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 581-600 of 1,674 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 581 | European Union's sanctions document Information about document (LV) | 17.12.2020 | Sanctions | 4.42 € | Information about document Download |
| 582 | European Union's sanctions document Information about document (EN) | 17.12.2020 | Sanctions | 4.42 € | Information about document Download |
| 583 | European Union's sanctions document Information about document (EN) | 11.12.2020 | Sanctions | 2.38 € | Information about document Download |
| 584 | European Union's sanctions document Information about document (LV) | 11.12.2020 | Sanctions | 2.38 € | Information about document Download |
| 585 | European Union's sanctions document Information about document (EN) | 23.11.2020 | Sanctions | 0.68 € | Information about document Download |
| 586 | European Union's sanctions document Information about document (LV) | 23.11.2020 | Sanctions | 0.68 € | Information about document Download |
| 587 | European Union's sanctions document Information about document (LV) | 13.11.2020 | Sanctions | 3.40 € | Information about document Download |
| 588 | European Union's sanctions document Information about document (EN) | 13.11.2020 | Sanctions | 3.40 € | Information about document Download |
| 589 | European Union's sanctions document Information about document (LV) | 09.11.2020 | Sanctions | 1.02 € | Information about document Download |
| 590 | European Union's sanctions document Information about document (EN) | 09.11.2020 | Sanctions | 1.02 € | Information about document Download |
| 591 | European Union's sanctions document Information about document (LV) | 06.11.2020 | Sanctions | 0.68 € | Information about document Download |
| 592 | European Union's sanctions document Information about document (EN) | 06.11.2020 | Sanctions | 0.68 € | Information about document Download |
| 593 | European Union's sanctions document Information about document (EN) | 06.11.2020 | Sanctions | 2.04 € | Information about document Download |
| 594 | European Union's sanctions document Information about document (LV) | 06.11.2020 | Sanctions | 2.04 € | Information about document Download |
| 595 | European Union's sanctions document Information about document (EN) | 30.10.2020 | Sanctions | 0.68 € | Information about document Download |
| 596 | European Union's sanctions document Information about document (LV) | 30.10.2020 | Sanctions | 0.68 € | Information about document Download |
| 597 | European Union's sanctions document Information about document (EN) | 22.10.2020 | Sanctions | 1.36 € | Information about document Download |
| 598 | European Union's sanctions document Information about document (LV) | 22.10.2020 | Sanctions | 1.36 € | Information about document Download |
| 599 | European Union's sanctions document Information about document (LV) | 19.10.2020 | Sanctions | 1.70 € | Information about document Download |
| 600 | European Union's sanctions document Information about document (EN) | 19.10.2020 | Sanctions | 1.70 € | Information about document Download |
Subjects
Showing 581-600 of 37,654 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 581 | TRY PHEAP GROUP CO., LTD. | 3 Voat Phnum Doun Penh, Phnom Penh, Cambodia | Entity | SDN | GLOMAG | 31.12.2019 |
| 582 | Try PHEAP Thy PHEAP | Kandal Province, Cambodia N10AB Street 271 SK. Toek Laork III Khan Toul Kork, Phnom Penh, Cambodia | Individual | SDN | GLOMAG | 31.12.2019 |
| 583 | ROMDOUL CAPITAL PAWN CO., LTD. | 21, 352 Boeng Keng Kang Muoy Chamkar Mon, Phnom Penh, Cambodia | Entity | SDN | GLOMAG | 31.12.2019 |
| 584 | K D RUBBER PLANTATION CO., LTD. | 135, 110 Thmei Ta Khmau, Ta Khmau, 8251, Kandal, Cambodia | Entity | SDN | GLOMAG | 31.12.2019 |
| 585 | 7 MAKARA PHARY CO., LTD. | Deaum Mien Daeum Mien, Ta Khmau, 8252, Kandal, Cambodia | Entity | SDN | GLOMAG | 31.12.2019 |
| 586 | King CHANDY Koeung CHANDY Keung CHANDY King CHAN DY | Cambodia | Individual | SDN | GLOMAG | 31.12.2019 |
| 587 | Kun KIM | Chan Toung Village, Sralap Commune, Tbaung Khmum District, Cambodia Cambodia | Individual | SDN | GLOMAG | 31.12.2019 |
| 588 | Angelo Kuot GARANG | Juba, South Sudan | Individual | SDN | GLOMAG | 31.12.2019 |
| 589 | John Top LAM John Top Lam TUT | Ayod, South Sudan Nairobi, 248-00100, Kenya | Individual | SDN | GLOMAG | 31.12.2019 |
| 590 | Michael KUAJIEN Michael KUAJIAN Michael KUAJIEN DUER MAYOK | Nairobi, Kenya | Individual | SDN | GLOMAG | 31.12.2019 |
| 591 | Malual Dhal MUORWEL Malual Dhal MUORWEL MALUAL | Luri, South Sudan | Individual | SDN | GLOMAG | 31.12.2019 |
| 592 | Abud Stephen THIONGKOL Abud Stephen Thiong KOL | South Sudan | Individual | SDN | GLOMAG | 31.12.2019 |
| 593 | Amisi KASADHA Kalume Karume Kasadha KASADA Muzamil KASAADA Muzamir KIRBAKI Muzamir KIRIBAKI | Iganga District, Busoga Region, Uganda Congo, Democratic Republic of the | Individual | SDN | GLOMAG | 31.12.2019 |
| 594 | Kayiira MUHAMMAD Ogundipe Kahira MUHAMADI Kayiira MAHAMMAD Muhammad Mzee KAYIRA Kaida Karida | Kampala District, Central Region, Uganda Congo, Democratic Republic of the | Individual | SDN | GLOMAG | 31.12.2019 |
| 595 | Elias SEGUJJA Fezza SUGUJA Mulalo Feeza Faiza | Kampala District, Central Region, Uganda Congo, Democratic Republic of the | Individual | SDN | GLOMAG | 31.12.2019 |
| 596 | Muhammed LUMISA Muhamad LUMISA LUMINSA LUMWISA KATO, L. Mukade Mukake | Kampala District, Central Region, Uganda Congo, Democratic Republic of the | Individual | SDN | GLOMAG | 31.12.2019 |
| 597 | Amigo KIBIRIGE Amigo KIBIRGE Simba AMIGO Mzee AMIGO Kibirige MUHAMMAND | Masaka District, Central Region, Uganda Congo, Democratic Republic of the | Individual | SDN | GLOMAG | 31.12.2019 |
| 598 | Seka Musa BALUKU Seka BALUKU Mzee KAJUJU LUMU LUMONDE MAKUBA | Kasese District, Rwenzururu Sub-Region, Western Uganda Congo, Democratic Republic of the North Kivu Province, Congo, Democratic Republic of the | Individual | SDN | GLOMAG SDGT | 31.12.2019 |
| 599 | MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES Mansudae Art Studio | Pyongyang, Democratic People's Republic of Korea Yanggakdo International Hotel, RYUS, Pyongyang, Democratic People's Republic of Korea | Entity | UN | DPRK | 31.12.2019 |
| 600 | MUNIR AL QUBAYSI منير القبيسي Munir Al-Kubaysi Muneer Al-Kubaisi Munir Awad Munir A Mamduh. Awad | Syrian Arab Republic Heet | Individual | UN | Iraq | 31.12.2019 |