Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.
Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.07.31 | United Kingdom: 2025.07.31 Russia, 2025.07.31 Russia, 2025.07.23, | 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.
Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.07.31 | United Kingdom: 2025.07.31 Russia, 2025.07.31 Russia, 2025.07.23, | 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 321-340 of 1,690 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 321 | European Union's sanctions document Information about document (LV) | 28.02.2023 | Sanctions | 5.78 € | Information about document Download |
| 322 | European Union's sanctions document Information about document (EN) | 27.02.2023 | Sanctions | 1.36 € | Information about document Download |
| 323 | European Union's sanctions document Information about document (LV) | 27.02.2023 | Sanctions | 1.36 € | Information about document Download |
| 324 | European Union's sanctions document Information about document (EN) | 25.02.2023 | Sanctions | 6.80 € | Information about document Download |
| 325 | European Union's sanctions document Information about document (LV) | 25.02.2023 | Sanctions | 6.80 € | Information about document Download |
| 326 | European Union's sanctions document Information about document (EN) | 25.02.2023 | Sanctions | 1.02 € | Information about document Download |
| 327 | European Union's sanctions document Information about document (LV) | 25.02.2023 | Sanctions | 1.02 € | Information about document Download |
| 328 | European Union's sanctions document Information about document (EN) | 25.02.2023 | Sanctions | 3.74 € | Information about document Download |
| 329 | European Union's sanctions document Information about document (LV) | 25.02.2023 | Sanctions | 3.74 € | Information about document Download |
| 330 | European Union's sanctions document Information about document (EN) | 20.02.2023 | Sanctions | 4.76 € | Information about document Download |
| 331 | European Union's sanctions document Information about document (LV) | 20.02.2023 | Sanctions | 4.08 € | Information about document Download |
| 332 | European Union's sanctions document Information about document (EN) | 20.02.2023 | Sanctions | 4.08 € | Information about document Download |
| 333 | European Union's sanctions document Information about document (LV) | 20.02.2023 | Sanctions | 4.76 € | Information about document Download |
| 334 | European Union's sanctions document Information about document (LV) | 13.02.2023 | Sanctions | 3.06 € | Information about document Download |
| 335 | European Union's sanctions document Information about document (EN) | 13.02.2023 | Sanctions | 3.06 € | Information about document Download |
| 336 | European Union's sanctions document Information about document (LV) | 09.02.2023 | Sanctions | 0.34 € | Information about document Download |
| 337 | European Union's sanctions document Information about document (EN) | 09.02.2023 | Sanctions | 0.34 € | Information about document Download |
| 338 | European Union's sanctions document Information about document (LV) | 06.02.2023 | Sanctions | 1.02 € | Information about document Download |
| 339 | European Union's sanctions document Information about document (EN) | 06.02.2023 | Sanctions | 1.02 € | Information about document Download |
| 340 | European Union's sanctions document Information about document (LV) | 30.01.2023 | Sanctions | 1.02 € | Information about document Download |
Subjects
Showing 321-340 of 38,173 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 321 | Bledar LALA | - | Individual | UK | Global Irregular Migration and Trafficking in Persons | 23.07.2025 |
| 322 | Dejan Pavlovic | - | Individual | UK | Global Irregular Migration and Trafficking in Persons | 23.07.2025 |
| 323 | Marko Petrovic | - | Individual | UK | Global Irregular Migration and Trafficking in Persons | 23.07.2025 |
| 324 | Muhammed Khidir PIROT Muhammed Khdir PIROT Muhammed Khadir PIROT Mohammad Khidir PIROT Mohammad Khdir PIROT Mohammad Khadir PIROT | Sulaymaniyah | Individual | UK | Global Irregular Migration and Trafficking in Persons | 23.07.2025 |
| 325 | Roman RANYAYE | - | Individual | UK | Global Irregular Migration and Trafficking in Persons | 23.07.2025 |
| 326 | Hemin Ali SALIH | - | Individual | UK | Global Irregular Migration and Trafficking in Persons | 23.07.2025 |
| 327 | Rafiq SHAQLAWAYI Rafiq SHAQLAWAYE Rafiq SHAQLAWAY Rafiq SCHWAN | Sulaymaniyah | Individual | UK | Global Irregular Migration and Trafficking in Persons | 23.07.2025 |
| 328 | Skaljari Gang | - | Entity | UK | Global Irregular Migration and Trafficking in Persons | 23.07.2025 |
| 329 | The Tetwani Gang The Tetouani Gang | - | Entity | UK | Global Irregular Migration and Trafficking in Persons | 23.07.2025 |
| 330 | Nikola Vein | - | Individual | UK | Global Irregular Migration and Trafficking in Persons | 23.07.2025 |
| 331 | Weihai Yamar Outdoors Product Co | - | Entity | UK | Global Irregular Migration and Trafficking in Persons | 23.07.2025 |
| 332 | Ratko Zivkovic | - | Individual | UK | Global Irregular Migration and Trafficking in Persons | 23.07.2025 |
| 333 | Muhammad AL-SUNAYDAR Mohammed Mohammed Abdullah AL SUNAIDAR | Sana'a, Yemen | Individual | SDN | SDGT | 22.07.2025 |
| 334 | AL-SAIDA STONE FOR TRADING AND AGENCIES | 5 Hadda Street, Sana'a, Yemen | Entity | SDN | SDGT | 22.07.2025 |
| 335 | Yahya Mohammed Mohammed AL WAZIR | Al-Amanah, Yemen Yemen | Individual | SDN | SDGT | 22.07.2025 |
| 336 | AMRAN CEMENT FACTORY OMRAN CEMENT FACTORY | Amran Governorate, Sana'a, Yemen | Entity | SDN | SDGT | 22.07.2025 |
| 337 | ARKAN MARS PETROLEUM DMCC | Dome Tower, Cluster N, Office 1305 & 1306 Jumeirah Lake Towers, Dubai, United Arab Emirates | Entity | SDN | SDGT | 22.07.2025 |
| 338 | ARKAN MARS PETROLEUM COMPANY FOR OIL PRODUCTS IMPORTS ARKAN MARS PETROLEUM DERIVATIVES IMPORT COMPANY LIMITED ARKAN MARS PETROLEUM COMPANY FOR OIL DERIVATIVES IMPORTS | Sana'a, Yemen | Entity | SDN | SDGT | 22.07.2025 |
| 339 | ARKAN MARS PETROLEUM FZE | Floor 16, Gold Tower Jumeirah Lake Towers Al Thanyah 5, Cluster I Street, Dubai, United Arab Emirates Ajman, United Arab Emirates | Entity | SDN | SDGT | 22.07.2025 |
| 340 | Intershipping Services LLC | - | Entity | UK | Russia | 21.07.2025 |