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 1,501-1,520 of 1,646 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1501 | European Union's sanctions document Information about document (LV) | 26.09.2007 | Sanctions | 1.02 € | Information about document Download |
| 1502 | European Union's sanctions document Information about document (EN) | 26.09.2007 | Sanctions | 1.02 € | Information about document Download |
| 1503 | European Union's sanctions document Information about document (EN) | 04.09.2007 | Sanctions | 0.68 € | Information about document Download |
| 1504 | European Union's sanctions document Information about document (LV) | 04.09.2007 | Sanctions | 0.68 € | Information about document Download |
| 1505 | European Union's sanctions document Information about document (LV) | 29.08.2007 | Sanctions | 0.68 € | Information about document Download |
| 1506 | European Union's sanctions document Information about document (EN) | 29.08.2007 | Sanctions | 0.68 € | Information about document Download |
| 1507 | European Union's sanctions document Information about document (EN) | 18.08.2007 | Sanctions | 3.40 € | Information about document Download |
| 1508 | European Union's sanctions document Information about document (LV) | 18.08.2007 | Sanctions | 3.40 € | Information about document Download |
| 1509 | European Union's sanctions document Information about document (EN) | 21.07.2007 | Sanctions | 1.02 € | Information about document Download |
| 1510 | European Union's sanctions document Information about document (LV) | 21.07.2007 | Sanctions | 1.02 € | Information about document Download |
| 1511 | European Union's sanctions document Information about document (LV) | 18.07.2007 | Sanctions | 1.70 € | Information about document Download |
| 1512 | European Union's sanctions document Information about document (EN) | 18.07.2007 | Sanctions | 1.70 € | Information about document Download |
| 1513 | European Union's sanctions document Information about document (LV) | 30.06.2007 | Sanctions | 0.68 € | Information about document Download |
| 1514 | European Union's sanctions document Information about document (EN) | 30.06.2007 | Sanctions | 0.68 € | Information about document Download |
| 1515 | European Union's sanctions document Information about document (LV) | 29.06.2007 | Sanctions | 1.70 € | Information about document Download |
| 1516 | European Union's sanctions document Information about document (EN) | 29.06.2007 | Sanctions | 1.70 € | Information about document Download |
| 1517 | European Union's sanctions document Information about document (LV) | 28.06.2007 | Sanctions | 1.02 € | Information about document Download |
| 1518 | European Union's sanctions document Information about document (EN) | 28.06.2007 | Sanctions | 1.02 € | Information about document Download |
| 1519 | European Union's sanctions document Information about document (LV) | 09.06.2007 | Sanctions | 0.68 € | Information about document Download |
| 1520 | European Union's sanctions document Information about document (EN) | 09.06.2007 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 1,501-1,520 of 36,628 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1501 | MB PTERA SB PTERA | Eduardo Andre G. 14-5, Vilnius, 02232, Lithuania | Entity | SDN | ILLICIT-DRUGS-EO14059 | 17.12.2024 |
| 1502 | UAB FLAVOUR LABS | Eduardo Andre G. 14-5, Vilnius, 02232, Lithuania | Entity | SDN | ILLICIT-DRUGS-EO14059 | 17.12.2024 |
| 1503 | ATIYA S A S | Calle 11 43B 50, Medellin, Antioquia, Colombia | Entity | SDN | ILLICIT-DRUGS-EO14059 | 17.12.2024 |
| 1504 | Allende PERRILLA SANDOVAL | San Jose Del Guaviare, Guaviare, Colombia Colombia | Individual | SDN | ILLICIT-DRUGS-EO14059 | 17.12.2024 |
| 1505 | Camilo Esteban BETANCOURT ROSERO | Tumaco, Colombia Colombia | Individual | SDN | ILLICIT-DRUGS-EO14059 | 17.12.2024 |
| 1506 | Saulius STASKUS Soulius STASKUS Soulius STAUSKAS | Lithuania | Individual | SDN | ILLICIT-DRUGS-EO14059 | 17.12.2024 |
| 1507 | David Jonathan THACKRAY | Australia | Individual | SDN | ILLICIT-DRUGS-EO14059 | 17.12.2024 |
| 1508 | Ho Kai LEUNG LEUNG, Jackie Ho-Kar LEUNG | New Zealand | Individual | SDN | ILLICIT-DRUGS-EO14059 | 17.12.2024 |
| 1509 | JT TRADING LIMITED JT TRADING LTD | 210b Marua Road Mount Wellington, Auckland, 1051, New Zealand | Entity | SDN | ILLICIT-DRUGS-EO14059 | 17.12.2024 |
| 1510 | TNK TRADING LIMITED | 1515/1 Courthouse Lane, Auckland, New Zealand | Entity | SDN | ILLICIT-DRUGS-EO14059 | 17.12.2024 |
| 1511 | Orozman Orlando OSTEN BLANCO Rodrigo Flechas | Colombia | Individual | SDN | ILLICIT-DRUGS-EO14059 | 17.12.2024 |
| 1512 | Luis Armando PEREZ CASTANEDA Bruno | Apartado, Antioquia, Colombia Colombia | Individual | SDN | ILLICIT-DRUGS-EO14059 | 17.12.2024 |
| 1513 | Elkin CASARRUBIA POSADA Joaquin Cura | Arboletes, Antioquia, Colombia Colombia | Individual | SDN | ILLICIT-DRUGS-EO14059 | 17.12.2024 |
| 1514 | Huaying LU | United Arab Emirates | Individual | SDN | NPWMD | 17.12.2024 |
| 1515 | Jian ZHANG | Tangshan, China Al Owais Building, Al Baniyas Street, Apt. 707, Dubai, United Arab Emirates | Individual | SDN | NPWMD | 17.12.2024 |
| 1516 | GREEN ALPINE TRADING, LLC | United Arab Emirates | Entity | SDN | NPWMD | 17.12.2024 |
| 1517 | Coral Energy PTE LTD Coral Energy Group 2Rivers PTE LTD 2Rivers | - | Entity | UK | Russia | 17.12.2024 |
| 1518 | Coral Energy Group Coral Energy DMCC 2Rivers DMCC 2Rivers | - | Entity | UK | Russia | 17.12.2024 |
| 1519 | 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 |
| 1520 | 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 |