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 1,561-1,580 of 1,648 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1561 | European Union's sanctions document Information about document (EN) | 20.01.2006 | Sanctions | 0.68 € | Information about document Download |
| 1562 | European Union's sanctions document Information about document (LV) | 20.01.2006 | Sanctions | 0.68 € | Information about document Download |
| 1563 | European Union's sanctions document Information about document (LV) | 18.01.2006 | Sanctions | 3.40 € | Information about document Download |
| 1564 | European Union's sanctions document Information about document (EN) | 18.01.2006 | Sanctions | 3.40 € | Information about document Download |
| 1565 | European Union's sanctions document Information about document (EN) | 23.12.2005 | Sanctions | 1.02 € | Information about document Download |
| 1566 | European Union's sanctions document Information about document (LV) | 23.12.2005 | Sanctions | 1.02 € | Information about document Download |
| 1567 | European Union's sanctions document Information about document (EN) | 10.12.2005 | Sanctions | 0.68 € | Information about document Download |
| 1568 | European Union's sanctions document Information about document (LV) | 10.12.2005 | Sanctions | 0.68 € | Information about document Download |
| 1569 | European Union's sanctions document Information about document (EN) | 30.11.2005 | Sanctions | 0.68 € | Information about document Download |
| 1570 | European Union's sanctions document Information about document (LV) | 30.11.2005 | Sanctions | 0.68 € | Information about document Download |
| 1571 | European Union's sanctions document Information about document (LV) | 10.11.2005 | Sanctions | 0.68 € | Information about document Download |
| 1572 | European Union's sanctions document Information about document (EN) | 10.11.2005 | Sanctions | 0.68 € | Information about document Download |
| 1573 | European Union's sanctions document Information about document (EN) | 10.11.2005 | Sanctions | 0.68 € | Information about document Download |
| 1574 | European Union's sanctions document Information about document (LV) | 10.11.2005 | Sanctions | 0.68 € | Information about document Download |
| 1575 | European Union's sanctions document Information about document (EN) | 18.10.2005 | Sanctions | 1.02 € | Information about document Download |
| 1576 | European Union's sanctions document Information about document (LV) | 18.10.2005 | Sanctions | 1.02 € | Information about document Download |
| 1577 | European Union's sanctions document Information about document (LV) | 15.10.2005 | Sanctions | 0.68 € | Information about document Download |
| 1578 | European Union's sanctions document Information about document (EN) | 15.10.2005 | Sanctions | 0.68 € | Information about document Download |
| 1579 | European Union's sanctions document Information about document (LV) | 06.10.2005 | Sanctions | 0.68 € | Information about document Download |
| 1580 | European Union's sanctions document Information about document (EN) | 06.10.2005 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 1,561-1,580 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1561 | ATIYA S A S | Calle 11 43B 50, Medellin, Antioquia, Colombia | Entity | SDN | ILLICIT-DRUGS-EO14059 | 17.12.2024 |
| 1562 | Allende PERRILLA SANDOVAL | San Jose Del Guaviare, Guaviare, Colombia Colombia | Individual | SDN | ILLICIT-DRUGS-EO14059 | 17.12.2024 |
| 1563 | Camilo Esteban BETANCOURT ROSERO | Tumaco, Colombia Colombia | Individual | SDN | ILLICIT-DRUGS-EO14059 | 17.12.2024 |
| 1564 | Saulius STASKUS Soulius STASKUS Soulius STAUSKAS | Lithuania | Individual | SDN | ILLICIT-DRUGS-EO14059 | 17.12.2024 |
| 1565 | David Jonathan THACKRAY | Australia | Individual | SDN | ILLICIT-DRUGS-EO14059 | 17.12.2024 |
| 1566 | Ho Kai LEUNG LEUNG, Jackie Ho-Kar LEUNG | New Zealand | Individual | SDN | ILLICIT-DRUGS-EO14059 | 17.12.2024 |
| 1567 | JT TRADING LIMITED JT TRADING LTD | 210b Marua Road Mount Wellington, Auckland, 1051, New Zealand | Entity | SDN | ILLICIT-DRUGS-EO14059 | 17.12.2024 |
| 1568 | TNK TRADING LIMITED | 1515/1 Courthouse Lane, Auckland, New Zealand | Entity | SDN | ILLICIT-DRUGS-EO14059 | 17.12.2024 |
| 1569 | Orozman Orlando OSTEN BLANCO Rodrigo Flechas | Colombia | Individual | SDN | ILLICIT-DRUGS-EO14059 | 17.12.2024 |
| 1570 | Luis Armando PEREZ CASTANEDA Bruno | Apartado, Antioquia, Colombia Colombia | Individual | SDN | ILLICIT-DRUGS-EO14059 | 17.12.2024 |
| 1571 | Elkin CASARRUBIA POSADA Joaquin Cura | Arboletes, Antioquia, Colombia Colombia | Individual | SDN | ILLICIT-DRUGS-EO14059 | 17.12.2024 |
| 1572 | Huaying LU | United Arab Emirates | Individual | SDN | NPWMD | 17.12.2024 |
| 1573 | Jian ZHANG | Tangshan, China Al Owais Building, Al Baniyas Street, Apt. 707, Dubai, United Arab Emirates | Individual | SDN | NPWMD | 17.12.2024 |
| 1574 | GREEN ALPINE TRADING, LLC | United Arab Emirates | Entity | SDN | NPWMD | 17.12.2024 |
| 1575 | Coral Energy PTE LTD Coral Energy Group 2Rivers PTE LTD 2Rivers | - | Entity | UK | Russia | 17.12.2024 |
| 1576 | Coral Energy Group Coral Energy DMCC 2Rivers DMCC 2Rivers | - | Entity | UK | Russia | 17.12.2024 |
| 1577 | GOLDEN TRIANGLE BANK GTB GOLDEN DELTA BANK | GTB Building, Namsan-Dong Rason, Namsan, Korea, North Rajin-Songbong Free Economic and Trade Zone, Korea, North | Entity | SDN | DPRK4 | 16.12.2024 |
| 1578 | KOREA MANDAL CREDIT BANK ANSAN KMCB MANDAL CREDIT BANK | P'yo'ngch'o'n District, Ansan 2-dong, Pyongyang, Korea, North | Entity | SDN | DPRK4 | 16.12.2024 |
| 1579 | Chol Ryong CHOE Ch'o'l-ryong CH'OE | Dandong, China | Individual | SDN | NPWMD | 16.12.2024 |
| 1580 | Myong Jin KIM Myo'ng-chin KIM | Beijing, China | Individual | SDN | DPRK | 16.12.2024 |