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 1,581-1,600 of 1,646 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1581 | European Union's sanctions document Information about document (EN) | 24.08.2005 | Sanctions | 0.68 € | Information about document Download |
| 1582 | European Union's sanctions document Information about document (LV) | 24.08.2005 | Sanctions | 0.68 € | Information about document Download |
| 1583 | European Union's sanctions document Information about document (EN) | 04.08.2005 | Sanctions | 0.68 € | Information about document Download |
| 1584 | European Union's sanctions document Information about document (LV) | 04.08.2005 | Sanctions | 0.68 € | Information about document Download |
| 1585 | European Union's sanctions document Information about document (EN) | 03.08.2005 | Sanctions | 0.68 € | Information about document Download |
| 1586 | European Union's sanctions document Information about document (LV) | 03.08.2005 | Sanctions | 0.68 € | Information about document Download |
| 1587 | European Union's sanctions document Information about document (EN) | 23.07.2005 | Sanctions | 2.72 € | Information about document Download |
| 1588 | European Union's sanctions document Information about document (LV) | 23.07.2005 | Sanctions | 2.72 € | Information about document Download |
| 1589 | European Union's sanctions document Information about document (EN) | 09.07.2005 | Sanctions | 0.68 € | Information about document Download |
| 1590 | European Union's sanctions document Information about document (LV) | 09.07.2005 | Sanctions | 0.68 € | Information about document Download |
| 1591 | European Union's sanctions document Information about document (EN) | 16.06.2005 | Sanctions | 2.04 € | Information about document Download |
| 1592 | European Union's sanctions document Information about document (LV) | 16.06.2005 | Sanctions | 2.04 € | Information about document Download |
| 1593 | European Union's sanctions document Information about document (EN) | 04.06.2005 | Sanctions | 0.68 € | Information about document Download |
| 1594 | European Union's sanctions document Information about document (LV) | 04.06.2005 | Sanctions | 0.68 € | Information about document Download |
| 1595 | European Union's sanctions document Information about document (EN) | 19.05.2005 | Sanctions | 0.68 € | Information about document Download |
| 1596 | European Union's sanctions document Information about document (LV) | 19.05.2005 | Sanctions | 0.68 € | Information about document Download |
| 1597 | European Union's sanctions document Information about document (EN) | 13.05.2005 | Sanctions | 0.68 € | Information about document Download |
| 1598 | European Union's sanctions document Information about document (LV) | 13.05.2005 | Sanctions | 0.68 € | Information about document Download |
| 1599 | European Union's sanctions document Information about document (EN) | 16.03.2005 | Sanctions | 1.02 € | Information about document Download |
| 1600 | European Union's sanctions document Information about document (LV) | 16.03.2005 | Sanctions | 1.02 € | Information about document Download |
Subjects
Showing 1,581-1,600 of 36,628 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1581 | Kamlesh Mansukhlal Damji Pattni | - | Individual | UK | Global Anti-Corruption | 09.12.2024 |
| 1582 | Minal Kamlesh Mansukhall Damji Pattni | - | Individual | UK | Global Anti-Corruption | 09.12.2024 |
| 1583 | Mukesh Mansukhlal Vaya | - | Individual | UK | Global Anti-Corruption | 09.12.2024 |
| 1584 | Khadzhi Murat Dalgatovich MAGOMEDOV Murat MAGOMEDOV | Republic of Dagestan, Russia Maliy Kakovinskiy Pereulok, Moscow, 121099, Russia | Individual | SDN | RUSSIA-EO14024 | 04.12.2024 |
| 1585 | Nikita Vladimirovich KRASNOV ACESCOM | Moscow, Russia Berezovoy Roshchi Proezd, 10, AP. 144, Moscow, 125252, Russia | Individual | SDN | RUSSIA-EO14024 | 04.12.2024 |
| 1586 | George ROSSI Georgy ROSSI Heorhii ROSSI Yury MAKSAKOV | Gorky, Russia London, United Kingdom | Individual | SDN | RUSSIA-EO14024 | 04.12.2024 |
| 1587 | Elena CHIRKINYAN Elle Yelena Norayrovna CHIRKINYAN | Azerbaijan London, United Kingdom | Individual | SDN | RUSSIA-EO14024 | 04.12.2024 |
| 1588 | Andrejs BRADENS Andrejs CARENOKS | 55 Riding House Street Ground Floor, London, W1W7EE, United Kingdom | Individual | SDN | RUSSIA-EO14024 | 04.12.2024 |
| 1589 | 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 |
| 1590 | TGR DWC-LLC | Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 04.12.2024 |
| 1591 | TGR CORPORATE CONCIERGE LTD TGR WEALTH SOLUTIONS LTD | 55 Riding House Street, London, W1W 7EE, United Kingdom | Entity | SDN | RUSSIA-EO14024 | 04.12.2024 |
| 1592 | PULLMAN GLOBAL SOLUTIONS LLC | Sheridan, WY, United States | Entity | SDN | RUSSIA-EO14024 | 04.12.2024 |
| 1593 | SIAM EXPERT TRADING COMPANY LIMITED | 305 Soi Rama Ii Soi 38 Chom Thong, Bangkok, Thailand | Entity | SDN | RUSSIA-EO14024 | 04.12.2024 |
| 1594 | YURIMAGUAS LTD | Trust Company Complex, Ajeltake Road, Majuro, MH96960, Ajeltake Island, Marshall Islands | Entity | SDN | IRAN-EO13902 | 03.12.2024 |
| 1595 | TONIL PARAGON DAWN | - | Vessel | SDN | IRAN-EO13902 | 03.12.2024 |
| 1596 | CERES I | - | Vessel | SDN | IRAN-EO13902 | 03.12.2024 |
| 1597 | LIGHTSHIP MANAGEMENT LTD | ul Chornomorskoho Kozatstva 115, Odessa, 65003, Ukraine India United Arab Emirates Bulgaria | Entity | SDN | IRAN-EO13902 | 03.12.2024 |
| 1598 | FIONA II SELENE TRADER | - | Vessel | SDN | IRAN-EO13902 | 03.12.2024 |
| 1599 | YURI SOMERSET | - | Vessel | SDN | IRAN-EO13902 | 03.12.2024 |
| 1600 | CERES SHIPPING LIMITED CERES SHIPPING LTD-HKG | Room 2703, Richmond Comm. Bldg., 109 Argyle Street Mongkok, Kowloon, Hong Kong, China | Entity | SDN | IRAN-EO13902 | 03.12.2024 |