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 1,641-1,648 of 1,648 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1641 | European Union's sanctions document Information about document (EN) | 08.02.2003 | Sanctions | 0.68 € | Information about document Download |
| 1642 | European Union's sanctions document Information about document (EN) | 04.02.2003 | Sanctions | 0.68 € | Information about document Download |
| 1643 | European Union's sanctions document Information about document (EN) | 30.10.2002 | Sanctions | 0.34 € | Information about document Download |
| 1644 | European Union's sanctions document Information about document (EN) | 12.10.2002 | Sanctions | 0.68 € | Information about document Download |
| 1645 | European Union's sanctions document Information about document (EN) | 02.10.2002 | Sanctions | 0.68 € | Information about document Download |
| 1646 | European Union's sanctions document Information about document (EN) | 14.09.2002 | Sanctions | 0.68 € | Information about document Download |
| 1647 | European Union's sanctions document Information about document (EN) | 04.06.2002 | Sanctions | 0.68 € | Information about document Download |
| 1648 | European Union's sanctions document Information about document (EN) | 29.05.2002 | Sanctions | 4.76 € | Information about document Download |
Subjects
Showing 1,641-1,660 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1641 | Mukesh Mansukhlal Vaya | - | Individual | UK | Global Anti-Corruption | 09.12.2024 |
| 1642 | Khadzhi Murat Dalgatovich MAGOMEDOV Murat MAGOMEDOV | Republic of Dagestan, Russia Maliy Kakovinskiy Pereulok, Moscow, 121099, Russia | Individual | SDN | RUSSIA-EO14024 | 04.12.2024 |
| 1643 | Nikita Vladimirovich KRASNOV ACESCOM | Moscow, Russia Berezovoy Roshchi Proezd, 10, AP. 144, Moscow, 125252, Russia | Individual | SDN | RUSSIA-EO14024 | 04.12.2024 |
| 1644 | George ROSSI Georgy ROSSI Heorhii ROSSI Yury MAKSAKOV | Gorky, Russia London, United Kingdom | Individual | SDN | RUSSIA-EO14024 | 04.12.2024 |
| 1645 | Elena CHIRKINYAN Elle Yelena Norayrovna CHIRKINYAN | Azerbaijan London, United Kingdom | Individual | SDN | RUSSIA-EO14024 | 04.12.2024 |
| 1646 | Andrejs BRADENS Andrejs CARENOKS | 55 Riding House Street Ground Floor, London, W1W7EE, United Kingdom | Individual | SDN | RUSSIA-EO14024 | 04.12.2024 |
| 1647 | TGR PARTNERS | 33-34 Alfred Place, London, WC1E 7DP, United Kingdom Moscow, Russia Kiev, Ukraine Riga, Latvia Singapore, Singapore Istanbul, Turkey | Entity | SDN | RUSSIA-EO14024 | 04.12.2024 |
| 1648 | TGR DWC-LLC | Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 04.12.2024 |
| 1649 | TGR CORPORATE CONCIERGE LTD TGR WEALTH SOLUTIONS LTD | 55 Riding House Street, London, W1W 7EE, United Kingdom | Entity | SDN | RUSSIA-EO14024 | 04.12.2024 |
| 1650 | PULLMAN GLOBAL SOLUTIONS LLC | Sheridan, WY, United States | Entity | SDN | RUSSIA-EO14024 | 04.12.2024 |
| 1651 | SIAM EXPERT TRADING COMPANY LIMITED | 305 Soi Rama Ii Soi 38 Chom Thong, Bangkok, Thailand | Entity | SDN | RUSSIA-EO14024 | 04.12.2024 |
| 1652 | YURIMAGUAS LTD | Trust Company Complex, Ajeltake Road, Majuro, MH96960, Ajeltake Island, Marshall Islands | Entity | SDN | IRAN-EO13902 | 03.12.2024 |
| 1653 | TONIL PARAGON DAWN | - | Vessel | SDN | IRAN-EO13902 | 03.12.2024 |
| 1654 | CERES I | - | Vessel | SDN | IRAN-EO13902 | 03.12.2024 |
| 1655 | LIGHTSHIP MANAGEMENT LTD | ul Chornomorskoho Kozatstva 115, Odessa, 65003, Ukraine India United Arab Emirates Bulgaria | Entity | SDN | IRAN-EO13902 | 03.12.2024 |
| 1656 | FIONA II SELENE TRADER | - | Vessel | SDN | IRAN-EO13902 | 03.12.2024 |
| 1657 | YURI SOMERSET | - | Vessel | SDN | IRAN-EO13902 | 03.12.2024 |
| 1658 | CERES SHIPPING LIMITED CERES SHIPPING LTD-HKG | Room 2703, Richmond Comm. Bldg., 109 Argyle Street Mongkok, Kowloon, Hong Kong, China | Entity | SDN | IRAN-EO13902 | 03.12.2024 |
| 1659 | EUNOMIA LIMITED EUNOMIA LTD | Cayman Islands 88, Lane 318, Minmin Lu, Pudong Qu, Shanghai, China | Entity | SDN | IRAN-EO13902 | 03.12.2024 |
| 1660 | LADY LUCY DELPHI | - | Vessel | SDN | IRAN-EO13902 | 03.12.2024 |