Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 11.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.03.27. 2025/631 | Office of Foreign Assets Control (OFAC): 2025.04.10 | United Kingdom: 2025.04.14, Russia, 2025.04.14, Iran, 2025.04.14, Global Anti Corruption, | Canada: 2025.03.20
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: 2025.03.27. 2025/631 | Office of Foreign Assets Control (OFAC): 2025.04.10 | United Kingdom: 2025.04.14, Russia, 2025.04.14, Iran, 2025.04.14, Global Anti Corruption, | Canada: 2025.03.20
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 1,341-1,360 of 1,646 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1341 | European Union's sanctions document Information about document (LV) | 03.09.2011 | Sanctions | 1.70 € | Information about document Download |
| 1342 | European Union's sanctions document Information about document (EN) | 03.09.2011 | Sanctions | 1.70 € | Information about document Download |
| 1343 | European Union's sanctions document Information about document (EN) | 02.09.2011 | Sanctions | 0.68 € | Information about document Download |
| 1344 | European Union's sanctions document Information about document (LV) | 02.09.2011 | Sanctions | 0.68 € | Information about document Download |
| 1345 | European Union's sanctions document Information about document (EN) | 25.08.2011 | Sanctions | 0.68 € | Information about document Download |
| 1346 | European Union's sanctions document Information about document (LV) | 25.08.2011 | Sanctions | 0.68 € | Information about document Download |
| 1347 | European Union's sanctions document Information about document (EN) | 24.08.2011 | Sanctions | 1.02 € | Information about document Download |
| 1348 | European Union's sanctions document Information about document (LV) | 24.08.2011 | Sanctions | 1.02 € | Information about document Download |
| 1349 | European Union's sanctions document Information about document (LV) | 10.08.2011 | Sanctions | 0.68 € | Information about document Download |
| 1350 | European Union's sanctions document Information about document (EN) | 10.08.2011 | Sanctions | 0.68 € | Information about document Download |
| 1351 | European Union's sanctions document Information about document (EN) | 02.08.2011 | Sanctions | 6.80 € | Information about document Download |
| 1352 | European Union's sanctions document Information about document (EN) | 02.08.2011 | Sanctions | 0.68 € | Information about document Download |
| 1353 | European Union's sanctions document Information about document (LV) | 02.08.2011 | Sanctions | 0.68 € | Information about document Download |
| 1354 | European Union's sanctions document Information about document (LV) | 02.08.2011 | Sanctions | 6.80 € | Information about document Download |
| 1355 | European Union's sanctions document Information about document (EN) | 30.07.2011 | Sanctions | 0.68 € | Information about document Download |
| 1356 | European Union's sanctions document Information about document (LV) | 30.07.2011 | Sanctions | 0.68 € | Information about document Download |
| 1357 | European Union's sanctions document Information about document (EN) | 25.06.2011 | Sanctions | 0.68 € | Information about document Download |
| 1358 | European Union's sanctions document Information about document (LV) | 25.06.2011 | Sanctions | 0.68 € | Information about document Download |
| 1359 | European Union's sanctions document Information about document (LV) | 24.06.2011 | Sanctions | 1.02 € | Information about document Download |
| 1360 | European Union's sanctions document Information about document (EN) | 24.06.2011 | Sanctions | 1.02 € | Information about document Download |
Subjects
Showing 1,341-1,360 of 36,628 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1341 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTV MTV HOLDING | d. 15 pom. 6102, proezd 1-I Krasnogvardeiski, Moscow, 123112, Russia | Entity | SDN | RUSSIA-EO14024 | 18.12.2024 |
| 1342 | LIMITED LIABILITY COMPANY FARVATER | d. 43 pom. 419, ul. Khabarovksaya, Yuzhno-Sakhalinsk, 693020, Russia | Entity | SDN | RUSSIA-EO14024 | 18.12.2024 |
| 1343 | JOINT STOCK COMPANY ARDAL | d. 15 k. 2 litera A pom.66-N ofis 625, liniya 26-Ya V.O., St. Petersburg, 199106, Russia | Entity | SDN | RUSSIA-EO14024 | 18.12.2024 |
| 1344 | Stasa KOSARAC | Bosnia and Herzegovina | Individual | SDN | BALKANS-EO14033 | 18.12.2024 |
| 1345 | NIMBUS INNOVATIONS D.O.O. BANJA LUKA | Brace Pantica 2, Banja Luka, 78000, Bosnia and Herzegovina | Entity | SDN | BALKANS-EO14033 | 18.12.2024 |
| 1346 | Aleksandar DOBRIC Aco DOBRIC | Bosnia and Herzegovina | Individual | SDN | BALKANS-EO14033 | 18.12.2024 |
| 1347 | Mirko DOBRIC | Gradiska, Bosnia and Herzegovina | Individual | SDN | BALKANS-EO14033 | 18.12.2024 |
| 1348 | ZELENA JABUKA D.O.O. GREEN APPLE D.O.O. | Gornji Podgradci bb, Gradiska, 78400, Bosnia and Herzegovina | Entity | SDN | BALKANS-EO14033 | 18.12.2024 |
| 1349 | Vlatko VUKOTIC | Slavonski Brod, Croatia Bosnia and Herzegovina | Individual | SDN | BALKANS-EO14033 | 18.12.2024 |
| 1350 | VORTO D.O.O. | Ulica Jevrejska 67, Banja Luka, 78000, Bosnia and Herzegovina | Entity | SDN | BALKANS-EO14033 | 18.12.2024 |
| 1351 | BEST SERVICE D.O.O. BANJA LUKA NAJBOLJA USLUGA DRUSTVO SA OGRANICENOM ODGOVORNOSCU BANJA LUKA AGAPE BEST D.O.O. BANJA LUKA | Trg Krajine br. 2, Banja Luka, 78000, Bosnia and Herzegovina | Entity | SDN | BALKANS-EO14033 | 18.12.2024 |
| 1352 | Mohammad ABEDININAJAFABADI Mohammad ABEDINI NAJAFABADI | Ghom, Iran Tehran, Iran Switzerland | Individual | SDN | IFSR IRGC NPWMD | 18.12.2024 |
| 1353 | SANAT DANESH RAHPUYAN AFLAK COMPANY LTD RAHPOOYAN AFLAK INDUSTRY AND KNOWLEDGE ENGINEERING COMPANY | Ground Floor, No. 4, Payam Azadi cul-de-sac Shahid Ahmad Ghasemi St., Timuri Central Sector, Tehran City, Tehran Province, Iran | Entity | SDN | IFSR IRGC NPWMD | 18.12.2024 |
| 1354 | ILLUMOVE SA | Lausanne, Switzerland | Entity | SDN | IFSR IRGC NPWMD | 18.12.2024 |
| 1355 | Kaveh MERAT | Kerman, Iran Tehran, Iran | Individual | SDN | IFSR IRGC NPWMD | 18.12.2024 |
| 1356 | Johns CATHEL Jonel CATEL | - | Individual | EU | HTI | 18.12.2024 |
| 1357 | Gabo Ti Gabriel Ti-Gabriel Gabriel JEAN-PIERRE | Individual | EU | HTI | 18.12.2024 | |
| 1358 | Jeneral Meyè Jeneral Meyer General Meyer Ferdens TILUS | Individual | EU | HTI | 18.12.2024 | |
| 1359 | Mikhail Lvovich PODVYAZNIKOV Михаил Львович ПОДВЯЗНИКОВ | St. Petersburg | Individual | EU | UKR | 18.12.2024 |
| 1360 | Oleg Nikolaevich RYAZANTSEV Олег Николаевич РЯЗАНЦЕВ | Zhukovsky | Individual | EU | UKR | 18.12.2024 |