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 - 17.10.2025., 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.
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 1,702 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 121 | European Union's sanctions document Information about document (EN) | 29.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 122 | European Union's sanctions document Information about document (LV) | 29.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 123 | European Union's sanctions document Information about document (LV) | 29.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 124 | European Union's sanctions document Information about document (EN) | 29.07.2024 | 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 (EN) | 26.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 127 | European Union's sanctions document Information about document (EN) | 26.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 128 | European Union's sanctions document Information about document (EN) | 26.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 129 | European Union's sanctions document Information about document (LV) | 26.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 130 | European Union's sanctions document Information about document (LV) | 26.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 131 | European Union's sanctions document Information about document (EN) | 26.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 132 | European Union's sanctions document Information about document (LV) | 26.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 133 | European Union's sanctions document Information about document (LV) | 22.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 134 | European Union's sanctions document Information about document (EN) | 22.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 135 | European Union's sanctions document Information about document (EN) | 17.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 136 | European Union's sanctions document Information about document (LV) | 17.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 137 | European Union's sanctions document Information about document (EN) | 15.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 138 | European Union's sanctions document Information about document (LV) | 15.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 139 | European Union's sanctions document Information about document (EN) | 11.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 140 | European Union's sanctions document Information about document (LV) | 11.07.2024 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 121-140 of 39,612 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 121 | HIGH VIEW SKYLINE INVESTMENT CO. LTD. | Phnom Penh, Cambodia | Entity | SDN | TCO | 14.10.2025 |
| 122 | TGC CAMBODIA CO. LTD. | Phnom Penh, Cambodia | Entity | SDN | TCO | 14.10.2025 |
| 123 | PRINCE MEDIA GALLERY CO. LTD. | Phnom Penh, Cambodia | Entity | SDN | TCO | 14.10.2025 |
| 124 | CITYLINK CO. LTD. | Phnom Penh, Cambodia | Entity | SDN | TCO | 14.10.2025 |
| 125 | STAR MERIT GLOBAL LIMITED | Phnom Penh, Cambodia Virgin Islands, British | Entity | SDN | TCO | 14.10.2025 |
| 126 | GEOTECH HOLDINGS LIMITED | Hong Kong, China | Entity | SDN | TCO | 14.10.2025 |
| 127 | GEORESOURCES LIMITED | Hong Kong, China | Entity | SDN | TCO | 14.10.2025 |
| 128 | GEOTECH ENGINEERING LIMITED | Hong Kong, China | Entity | SDN | TCO | 14.10.2025 |
| 129 | CHEER CAPITAL LIMITED | Hong Kong, China | Entity | SDN | TCO | 14.10.2025 |
| 130 | KHOON GROUP LIMITED | Hong Kong, China | Entity | SDN | TCO | 14.10.2025 |
| 131 | NOVA LUXE GLOBAL LIMITED | Hong Kong, China | Entity | SDN | TCO | 14.10.2025 |
| 132 | NOVA MANAGEMENT SERVICES LIMITED | Hong Kong, China | Entity | SDN | TCO | 14.10.2025 |
| 133 | PRAISE MARBLE LIMITED | Cayman Islands Virgin Islands, British | Entity | SDN | TCO | 14.10.2025 |
| 134 | RICHWAY CONSTRUCTION ENGINEERING LIMITED | Hong Kong, China | Entity | SDN | TCO | 14.10.2025 |
| 135 | YAU WING CONSTRUCTION AND ENGINEERING LIMITED | Hong Kong, China | Entity | SDN | TCO | 14.10.2025 |
| 136 | PRINCE BANK PLC. PRINCE FINANCE PLC | 175cd Mao Tse Toung Blvd., Phum 5, S.tuol Svay Prey 1, K.chamkar Mon, Phnom Penh, 12308, Cambodia | Entity | SDN | TCO | 14.10.2025 |
| 137 | GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD. | Ngerbelas Island, Kayangel, Palau | Entity | SDN | TCO | 14.10.2025 |
| 138 | Xiao'er CHEN | Frigate Bay, Saint Kitts and Nevis | Individual | SDN | TCO | 14.10.2025 |
| 139 | SURE TYCOON LIMITED | Phnom Penh, Cambodia Virgin Islands, British | Entity | SDN | TCO | 14.10.2025 |
| 140 | Jian YANG | Room No. 1115, No. 66 Jinkaidadao Yubei District, Chongqing, China | Individual | SDN | TCO | 14.10.2025 |