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 1,601-1,620 of 1,648 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1601 | European Union's sanctions document Information about document (EN) | 16.03.2005 | Sanctions | 1.02 € | Information about document Download |
| 1602 | European Union's sanctions document Information about document (LV) | 16.03.2005 | Sanctions | 1.02 € | Information about document Download |
| 1603 | European Union's sanctions document Information about document (EN) | 24.02.2005 | Sanctions | 0.68 € | Information about document Download |
| 1604 | European Union's sanctions document Information about document (LV) | 24.02.2005 | Sanctions | 0.68 € | Information about document Download |
| 1605 | European Union's sanctions document Information about document (LV) | 17.12.2004 | Sanctions | 3.74 € | Information about document Download |
| 1606 | European Union's sanctions document Information about document (EN) | 17.12.2004 | Sanctions | 3.74 € | Information about document Download |
| 1607 | European Union's sanctions document Information about document (LV) | 23.10.2004 | Sanctions | 0.68 € | Information about document Download |
| 1608 | European Union's sanctions document Information about document (EN) | 23.10.2004 | Sanctions | 0.68 € | Information about document Download |
| 1609 | European Union's sanctions document Information about document (EN) | 02.10.2004 | Sanctions | 0.68 € | Information about document Download |
| 1610 | European Union's sanctions document Information about document (LV) | 02.10.2004 | Sanctions | 0.68 € | Information about document Download |
| 1611 | European Union's sanctions document Information about document (LV) | 13.07.2004 | Sanctions | 0.68 € | Information about document Download |
| 1612 | European Union's sanctions document Information about document (EN) | 13.07.2004 | Sanctions | 0.68 € | Information about document Download |
| 1613 | European Union's sanctions document Information about document (LV) | 10.06.2004 | Sanctions | 1.02 € | Information about document Download |
| 1614 | European Union's sanctions document Information about document (EN) | 10.06.2004 | Sanctions | 1.02 € | Information about document Download |
| 1615 | European Union's sanctions document Information about document (EN) | 15.05.2004 | Sanctions | 0.68 € | Information about document Download |
| 1616 | European Union's sanctions document Information about document (LV) | 15.05.2004 | Sanctions | 0.68 € | Information about document Download |
| 1617 | European Union's sanctions document Information about document (EN) | 15.05.2004 | Sanctions | 3.74 € | Information about document Download |
| 1618 | European Union's sanctions document Information about document (LV) | 15.05.2004 | Sanctions | 3.74 € | Information about document Download |
| 1619 | European Union's sanctions document Information about document (LV) | 07.05.2004 | Sanctions | 0.68 € | Information about document Download |
| 1620 | European Union's sanctions document Information about document (EN) | 07.05.2004 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 1,601-1,620 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1601 | Alexander Alexandrovich BOCHAROV Александр Александрович Бочаров | Russia / Russie | Individual | CANADA | Russia / Russie | 10.12.2024 |
| 1602 | Alexander Arsenovich CHILENGIROV Александр Арсенович Чиленгиров | Russia / Russie | Individual | CANADA | Russia / Russie | 10.12.2024 |
| 1603 | Sergey Vladimirovich YEVSYUKOV Sergei Evsyukov Serhii Yevsiukov Cергей Владимирович Eвсюков Эвсюков Сергiй Володимирович | Russia / Russie | Individual | CANADA | Russia / Russie | 10.12.2024 |
| 1604 | Kirill Victorovich SHAKUROV Кирилл Викторович Шакуров Кирил Вiкторович Шакуров | Russia / Russie | Individual | CANADA | Russia / Russie | 10.12.2024 |
| 1605 | 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 |
| 1606 | 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 |
| 1607 | SUZAN GENERAL TRADING PVT LTD | 299 Borrowdale Road, Harare, Zimbabwe | Entity | SDN | GLOMAG | 09.12.2024 |
| 1608 | Kamlesh Mansukhlal Damji PATTNI | Mombasa, Kenya United Arab Emirates | Individual | SDN | GLOMAG | 09.12.2024 |
| 1609 | SAMARIA HOLDINGS LIMITED | PO Box 14401, Dubai, United Arab Emirates Office 2507 To 2508, 25th Floor, One Lake Plaza Cluster T Jumeirah Lakes Towers, Dubai, United Arab Emirates | Entity | SDN | GLOMAG | 09.12.2024 |
| 1610 | Dmytro ABAKUMOV | Chutove, Ukraine 426 Kempinski Residence Palm Jumeirah, Dubai, United Arab Emirates | Individual | SDN | GLOMAG | 09.12.2024 |
| 1611 | Raj Vaya SANJAY Raj SKORUS | Zimbabwe | Individual | SDN | GLOMAG | 09.12.2024 |
| 1612 | Sanjay Keshavji VAYA | Zimbabwe | Individual | SDN | GLOMAG | 09.12.2024 |
| 1613 | Swetang SINHA | Zimbabwe | Individual | SDN | GLOMAG | 09.12.2024 |
| 1614 | Mukesh Mansukhlal VAYA | United Arab Emirates | Individual | SDN | GLOMAG | 09.12.2024 |
| 1615 | Rahul SOOD | House No 6 20 Loiyangalani Drive Lavington, Nairobi, 00500, Kenya | Individual | SDN | GLOMAG | 09.12.2024 |
| 1616 | Mishaal Hitesh PATTNI | United Arab Emirates | Individual | SDN | GLOMAG | 09.12.2024 |
| 1617 | David Paul CROSBY | Zimbabwe | Individual | SDN | GLOMAG | 09.12.2024 |
| 1618 | SAHARA PETROLEUM PTE. LTD. | One Raffles Place #21-01, Singapore, 048616, Singapore | Entity | SDN | GLOMAG | 09.12.2024 |
| 1619 | SAKHARA PETROLEUM OSOO OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SAKHARA PETROLEUM | 36k/l, ul. Lva Tolstogo Oktyabrski raion, Bishkek, Kyrgyzstan | Entity | SDN | GLOMAG | 09.12.2024 |
| 1620 | MIRDK FYUELS OSOO OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU MIRDK FYUELS MIRDK FUELS | 36k/1, ul. Lva Tolstogo Oktyabrski raion, Bishkek, Kyrgyzstan | Entity | SDN | GLOMAG | 09.12.2024 |