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.
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 1,441-1,460 of 1,634 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1441 | European Union's sanctions document Information about document (EN) | 13.05.2009 | Sanctions | 0.68 € | Information about document Download |
| 1442 | European Union's sanctions document Information about document (LV) | 13.05.2009 | Sanctions | 0.68 € | Information about document Download |
| 1443 | European Union's sanctions document Information about document (EN) | 25.04.2009 | Sanctions | 0.68 € | Information about document Download |
| 1444 | European Union's sanctions document Information about document (LV) | 25.04.2009 | Sanctions | 0.68 € | Information about document Download |
| 1445 | European Union's sanctions document Information about document (LV) | 21.03.2009 | Sanctions | 1.02 € | Information about document Download |
| 1446 | European Union's sanctions document Information about document (EN) | 21.03.2009 | Sanctions | 1.02 € | Information about document Download |
| 1447 | European Union's sanctions document Information about document (EN) | 07.03.2009 | Sanctions | 0.68 € | Information about document Download |
| 1448 | European Union's sanctions document Information about document (LV) | 07.03.2009 | Sanctions | 0.68 € | Information about document Download |
| 1449 | European Union's sanctions document Information about document (EN) | 27.01.2009 | Sanctions | 1.70 € | Information about document Download |
| 1450 | European Union's sanctions document Information about document (LV) | 27.01.2009 | Sanctions | 1.70 € | Information about document Download |
| 1451 | European Union's sanctions document Information about document (EN) | 27.01.2009 | Sanctions | 6.80 € | Information about document Download |
| 1452 | European Union's sanctions document Information about document (LV) | 27.01.2009 | Sanctions | 6.80 € | Information about document Download |
| 1453 | European Union's sanctions document Information about document (EN) | 23.12.2008 | Sanctions | 0.68 € | Information about document Download |
| 1454 | European Union's sanctions document Information about document (LV) | 23.12.2008 | Sanctions | 0.68 € | Information about document Download |
| 1455 | European Union's sanctions document Information about document (EN) | 08.11.2008 | Sanctions | 0.68 € | Information about document Download |
| 1456 | European Union's sanctions document Information about document (LV) | 08.11.2008 | Sanctions | 0.68 € | Information about document Download |
| 1457 | European Union's sanctions document Information about document (LV) | 09.08.2008 | Sanctions | 1.36 € | Information about document Download |
| 1458 | European Union's sanctions document Information about document (EN) | 09.08.2008 | Sanctions | 1.36 € | Information about document Download |
| 1459 | European Union's sanctions document Information about document (EN) | 24.07.2008 | Sanctions | 1.02 € | Information about document Download |
| 1460 | European Union's sanctions document Information about document (LV) | 24.07.2008 | Sanctions | 1.02 € | Information about document Download |
Subjects
Showing 1,441-1,460 of 36,217 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1441 | RUHMEER DIAMONDS DMCC | Office 13L, Gold Tower, Cluster I, JLT, Dubai, United Arab Emirates | Entity | SDN | GLOMAG | 09.12.2024 |
| 1442 | RUBINI INVESTMENT GROUP LIMITED RUBINI INVESTMENTS GROUP LIMITED | Plot No. FZJOB0624 WS02, Jebel Ali Free Zone, 61027, Dubai, United Arab Emirates | Entity | SDN | GLOMAG | 09.12.2024 |
| 1443 | SKORUS INVESTMENTS PVT LTD | Fidelity House, Releigh Street, Harare, Zimbabwe | Entity | SDN | GLOMAG | 09.12.2024 |
| 1444 | MEMORIES GOLDEN JEWELLERY L.L.C | Mahl Raqm 25, Malik Waqf Meerza Hasan Muhammad al Rahma, Bur Dubai, United Arab Emirates | Entity | SDN | GLOMAG | 09.12.2024 |
| 1445 | PRECIOUS BULLION DMCC | Dubai, United Arab Emirates | Entity | SDN | GLOMAG | 09.12.2024 |
| 1446 | SUN STAR TRAVEL & TOURISM L.L.C | Deira Al Khabeesi, Dubai, United Arab Emirates | Entity | SDN | GLOMAG | 09.12.2024 |
| 1447 | MANURAMA LIMITED | Plot LR 209/525/26 Dubois Street, 12505, Nairobi, 00100, Kenya P.O Box 10711, Nairobi, Kenya | Entity | SDN | GLOMAG | 09.12.2024 |
| 1448 | HOUTHI NATIONAL COMMITTEE FOR PRISONERS AFFAIRS NATIONAL COMMITTEE FOR PRISONERS AFFAIRS NCPA | Sana'a, Yemen | Entity | SDN | GLOMAG | 09.12.2024 |
| 1449 | Abdulqader Hasan Yahya AL-MURTADHA Abdul Kader ALMORTADA Abdulkader AL-MURTADA Abdulqader AL-MURTADA Abdul Qader AL-MURTADA Abdulqader AL-MORTADA Abdul Qadir AL-MORTADA Abdulqader MORTADA Abdul Qader AL-MURTAZA | Saada, Yemen Yemen | Individual | SDN | GLOMAG | 09.12.2024 |
| 1450 | Alen Goz Alain Francois Viviane GOETZ Alain François Viviane GOETZ Alain GOETZ | - | Individual | UK | Democratic Republic of the Congo | 09.12.2024 |
| 1451 | Anto Joseph | - | Individual | UK | Russia | 09.12.2024 |
| 1452 | Kamlesh Mansukhlal Damji Pattni | - | Individual | UK | Global Anti-Corruption | 09.12.2024 |
| 1453 | Minal Kamlesh Mansukhall Damji Pattni | - | Individual | UK | Global Anti-Corruption | 09.12.2024 |
| 1454 | Mukesh Mansukhlal Vaya | - | Individual | UK | Global Anti-Corruption | 09.12.2024 |
| 1455 | Khadzhi Murat Dalgatovich MAGOMEDOV Murat MAGOMEDOV | Republic of Dagestan, Russia Maliy Kakovinskiy Pereulok, Moscow, 121099, Russia | Individual | SDN | RUSSIA-EO14024 | 04.12.2024 |
| 1456 | Nikita Vladimirovich KRASNOV ACESCOM | Moscow, Russia Berezovoy Roshchi Proezd, 10, AP. 144, Moscow, 125252, Russia | Individual | SDN | RUSSIA-EO14024 | 04.12.2024 |
| 1457 | George ROSSI Georgy ROSSI Heorhii ROSSI Yury MAKSAKOV | Gorky, Russia London, United Kingdom | Individual | SDN | RUSSIA-EO14024 | 04.12.2024 |
| 1458 | Elena CHIRKINYAN Elle Yelena Norayrovna CHIRKINYAN | Azerbaijan London, United Kingdom | Individual | SDN | RUSSIA-EO14024 | 04.12.2024 |
| 1459 | Andrejs BRADENS Andrejs CARENOKS | 55 Riding House Street Ground Floor, London, W1W7EE, United Kingdom | Individual | SDN | RUSSIA-EO14024 | 04.12.2024 |
| 1460 | TGR PARTNERS | 33-34 Alfred Place, London, WC1E 7DP, United Kingdom Moscow, Russia Kiev, Ukraine Riga, Latvia Singapore, Singapore Istanbul, Turkey | Entity | SDN | RUSSIA-EO14024 | 04.12.2024 |