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 - 05.05.2025., 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 161-180 of 1,648 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 161 | European Union's sanctions document Information about document (EN) | 17.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 162 | European Union's sanctions document Information about document (LV) | 17.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 163 | European Union's sanctions document Information about document (LV) | 16.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 164 | European Union's sanctions document Information about document (EN) | 16.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 165 | European Union's sanctions document Information about document (LV) | 16.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 166 | European Union's sanctions document Information about document (EN) | 16.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 167 | European Union's sanctions document Information about document (LV) | 15.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 168 | European Union's sanctions document Information about document (EN) | 15.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 169 | European Union's sanctions document Information about document (LV) | 15.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 170 | European Union's sanctions document Information about document (EN) | 15.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 171 | European Union's sanctions document Information about document (LV) | 03.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 172 | European Union's sanctions document Information about document (EN) | 03.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 173 | European Union's sanctions document Information about document (EN) | 22.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 174 | European Union's sanctions document Information about document (LV) | 22.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 175 | European Union's sanctions document Information about document (LV) | 18.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 176 | European Union's sanctions document Information about document (EN) | 18.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 177 | European Union's sanctions document Information about document (EN) | 18.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 178 | European Union's sanctions document Information about document (LV) | 18.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 179 | European Union's sanctions document Information about document (EN) | 18.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 180 | European Union's sanctions document Information about document (LV) | 18.12.2023 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 161-180 of 36,692 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 161 | Акционерно дружество „Planar“ КБТЭМ ПЛАНАР ААТ “Планар” OJSC Planar Spoločnosť OJSC Planar Planar Nyrt Společnost OJSC Planar La sociedad anónima de capital abierto Planar | Partizansky Ave., 2, building 2-31, Minsk, BELARUS | Entity | EU | BLR | 10.04.2025 |
| 162 | РПУП “Завод точной электромеханики” Precíziós Elektromechanikai Üzem Завод за точна електромеханика Precise Electro Mechanics Plant РВУП “Завод дакладнай электрамеханікі” | ul. Kulman 2, Minsk, 220013, BELARUS | Entity | EU | BLR | 10.04.2025 |
| 163 | ТАА “ЦЫБУЛЬКА-БЕЛ” ООО “ЦЫБУЛЬКА-БЕЛ” Tsybulka Bel“ ООД Zybulka Bel“ ООД Tsybulka Bel Tsybulka-Bel Kft. Zybulka Bel La sociedad limitada Tsybulka-Bel | st. Centralnaya, 4, ag. Gudy, Krupovsky village council, Lida district, Grodno region, BELARUS | Entity | EU | BLR | 10.04.2025 |
| 164 | Shalva Bedoidze შალვა ბედოიძე | - | Individual | UK | Global Human Rights | 10.04.2025 |
| 165 | Giorgi Gabitashvili გიორგი გაბიტაშვილი | - | Individual | UK | Global Human Rights | 10.04.2025 |
| 166 | Koka Katsitadze კოკა კაციტაძე Karlo Katsitadze კარლო კაციტაძე | - | Individual | UK | Global Human Rights | 10.04.2025 |
| 167 | Mirza Kezevadze მირზა კეზევაძე | - | Individual | UK | Global Human Rights | 10.04.2025 |
| 168 | Jesus Alfredo BELTRAN GUZMAN El Mochomito Alfredito Tito | Sinaloa, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 09.04.2025 |
| 169 | THORIUM POWER COMPANY THORIUM NIRU COMPANY | Iran | Entity | SDN | NPWMD IFSR | 09.04.2025 |
| 170 | PARS REACTORS CONSTRUCTION AND DEVELOPMENT COMPANY SATRA PARS COMPANY | No. 221, Shams Building 7, Mollah Sadra Street, Vanak Square, Tehran, 1993634316, Iran | Entity | SDN | IFSR NPWMD | 09.04.2025 |
| 171 | AZARAB INDUSTRIES CO. AZAR AB INDUSTRIES COMPANY AZARAB INDUSTRIES LLP | No. 15, Molla Sadra Avenue, Vanak Square, Tehran, 1991913981, Iran Sanaat Square, Arak, Iran | Entity | SDN | IFSR NPWMD | 09.04.2025 |
| 172 | ATBIN ISTA TECHNICAL AND ENGINEERING COMPANY ATBIN ISTA TECHNICAL COMPANY AIT | Ground Floor, Lot 0, 1 Talash Street, Main Street Eyvanki District, Garmsar County, Semnan Province, Iran | Entity | SDN | IFSR NPWMD | 09.04.2025 |
| 173 | Majid MOSALLAT Majid MOSLAT | Iran | Individual | SDN | IFSR NPWMD | 09.04.2025 |
| 174 | PEGAH ALUMINUM ARAK COMPANY PEGAH ALUMINUM COMPANY ALUMINUM PEGAH ARAK | Arak, Iran | Entity | SDN | IFSR NPWMD | 09.04.2025 |
| 175 | AM ASIA M6 LTD | 31st Floor, Tower Two, Times Square, 1, Matheson Street Causeway Bay, Hong Kong, China | Entity | SDN | SDGT | 02.04.2025 |
| 176 | LLC KOLIBRI GROUP LIMITED LIABILITY COMPANY KOLIBRI GROUP | 123308, Vn. Ter. G. Municipal District, Khoroshevo-Mnevniki, Pr-kt Mashala Zhukova, d. 2, Pomeshch. 19/3, Moscow, Russia | Entity | SDN | SDGT | 02.04.2025 |
| 177 | LLC EDISON LIMITED LIABILITY COMPANY EDISON | 125367, Vn. Ter. G. Municipal District Pokrovskoe-Streshnevo, Pr-d polesskiy, d. 16, Str. I, Pomeshch. 36/1/2, Moscow, Russia | Entity | SDN | SDGT | 02.04.2025 |
| 178 | AM THESEUS ZAFAR | - | Vessel | SDN | SDGT | 02.04.2025 |
| 179 | LLC SKY FRAME LIMITED LIABILITY COMPANY SKY FRAME | 129327, Vn. Ter. G. Municipal District, Babushkinskiy, UI Menzhinskogo, D. 3, Pomeshch. I, Kom. 25, Moscow, Russia | Entity | SDN | SDGT | 02.04.2025 |
| 180 | Hushang GHAIRAT | Russia | Individual | SDN | SDGT | 02.04.2025 |