Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.28
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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.28
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.
Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.
Documents
Showing 121-140 of 1,696 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 121 | European Union's sanctions document Information about document (LV) | 26.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 122 | European Union's sanctions document Information about document (EN) | 26.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 123 | European Union's sanctions document Information about document (EN) | 26.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 124 | European Union's sanctions document Information about document (EN) | 26.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 125 | European Union's sanctions document Information about document (LV) | 26.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 126 | European Union's sanctions document Information about document (LV) | 26.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 127 | European Union's sanctions document Information about document (LV) | 22.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 128 | European Union's sanctions document Information about document (EN) | 22.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 129 | European Union's sanctions document Information about document (EN) | 17.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 130 | European Union's sanctions document Information about document (LV) | 17.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 131 | European Union's sanctions document Information about document (EN) | 15.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 132 | European Union's sanctions document Information about document (LV) | 15.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 133 | European Union's sanctions document Information about document (EN) | 11.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 134 | European Union's sanctions document Information about document (LV) | 11.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 135 | European Union's sanctions document Information about document (EN) | 28.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 136 | European Union's sanctions document Information about document (EN) | 28.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 137 | European Union's sanctions document Information about document (LV) | 28.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 138 | European Union's sanctions document Information about document (LV) | 28.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 139 | European Union's sanctions document Information about document (LV) | 24.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 140 | European Union's sanctions document Information about document (EN) | 24.06.2024 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 121-140 of 38,297 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 121 | COOPERATIVE DES ARTISANAUX MINIERS DU CONGO CDMC CDMC SARL CDMC ENTITE SARL | 084, Avenue Tulipier, Quartier Les Volcans Commune of Goma, North Kivu, Congo, Democratic Republic of the 4, Quartier Filtisaf, Kalemie, Tanganyika, Congo, Democratic Republic of the | Entity | SDN | DRCONGO | 13.08.2025 |
| 122 | EAST RISE CORPORATION LIMITED | Room 1003, 10/F, Wu Sang House, 655 Nathan Road, Mong Kok Kowloon, Hong Kong, China | Entity | SDN | DRCONGO | 13.08.2025 |
| 123 | STAR DRAGON CORPORATION LIMITED | Room 1510, Shatin Galleria, 18-24 Shan Mei Street, Fotan New Territories, Hong Kong, China Room 810, 8/F., Nan Fung Commercial Centre, 19 Lam Lok Street, Hong Kong, China | Entity | SDN | DRCONGO | 13.08.2025 |
| 124 | COALITION OF CONGOLESE PATRIOTIC RESISTANCE-FORCE DE FRAPPE COALITION DES PATRIOTES RESISTANTS CONGOLAIS-FORCE DE FRAPPE PARECO-FF PARECO | Masisi Territory, North Kivu, Congo, Democratic Republic of the | Entity | SDN | DRCONGO | 13.08.2025 |
| 125 | Tatyana Petrovna LITVINENKO Tatiana Petrovna Litvineko, Татьяна Петровна Литвиненко | Russia / Russie | Individual | CANADA | Russia / Russie | 11.08.2025 |
| 126 | Maxim Stanislavovich LIKSUTOV Maksim Stanislavovich Liksutov, Максим Станиславович Ликсутов | Russia / Russie | Individual | CANADA | Russia / Russie | 11.08.2025 |
| 127 | Alexey Valerievich SHAPOSHNIKOV Alexei Valerievich Shaposhnikov,Aleksey Valerievich Shaposhnikov,Aleksei Valeerivich Shaposhnikov, Алексей Валерьевич Шапошников | Russia / Russie | Individual | CANADA | Russia / Russie | 11.08.2025 |
| 128 | Tatyana Borisovna YUMASHEVA Tatiana Borisovna Dyachenko, Tatiana Borisovna Diachenko, Татьяна Борисовна Юмашева | Russia / Russie | Individual | CANADA | Russia / Russie | 11.08.2025 |
| 129 | Irina Alexandrovna VINER Iryna Aleksandrovna Viner-Usmanova, Ирина Александровна Винер,Ирина Александровна Винер-Усманова | Russia / Russie | Individual | CANADA | Russia / Russie | 11.08.2025 |
| 130 | Alexey Vladimirovich ZEMSKY Alexei Vladimyrovych Zemsky, Aleksey Vladimyrovych Zemskyi, Алексей Владимирович Земский | Russia / Russie | Individual | CANADA | Russia / Russie | 11.08.2025 |
| 131 | Alexey Konstantinovich FEDOROV Aleksey Konstantinovich Fedorov, Алексей Константинович Фёдоров | Russia / Russie | Individual | CANADA | Russia / Russie | 11.08.2025 |
| 132 | Ruslan Raufovich YUNUSOV Руслан Фатихович Юнусов | Russia / Russie | Individual | CANADA | Russia / Russie | 11.08.2025 |
| 133 | OJSC Surgutneftegas ОАО Сургутнефтегаз | Russia / Russie | Entity | CANADA | Russia / Russie | 11.08.2025 |
| 134 | Rusnano RUSNANO Group, Группа РОСНАНО, Роснано | Russia / Russie | Entity | CANADA | Russia / Russie | 11.08.2025 |
| 135 | Shah Ismayil Khatai | Russia / Russie | Vessel | CANADA | Russia / Russie | 11.08.2025 |
| 136 | Vladimir Vinogradov | Russia / Russie | Vessel | CANADA | Russia / Russie | 11.08.2025 |
| 137 | Okeansky Prospect | Russia / Russie | Vessel | CANADA | Russia / Russie | 11.08.2025 |
| 138 | Vladimir Arsenyev | Russia / Russie | Vessel | CANADA | Russia / Russie | 11.08.2025 |
| 139 | Nikolay Zadornov | Russia / Russie | Vessel | CANADA | Russia / Russie | 11.08.2025 |
| 140 | CYRUS OFFSHORE BANK CYRUS BANK | Afrigha High Way After Haghani Cross Rd. to Kish St, No. 45, Tehran, Iran | Entity | SDN | IRAN-EO13902 | 08.08.2025 |