Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2024. United Nations - 28.09.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.10.2024., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 08.10.2024., Latvian - 31.12.2019 , Canada - 04.09.2024.
Latest documents: The European Union: 2024.09.13. 2024/2456 | Office of Foreign Assets Control (OFAC): 2024.10.08,| United Kingdom: 2024.10.08, Chemical weapons, 2024.10.08, Cyber| Canada: 2024.09.17
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: 2024.09.13. 2024/2456 | Office of Foreign Assets Control (OFAC): 2024.10.08,| United Kingdom: 2024.10.08, Chemical weapons, 2024.10.08, Cyber| Canada: 2024.09.17
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 1-20 of 1,538 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1 | European Union's sanctions document Information about document (EN) | 13.09.2024 | Sanctions | 0.34 € | Information about document Download |
| 2 | European Union's sanctions document Information about document (LV) | 13.09.2024 | Sanctions | 0.34 € | Information about document Download |
| 3 | European Union's sanctions document Information about document (LV) | 29.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 4 | European Union's sanctions document Information about document (EN) | 29.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 5 | European Union's sanctions document Information about document (LV) | 17.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 6 | European Union's sanctions document Information about document (EN) | 17.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 7 | European Union's sanctions document Information about document (LV) | 15.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 8 | European Union's sanctions document Information about document (EN) | 15.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 9 | European Union's sanctions document Information about document (LV) | 06.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 10 | European Union's sanctions document Information about document (EN) | 06.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 11 | European Union's sanctions document Information about document (EN) | 30.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 12 | European Union's sanctions document Information about document (LV) | 30.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 13 | European Union's sanctions document Information about document (EN) | 30.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 14 | European Union's sanctions document Information about document (LV) | 30.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 15 | European Union's sanctions document Information about document (EN) | 29.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 16 | European Union's sanctions document Information about document (LV) | 29.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 17 | European Union's sanctions document Information about document (EN) | 19.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 18 | European Union's sanctions document Information about document (LV) | 19.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 19 | European Union's sanctions document Information about document (LV) | 12.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 20 | European Union's sanctions document Information about document (EN) | 12.04.2024 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 1-20 of 33,852 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1 | WT MARINE PTE LTD | #11-09 Parkway Parade, 449269, Singapore 64D Kallang Pudding Road, #09-00 Wee Tiong Building, 349323, Singapore | Entity | SDN | DPRK | 31.12.2019 |
| 2 | Amir Hossein RAHIMYAR | Tehran, Iran #15, Golestan Alley, Baradaran Shahid Rahimi St. Imam Khomeini Ave., Lavasan, Tehran, Iran | Individual | SDN | IFSR NPWMD | 31.12.2019 |
| 3 | Victor Alekseyevich BOYARKIN Viktor BOYARKIN Victor BOYARKIN Victor Alekseevich BOYARKIN V.A. BOYARKIN | Meschovsk, Russia #189, 20, BLD1, Generala Beloborodova, Moscow, 125222, Federal District, Russia | Individual | SDN | UKRAINE-EO13661 UKRAINE-EO13662 | 31.12.2019 |
| 4 | PAYANDAN COMPANY PAYANDAN PAYANDAN CO. | #2, North Bakeri Highway, West Hakim Highway, Tehran, Tehran, Iran West Hakim Expressway - Bakeri St. - No. 2, Tehran, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 5 | Morteza RAJABIESLAMI Rajabi Ali AL-ZAHIR Morteza RAJABI Mortaza Rajabi ESLAMI | Tehran, Iran #2007, 20th Floor, Grand Hyatt Residence Qudmetha St., Dubai, 7167, United Arab Emirates | Individual | SDN | IRAN-EO13846 | 13.07.2022 |
| 6 | GARDEN CITY HOTEL | #205, Mao Tse Tong Boulevard (388) Sangkat Chamkarmon, Phnom Penh, Cambodia Street Ly Yong Phat, Phum Prek Tarath Khum Prek Tasek Khan 12111, Cambodia-Japan Friendship Bridge, Phnom Penh, Cambodia | Entity | SDN | GLOMAG | 12.09.2024 |
| 7 | SHENZHEN JINGHON ELECTRONICS LIMITED SHENZHEN JINGHONG ELECTRONIC TECHNOLOGY CO. LTD. JH CIRCUITS JINGHON ELECTRONICS LIMITED | #2F195, Block B, Building Gusuhuating, 38 Gushu First Road, Xixiang Street, Bao'an District, Shenzhen, Guangdong, China Room 602, Building C, Qianwan High Technology Industrial Park, Bao'an District, Shenzhen, Guangdong, China | Entity | SDN | SDGT | 02.10.2024 |
| 8 | Mohamed Ali BADAAS Muhammad Ali BA DAS Mohamed Ali BADAS | al-Juwayl Mayfah, Shabwah Governorate, Yemen 'Azzan, Shabwah Governorate, Yemen | Individual | SDN | SDGT | 17.10.2022 |
| 9 | ELLISSA GROUP SA ELESSA GROUP | 01 BP 6269, Cotonou, Atlantique, Benin | Entity | SDN | SDNTK | 31.12.2019 |
| 10 | ELLISSA PARC COTONOU | 01 BP 6269, Cotonou, Benin | Entity | SDN | SDNTK | 31.12.2019 |
| 11 | YAMEN BENIN SARL | 01 BP 6269, Cotonou, Benin | Entity | SDN | SDNTK | 31.12.2019 |
| 12 | ELLISSA SHIPPING | 01 BP 6269, Cotonou, Benin | Entity | SDN | SDNTK | 31.12.2019 |
| 13 | AGROPHEN AGRO-PHEN | 01 BP 6269, Cotonou, Benin | Entity | SDN | SDNTK | 31.12.2019 |
| 14 | PRIMORYE MARITIME LOGISTICS CO LTD PML CO LTD | 01 ul Tigorovaya 20A, Vladivostok, 690091, Primorskiy kray, Russia | Entity | SDN | DPRK4 | 31.12.2019 |
| 15 | TRY PHEAP PROPERTY CO., LTD. | 03 Voat Phnum Doun Penh, Phnom Penh, Cambodia | Entity | SDN | GLOMAG | 31.12.2019 |
| 16 | JC CAR AUDIO | 05 Calle, Zona 1, Tecun Uman, San Marcos, Guatemala | Entity | SDN | SDNTK | 31.12.2019 |
| 17 | VENTORA DEVELOPMENT SASU | Congo, Democratic Republic of the 08eme etage, Immeuble 1113 Boulevard Du 30 Juin No 110 Gombe, Kinshasa, Kinshasa, Congo, Democratic Republic of the | Entity | SDN | GLOMAG | 31.12.2019 |
| 18 | TRY PHEAP OYADAV S E Z CO., LTD. TRY PHEAP OU YA DAV | 1 A, 271 Tuek L'ak Bei Tuol Kouk, Phnom Penh, Cambodia | Entity | SDN | GLOMAG | 31.12.2019 |
| 19 | PARTHIA CARGO LLC | 1 AK 01, Jebel Ali South Zone, Jebel Ali Free Zone, Dubai, United Arab Emirates Office 203, Bur Dubai, Souk Al Kabeer, Dubai, United Arab Emirates P.O. Box: 33393, Dubai, United Arab Emirates P.O. Box: 44439, Dubai, United Arab Emirates | Entity | SDN | IFSR SDGT | 20.08.2020 |
| 20 | PUBLIC JOINT STOCK COMPANY AMURSKY SHIPBUILDING PLANT AMUR SHIPBUILDING PLANT PUBLIC COMPANY AMUR SHIPBUILDING PLANT PJSC ASZ PJSC AMURSKY SUDOSTROITELNY FACTORY JSC AMURSKY SUDOSTROITELNY ZAVOD PUBLICHNOE AKTSIONERNOE OBSCHESTVO AMURSKIY SUDOSTROITELNYI ZAVOD | 1 Alleya Truda St., Komsomolsk-On-Amur, 681000, Khabarovsk Region, Russia | Entity | SDN | RUSSIA-EO14024 | 08.04.2022 |