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
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: 2025.06.12. 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 461-480 of 1,666 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 461 | European Union's sanctions document Information about document (LV) | 21.02.2022 | Sanctions | 0.68 € | Information about document Download |
| 462 | European Union's sanctions document Information about document (EN) | 21.02.2022 | Sanctions | 0.68 € | Information about document Download |
| 463 | European Union's sanctions document Information about document (LV) | 21.02.2022 | Sanctions | 0.68 € | Information about document Download |
| 464 | European Union's sanctions document Information about document (EN) | 21.02.2022 | Sanctions | 3.74 € | Information about document Download |
| 465 | European Union's sanctions document Information about document (LV) | 11.02.2022 | Sanctions | 0.68 € | Information about document Download |
| 466 | European Union's sanctions document Information about document (EN) | 11.02.2022 | Sanctions | 0.68 € | Information about document Download |
| 467 | European Union's sanctions document Information about document (LV) | 04.02.2022 | Sanctions | 2.04 € | Information about document Download |
| 468 | European Union's sanctions document Information about document (EN) | 04.02.2022 | Sanctions | 2.04 € | Information about document Download |
| 469 | European Union's sanctions document Information about document (LV) | 04.02.2022 | Sanctions | 1.36 € | Information about document Download |
| 470 | European Union's sanctions document Information about document (EN) | 04.02.2022 | Sanctions | 1.36 € | Information about document Download |
| 471 | European Union's sanctions document Information about document (LV) | 28.01.2022 | Sanctions | 1.36 € | Information about document Download |
| 472 | European Union's sanctions document Information about document (EN) | 28.01.2022 | Sanctions | 1.36 € | Information about document Download |
| 473 | European Union's sanctions document Information about document (EN) | 10.01.2022 | Sanctions | 1.02 € | Information about document Download |
| 474 | European Union's sanctions document Information about document (LV) | 10.01.2022 | Sanctions | 1.02 € | Information about document Download |
| 475 | European Union's sanctions document Information about document (EN) | 10.01.2022 | Sanctions | 2.04 € | Information about document Download |
| 476 | European Union's sanctions document Information about document (LV) | 10.01.2022 | Sanctions | 2.04 € | Information about document Download |
| 477 | European Union's sanctions document Information about document (EN) | 05.01.2022 | Sanctions | 0.68 € | Information about document Download |
| 478 | European Union's sanctions document Information about document (LV) | 05.01.2022 | Sanctions | 0.68 € | Information about document Download |
| 479 | European Union's sanctions document Information about document (LV) | 23.12.2021 | Sanctions | 1.02 € | Information about document Download |
| 480 | European Union's sanctions document Information about document (EN) | 23.12.2021 | Sanctions | 1.02 € | Information about document Download |
Subjects
Showing 461-480 of 37,115 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 461 | VTB BANK BELARUS CLOSED JOINT STOCK COMPANY VTB BANK BELARUS CJSC VTB BANK BELARUS CJSC SLAVNEFTEBANK VTB BANK BELARUS CJSC | 14, Moskovskaya Street, Minsk, 220007, Belarus | Entity | Non-SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |
| 462 | Christopher Vincent KINAHAN JUNIOR CHRISTY JNR. | Dublin, Ireland 1404 Iris Blue Building Dubai Marina P.O. Box 11850, Dubai, United Arab Emirates Calle Edificio El Noray 2 Piso 1 B, Marbella, Spain Urbanizacion Acosta Los Flamingos Golf Bloque 82 D Benahavis, Marbella, Spain | Individual | SDN | TCO | 12.04.2022 |
| 463 | LIMITED LIABILITY COMPANY ALFAKOMPONENT | 140E Leninskiy Avenue Office 407A, Saint Petersburg, 198216, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 464 | SIDAR COMPANY SIDAR INTERNATIONAL HOLDING COMPANY WLL SARL SIDAR EDDAR INTERNATIONAL COMPANY | 141 Coup Imobiliere el bina lot N 141 Dely Ibrahim, Algiers, Algeria Lotissement 108 Lot N50 Commune, El Hachiniia, Algeria 141 Cooperative Immobilere De Construction Lot N141, Dely Ibrahim, Algeria 141 Hai El Bina, Dely Ibrahim, Algeria | Entity | SDN | SDGT | 24.05.2022 |
| 465 | LIMITED LIABILITY COMPANY NANOCHIP | 142 Bolokolamskoe Highway Office 468, Moscow, 125464, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 466 | OPEN JOINT STOCK COMPANY ROGACHEVSKY ZAVOD DIAPROEKTOR OJSC ROGACHEV PLANT DIAPROJECTOR | 142 Lenin Str., Rogachev, 247675, Belarus | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 467 | SHAHID ALAMOLHODA INDUSTRIES SHAHID ALAMOLHODA INDUSTRY SHAHID ALAMOLHODA SAI | 142, Shahid Reza Farshadi and Shahid Hasan-e streets, Lavizan, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 468 | 1425 BRICKELL AVE 63-F LLC | 1425 Brickell Ave 63-F, Miami, 33131, FL, United States | Entity | SDN | SDNTK | 31.12.2019 |
| 469 | 1425 BRICKELL AVENUE 64E LLC | 1425 Brickell Avenue 64E, Miami, 33131, FL, United States | Entity | SDN | SDNTK | 31.12.2019 |
| 470 | 1425 BRICKELL AVENUE UNIT 46B, LLC | 1425 Brickell Avenue Unit 46B, Miami, 33131, FL, United States | Entity | SDN | SDNTK | 31.12.2019 |
| 471 | MARBLE SHIPPING LTD | 143/1 Tower Road, Sliema, Malta | Entity | SDN | IRAN | 31.12.2019 |
| 472 | KERMAN SHIPPING COMPANY LIMITED | 143/1 Tower Road, Sliema, Malta | Entity | SDN | IRAN | 31.12.2019 |
| 473 | BUSHEHR SHIPPING COMPANY LIMITED | 143/1 Tower Road, Sliema, Malta | Entity | SDN | IRAN | 31.12.2019 |
| 474 | HOLA SUN HOLIDAYS LIMITED | 146 Beaver Creek Road, Richmond Hill, L4B 1C2, Ontario, Canada | Entity | SDN | CUBA | 31.12.2019 |
| 475 | ISIM SININ LIMITED | 147/1, St. Lucia Street, Valletta, Malta | Entity | SDN | IRAN | 31.12.2019 |
| 476 | ISIM ATR LIMITED | 147/1, St. Lucia Street, Valletta, Malta | Entity | SDN | IRAN | 31.12.2019 |
| 477 | ISIM TAJ MAHAL LIMITED | 147/1, St. Lucia Street, Valletta, Malta | Entity | SDN | IRAN | 31.12.2019 |
| 478 | ISI MARITIME LIMITED | 147/1, St. Lucia Street, Valletta, Malta | Entity | SDN | IRAN | 31.12.2019 |
| 479 | BIIS MARITIME LIMITED | 147/1, St. Lucia Street, Valletta, VLT1185, Malta | Entity | SDN | IRAN | 31.12.2019 |
| 480 | MAX JET SERVICE LIMITED LIABILITY COMPANY MAX JET SERVICE SRL | 148A Mihalcea-Hincu street, Hincesti city, MD-3401, Moldova 8200 NW 27th Street, Suite #101, Miami, 33122, FL, United States 26 Maroastraat, 1060 LG, Amsterdam, Netherlands | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |