Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 11.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.03.27. 2025/631 | Office of Foreign Assets Control (OFAC): 2025.04.10 | United Kingdom: 2025.04.14, Russia, 2025.04.14, Iran, 2025.04.14, Global Anti Corruption, | Canada: 2025.03.20
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: 2025.03.27. 2025/631 | Office of Foreign Assets Control (OFAC): 2025.04.10 | United Kingdom: 2025.04.14, Russia, 2025.04.14, Iran, 2025.04.14, Global Anti Corruption, | Canada: 2025.03.20
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 1,646 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1421 | European Union's sanctions document Information about document (LV) | 26.05.2010 | Sanctions | 0.68 € | Information about document Download |
| 1422 | European Union's sanctions document Information about document (EN) | 26.05.2010 | Sanctions | 0.68 € | Information about document Download |
| 1423 | European Union's sanctions document Information about document (EN) | 01.05.2010 | Sanctions | 0.68 € | Information about document Download |
| 1424 | European Union's sanctions document Information about document (LV) | 01.05.2010 | Sanctions | 0.68 € | Information about document Download |
| 1425 | European Union's sanctions document Information about document (EN) | 29.04.2010 | Sanctions | 1.02 € | Information about document Download |
| 1426 | European Union's sanctions document Information about document (LV) | 29.04.2010 | Sanctions | 1.02 € | Information about document Download |
| 1427 | European Union's sanctions document Information about document (EN) | 27.04.2010 | Sanctions | 3.06 € | Information about document Download |
| 1428 | European Union's sanctions document Information about document (LV) | 27.04.2010 | Sanctions | 3.06 € | Information about document Download |
| 1429 | European Union's sanctions document Information about document (EN) | 07.04.2010 | Sanctions | 0.68 € | Information about document Download |
| 1430 | European Union's sanctions document Information about document (LV) | 07.04.2010 | Sanctions | 0.68 € | Information about document Download |
| 1431 | European Union's sanctions document Information about document (LV) | 26.03.2010 | Sanctions | 1.36 € | Information about document Download |
| 1432 | European Union's sanctions document Information about document (EN) | 26.03.2010 | Sanctions | 1.36 € | Information about document Download |
| 1433 | European Union's sanctions document Information about document (EN) | 09.02.2010 | Sanctions | 2.72 € | Information about document Download |
| 1434 | European Union's sanctions document Information about document (LV) | 09.02.2010 | Sanctions | 2.72 € | Information about document Download |
| 1435 | European Union's sanctions document Information about document (EN) | 26.01.2010 | Sanctions | 0.68 € | Information about document Download |
| 1436 | European Union's sanctions document Information about document (LV) | 26.01.2010 | Sanctions | 0.68 € | Information about document Download |
| 1437 | European Union's sanctions document Information about document (LV) | 23.12.2009 | Sanctions | 6.80 € | Information about document Download |
| 1438 | European Union's sanctions document Information about document (LV) | 23.12.2009 | Sanctions | 4.42 € | Information about document Download |
| 1439 | European Union's sanctions document Information about document (EN) | 23.12.2009 | Sanctions | 6.80 € | Information about document Download |
| 1440 | European Union's sanctions document Information about document (EN) | 23.12.2009 | Sanctions | 4.42 € | Information about document Download |
Subjects
Showing 1,421-1,440 of 36,628 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1421 | Федор Федорович ПОТЕХИН Fedor Fedorovich POTEKHIN | - | Individual | EU | UKR | 18.12.2024 |
| 1422 | Xiamen Limbach Aviation Engine Co., Ltd Xiamen Limbach Aircraft Engine Co., Ltd. Limbach Aviation 厦门林巴贺航空发动机股份有限公司 | Part 2, Floor 6, No. 882-1, Lianting Road, Xiangan Industrial Park, Torch High-tech Zone,, Xiamen City, 361100, CHINA Unit E, Unit 431, 4th Floor, Building C, Xiamen International Shipping Center, No. 93 Xiangyu Road, Xiamen Area, China (Fujian) Pilot Free Trade Zone,, Fujian, CHINA | Entity | EU | UKR | 18.12.2024 |
| 1423 | Александр Валерьевич ГАВРИЛОВ Alexander Valerievich GAVRILOV | - | Individual | EU | UKR | 18.12.2024 |
| 1424 | Алексей Леонидович НЕФЕДОВ Alexey Leonidovich NEFEDOV | - | Individual | EU | UKR | 18.12.2024 |
| 1425 | Павел Владимирович Бабин Pavel Vladimirovich BABIN | - | Individual | EU | UKR | 18.12.2024 |
| 1426 | Игорь Александрович ГАНИН Igor Alexandrovich GANIN | - | Individual | EU | UKR | 18.12.2024 |
| 1427 | Andrey Yurievich KALYUZHNY Андрей Юрьевич КАЛЮЖНЫЙ | - | Individual | EU | UKR | 18.12.2024 |
| 1428 | Vyacheslav Petrovych PETUSHENKO Вячеслав Петрович ПЕТУШЕНКО | Individual | EU | UKR | 18.12.2024 | |
| 1429 | Red Rabbit TSK Vektor Industrial (Shenzhen) Co., Ltd 红兔矢量实业（深圳）有限公司 Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd | 101-19, Xinghua Building, No. 1007, Banxuegang Avenue, Maantang Community, Bantian Street, Longgang District, ,, Shenzhen, CHINA | Entity | EU | UKR | 18.12.2024 |
| 1430 | Павел Геннадьевич ТОЧИЛИН Pavel Gennadievich TOCHILIN | Individual | EU | UKR | 18.12.2024 | |
| 1431 | ООО ТСК Вектор OOO TSK Vektor TSK Vektor Kft. LLC TSK Vektor | Sevastopolskaya ulitsa d. 235, kv. 70, Irkutsk, Irkutskaya oblast, 664048, RUSSIAN FEDERATION | Entity | EU | UKR | 18.12.2024 |
| 1432 | Андрей Викторович КОЧЕРГА Andrey Viktorovich KOCHERGA | Individual | EU | UKR | 18.12.2024 | |
| 1433 | Vladislav Vyacheslavovich KOSTIN Владислав Вячеславович КОСТИН | Individual | EU | UKR | 18.12.2024 | |
| 1434 | Juhang Aviation Technology Shenzhen Co. Limited Shenzhen Juhang International Wuliu Co. Ltd. Juhang Aviation 巨航航空科技（深圳）有限公司 | Room 101-A Xinghua Building, 1007 Banxuegang Avenue, Maantang Community, Bantian Street, Longgang District,, Shenzhen, CHINA Address: 1601-2, Rujun Building, No. 105, Zhongxing Road, Putian Street, Longgang District,, Shenzhen, CHINA 2205, Logistics Center, No. 2, Bonded Logistics Center, Terminal 4th Road, Baoan International Airport, Hongrui Community, Hangcheng Street, Baoan District,, Shenzhen, CHINA | Entity | EU | UKR | 18.12.2024 |
| 1435 | Artyom Alexeevich ZDUNOV Artem ZDUNOV Артём Алексеевич ЗДУНОВ | Kazan | Individual | EU | UKR | 18.12.2024 |
| 1436 | Shijiazhuang Hanqiang Technology Co. | 68 Hezuo Road, Shijiazhuang City, Xinhua District , Hebei province, CHINA | Entity | EU | UKR | 18.12.2024 |
| 1437 | Николай Александрович КОЛЕСОВ Nikolai Alexandrovich KOLESOV | Kazan | Individual | EU | UKR | 18.12.2024 |
| 1438 | Александр Алексеевич БАЛАШОВ Alexander Alekseevich BALASHOV | Individual | EU | UKR | 18.12.2024 | |
| 1439 | ООО Дрейк Drake Kft. LLC Drake | SH-2 St., b. 5/12, room 126, Special Economic Zone Alabuga, Yelabuga municipal district, municipality of Yelabuga,, Tatarstan, 432601, RUSSIAN FEDERATION | Entity | EU | UKR | 18.12.2024 |
| 1440 | Young Bok KIM 김영복 Yong Bok KIM | Individual | EU | UKR | 18.12.2024 |