Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | 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: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | 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 521-540 of 1,674 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 521 | European Union's sanctions document Information about document (LV) | 05.08.2021 | Sanctions | 0.68 € | Information about document Download |
| 522 | European Union's sanctions document Information about document (EN) | 05.08.2021 | Sanctions | 0.68 € | Information about document Download |
| 523 | European Union's sanctions document Information about document (EN) | 02.08.2021 | Sanctions | 1.36 € | Information about document Download |
| 524 | European Union's sanctions document Information about document (LV) | 02.08.2021 | Sanctions | 1.36 € | Information about document Download |
| 525 | European Union's sanctions document Information about document (EN) | 30.07.2021 | Sanctions | 1.02 € | Information about document Download |
| 526 | European Union's sanctions document Information about document (LV) | 30.07.2021 | Sanctions | 1.02 € | Information about document Download |
| 527 | European Union's sanctions document Information about document (EN) | 30.07.2021 | Sanctions | 2.38 € | Information about document Download |
| 528 | European Union's sanctions document Information about document (LV) | 30.07.2021 | Sanctions | 2.38 € | Information about document Download |
| 529 | European Union's sanctions document Information about document (EN) | 20.07.2021 | Sanctions | 1.36 € | Information about document Download |
| 530 | European Union's sanctions document Information about document (LV) | 20.07.2021 | Sanctions | 1.36 € | Information about document Download |
| 531 | European Union's sanctions document Information about document (LV) | 22.06.2021 | Sanctions | 1.02 € | Information about document Download |
| 532 | European Union's sanctions document Information about document (EN) | 22.06.2021 | Sanctions | 1.02 € | Information about document Download |
| 533 | European Union's sanctions document Information about document (LV) | 21.06.2021 | Sanctions | 0.68 € | Information about document Download |
| 534 | European Union's sanctions document Information about document (EN) | 21.06.2021 | Sanctions | 0.68 € | Information about document Download |
| 535 | European Union's sanctions document Information about document (LV) | 21.06.2021 | Sanctions | 3.40 € | Information about document Download |
| 536 | European Union's sanctions document Information about document (EN) | 21.06.2021 | Sanctions | 3.40 € | Information about document Download |
| 537 | European Union's sanctions document Information about document (LV) | 21.06.2021 | Sanctions | 6.80 € | Information about document Download |
| 538 | European Union's sanctions document Information about document (EN) | 21.06.2021 | Sanctions | 6.80 € | Information about document Download |
| 539 | European Union's sanctions document Information about document (LV) | 28.05.2021 | Sanctions | 3.06 € | Information about document Download |
| 540 | European Union's sanctions document Information about document (EN) | 28.05.2021 | Sanctions | 3.06 € | Information about document Download |
Subjects
Showing 521-540 of 37,644 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 521 | MOROCCAN ISLAMIC COMBATANT GROUP الجماعة الاسلامية المغربية المقاتلة Groupe Islamique Combattant Marocain GICM | Morocco | Entity | UN | Al-Qaida | 31.12.2019 |
| 522 | BEIRUT TRADE SAL | Maarad Street, Solidere King Property 200, Harbor, Beirut, Lebanon Building 200, Maarad Street, Beirut, Lebanon | Entity | SDN | SDGT | 31.12.2019 |
| 523 | NOUMAYRIYE 1057 SAL NUMEIRIYA 1057 SAL | Adnan Al Hakim Street Al Wazeer Building, First Floor, Building No. 3673, Msaytbeh, Beirut, Lebanon | Entity | SDN | SDGT | 31.12.2019 |
| 524 | GEBAA 2480 SAL JEBAA 2480 SAL | Adnan Al Hakim Street Al Wazeer Building, First Floor, Building No. 3672, Msaytbeh, Beirut, Lebanon | Entity | SDN | SDGT | 31.12.2019 |
| 525 | DAMOUR 850 SAL | Jnah, Adnan Al Hakim Street, Minister Building, First Floor, Beirut, Lebanon | Entity | SDN | SDGT | 31.12.2019 |
| 526 | ARAMOUN 1506 SAL | Jnah, Adnan Al Hakim Street Al Wazeer Building, First Floor, Real Estate No. 3673, Beirut, Lebanon | Entity | SDN | SDGT | 31.12.2019 |
| 527 | NOUR HOLDING SAL NOOR HOLDING SAL | Bizri Street, Beirut, Lebanon | Entity | SDN | SDGT | 31.12.2019 |
| 528 | DEBBIYE 143 SAL AL DIBIYA 143 SAL | Adnane Al Hakim Street, Al-Wazeer Building First Floor, Building No. 3673, Msaytbeh, Beirut, Lebanon | Entity | SDN | SDGT | 31.12.2019 |
| 529 | MONTECARLO BEACH SAL | Beirut, Lebanon | Entity | SDN | SDGT | 31.12.2019 |
| 530 | BEIRUT GEM SAL BEIRUT GM SAL | Downtown Beirut, Solidere Property No. 1479 of Marfa Real Estate, Block A, 4th Floor, Beirut, Lebanon | Entity | SDN | SDGT | 31.12.2019 |
| 531 | BEIRUT DIAM SAL BEIRUT DIAM COMPANY SAL | Downtown Beirut, Solidere Property No. 1479 of Marfa Real Estate, Block A, 4th Floor, Beirut, Lebanon | Entity | SDN | SDGT | 31.12.2019 |
| 532 | Nazem Said AHMAD Nazem Said AHMED Nazim Sa'id AHMAD Nazim AHMAD Nizam Saed AHMAD Nazem Ali AHMAD Nazem Saeed AHMAD Nazem Saied AHMED | Sierra Leone Mteferraa From Es Semrlnd, Beirut, Lebanon | Individual | SDN | SDGT | 31.12.2019 |
| 533 | ROMDOUL DEVELOPMENT CO., LTD. | Boeng Keng Kang Moy Chamkar Mon, Phnom Penh, Cambodia | Entity | SDN | GLOMAG | 31.12.2019 |
| 534 | CAMBO ELITE SECURITY FORCE CO., LTD. | Thmei Ta Khmau, Ta Khmau, 8251, Kandal, Cambodia | Entity | SDN | GLOMAG | 31.12.2019 |
| 535 | Kim PHARA | Cambodia 135 St. 110 SR. Takhmao, Kandal, Cambodia | Individual | SDN | GLOMAG | 31.12.2019 |
| 536 | Kim SOPHARY | Kampong Cham, Cambodia 135 Street 110 Takhmao, 0811, Kandal, Cambodia | Individual | SDN | GLOMAG | 31.12.2019 |
| 537 | BUSINESS DIVERSITY LIMITED BUSINESS DIVERSITY LTD | Unit 11/F CNT Tower 338 Hennessy Road, Wan Chai, Hong Kong | Entity | SDN | GLOMAG | 31.12.2019 |
| 538 | MOONSTORM ENTERPRISES LIMITED | Elli Court Flat No. 4 Floor No. 2, Arch. Makariou III 210, Limassol, 3030, Cyprus | Entity | SDN | GLOMAG | 31.12.2019 |
| 539 | TARDIGRADE LIMITED | Dimitriados 1, Limassol, 4004, Cyprus | Entity | SDN | GLOMAG | 31.12.2019 |
| 540 | FINROST LIMITED | Eleniko Building, Floor 4 Fla, 7 Stasandrou, Nicosia, 1060, Cyprus | Entity | SDN | GLOMAG | 31.12.2019 |