Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. 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 - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | 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, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | 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 561-580 of 1,674 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 561 | European Union's sanctions document Information about document (LV) | 22.03.2021 | Sanctions | 3.40 € | Information about document Download |
| 562 | European Union's sanctions document Information about document (EN) | 22.03.2021 | Sanctions | 3.40 € | Information about document Download |
| 563 | European Union's sanctions document Information about document (LV) | 22.03.2021 | Sanctions | 4.08 € | Information about document Download |
| 564 | European Union's sanctions document Information about document (EN) | 22.03.2021 | Sanctions | 4.08 € | Information about document Download |
| 565 | European Union's sanctions document Information about document (EN) | 15.03.2021 | Sanctions | 3.40 € | Information about document Download |
| 566 | European Union's sanctions document Information about document (LV) | 15.03.2021 | Sanctions | 3.40 € | Information about document Download |
| 567 | European Union's sanctions document Information about document (EN) | 05.03.2021 | Sanctions | 0.68 € | Information about document Download |
| 568 | European Union's sanctions document Information about document (LV) | 05.03.2021 | Sanctions | 0.68 € | Information about document Download |
| 569 | European Union's sanctions document Information about document (EN) | 02.03.2021 | Sanctions | 1.70 € | Information about document Download |
| 570 | European Union's sanctions document Information about document (LV) | 02.03.2021 | Sanctions | 1.70 € | Information about document Download |
| 571 | European Union's sanctions document Information about document (EN) | 26.02.2021 | Sanctions | 6.80 € | Information about document Download |
| 572 | European Union's sanctions document Information about document (LV) | 26.02.2021 | Sanctions | 6.80 € | Information about document Download |
| 573 | European Union's sanctions document Information about document (LV) | 22.02.2021 | Sanctions | 2.72 € | Information about document Download |
| 574 | European Union's sanctions document Information about document (EN) | 22.02.2021 | Sanctions | 2.72 € | Information about document Download |
| 575 | European Union's sanctions document Information about document (LV) | 08.02.2021 | Sanctions | 1.36 € | Information about document Download |
| 576 | European Union's sanctions document Information about document (EN) | 08.02.2021 | Sanctions | 1.36 € | Information about document Download |
| 577 | European Union's sanctions document Information about document (LV) | 15.01.2021 | Sanctions | 0.68 € | Information about document Download |
| 578 | European Union's sanctions document Information about document (EN) | 15.01.2021 | Sanctions | 0.68 € | Information about document Download |
| 579 | European Union's sanctions document Information about document (LV) | 18.12.2020 | Sanctions | 0.68 € | Information about document Download |
| 580 | European Union's sanctions document Information about document (EN) | 18.12.2020 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 561-580 of 37,654 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 561 | Aivars LEMBERGS | Jekabpils, Latvia Ventspils, Latvia | Individual | SDN | GLOMAG | 31.12.2019 |
| 562 | TRANZ-TEL, A.S. NORAM - AZD, A.S. | Krizna 47 Bratislava 1 - Mestska Cast Ruzinov, Bratislava, 81107, Slovakia | Entity | SDN | GLOMAG | 31.12.2019 |
| 563 | SPRAVA A INKASO ZMENIEK, S.R.O. | Bratislava, Slovakia | Entity | SDN | GLOMAG | 31.12.2019 |
| 564 | SPRAVA A INKASO POHLADAVOK, S.R.O. SPRAVA SLUZIEB DONOVALY S.R.O. | Bratislava, Slovakia | Entity | SDN | GLOMAG | 31.12.2019 |
| 565 | INTERNATIONAL INVESTMENT HOTELS HOLDINGS A.S. RENTA A.S. | Bratislava, Slovakia | Entity | SDN | GLOMAG | 31.12.2019 |
| 566 | INTERNATIONAL INVESTMENT DEVELOPMENT HOLDING A.S. R.E.N.T.A.L A.S. | Bratislava, Slovakia | Entity | SDN | GLOMAG | 31.12.2019 |
| 567 | HOTEL HOLDING, S.R.O. | Bratislava, Slovakia | Entity | SDN | GLOMAG | 31.12.2019 |
| 568 | MINISTRY OF ATOMIC ENERGY INDUSTRY MAEI | Haeun-2-dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea | Entity | UN | DPRK | 31.12.2019 |
| 569 | Marian KOCNER | Ruzomberok, Slovakia Slovakia | Individual | SDN | GLOMAG | 31.12.2019 |
| 570 | Rao ANWAR Rao Anwar AHMED Anwar Ahmed KHAN Rao Anwar Ahmed KHAN Anwar Ahmed Rao KHAN | Karachi, Pakistan Pakistan | Individual | SDN | GLOMAG | 31.12.2019 |
| 571 | TRY PHEAP OYADAV S E Z CO., LTD. TRY PHEAP OU YA DAV | 1 A, 271 Tuek L'ak Bei Tuol Kouk, Phnom Penh, Cambodia | Entity | SDN | GLOMAG | 31.12.2019 |
| 572 | M D S THMORDA S E Z CO., LTD. MDS THMORDA SEZ | 10 AB, 271 Tuek L'ak Bei Tuol Kouk, Phnom Penh, Cambodia | Entity | SDN | GLOMAG | 31.12.2019 |
| 573 | TRY PHEAP TRAVEL & TOURS CO., LTD. TRY PHEAP TRAVEL AND TOURS CO., LTD. | 3, Voat Phnum Doun Penh, Phnom Penh, Cambodia | Entity | SDN | GLOMAG | 31.12.2019 |
| 574 | TRY PHEAP PROPERTY CO., LTD. | 03 Voat Phnum Doun Penh, Phnom Penh, Cambodia | Entity | SDN | GLOMAG | 31.12.2019 |
| 575 | PAPA PETROLEUM CO., LTD. | 35, Voat Phnum Doun Penh, Phnom Penh, Cambodia | Entity | SDN | GLOMAG | 31.12.2019 |
| 576 | TRY PHEAP IMPORT EXPORT CO., LTD. | 3 Voat Phnum Doun Penh, Phnom Penh, Cambodia | Entity | SDN | GLOMAG | 31.12.2019 |
| 577 | TRY PHEAP GRAND ROYAL CAMBODIA CO., LTD. | Voat Phnum Doun Penh, Phnom Penh, Cambodia | Entity | SDN | GLOMAG | 31.12.2019 |
| 578 | TRY PHEAP ENGINEERING & CONSTRUCTION CO., LTD. TRY PHEAP ENGINEERING AND CONSTRUCTION CO., LTD. | 3-5 Voat Phnum Doun Penh, Phnom Penh, Cambodia | Entity | SDN | GLOMAG | 31.12.2019 |
| 579 | TRY PHEAP DRY PORT CO., LTD. | 35 41 110 Voat Phnum Doun Penh, Phnom Penh, Cambodia | Entity | SDN | GLOMAG | 31.12.2019 |
| 580 | M. D. S. IMPORT EXPORT CO., LTD. MDS IMPORT EXPORT CO., LTD. MDS IMPORT EXPORT | 10 AB Tuek L'ak Bei Tuol Kouk, Phnom Penh, Cambodia | Entity | SDN | GLOMAG | 31.12.2019 |