Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.
Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.14 | Canada: 2025.09.22
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: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.14 | Canada: 2025.09.22
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 41-60 of 1,702 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 41 | European Union's sanctions document Information about document (EN) | 20.05.2025 | Sanctions | 0.34 € | Information about document Download |
| 42 | European Union's sanctions document Information about document (LV) | 20.05.2025 | Sanctions | 0.34 € | Information about document Download |
| 43 | European Union's sanctions document Information about document (EN) | 20.05.2025 | Sanctions | 0.34 € | Information about document Download |
| 44 | European Union's sanctions document Information about document (LV) | 20.05.2025 | Sanctions | 0.34 € | Information about document Download |
| 45 | European Union's sanctions document Information about document (EN) | 20.05.2025 | Sanctions | 0.34 € | Information about document Download |
| 46 | European Union's sanctions document Information about document (LV) | 20.05.2025 | Sanctions | 0.34 € | Information about document Download |
| 47 | European Union's sanctions document Information about document (EN) | 20.05.2025 | Sanctions | 0.34 € | Information about document Download |
| 48 | European Union's sanctions document Information about document (LV) | 20.05.2025 | Sanctions | 0.34 € | Information about document Download |
| 49 | European Union's sanctions document Information about document (EN) | 28.04.2025 | Sanctions | 0.34 € | Information about document Download |
| 50 | European Union's sanctions document Information about document (LV) | 28.04.2025 | Sanctions | 0.34 € | Information about document Download |
| 51 | European Union's sanctions document Information about document (EN) | 28.04.2025 | Sanctions | 0.34 € | Information about document Download |
| 52 | European Union's sanctions document Information about document (LV) | 28.04.2025 | Sanctions | 0.34 € | Information about document Download |
| 53 | European Union's sanctions document Information about document (EN) | 07.04.2025 | Sanctions | 0.34 € | Information about document Download |
| 54 | European Union's sanctions document Information about document (LV) | 07.04.2025 | Sanctions | 0.34 € | Information about document Download |
| 55 | European Union's sanctions document Information about document (EN) | 28.03.2025 | Sanctions | 0.34 € | Information about document Download |
| 56 | European Union's sanctions document Information about document (LV) | 28.03.2025 | Sanctions | 0.34 € | Information about document Download |
| 57 | European Union's sanctions document Information about document (EN) | 27.03.2025 | Sanctions | 0.34 € | Information about document Download |
| 58 | European Union's sanctions document Information about document (LV) | 27.03.2025 | Sanctions | 0.34 € | Information about document Download |
| 59 | European Union's sanctions document Information about document (EN) | 21.03.2025 | Sanctions | 0.34 € | Information about document Download |
| 60 | European Union's sanctions document Information about document (LV) | 21.03.2025 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 41-60 of 39,570 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 41 | MAJESTY PROPERTIES PTE. LTD. | Singapore | Entity | SDN | TCO | 14.10.2025 |
| 42 | MAJESTY PROPERTIES CO. LTD. | Taiwan | Entity | SDN | TCO | 14.10.2025 |
| 43 | KEY ADVISORS PTE. LTD. | Singapore | Entity | SDN | TCO | 14.10.2025 |
| 44 | ALPHACONNECT INVESTMENTS II CO. LTD. | Taiwan | Entity | SDN | TCO | 14.10.2025 |
| 45 | PRINCE HOLDING PLC. | Phnom Penh, Cambodia | Entity | SDN | TCO | 14.10.2025 |
| 46 | PRINCE HUAN YU ARCHITECTURAL DECORATION ENGINEERING CAMBODIA CO. LTD. | Phnom Penh, Cambodia | Entity | SDN | TCO | 14.10.2025 |
| 47 | PRINCE HUAN YU CAMBODIA GEOLOGICAL SURVEY DESIGN CO. LTD. | Phnom Penh, Cambodia | Entity | SDN | TCO | 14.10.2025 |
| 48 | PRINCE SEASHORE NO. 1 CO. LTD. | Phnom Penh, Cambodia | Entity | SDN | TCO | 14.10.2025 |
| 49 | STERLING CAPITAL MANAGEMENT PTE. LTD. | Singapore | Entity | SDN | TCO | 14.10.2025 |
| 50 | Bo LEI | Chongqing, China | Individual | SDN | TCO | 14.10.2025 |
| 51 | Xiuling CHEN CHEN, Karen | Singapore | Individual | SDN | TCO | 14.10.2025 |
| 52 | BELT ROAD CAPITAL INVESTMENT GROUP CO. LTD. | Phnom Penh, Cambodia | Entity | SDN | TCO | 14.10.2025 |
| 53 | PRINCE CLUB MANAGEMENT CAMBODIA CO. LTD. | Phnom Penh, Colombia | Entity | SDN | TCO | 14.10.2025 |
| 54 | PRINCE KOH TA KIEV CO. LTD. | Phnom Penh, Cambodia | Entity | SDN | TCO | 14.10.2025 |
| 55 | PRINCE TIMES HOTEL MANAGEMENT CO. LTD. | Preah Sihanouk, Cambodia | Entity | SDN | TCO | 14.10.2025 |
| 56 | ZHI XIN INVESTMENT CO. LTD. | Phnom Penh, Cambodia | Entity | SDN | TCO | 14.10.2025 |
| 57 | PRINCE BUSINESS OPERATING MANAGEMENT CAMBODIA CO. LTD. | Phnom Penh, Cambodia | Entity | SDN | TCO | 14.10.2025 |
| 58 | PRINCE TIMES PLAZA CO. LTD. | Phnom Penh, Cambodia | Entity | SDN | TCO | 14.10.2025 |
| 59 | PRINCE SUPER MARKET CAMBODIA CO. LTD. | Phnom Penh, Cambodia | Entity | SDN | TCO | 14.10.2025 |
| 60 | PRINCE SMART GARDEN CO. LTD. | Preah Sihanouk, Cambodia | Entity | SDN | TCO | 14.10.2025 |