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 1,421-1,440 of 1,634 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1421 | European Union's sanctions document Information about document (EN) | 09.02.2010 | Sanctions | 2.72 € | Information about document Download |
| 1422 | European Union's sanctions document Information about document (LV) | 09.02.2010 | Sanctions | 2.72 € | Information about document Download |
| 1423 | European Union's sanctions document Information about document (EN) | 26.01.2010 | Sanctions | 0.68 € | Information about document Download |
| 1424 | European Union's sanctions document Information about document (LV) | 26.01.2010 | Sanctions | 0.68 € | Information about document Download |
| 1425 | European Union's sanctions document Information about document (LV) | 23.12.2009 | Sanctions | 6.80 € | Information about document Download |
| 1426 | European Union's sanctions document Information about document (LV) | 23.12.2009 | Sanctions | 4.42 € | Information about document Download |
| 1427 | European Union's sanctions document Information about document (EN) | 23.12.2009 | Sanctions | 6.80 € | Information about document Download |
| 1428 | European Union's sanctions document Information about document (EN) | 23.12.2009 | Sanctions | 4.42 € | Information about document Download |
| 1429 | European Union's sanctions document Information about document (EN) | 22.12.2009 | Sanctions | 1.02 € | Information about document Download |
| 1430 | European Union's sanctions document Information about document (LV) | 22.12.2009 | Sanctions | 1.02 € | Information about document Download |
| 1431 | European Union's sanctions document Information about document (LV) | 18.11.2009 | Sanctions | 2.04 € | Information about document Download |
| 1432 | European Union's sanctions document Information about document (EN) | 18.11.2009 | Sanctions | 2.04 € | Information about document Download |
| 1433 | European Union's sanctions document Information about document (EN) | 18.11.2009 | Sanctions | 6.80 € | Information about document Download |
| 1434 | European Union's sanctions document Information about document (LV) | 18.11.2009 | Sanctions | 6.80 € | Information about document Download |
| 1435 | European Union's sanctions document Information about document (EN) | 31.07.2009 | Sanctions | 1.02 € | Information about document Download |
| 1436 | European Union's sanctions document Information about document (LV) | 31.07.2009 | Sanctions | 1.02 € | Information about document Download |
| 1437 | European Union's sanctions document Information about document (LV) | 10.07.2009 | Sanctions | 0.68 € | Information about document Download |
| 1438 | European Union's sanctions document Information about document (EN) | 10.07.2009 | Sanctions | 0.68 € | Information about document Download |
| 1439 | European Union's sanctions document Information about document (LV) | 16.06.2009 | Sanctions | 1.02 € | Information about document Download |
| 1440 | European Union's sanctions document Information about document (EN) | 16.06.2009 | Sanctions | 1.02 € | Information about document Download |
Subjects
Showing 1,421-1,440 of 36,217 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1421 | Kamlesh Mansukhlal Damji PATTNI | Mombasa, Kenya United Arab Emirates | Individual | SDN | GLOMAG | 09.12.2024 |
| 1422 | SAMARIA HOLDINGS LIMITED | PO Box 14401, Dubai, United Arab Emirates Office 2507 To 2508, 25th Floor, One Lake Plaza Cluster T Jumeirah Lakes Towers, Dubai, United Arab Emirates | Entity | SDN | GLOMAG | 09.12.2024 |
| 1423 | Dmytro ABAKUMOV | Chutove, Ukraine 426 Kempinski Residence Palm Jumeirah, Dubai, United Arab Emirates | Individual | SDN | GLOMAG | 09.12.2024 |
| 1424 | Raj Vaya SANJAY Raj SKORUS | Zimbabwe | Individual | SDN | GLOMAG | 09.12.2024 |
| 1425 | Sanjay Keshavji VAYA | Zimbabwe | Individual | SDN | GLOMAG | 09.12.2024 |
| 1426 | Swetang SINHA | Zimbabwe | Individual | SDN | GLOMAG | 09.12.2024 |
| 1427 | Mukesh Mansukhlal VAYA | United Arab Emirates | Individual | SDN | GLOMAG | 09.12.2024 |
| 1428 | Rahul SOOD | House No 6 20 Loiyangalani Drive Lavington, Nairobi, 00500, Kenya | Individual | SDN | GLOMAG | 09.12.2024 |
| 1429 | Mishaal Hitesh PATTNI | United Arab Emirates | Individual | SDN | GLOMAG | 09.12.2024 |
| 1430 | David Paul CROSBY | Zimbabwe | Individual | SDN | GLOMAG | 09.12.2024 |
| 1431 | SAHARA PETROLEUM PTE. LTD. | One Raffles Place #21-01, Singapore, 048616, Singapore | Entity | SDN | GLOMAG | 09.12.2024 |
| 1432 | SAKHARA PETROLEUM OSOO OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SAKHARA PETROLEUM | 36k/l, ul. Lva Tolstogo Oktyabrski raion, Bishkek, Kyrgyzstan | Entity | SDN | GLOMAG | 09.12.2024 |
| 1433 | MIRDK FYUELS OSOO OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU MIRDK FYUELS MIRDK FUELS | 36k/1, ul. Lva Tolstogo Oktyabrski raion, Bishkek, Kyrgyzstan | Entity | SDN | GLOMAG | 09.12.2024 |
| 1434 | ROYAL SONA OSOO OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ROYAL SONA | 36k/1, ul. Lva Tolstogo Oktyabrski raion, Bishkek, Kyrgyzstan | Entity | SDN | GLOMAG | 09.12.2024 |
| 1435 | SUPRIM EF IKS OSOO OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SUPRIM EF IKS | 36k/1, ul. Lva Tolstogo Oktyabrski raion, Bishkek, Kyrgyzstan | Entity | SDN | GLOMAG | 09.12.2024 |
| 1436 | SUN MULTINATIONAL DMCC | Jumeirah Lake Towers, Office No. 2507-08, 25th Floor One Lake Plaza Cluster-T, Dubai, United Arab Emirates | Entity | SDN | GLOMAG | 09.12.2024 |
| 1437 | MARWA INVESTMENTS LIMITED | Suite# 3006, 30th Floor, Al Attar Tower Sheikh Zayed Road, Dubai, United Arab Emirates P.O. Box 43630, Dubai, United Arab Emirates | Entity | SDN | GLOMAG | 09.12.2024 |
| 1438 | SUZAN GENERAL TRADING JLT SUZAN GENERAL TRADING DMCC | 2508 One Lake Plaza, Dubai, United Arab Emirates PO Box 14401, Dubai, United Arab Emirates | Entity | SDN | GLOMAG | 09.12.2024 |
| 1439 | FIZA GOLD AND BULLION TRADING L.L.C FIZA GOLD AND DIAMOND JEWELLERY L.L.C | Dubai, United Arab Emirates | Entity | SDN | GLOMAG | 09.12.2024 |
| 1440 | GOLDEN LUXURY JEWELLERY TRADING L.L.C | Unit 202, Al Harmoodi Building, Gold Souq, Deira, Dubai, United Arab Emirates | Entity | SDN | GLOMAG | 09.12.2024 |