Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.04 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.04 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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 441-460 of 1,698 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 441 | European Union's sanctions document Information about document (EN) | 30.05.2022 | Sanctions | 0.68 € | Information about document Download |
| 442 | European Union's sanctions document Information about document (EN) | 17.05.2022 | Sanctions | 1.02 € | Information about document Download |
| 443 | European Union's sanctions document Information about document (LV) | 17.05.2022 | Sanctions | 1.02 € | Information about document Download |
| 444 | European Union's sanctions document Information about document (EN) | 22.04.2022 | Sanctions | 2.72 € | Information about document Download |
| 445 | European Union's sanctions document Information about document (LV) | 22.04.2022 | Sanctions | 2.72 € | Information about document Download |
| 446 | European Union's sanctions document Information about document (LV) | 21.04.2022 | Sanctions | 1.36 € | Information about document Download |
| 447 | European Union's sanctions document Information about document (LV) | 21.04.2022 | Sanctions | 2.04 € | Information about document Download |
| 448 | European Union's sanctions document Information about document (EN) | 21.04.2022 | Sanctions | 2.04 € | Information about document Download |
| 449 | European Union's sanctions document Information about document (EN) | 21.04.2022 | Sanctions | 1.36 € | Information about document Download |
| 450 | European Union's sanctions document Information about document (LV) | 19.04.2022 | Sanctions | 0.34 € | Information about document Download |
| 451 | European Union's sanctions document Information about document (EN) | 19.04.2022 | Sanctions | 0.34 € | Information about document Download |
| 452 | European Union's sanctions document Information about document (EN) | 12.04.2022 | Sanctions | 2.38 € | Information about document Download |
| 453 | European Union's sanctions document Information about document (LV) | 12.04.2022 | Sanctions | 2.38 € | Information about document Download |
| 454 | European Union's sanctions document Information about document (LV) | 08.04.2022 | Sanctions | 6.80 € | Information about document Download |
| 455 | European Union's sanctions document Information about document (EN) | 08.04.2022 | Sanctions | 6.80 € | Information about document Download |
| 456 | European Union's sanctions document Information about document (EN) | 15.03.2022 | Sanctions | 4.08 € | Information about document Download |
| 457 | European Union's sanctions document Information about document (LV) | 15.03.2022 | Sanctions | 4.08 € | Information about document Download |
| 458 | European Union's sanctions document Information about document (EN) | 15.03.2022 | Sanctions | 2.72 € | Information about document Download |
| 459 | European Union's sanctions document Information about document (LV) | 15.03.2022 | Sanctions | 2.72 € | Information about document Download |
| 460 | European Union's sanctions document Information about document (LV) | 14.03.2022 | Sanctions | 1.02 € | Information about document Download |
Subjects
Showing 441-460 of 38,314 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 441 | Krafttek« Kft »Krafttek« Korlátolt Felelősségű Társaság LLC “Crafftech” LLC “Krafttek” Общество с ограниченной ответственностью “Крафттек” Limited Liability Company “Krafttek” »Crafftech« Kft Societatea cu răspundere limitată «Krafttek» sociedade de responsabilidade limitada “Krafttek” | Moskovsky Avenue 120A, Building 1, Room 23-N, St. Petersburg, 196006, RUSSIAN FEDERATION | Entity | EU | UKR | 24.07.2025 |
| 442 | Intershipping Services Limited Liability Company Intershipping Services LLC Intershipping Services Korlátolt Felelősségű Társaság Intershipping Services Kft. Societatea cu răspundere limitată Intershipping Services | Al Shorafa Tower 2, Office no 1903, 19th Floor, Sheikh Rashid Bin Humaid Al Nuaimi Street Rashidiya 3, Ajman, UNITED ARAB EMIRATES | Entity | EU | UKR | 24.07.2025 |
| 443 | Intershipping Services Hub Private Limited Intershipping Services Hub Private Ltd. Intershipping Services Hub Private Kft | 302, 3rd Floor, Sushmore, Linking Road, Khar (W), Mumbai-, Maharashtra, 400052, INDIA | Entity | EU | UKR | 24.07.2025 |
| 444 | Fond územného rozvoja Public Law Company “Territorial Development Fund” Публично-правовая компания “Фонд развития территорий” Territorial Development Fund El Fondo de Desarrollo Territorial Fonds de développement des territoires »Területfejlesztési Alap« közjogi társaság Területfejlesztési Alap Societatea de drept public «Fondul de dezvoltare teritorială» Spółka prawa publicznego »Fundusz Rozwoju Terytorialnego« | Sharikopodshipnikovskaya St. 2.5, Moscow, RUSSIAN FEDERATION | Entity | EU | UKR | 24.07.2025 |
| 445 | Nayara Energy Limited | 5th Floor, Jet Airways Godrej BKC, Plot No. C-68 G Block, Bandra Kurla Complex, Bandra East,, Mumbai, 400 051, INDIA | Entity | EU | UKR | 24.07.2025 |
| 446 | ACE Electronic HK Co., Limited ACE (HK) Electronics Technology Co., Ltd | 18F Block B, World Trade Plaza, No. 9 Fuhong Road, Shenzhen, Futian District, CHINA 9F International Technology Building No. 3007, Shennan Avenue, Shenzhen, Futian District, CHINA Unit 04 7/F Bright Way Tower, No. 33 Mong Kok Road, HONG KONG Room 1021, Bailey Commercial Centre, 87-105 Chatham Road South, HONG KONG E2 Unit, 22/F Kingsway Industrial Building Phase II, 167-175 Wo Yi Hop Road, HONG KONG E2 Unit, 22/F Kingsway Industrial Building Phase II, 147-175 Wo Yi Hop Road, HONG KONG | Entity | EU | UKR | 24.07.2025 |
| 447 | BX Energy Ltd Bellatrix Energy Bellatrix Energy Limited | Unit 601, 6/F of Mill 5 of the Mills, 45 Pak Tin Par Street, HONG KONG | Entity | EU | UKR | 24.07.2025 |
| 448 | Deedawa Adnan DAZEY Dedawan Adnan DAZEY Dedawan DAZEY Deedawa Adnan ABBAS Dedawan ABBAS | - | Individual | UK | Global Irregular Migration and Trafficking in Persons | 23.07.2025 |
| 449 | El Kazawi El Kazaoui Yassine Al Maghribi Al-Kasaoui | - | Individual | UK | Global Irregular Migration and Trafficking in Persons | 23.07.2025 |
| 450 | Alen Basil Dayoub Alen Basil Dajub Alen Basil | - | Individual | UK | Global Irregular Migration and Trafficking in Persons | 23.07.2025 |
| 451 | Dalibor Curlik | - | Individual | UK | Global Irregular Migration and Trafficking in Persons | 23.07.2025 |
| 452 | Mariwan WSW Mariwan Jamal WASU Mariwan JAMAL Mariwan HARUTY | Sulaymaniyah | Individual | UK | Global Irregular Migration and Trafficking in Persons | 23.07.2025 |
| 453 | Almir Jahovic | - | Individual | UK | Global Irregular Migration and Trafficking in Persons | 23.07.2025 |
| 454 | Goran Assad JALAL | - | Individual | UK | Global Irregular Migration and Trafficking in Persons | 23.07.2025 |
| 455 | Mohammed Tetwani Mohammed Tetouani Mohammed Maghrebi Mohammed K | - | Individual | UK | Global Irregular Migration and Trafficking in Persons | 23.07.2025 |
| 456 | Kavac Gang | - | Entity | UK | Global Irregular Migration and Trafficking in Persons | 23.07.2025 |
| 457 | Kazawi Gang Kazawi Army Kazaoui Gang | - | Entity | UK | Global Irregular Migration and Trafficking in Persons | 23.07.2025 |
| 458 | Azad KHOSHNAW | - | Individual | UK | Global Irregular Migration and Trafficking in Persons | 23.07.2025 |
| 459 | Nihad Mohsin Xoshnaw Nihad Mohsin KHOSHNAW | - | Individual | UK | Global Irregular Migration and Trafficking in Persons | 23.07.2025 |
| 460 | Nuzad KHOSHNAW | - | Individual | UK | Global Irregular Migration and Trafficking in Persons | 23.07.2025 |