Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.
Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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 181-200 of 1,666 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 181 | European Union's sanctions document Information about document (LV) | 16.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 182 | European Union's sanctions document Information about document (EN) | 16.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 183 | European Union's sanctions document Information about document (LV) | 16.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 184 | European Union's sanctions document Information about document (EN) | 16.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 185 | European Union's sanctions document Information about document (LV) | 15.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 186 | European Union's sanctions document Information about document (EN) | 15.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 187 | European Union's sanctions document Information about document (LV) | 15.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 188 | European Union's sanctions document Information about document (EN) | 15.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 189 | European Union's sanctions document Information about document (LV) | 03.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 190 | European Union's sanctions document Information about document (EN) | 03.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 191 | European Union's sanctions document Information about document (EN) | 22.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 192 | European Union's sanctions document Information about document (LV) | 22.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 193 | European Union's sanctions document Information about document (LV) | 18.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 194 | European Union's sanctions document Information about document (EN) | 18.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 195 | European Union's sanctions document Information about document (EN) | 18.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 196 | European Union's sanctions document Information about document (LV) | 18.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 197 | European Union's sanctions document Information about document (EN) | 18.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 198 | European Union's sanctions document Information about document (LV) | 18.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 199 | European Union's sanctions document Information about document (EN) | 12.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 200 | European Union's sanctions document Information about document (LV) | 12.12.2023 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 181-200 of 37,115 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 181 | Khin Phyu WIN Kyauk Kyar SHWE Kin Phyu WIN Zhao Jia SHUI | 1002, Shwe Than Lwin Condo New University Avenue Bahan Township, Yangon, Burma No. 218, Building No. A, Level 16 A No. 13 Ward, Insein Road Hlaing Township, Yangon, Burma | Individual | SDN | BURMA-EO14014 | 23.08.2023 |
| 182 | LIMITED LIABILITY COMPANY ANTELS ANTELS OOO | 1005 Stavskovo Street, 79A, Velikie Luki City, 182100, Pskov Region, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 183 | Artem Vladimirovich ZHOGA Artem Volodymyrovich ZHOGA Artyom ZHOGA | 101 40-letiya Oktyabrya St., Slovyansk, Ukraine 8 Biryuzova St., Apartment 23, Donetsk, Donetsk Region, Ukraine | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 184 | AMEREUS GROUP PTE LTD AMEREUS PARTNERS PTE LTD | 101 Cecil Street Unit 22-101a Tong Eng Building, Singapore, 069533, Singapore | Entity | SDN | RUSSIA-EO14024 | 15.12.2022 |
| 185 | STATE UNITARY ENTERPRISE OF THE DONETSK PEOPLE'S REPUBLIC REPUBLICAN CENTER TRADING HOUSE VTORMET | 101 Postysheva St., Donetsk, 283086, Ukraine | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
| 186 | Yarsanat Yar Sanat Yarestan Vacuumi | 101 West Zardosht Street, 3rd Floor, Tehran, 14157, IRAN (ISLAMIC REPUBLIC OF) 139 Hoveyzeh Street, Tehran, 15337, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 21.08.2024 |
| 187 | Акционерное Общество Новосибирский Завод Искусственного Волокна Joint Stock Company Novosibirsk Plant of Artificial Fiber акционерно дружество „Новосибирски завод за изкуствени влакна“ Novoszibirszki Mesterséges-szál Gyár Részvénytársaság NZIV Rt. JSC NZIV sociedad anónima Novosibirsk Plant of Artificial Fiber АО НЗИВ | 101, Yuzhny mkr, Iskitim, Novosibirsk region, 633208, RUSSIAN FEDERATION | Entity | EU | UKR | 26.02.2024 |
| 188 | REDLEPUS VECTOR INDUSTRY SHENZHEN CO LTD REDLEPUS VECTOR REDLEPUS TSK VECTOR INDUSTRIAL SHENZHEN CO LTD | 101-19 Xinghua Building, No. 1007 Banxuelan Ave Maantang Neighborhood, Bantian Subdistrict Longlan District, Shenzhen, 518000, Guangdong Province, China | Entity | SDN | RUSSIA-EO14024 | 17.10.2024 |
| 189 | Red Rabbit TSK Vektor Industrial (Shenzhen) Co., Ltd 红兔矢量实业（深圳）有限公司 Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd | 101-19, Xinghua Building, No. 1007, Banxuegang Avenue, Maantang Community, Bantian Street, Longgang District, ,, Shenzhen, CHINA | Entity | EU | UKR | 18.12.2024 |
| 190 | PRENSA LATINA CANADA LTD. | 1010 O Rue Ste. Catherine, Montreal, PQ H303 IGI, Canada | Entity | SDN | CUBA | 31.12.2019 |
| 191 | JOINT STOCK COMPANY BELARUSREZINOTEKHNIKA BELARUSREZINOTECHNIKA OJSC AO BRT | 102 Minskaya Str., Bobruisk, 213829, Belarus | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 192 | PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE IMPULSE PAO NPP IMPULSE PUBLICHNOE AKTCIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE IMPULS PJSC RESEARCH AND PRODUCTION ASSOCIATION IMPULSE IMPULS RESEARCH AND DEVELOPMENT ENTERPRISE | 102 Mira Avenue, Moscow, 129626, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 193 | Public movement ‘Free Donbass’ "Free Donbas" Verejné hnutie „Slobodný Donbas“ "Svobodny Donbass" Общественное движение ‘Свободньιй Донбасс’ Δημόσιο κίνημα “Ελεύθερο Ντονμπάς” Rahvaliikumine „Free Donbass“ Öffentliche Bewegung „Freies Donbass“ Folkebevægelsen »Frit Donbass« Veřejné hnutí „Free Donbass“ Movimiento público “Free Donbass” Обществено движение „Свободен Донбас“ Viešasis judėjimas „Free Donbass“ Sabiedriskā kustība “Free Donbass” Movimento pubblico “Donbass libero” Javni pokret „Slobodni Donbas” Gluaiseacht Phoiblí ‘Free Donbass’ Mouvement public “Donbass libre” Mișcarea publică «Libertate pentru Donbass» Movimento público Donbass Livre Ruch społeczny Wolny Donbas Publieke organisatie Vrij Donbass Moviment pubbliku “Donbass Ħieles” „Szabad Donyec-medence” („Free Donbass”) mozgalom Folkrörelsen ”Free Donbass” Kansanliike ”Vapaa Donbass” Javno gibanje ‚Svobodni Donbas‘ | 102, Khmelnitsky Ave., Donetsk (office 512), UNKNOWN Донецк, пр. Б.Хмельницкого, 102, офис 512, UNKNOWN | Entity | EU | UKR | 11.03.2022 |
| 194 | BUSHRA SHIP MANAGEMENT PRIVATE LIMITED BUSHRA SHIP MANAGEMENT PVT LTD | 102, Mohid Height, Suresh Nagar, Mumbai City, 400053, Maharashtra, India 102, Mohid Height, Suresh Nagar Near Rto Office, Four Bungalows Anderi (W), Mumbai, 400053, Maharashtra, India Mohid Height, 102, Lokhandwala Complex Road, Suresh Nagar Anderi (W), Mumbai, 400053, India | Entity | SDN | SDGT | 31.12.2019 |
| 195 | SHENZHEN ZHIYU INTERNATIONAL TRADE CO LTD | 102, No. 8, Dongsi Alley Xinhe Community, Fuhai Sub-District, Baoan District, Shenzhen, 518000, Guangdong, China | Entity | SDN | IFSR NPWMD | 26.02.2025 |
| 196 | AMIGO SUPERMARKET LIMITED AMIGO SUPERMARKET | 1023, Adetokunbo Ademola Crescent Wuse II, Abuja, Nigeria | Entity | SDN | SDGT | 31.12.2019 |
| 197 | TERRA-AZ LIMITED | 103, Afstralias 6, Limassol, 3017, Cyprus | Entity | SDN | RUSSIA-EO14024 | 01.02.2023 |
| 198 | PITARON LIMITED | 103, Afstralias 6, Limassol, Cyprus | Entity | SDN | RUSSIA-EO14024 | 01.02.2023 |
| 199 | JOINT STOCK COMPANY TYUMEN BATTERY FACTORY TYUMEN ACCUMULATOR PLANT | 103, Yamskaya Street, Tyumen, 625001, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
| 200 | TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITED TIGHTSHIP SHIPPING MANAGEMENT | 103-N, Shelton Sapphire, Sector 15, Plot No. 18-19, CBD Belapur, Navi Mumbai, 400614, Maharashtra, India | Entity | SDN | IRAN-EO13902 | 03.12.2024 |