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 - 15.10.2025., 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: 2025.10.16 | 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: 2025.10.16 | 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 101-120 of 1,702 items.
Nr. | Document type | Document date | Journal | Price | |
---|---|---|---|---|---|
101 | European Union's sanctions document Information about document (EN) | 03.12.2024 | Sanctions | 0.34 € | Information about document Download |
102 | European Union's sanctions document Information about document (LV) | 03.12.2024 | Sanctions | 0.34 € | Information about document Download |
103 | European Union's sanctions document Information about document (EN) | 27.11.2024 | Sanctions | 0.34 € | Information about document Download |
104 | European Union's sanctions document Information about document (LV) | 27.11.2024 | Sanctions | 0.34 € | Information about document Download |
105 | European Union's sanctions document Information about document (EN) | 25.11.2024 | Sanctions | 0.34 € | Information about document Download |
106 | European Union's sanctions document Information about document (LV) | 25.11.2024 | Sanctions | 0.34 € | Information about document Download |
107 | European Union's sanctions document Information about document (EN) | 18.11.2024 | Sanctions | 0.34 € | Information about document Download |
108 | European Union's sanctions document Information about document (LV) | 18.11.2024 | Sanctions | 0.34 € | Information about document Download |
109 | European Union's sanctions document Information about document (EN) | 29.10.2024 | Sanctions | 0.34 € | Information about document Download |
110 | European Union's sanctions document Information about document (LV) | 29.10.2024 | Sanctions | 0.34 € | Information about document Download |
111 | European Union's sanctions document Information about document (EN) | 24.10.2024 | Sanctions | 0.34 € | Information about document Download |
112 | European Union's sanctions document Information about document (LV) | 24.10.2024 | Sanctions | 0.34 € | Information about document Download |
113 | European Union's sanctions document Information about document (LV) | 14.10.2024 | Sanctions | 0.34 € | Information about document Download |
114 | European Union's sanctions document Information about document (EN) | 14.10.2024 | Sanctions | 0.34 € | Information about document Download |
115 | European Union's sanctions document Information about document (LV) | 14.10.2024 | Sanctions | 0.34 € | Information about document Download |
116 | European Union's sanctions document Information about document (EN) | 14.10.2024 | Sanctions | 0.34 € | Information about document Download |
117 | European Union's sanctions document Information about document (LV) | 09.10.2024 | Sanctions | 0.34 € | Information about document Download |
118 | European Union's sanctions document Information about document (EN) | 09.10.2024 | Sanctions | 0.34 € | Information about document Download |
119 | European Union's sanctions document Information about document (EN) | 13.09.2024 | Sanctions | 0.34 € | Information about document Download |
120 | European Union's sanctions document Information about document (LV) | 13.09.2024 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 101-120 of 39,610 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
101 | PRINCE YACHT CLUB CAMBODIA CO. LTD. | Preah Sihanouk, Cambodia | Entity | SDN | TCO | 14.10.2025 |
102 | PRINCE PLAZA INVESTMENT CO. LTD. | Phnom Penh, Cambodia | Entity | SDN | TCO | 14.10.2025 |
103 | PRINCE MARKETING PLANNING AGENCY CAMBODIA CO. LTD. | Phnom Penh, Cambodia | Entity | SDN | TCO | 14.10.2025 |
104 | PRINCE CULTURE AND TOURISM DEVELOPMENT CO. LTD. | Kandal, Cambodia | Entity | SDN | TCO | 14.10.2025 |
105 | PRINCE HORTICULTURE DEVELOPMENT CO. LTD. | Kandal, Cambodia | Entity | SDN | TCO | 14.10.2025 |
106 | PRINCE PROPERTY CAMBODIA MANAGEMENT CO. LTD. | Phnom Penh, Cambodia | Entity | SDN | TCO | 14.10.2025 |
107 | ZHI XU INVESTMENT CO. LTD. | Phnom Penh, Cambodia | Entity | SDN | TCO | 14.10.2025 |
108 | PRINCE VANGUARD DEVELOPMENT CO. LTD. | Phnom Penh, Cambodia | Entity | SDN | TCO | 14.10.2025 |
109 | ZHI XU KOH RATANAK HOTEL CO. LTD. | Preah Sihanouk, Cambodia | Entity | SDN | TCO | 14.10.2025 |
110 | AWESOME SOFTWARE TECHNOLOGIES CO. LTD. | Phnom Penh, Cambodia | Entity | SDN | TCO | 14.10.2025 |
111 | CANOPY SANDS DEVELOPMENT CO. LTD. | Phnom Penh, Cambodia | Entity | SDN | TCO | 14.10.2025 |
112 | AWESOME CONSTRUCTION DESIGN ENGINEERING CO. LTD. | Phnom Penh, Cambodia | Entity | SDN | TCO | 14.10.2025 |
113 | PRINCE HAPPINESS PLAZA CO. LTD. | Phnom Penh, Cambodia | Entity | SDN | TCO | 14.10.2025 |
114 | CK ID CO. LTD | Phnom Penh, Cambodia | Entity | SDN | TCO | 14.10.2025 |
115 | PRINCE REAL ESTATE DECORATION ENGINEERING CO. LTD. | Phnom Penh, Cambodia | Entity | SDN | TCO | 14.10.2025 |
116 | PRINCE HOSPITALITY MANAGEMENT CO. LTD. | Phnom Penh, Cambodia | Entity | SDN | TCO | 14.10.2025 |
117 | PRINCE TIAN XI WAN CO. LTD. | Preah Sihanouk, Cambodia | Entity | SDN | TCO | 14.10.2025 |
118 | PRINCE REAL ESTATE CAMBODIA GROUP CO. LTD. | Phnom Penh, Cambodia | Entity | SDN | TCO | 14.10.2025 |
119 | HIGH VIEW SKYLINE INVESTMENT CO. LTD. | Phnom Penh, Cambodia | Entity | SDN | TCO | 14.10.2025 |
120 | TGC CAMBODIA CO. LTD. | Phnom Penh, Cambodia | Entity | SDN | TCO | 14.10.2025 |