Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.12.2024. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.01.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.01.2025., Latvian - 31.12.2019 , Canada - 10.01.2025.
Latest documents: The European Union: 2024.12.16. 2024/3174, 2024.12.16. 2024/3175, 2024.12.16. 2024/3182, 2024.12.16. 2024/3187 | Office of Foreign Assets Control (OFAC): 2025.01.07 | United Kingdom: 2025.01.09, | Canada: 2024.12.13
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: 2024.12.16. 2024/3174, 2024.12.16. 2024/3175, 2024.12.16. 2024/3182, 2024.12.16. 2024/3187 | Office of Foreign Assets Control (OFAC): 2025.01.07 | United Kingdom: 2025.01.09, | Canada: 2024.12.13
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 1,542 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 561 | European Union's sanctions document Information about document (EN) | 12.11.2019 | Sanctions | 1.36 € | Information about document Download |
| 562 | European Union's sanctions document Information about document (LV) | 12.11.2019 | Sanctions | 1.36 € | Information about document Download |
| 563 | European Union's sanctions document Information about document (LV) | 25.10.2019 | Sanctions | 0.68 € | Information about document Download |
| 564 | European Union's sanctions document Information about document (EN) | 25.10.2019 | Sanctions | 0.68 € | Information about document Download |
| 565 | European Union's sanctions document Information about document (EN) | 17.10.2019 | Sanctions | 6.80 € | Information about document Download |
| 566 | European Union's sanctions document Information about document (LV) | 17.10.2019 | Sanctions | 6.80 € | Information about document Download |
| 567 | European Union's sanctions document Information about document (LV) | 27.09.2019 | Sanctions | 6.80 € | Information about document Download |
| 568 | European Union's sanctions document Information about document (EN) | 27.09.2019 | Sanctions | 6.80 € | Information about document Download |
| 569 | European Union's sanctions document Information about document (EN) | 23.09.2019 | Sanctions | 1.02 € | Information about document Download |
| 570 | European Union's sanctions document Information about document (LV) | 23.09.2019 | Sanctions | 1.02 € | Information about document Download |
| 571 | European Union's sanctions document Information about document (LV) | 13.09.2019 | Sanctions | 6.80 € | Information about document Download |
| 572 | European Union's sanctions document Information about document (EN) | 13.09.2019 | Sanctions | 6.80 € | Information about document Download |
| 573 | European Union's sanctions document Information about document (LV) | 27.08.2019 | Sanctions | 0.68 € | Information about document Download |
| 574 | European Union's sanctions document Information about document (EN) | 27.08.2019 | Sanctions | 0.68 € | Information about document Download |
| 575 | European Union's sanctions document Information about document (EN) | 20.08.2019 | Sanctions | 2.72 € | Information about document Download |
| 576 | European Union's sanctions document Information about document (LV) | 20.08.2019 | Sanctions | 2.72 € | Information about document Download |
| 577 | European Union's sanctions document Information about document (EN) | 09.08.2019 | Sanctions | 1.36 € | Information about document Download |
| 578 | European Union's sanctions document Information about document (LV) | 09.08.2019 | Sanctions | 1.36 € | Information about document Download |
| 579 | European Union's sanctions document Information about document (LV) | 17.07.2019 | Sanctions | 1.02 € | Information about document Download |
| 580 | European Union's sanctions document Information about document (LV) | 17.07.2019 | Sanctions | 1.02 € | Information about document Download |
Subjects
Showing 561-580 of 35,513 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 561 | Nebojsa SARENAC | Serbia | Individual | SDN | GLOMAG | 31.12.2019 |
| 562 | Esad KAPIDZIC Eso KAPIDZIC | Prijepolje, Montenegro Serbia | Individual | SDN | GLOMAG | 31.12.2019 |
| 563 | GOMEI AIR SERVICES CO., LTD. | 3/F, The Strand 49 Bonham Strand, Sheung Wan, Hong Kong B-1,2, Tower1 120Liuhua Rd Dongfang Hotel, Guangzhou, China Room 1403B, Pearl River Int'l Building 112 Yuehua Road YueXiu District, Guangzhou, China | Entity | SDN | SDGT IFSR | 31.12.2019 |
| 564 | JAHAN DESTINATIONS TRAVEL AND TOURISM LLC | G/F, Falcon Tower, Riggat Al Buteen, Deira P.O. Box 125327, Dubai, United Arab Emirates Office No. 4, Riqat Albutain, Deira, Dubai, United Arab Emirates | Entity | SDN | SDGT IFSR | 31.12.2019 |
| 565 | MARITIME SILK ROAD LLC | Muscat, Oman | Entity | SDN | SDGT IFSR | 31.12.2019 |
| 566 | GENAVA 11 GOSTARESH SW 8301 | - | Vessel | SDN | IFSR SDGT | 31.12.2019 |
| 567 | GENAVA 12 | - | Vessel | SDN | IFSR SDGT | 31.12.2019 |
| 568 | KHEDRI JAHAN DARYA CO KHEDRI JAHAN DARYA SHIPPING PORT COMMERCIAL COMPANY | 1st Floor No. 11 Before Davood Eslami Street Junction Gilane Gharbi Street, 2nd Boostan Street, Pasdaran Street, Tehran, 1664867853, Tehran Province, Iran | Entity | SDN | SDGT IFSR | 31.12.2019 |
| 569 | Abdolhossein KHEDRI Abdolhossein Heid KHEDRI Abed Al Hsein Heid KHODRI Abdul Hossein KHEDRI | Bushehr Province, Iran Iran | Individual | SDN | IFSR SDGT | 31.12.2019 |
| 570 | LATVIJAS TRANZITA BIZNESA ASOCIACIJA LATVIAN TRANSIT BUSINESS ASSOCIATION TRANSIT BUSINESS ASSOCIATION OF LATVIA | 66 Dzintaru iela, Ventspils, LV-3602, Latvia | Entity | SDN | GLOMAG | 31.12.2019 |
| 571 | BIZNESA ATTISTIBAS ASOCIACIJA BUSINESS DEVELOPMENT ASSOCIATION | 8 - 1 Uzavas iela, Ventspils, LV-3601, Latvia | Entity | SDN | GLOMAG | 31.12.2019 |
| 572 | VENTSPILS ATTISTIBAS AGENTURA VENTSPILS DEVELOPMENT AGENCY VENTSPILS DEVELOPMENT ASSOCIATION | Inzenieru 101A, Ventspils, 3601, Latvia | Entity | SDN | GLOMAG | 31.12.2019 |
| 573 | Aivars LEMBERGS | Jekabpils, Latvia Ventspils, Latvia | Individual | SDN | GLOMAG | 31.12.2019 |
| 574 | TRANZ-TEL, A.S. NORAM - AZD, A.S. | Krizna 47 Bratislava 1 - Mestska Cast Ruzinov, Bratislava, 81107, Slovakia | Entity | SDN | GLOMAG | 31.12.2019 |
| 575 | SPRAVA A INKASO ZMENIEK, S.R.O. | Bratislava, Slovakia | Entity | SDN | GLOMAG | 31.12.2019 |
| 576 | SPRAVA A INKASO POHLADAVOK, S.R.O. SPRAVA SLUZIEB DONOVALY S.R.O. | Bratislava, Slovakia | Entity | SDN | GLOMAG | 31.12.2019 |
| 577 | INTERNATIONAL INVESTMENT HOTELS HOLDINGS A.S. RENTA A.S. | Bratislava, Slovakia | Entity | SDN | GLOMAG | 31.12.2019 |
| 578 | INTERNATIONAL INVESTMENT DEVELOPMENT HOLDING A.S. R.E.N.T.A.L A.S. | Bratislava, Slovakia | Entity | SDN | GLOMAG | 31.12.2019 |
| 579 | HOTEL HOLDING, S.R.O. | Bratislava, Slovakia | Entity | SDN | GLOMAG | 31.12.2019 |
| 580 | MINISTRY OF ATOMIC ENERGY INDUSTRY MAEI | Haeun-2-dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea | Entity | UN | DPRK | 31.12.2019 |