Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.15 | United Kingdom: 2025.09.12 | 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): 2025.09.15 | United Kingdom: 2025.09.12 | 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 1,698 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 (EN) | 26.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 128 | European Union's sanctions document Information about document (LV) | 26.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 129 | European Union's sanctions document Information about document (LV) | 22.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 130 | European Union's sanctions document Information about document (EN) | 22.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 131 | European Union's sanctions document Information about document (EN) | 17.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 132 | European Union's sanctions document Information about document (LV) | 17.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 133 | European Union's sanctions document Information about document (EN) | 15.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 134 | European Union's sanctions document Information about document (LV) | 15.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 135 | European Union's sanctions document Information about document (EN) | 11.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 136 | European Union's sanctions document Information about document (LV) | 11.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 137 | European Union's sanctions document Information about document (EN) | 28.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 138 | European Union's sanctions document Information about document (EN) | 28.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 139 | European Union's sanctions document Information about document (LV) | 28.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 140 | European Union's sanctions document Information about document (LV) | 28.06.2024 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 121-140 of 38,402 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 121 | GALAXY OIL FZ LLC GALAXY OIL FZE | S18W1119, Shed No. 18 Al Hulaila Industrial Zone-FZ, Ras al Khaimah, United Arab Emirates Office 911 Cluster C, Jumeira Lake Towers Gold Crest Executive Towers, Dubai, United Arab Emirates P.O. Box 643735, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 02.09.2025 |
| 122 | PAOLA | - | Vessel | SDN | IRAN-EO13902 | 02.09.2025 |
| 123 | Evghenia Gutul Evghenya Guțul, Евгения Гуцул | Moldova | Individual | CANADA | Moldova | 28.08.2025 |
| 124 | Mihail Vlah Mikhail Vlakh, Михаил Влах | Moldova | Individual | CANADA | Moldova | 28.08.2025 |
| 125 | Irina Vlah Iryna Vlakh, Ирина Влах | Moldova | Individual | CANADA | Moldova | 28.08.2025 |
| 126 | Iurii Cuznetov Юрий Кузнецов | Moldova | Individual | CANADA | Moldova | 28.08.2025 |
| 127 | Ilia Uzun Илья Семенович Узун | Moldova | Individual | CANADA | Moldova | 28.08.2025 |
| 128 | Victor Petrov Viktor Petrov, Виктор Николаевич Петров | Moldova | Individual | CANADA | Moldova | 28.08.2025 |
| 129 | Nelli Parutenco Nelli Alekseyevna Parutenko, Neli Jardan, Нелли Алексеевна Парутенко | Moldova | Individual | CANADA | Moldova | 28.08.2025 |
| 130 | Natalia Parasca Natalya Parasca, Наталья Параска | Moldova | Individual | CANADA | Moldova | 28.08.2025 |
| 131 | Dumitru Chitoroagă Dumitru Chitoroaga, Дмитрий Читораги | Moldova | Individual | CANADA | Moldova | 28.08.2025 |
| 132 | Dmitri Buimistru Дмитрий Буймистру | Moldova | Individual | CANADA | Moldova | 28.08.2025 |
| 133 | Alexei Lungu Alexey Lungu, Алексей Лунгу | Moldova | Individual | CANADA | Moldova | 28.08.2025 |
| 134 | Veaceslav Valico Vyacheslav Valico, Вячеслав Валико or Валько | Moldova | Individual | CANADA | Moldova | 28.08.2025 |
| 135 | Victoria Furtună Viktoria Furtuna, Виктория Фуртунэ | Moldova | Individual | CANADA | Moldova | 28.08.2025 |
| 136 | Irina Lozovan Iryna Lozovan, Ирина Лозован | Moldova | Individual | CANADA | Moldova | 28.08.2025 |
| 137 | Alexandr Nesterovschi Александр Нестеровский | Moldova | Individual | CANADA | Moldova | 28.08.2025 |
| 138 | Chiril Guzun Кирилл Гузун | Moldova | Individual | CANADA | Moldova | 28.08.2025 |
| 139 | Victory/Pobeda Political Bloc Victory, Pobeda, Victoria, Victorie, Победа (политический блок), Победа — Виктория | Moldova | Entity | CANADA | Moldova | 28.08.2025 |
| 140 | Public Association – Association of People with Epaulettes “Scutul Poporului” Asociația Obștească – Asociația Oamenilor cu Epoleți “Scutul Poporului”, Movement for the People | Moldova | Entity | CANADA | Moldova | 28.08.2025 |