Lists of sanctions
44.222.189.51
22.05.2024 20:49:22

Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.05.2024. United Nations - 22.05.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.05.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 31.10.2023. United Kingdom - 22.05.2024., Latvian - 31.12.2019

Latest documents: The European Union: 2024.04.29. 2024/1250 | Office of Foreign Assets Control (OFAC): 2024.05.01. | United Kingdom:2024.05.03., Russia | 2024.05.03., Global Human Rights
Sanction solutions offered by Lursoft
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
More
Showing 201-220 of 1,534 items.
Subjects
More
Showing 201-220 of 27,771 items.
#NameAddressTypeListProgramDate of publication
201#201 Name: FU YUAN YU 8643-VesselSDNGLOMAG09.12.2022
202#202 Name: FU YUAN YU 7872-VesselSDNGLOMAG09.12.2022
203#203 Name: FU YUAN YU 8644-VesselSDNGLOMAG09.12.2022
204#204 Name: FU YUAN YU 7870-VesselSDNGLOMAG09.12.2022
205#205 Name: FU YUAN YU 8645-VesselSDNGLOMAG09.12.2022
206#206 Name: FU YUAN YU 7871-VesselSDNGLOMAG09.12.2022
207#207 Name: FU YUAN YU 8646-VesselSDNGLOMAG09.12.2022
208#208 Name: FU YUAN YU 7873-VesselSDNGLOMAG09.12.2022
209#209 Name: FU YUAN YU 7890-VesselSDNGLOMAG09.12.2022
210#210 Name: FU YUAN YU 8647-VesselSDNGLOMAG09.12.2022
211#211 Name: FU YUAN YU 7891-VesselSDNGLOMAG09.12.2022
212#212 Name: FU YUAN YU 7893-VesselSDNGLOMAG09.12.2022
213#213 Name: FU YUAN YU 7892-VesselSDNGLOMAG09.12.2022
214#214 Name: FU YUAN YU 7874-VesselSDNGLOMAG09.12.2022
215#215 Name: FU YUAN YU 8648-VesselSDNGLOMAG09.12.2022
216#216 Name: FU YUAN YU 7875-VesselSDNGLOMAG09.12.2022
217#217 Name: FU YUAN YU 8649-VesselSDNGLOMAG09.12.2022
218#218 Name: FU YUAN YU YUN 995-VesselSDNGLOMAG09.12.2022
219#219 Name: FU YUAN YU 8650-VesselSDNGLOMAG09.12.2022
220#220 Name: FU YUAN YU 8651-VesselSDNGLOMAG09.12.2022