | Sanctions | 2.04 € | Information about document Download |
Subjects
Showing 1,481-1,500 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1481 | Александр Валерьевич ГАВРИЛОВ Alexander Valerievich GAVRILOV | - | Individual | EU | UKR | 18.12.2024 |
| 1482 | Алексей Леонидович НЕФЕДОВ Alexey Leonidovich NEFEDOV | - | Individual | EU | UKR | 18.12.2024 |
| 1483 | Павел Владимирович Бабин Pavel Vladimirovich BABIN | - | Individual | EU | UKR | 18.12.2024 |
| 1484 | Игорь Александрович ГАНИН Igor Alexandrovich GANIN | - | Individual | EU | UKR | 18.12.2024 |
| 1485 | Andrey Yurievich KALYUZHNY Андрей Юрьевич КАЛЮЖНЫЙ | - | Individual | EU | UKR | 18.12.2024 |
| 1486 | Vyacheslav Petrovych PETUSHENKO Вячеслав Петрович ПЕТУШЕНКО | Individual | EU | UKR | 18.12.2024 | |
| 1487 | Red Rabbit TSK Vektor Industrial (Shenzhen) Co., Ltd 红兔矢量实业（深圳）有限公司 Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd | 101-19, Xinghua Building, No. 1007, Banxuegang Avenue, Maantang Community, Bantian Street, Longgang District, ,, Shenzhen, CHINA | Entity | EU | UKR | 18.12.2024 |
| 1488 | Павел Геннадьевич ТОЧИЛИН Pavel Gennadievich TOCHILIN | Individual | EU | UKR | 18.12.2024 | |
| 1489 | ООО ТСК Вектор OOO TSK Vektor TSK Vektor Kft. LLC TSK Vektor | Sevastopolskaya ulitsa d. 235, kv. 70, Irkutsk, Irkutskaya oblast, 664048, RUSSIAN FEDERATION | Entity | EU | UKR | 18.12.2024 |
| 1490 | Андрей Викторович КОЧЕРГА Andrey Viktorovich KOCHERGA | Individual | EU | UKR | 18.12.2024 | |
| 1491 | Vladislav Vyacheslavovich KOSTIN Владислав Вячеславович КОСТИН | Individual | EU | UKR | 18.12.2024 | |
| 1492 | Juhang Aviation Technology Shenzhen Co. Limited Shenzhen Juhang International Wuliu Co. Ltd. Juhang Aviation 巨航航空科技（深圳）有限公司 | Room 101-A Xinghua Building, 1007 Banxuegang Avenue, Maantang Community, Bantian Street, Longgang District,, Shenzhen, CHINA Address: 1601-2, Rujun Building, No. 105, Zhongxing Road, Putian Street, Longgang District,, Shenzhen, CHINA 2205, Logistics Center, No. 2, Bonded Logistics Center, Terminal 4th Road, Baoan International Airport, Hongrui Community, Hangcheng Street, Baoan District,, Shenzhen, CHINA | Entity | EU | UKR | 18.12.2024 |
| 1493 | Artyom Alexeevich ZDUNOV Artem ZDUNOV Артём Алексеевич ЗДУНОВ | Kazan | Individual | EU | UKR | 18.12.2024 |
| 1494 | Shijiazhuang Hanqiang Technology Co. | 68 Hezuo Road, Shijiazhuang City, Xinhua District , Hebei province, CHINA | Entity | EU | UKR | 18.12.2024 |
| 1495 | Николай Александрович КОЛЕСОВ Nikolai Alexandrovich KOLESOV | Kazan | Individual | EU | UKR | 18.12.2024 |
| 1496 | Александр Алексеевич БАЛАШОВ Alexander Alekseevich BALASHOV | Individual | EU | UKR | 18.12.2024 | |
| 1497 | ООО Дрейк Drake Kft. LLC Drake | SH-2 St., b. 5/12, room 126, Special Economic Zone Alabuga, Yelabuga municipal district, municipality of Yelabuga,, Tatarstan, 432601, RUSSIAN FEDERATION | Entity | EU | UKR | 18.12.2024 |
| 1498 | Young Bok KIM 김영복 Yong Bok KIM | Individual | EU | UKR | 18.12.2024 | |
| 1499 | 노광철 Kwang Chol NO | Nampo City | Individual | EU | UKR | 18.12.2024 |
| 1500 | ARCLM International Trading Co. Ltd | RM 1607 Trend CTR, 29 31 Cheung Lee Street, Chai Wan,, Hong Kong, CHINA | Entity | EU | UKR | 18.12.2024 |