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.
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 1,561-1,580 of 1,646 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1561 | European Union's sanctions document Information about document (LV) | 18.01.2006 | Sanctions | 3.40 € | Information about document Download |
| 1562 | European Union's sanctions document Information about document (EN) | 18.01.2006 | Sanctions | 3.40 € | Information about document Download |
| 1563 | European Union's sanctions document Information about document (EN) | 23.12.2005 | Sanctions | 1.02 € | Information about document Download |
| 1564 | European Union's sanctions document Information about document (LV) | 23.12.2005 | Sanctions | 1.02 € | Information about document Download |
| 1565 | European Union's sanctions document Information about document (EN) | 10.12.2005 | Sanctions | 0.68 € | Information about document Download |
| 1566 | European Union's sanctions document Information about document (LV) | 10.12.2005 | Sanctions | 0.68 € | Information about document Download |
| 1567 | European Union's sanctions document Information about document (EN) | 30.11.2005 | Sanctions | 0.68 € | Information about document Download |
| 1568 | European Union's sanctions document Information about document (LV) | 30.11.2005 | Sanctions | 0.68 € | Information about document Download |
| 1569 | European Union's sanctions document Information about document (LV) | 10.11.2005 | Sanctions | 0.68 € | Information about document Download |
| 1570 | European Union's sanctions document Information about document (EN) | 10.11.2005 | Sanctions | 0.68 € | Information about document Download |
| 1571 | European Union's sanctions document Information about document (EN) | 10.11.2005 | Sanctions | 0.68 € | Information about document Download |
| 1572 | European Union's sanctions document Information about document (LV) | 10.11.2005 | Sanctions | 0.68 € | Information about document Download |
| 1573 | European Union's sanctions document Information about document (EN) | 18.10.2005 | Sanctions | 1.02 € | Information about document Download |
| 1574 | European Union's sanctions document Information about document (LV) | 18.10.2005 | Sanctions | 1.02 € | Information about document Download |
| 1575 | European Union's sanctions document Information about document (LV) | 15.10.2005 | Sanctions | 0.68 € | Information about document Download |
| 1576 | European Union's sanctions document Information about document (EN) | 15.10.2005 | Sanctions | 0.68 € | Information about document Download |
| 1577 | European Union's sanctions document Information about document (LV) | 06.10.2005 | Sanctions | 0.68 € | Information about document Download |
| 1578 | European Union's sanctions document Information about document (EN) | 06.10.2005 | Sanctions | 0.68 € | Information about document Download |
| 1579 | European Union's sanctions document Information about document (EN) | 23.09.2005 | Sanctions | 0.68 € | Information about document Download |
| 1580 | European Union's sanctions document Information about document (LV) | 23.09.2005 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 1,561-1,580 of 36,628 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1561 | SAKHARA PETROLEUM OSOO OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SAKHARA PETROLEUM | 36k/l, ul. Lva Tolstogo Oktyabrski raion, Bishkek, Kyrgyzstan | Entity | SDN | GLOMAG | 09.12.2024 |
| 1562 | 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 |
| 1563 | ROYAL SONA OSOO OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ROYAL SONA | 36k/1, ul. Lva Tolstogo Oktyabrski raion, Bishkek, Kyrgyzstan | Entity | SDN | GLOMAG | 09.12.2024 |
| 1564 | 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 |
| 1565 | 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 |
| 1566 | 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 |
| 1567 | 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 |
| 1568 | 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 |
| 1569 | 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 |
| 1570 | RUHMEER DIAMONDS DMCC | Office 13L, Gold Tower, Cluster I, JLT, Dubai, United Arab Emirates | Entity | SDN | GLOMAG | 09.12.2024 |
| 1571 | 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 |
| 1572 | SKORUS INVESTMENTS PVT LTD | Fidelity House, Releigh Street, Harare, Zimbabwe | Entity | SDN | GLOMAG | 09.12.2024 |
| 1573 | 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 |
| 1574 | PRECIOUS BULLION DMCC | Dubai, United Arab Emirates | Entity | SDN | GLOMAG | 09.12.2024 |
| 1575 | SUN STAR TRAVEL & TOURISM L.L.C | Deira Al Khabeesi, Dubai, United Arab Emirates | Entity | SDN | GLOMAG | 09.12.2024 |
| 1576 | 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 |
| 1577 | HOUTHI NATIONAL COMMITTEE FOR PRISONERS AFFAIRS NATIONAL COMMITTEE FOR PRISONERS AFFAIRS NCPA | Sana'a, Yemen | Entity | SDN | GLOMAG | 09.12.2024 |
| 1578 | 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 |
| 1579 | Alen Goz Alain Francois Viviane GOETZ Alain François Viviane GOETZ Alain GOETZ | - | Individual | UK | Democratic Republic of the Congo | 09.12.2024 |
| 1580 | Anto Joseph | - | Individual | UK | Russia | 09.12.2024 |