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.
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Documents
Showing 1,541-1,560 of 1,648 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1541 | European Union's sanctions document Information about document (LV) | 13.12.2006 | Sanctions | 0.68 € | Information about document Download |
| 1542 | European Union's sanctions document Information about document (EN) | 13.12.2006 | Sanctions | 0.68 € | Information about document Download |
| 1543 | European Union's sanctions document Information about document (LV) | 12.10.2006 | Sanctions | 0.68 € | Information about document Download |
| 1544 | European Union's sanctions document Information about document (EN) | 12.10.2006 | Sanctions | 0.68 € | Information about document Download |
| 1545 | European Union's sanctions document Information about document (LV) | 30.08.2006 | Sanctions | 1.02 € | Information about document Download |
| 1546 | European Union's sanctions document Information about document (EN) | 30.08.2006 | Sanctions | 1.02 € | Information about document Download |
| 1547 | European Union's sanctions document Information about document (EN) | 11.08.2006 | Sanctions | 0.68 € | Information about document Download |
| 1548 | European Union's sanctions document Information about document (LV) | 11.08.2006 | Sanctions | 0.68 € | Information about document Download |
| 1549 | European Union's sanctions document Information about document (LV) | 10.08.2006 | Sanctions | 2.04 € | Information about document Download |
| 1550 | European Union's sanctions document Information about document (EN) | 10.08.2006 | Sanctions | 2.04 € | Information about document Download |
| 1551 | European Union's sanctions document Information about document (LV) | 04.08.2006 | Sanctions | 2.72 € | Information about document Download |
| 1552 | European Union's sanctions document Information about document (EN) | 04.08.2006 | Sanctions | 2.72 € | Information about document Download |
| 1553 | European Union's sanctions document Information about document (LV) | 31.05.2006 | Sanctions | 1.02 € | Information about document Download |
| 1554 | European Union's sanctions document Information about document (EN) | 31.05.2006 | Sanctions | 1.02 € | Information about document Download |
| 1555 | European Union's sanctions document Information about document (EN) | 25.05.2006 | Sanctions | 1.02 € | Information about document Download |
| 1556 | European Union's sanctions document Information about document (LV) | 25.05.2006 | Sanctions | 1.02 € | Information about document Download |
| 1557 | European Union's sanctions document Information about document (EN) | 20.05.2006 | Sanctions | 3.74 € | Information about document Download |
| 1558 | European Union's sanctions document Information about document (LV) | 20.05.2006 | Sanctions | 3.74 € | Information about document Download |
| 1559 | European Union's sanctions document Information about document (EN) | 29.04.2006 | Sanctions | 1.02 € | Information about document Download |
| 1560 | European Union's sanctions document Information about document (LV) | 29.04.2006 | Sanctions | 1.02 € | Information about document Download |
Subjects
Showing 1,541-1,560 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1541 | Павел Владимирович БУРДАКОВ Pavel Vladimirovich BURDAKOV | Individual | EU | UKR | 18.12.2024 | |
| 1542 | Ruslan Soloviov Руслан Соловьов Ruslan Solovjov Руслан Арсланович СОЛОВЬЕВ Ruslan Arslanovich SOLOVYOV | Individual | EU | UKR | 18.12.2024 | |
| 1543 | Sergej Dolgušin Сергей Владимирович ДОЛГУШИН Sergey Vladimirovich DOLGUSHIN | Individual | EU | UKR | 18.12.2024 | |
| 1544 | Sergej TETEREV Сергей Викторович ТЕТЕРЕВ Sergey Viktorovich TETEREV | Individual | EU | UKR | 18.12.2024 | |
| 1545 | Trofim Kapša Трофим Александрович КАПША Trofim Aleksandrovich KAPSHA | Individual | EU | UKR | 18.12.2024 | |
| 1546 | Vitaly Evgenievich ZYKOV Витали Зиков Vitalij ZYKOV Виталий Евгеньевич ЗЫКОВ | Individual | EU | UKR | 18.12.2024 | |
| 1547 | Владимир Александрович ГОРЛОВ Vladimir Aleksandrovich GORLOV | Individual | EU | UKR | 18.12.2024 | |
| 1548 | Vladislav Bronislavovich TATUR Владимир Брониславович ТАТУР Vladimir Tatur | Individual | EU | UKR | 18.12.2024 | |
| 1549 | Владислав Сергеевич ГОВОРОВ Vladislav Sergeevich GOVOROV | Individual | EU | UKR | 18.12.2024 | |
| 1550 | Vladislav Viktorovich MALININ Владислав Викторович Малинин | Individual | EU | UKR | 18.12.2024 | |
| 1551 | Vyacheslav Georgievich GOLOVANOV Вячеслав Георгиевич ГОЛОВАНОВ Vjačeslav GOLOVANOV | Individual | EU | UKR | 18.12.2024 | |
| 1552 | Rokas KARPAVICIUS Rokas KARPIS | Lithuania Santa Cruz de Tenerife, Spain | Individual | SDN | ILLICIT-DRUGS-EO14059 | 17.12.2024 |
| 1553 | Virginijus LABUTIS Victor LABUTIS | Lithuania | Individual | SDN | ILLICIT-DRUGS-EO14059 | 17.12.2024 |
| 1554 | KARPIS AG | Banhofstrasse 20, Zug, 6300, Switzerland | Entity | SDN | ILLICIT-DRUGS-EO14059 | 17.12.2024 |
| 1555 | DRAGON SECURE GMBH KRADEN SKYDA | Banhofstrasse 20, Zug, 6300, Switzerland | Entity | SDN | ILLICIT-DRUGS-EO14059 | 17.12.2024 |
| 1556 | 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 |
| 1557 | Arnas GRINEVICIUS | Lithuania | Individual | SDN | ILLICIT-DRUGS-EO14059 | 17.12.2024 |
| 1558 | Jurga KARPE | Spain | Individual | SDN | ILLICIT-DRUGS-EO14059 | 17.12.2024 |
| 1559 | MB PTERA SB PTERA | Eduardo Andre G. 14-5, Vilnius, 02232, Lithuania | Entity | SDN | ILLICIT-DRUGS-EO14059 | 17.12.2024 |
| 1560 | UAB FLAVOUR LABS | Eduardo Andre G. 14-5, Vilnius, 02232, Lithuania | Entity | SDN | ILLICIT-DRUGS-EO14059 | 17.12.2024 |