Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.05.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 17.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.
Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.13 | United Kingdom: 2025.06.17, | 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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.13 | United Kingdom: 2025.06.17, | 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 141-160 of 1,664 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 141 | European Union's sanctions document Information about document (EN) | 29.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 142 | European Union's sanctions document Information about document (LV) | 29.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 143 | European Union's sanctions document Information about document (EN) | 19.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 144 | European Union's sanctions document Information about document (LV) | 19.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 145 | European Union's sanctions document Information about document (LV) | 12.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 146 | European Union's sanctions document Information about document (EN) | 12.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 147 | European Union's sanctions document Information about document (EN) | 12.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 148 | European Union's sanctions document Information about document (LV) | 12.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 149 | European Union's sanctions document Information about document (LV) | 05.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 150 | European Union's sanctions document Information about document (EN) | 05.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 151 | European Union's sanctions document Information about document (EN) | 25.03.2024 | Sanctions | 0.34 € | Information about document Download |
| 152 | European Union's sanctions document Information about document (LV) | 25.03.2024 | Sanctions | 0.34 € | Information about document Download |
| 153 | European Union's sanctions document Information about document (LV) | 22.03.2024 | Sanctions | 0.34 € | Information about document Download |
| 154 | European Union's sanctions document Information about document (EN) | 22.03.2024 | Sanctions | 0.34 € | Information about document Download |
| 155 | European Union's sanctions document Information about document (LV) | 13.03.2024 | Sanctions | 0.34 € | Information about document Download |
| 156 | European Union's sanctions document Information about document (EN) | 13.03.2024 | Sanctions | 0.34 € | Information about document Download |
| 157 | European Union's sanctions document Information about document (LV) | 27.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 158 | European Union's sanctions document Information about document (EN) | 27.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 159 | European Union's sanctions document Information about document (LV) | 27.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 160 | European Union's sanctions document Information about document (EN) | 27.02.2024 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 141-160 of 37,077 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 141 | Yuriy Pavlovich DOROSHENKO Yury Doroshenko Юрий Павлович Дорошенко Юрій Павлович Дорошенко | Russia / Russie | Individual | CANADA | Russia / Russie | 10.12.2024 |
| 142 | Kirill Vladimirovich POPOV Кирилл Владимирович Попов | Russia / Russie | Individual | CANADA | Russia / Russie | 10.12.2024 |
| 143 | Ne Aung Nay Aung | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 29.10.2024 |
| 144 | Swan Energy Company Limited Swan Energy | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 29.10.2024 |
| 145 | International Group of Entrepreneurs (IGE)
Company Ltd. International Group of Entrepreneurs Company Ltd., IGE | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 29.10.2024 |
| 146 | King Royal Technologies Company Ltd. King Royal Technologies Co. Ltd., King Royal Technologies Ltd. | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 29.10.2024 |
| 147 | Myanma Five Star Shipping Company Myanma Five Star Line Company Limited | Myanmar (Burma) / Myanmar (Birmanie) | Entity | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 29.10.2024 |
| 148 | Ahmad-Reza Radan احمدرضا رادان | Iran | Individual | CANADA | Iran | 15.10.2024 |
| 149 | Siamak Rahpeik Siyamak Rahpeyk,Siamak Rahpiek, Siyamak Rah-Peyk, سيامک رهپيک | Iran | Individual | CANADA | Iran | 15.10.2024 |
| 150 | Seyyed Masoud Mirkazemi مسعود میرکاظمی | Iran | Individual | CANADA | Iran | 15.10.2024 |
| 151 | Gholam Hossein Esmaili غلامحسین اسماعیلی | Iran | Individual | CANADA | Iran | 15.10.2024 |
| 152 | Mohammad Mokhber محمد مخبر | Iran | Individual | CANADA | Iran | 15.10.2024 |
| 153 | Reda Ali Khamis رضا علي خميس | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 15.10.2024 |
| 154 | Khaled Chouman خالد شومان | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 15.10.2024 |
| 155 | Nabil Khaled Halil Chouman نبيل خالد خليل شومان | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 15.10.2024 |
| 156 | Imad Shamlakh عماد شملاخ | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 15.10.2024 |
| 157 | Ahmed Shamlakh أحمد شملخ | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 15.10.2024 |
| 158 | Alaa Shamlakh علاء شملخ | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 15.10.2024 |
| 159 | Zuhair Shamlakh زهير شملخ | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 15.10.2024 |
| 160 | Ahmed Sadu Jahleb أحمد سادو جالب | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 15.10.2024 |