Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 26.02.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 04.03.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 24.02.2025., Latvian - 31.12.2019 , Canada - 03.03.2025.
Latest documents: The European Union: 2025.02.24. 2025/394, 2025.02.24. 2025/388 | Office of Foreign Assets Control (OFAC): 2025.02.26 | United Kingdom: 2025.02.28 | Canada: 2025.02.21
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: 2025.02.24. 2025/394, 2025.02.24. 2025/388 | Office of Foreign Assets Control (OFAC): 2025.02.26 | United Kingdom: 2025.02.28 | Canada: 2025.02.21
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 1,381-1,400 of 1,634 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1381 | European Union's sanctions document Information about document (LV) | 25.02.2011 | Sanctions | 0.68 € | Information about document Download |
| 1382 | European Union's sanctions document Information about document (EN) | 25.02.2011 | Sanctions | 0.68 € | Information about document Download |
| 1383 | European Union's sanctions document Information about document (EN) | 05.02.2011 | Sanctions | 4.08 € | Information about document Download |
| 1384 | European Union's sanctions document Information about document (LV) | 05.02.2011 | Sanctions | 4.08 € | Information about document Download |
| 1385 | European Union's sanctions document Information about document (EN) | 04.02.2011 | Sanctions | 0.68 € | Information about document Download |
| 1386 | European Union's sanctions document Information about document (LV) | 04.02.2011 | Sanctions | 0.68 € | Information about document Download |
| 1387 | European Union's sanctions document Information about document (LV) | 02.02.2011 | Sanctions | 5.10 € | Information about document Download |
| 1388 | European Union's sanctions document Information about document (EN) | 02.02.2011 | Sanctions | 5.10 € | Information about document Download |
| 1389 | European Union's sanctions document Information about document (LV) | 19.01.2011 | Sanctions | 2.38 € | Information about document Download |
| 1390 | European Union's sanctions document Information about document (EN) | 19.01.2011 | Sanctions | 2.38 € | Information about document Download |
| 1391 | European Union's sanctions document Information about document (LV) | 23.12.2010 | Sanctions | 1.36 € | Information about document Download |
| 1392 | European Union's sanctions document Information about document (EN) | 23.12.2010 | Sanctions | 1.36 € | Information about document Download |
| 1393 | European Union's sanctions document Information about document (EN) | 23.12.2010 | Sanctions | 1.36 € | Information about document Download |
| 1394 | European Union's sanctions document Information about document (LV) | 23.12.2010 | Sanctions | 1.36 € | Information about document Download |
| 1395 | European Union's sanctions document Information about document (EN) | 13.11.2010 | Sanctions | 0.68 € | Information about document Download |
| 1396 | European Union's sanctions document Information about document (LV) | 13.11.2010 | Sanctions | 0.68 € | Information about document Download |
| 1397 | European Union's sanctions document Information about document (LV) | 06.11.2010 | Sanctions | 1.36 € | Information about document Download |
| 1398 | European Union's sanctions document Information about document (EN) | 06.11.2010 | Sanctions | 1.36 € | Information about document Download |
| 1399 | European Union's sanctions document Information about document (EN) | 27.10.2010 | Sanctions | 6.80 € | Information about document Download |
| 1400 | European Union's sanctions document Information about document (LV) | 27.10.2010 | Sanctions | 6.80 € | Information about document Download |
Subjects
Showing 1,381-1,400 of 36,217 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1381 | TNK TRADING LIMITED | 1515/1 Courthouse Lane, Auckland, New Zealand | Entity | SDN | ILLICIT-DRUGS-EO14059 | 17.12.2024 |
| 1382 | Orozman Orlando OSTEN BLANCO Rodrigo Flechas | Colombia | Individual | SDN | ILLICIT-DRUGS-EO14059 | 17.12.2024 |
| 1383 | Luis Armando PEREZ CASTANEDA Bruno | Apartado, Antioquia, Colombia Colombia | Individual | SDN | ILLICIT-DRUGS-EO14059 | 17.12.2024 |
| 1384 | Elkin CASARRUBIA POSADA Joaquin Cura | Arboletes, Antioquia, Colombia Colombia | Individual | SDN | ILLICIT-DRUGS-EO14059 | 17.12.2024 |
| 1385 | Huaying LU | United Arab Emirates | Individual | SDN | NPWMD | 17.12.2024 |
| 1386 | Jian ZHANG | Tangshan, China Al Owais Building, Al Baniyas Street, Apt. 707, Dubai, United Arab Emirates | Individual | SDN | NPWMD | 17.12.2024 |
| 1387 | GREEN ALPINE TRADING, LLC | United Arab Emirates | Entity | SDN | NPWMD | 17.12.2024 |
| 1388 | Coral Energy PTE LTD Coral Energy Group 2Rivers PTE LTD 2Rivers | - | Entity | UK | Russia | 17.12.2024 |
| 1389 | Coral Energy Group Coral Energy DMCC 2Rivers DMCC 2Rivers | - | Entity | UK | Russia | 17.12.2024 |
| 1390 | GOLDEN TRIANGLE BANK GTB GOLDEN DELTA BANK | GTB Building, Namsan-Dong Rason, Namsan, Korea, North Rajin-Songbong Free Economic and Trade Zone, Korea, North | Entity | SDN | DPRK4 | 16.12.2024 |
| 1391 | KOREA MANDAL CREDIT BANK ANSAN KMCB MANDAL CREDIT BANK | P'yo'ngch'o'n District, Ansan 2-dong, Pyongyang, Korea, North | Entity | SDN | DPRK4 | 16.12.2024 |
| 1392 | Chol Ryong CHOE Ch'o'l-ryong CH'OE | Dandong, China | Individual | SDN | NPWMD | 16.12.2024 |
| 1393 | Myong Jin KIM Myo'ng-chin KIM | Beijing, China | Individual | SDN | DPRK | 16.12.2024 |
| 1394 | Chang Ho RI LEE, Chang Ho RHEE, Chang Ho | Korea, North | Individual | SDN | DPRK2 | 16.12.2024 |
| 1395 | Chang Il JU | Korea, North | Individual | SDN | DPRK2 | 16.12.2024 |
| 1396 | Song Jin IM | Moranbong District, Pyongyang, North Korea Korea, North | Individual | SDN | DPRK4 | 16.12.2024 |
| 1397 | Yong Bok KIM KIM, Yongbok | Korea, North | Individual | SDN | DPRK2 | 16.12.2024 |
| 1398 | Geum Cheol KIM KIM, Geum Chol KIM, Kum-Chol | Korea, North | Individual | SDN | DPRK2 | 16.12.2024 |
| 1399 | Kwang Chol RO NO, Kwang Chol RO, Gwang Chol | Nampo, Pyongannam-Do, North Korea Korea, North | Individual | SDN | DPRK2 | 16.12.2024 |
| 1400 | Jong Chon PAK Jeong Cheon PAK Chong Chon PARK Jeong Cheon PARK | Korea, North | Individual | SDN | DPRK2 | 16.12.2024 |