Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 15.10.2024. United Nations - 28.09.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 24.10.2024., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 17.10.2024., Latvian - 31.12.2019 , Canada - 15.10.2024.
Latest documents: The European Union: 2024.10.14. 2024/2698 | Office of Foreign Assets Control (OFAC): 2024.10.24,| United Kingdom: 2024.10.17, | Canada: 2024.10.11
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: 2024.10.14. 2024/2698 | Office of Foreign Assets Control (OFAC): 2024.10.24,| United Kingdom: 2024.10.17, | Canada: 2024.10.11
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 161-180 of 1,538 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 161 | European Union's sanctions document Information about document (EN) | 24.04.2023 | Sanctions | 0.68 € | Information about document Download |
| 162 | European Union's sanctions document Information about document (EN) | 14.04.2023 | Sanctions | 5.10 € | Information about document Download |
| 163 | European Union's sanctions document Information about document (LV) | 14.04.2023 | Sanctions | 5.10 € | Information about document Download |
| 164 | European Union's sanctions document Information about document (EN) | 20.03.2023 | Sanctions | 2.04 € | Information about document Download |
| 165 | European Union's sanctions document Information about document (LV) | 20.03.2023 | Sanctions | 2.04 € | Information about document Download |
| 166 | European Union's sanctions document Information about document (EN) | 07.03.2023 | Sanctions | 3.40 € | Information about document Download |
| 167 | European Union's sanctions document Information about document (LV) | 07.03.2023 | Sanctions | 3.40 € | Information about document Download |
| 168 | European Union's sanctions document Information about document (EN) | 28.02.2023 | Sanctions | 5.78 € | Information about document Download |
| 169 | European Union's sanctions document Information about document (LV) | 28.02.2023 | Sanctions | 5.78 € | Information about document Download |
| 170 | European Union's sanctions document Information about document (EN) | 27.02.2023 | Sanctions | 1.36 € | Information about document Download |
| 171 | European Union's sanctions document Information about document (LV) | 27.02.2023 | Sanctions | 1.36 € | Information about document Download |
| 172 | European Union's sanctions document Information about document (EN) | 25.02.2023 | Sanctions | 6.80 € | Information about document Download |
| 173 | European Union's sanctions document Information about document (LV) | 25.02.2023 | Sanctions | 6.80 € | Information about document Download |
| 174 | European Union's sanctions document Information about document (EN) | 25.02.2023 | Sanctions | 1.02 € | Information about document Download |
| 175 | European Union's sanctions document Information about document (LV) | 25.02.2023 | Sanctions | 1.02 € | Information about document Download |
| 176 | European Union's sanctions document Information about document (EN) | 25.02.2023 | Sanctions | 3.74 € | Information about document Download |
| 177 | European Union's sanctions document Information about document (LV) | 25.02.2023 | Sanctions | 3.74 € | Information about document Download |
| 178 | European Union's sanctions document Information about document (EN) | 20.02.2023 | Sanctions | 4.76 € | Information about document Download |
| 179 | European Union's sanctions document Information about document (LV) | 20.02.2023 | Sanctions | 4.08 € | Information about document Download |
| 180 | European Union's sanctions document Information about document (EN) | 20.02.2023 | Sanctions | 4.08 € | Information about document Download |
Subjects
Showing 161-180 of 33,988 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 161 | Oleg Genrikhovich SAVELYEV Олег Генрихович САВЕЛЬЕВ | Saint Petersburg | Individual | EU | UKR | 03.10.2024 |
| 162 | Hasan Ahmad Hasan Muhammad AL-KUHLANI Ebrahim Mohammad Ghaleb AL-DAHRAH ABU-SHAHID | Iran | Individual | SDN | SDGT | 02.10.2024 |
| 163 | SHENZHEN BOYU IMPORTS AND EXPORTS CO., LTD. SHENZHEN BOYU IMPORT EXPORT COMPANY LIMITED | Cui Zhui Jie Dao Wen Jin Lu Dong Wen Jin Guang Chang Wen An Zhong, Xin, Shenzhen, 51800, Guangdong Province, China | Entity | SDN | SDGT | 02.10.2024 |
| 164 | SHENZHEN JINGHON ELECTRONICS LIMITED SHENZHEN JINGHONG ELECTRONIC TECHNOLOGY CO. LTD. JH CIRCUITS JINGHON ELECTRONICS LIMITED | #2F195, Block B, Building Gusuhuating, 38 Gushu First Road, Xixiang Street, Bao'an District, Shenzhen, Guangdong, China Room 602, Building C, Qianwan High Technology Industrial Park, Bao'an District, Shenzhen, Guangdong, China | Entity | SDN | SDGT | 02.10.2024 |
| 165 | GEMINI MARINE LIMITED GEMINI MARINE LTD-MAI | Trust Company Complex, Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands | Entity | SDN | SDGT IFSR | 02.10.2024 |
| 166 | IZUMO CATHAY PHOENIX | - | Vessel | SDN | SDGT IFSR | 02.10.2024 |
| 167 | FRUNZE | - | Vessel | SDN | SDGT IFSR | 02.10.2024 |
| 168 | Eduard Vitalyevich BENDERSKIY Eduard Vitalevich BENDERSKY Eduard Vitalyevich BENDERSKII Eduard Vitalevich BENDERSKI | Russia | Individual | SDN | RUSSIA-EO14024 CYBER2 | 01.10.2024 |
| 169 | VYMPEL-ASSISTANCE LLC OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VYMPEL-SODEISTVIE VYMPEL-SODEISTVIE OOO VYMPEL-DETEKTIV | Ul. Bobruiskaya, d.1, Moscow, 121351, Russia Per. Afanasevski B., d. 5/12, str. 7, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 CYBER2 | 01.10.2024 |
| 170 | SOLAR-INVEST LLC OBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU SOLAR-INVEST | Ul. Usacheva D. 29, K. 9, pom. IV, Komn. 16, Moscow, 119048, Russia | Entity | SDN | RUSSIA-EO14024 CYBER2 | 01.10.2024 |
| 171 | Viktor Grigoryevich YAKUBETS Victor YAKUBETS | Russia | Individual | SDN | CYBER2 RUSSIA-EO14024 | 01.10.2024 |
| 172 | Aleksandr Viktorovich RYZHENKOV MALOY, Sanya MALOY, Sasha GUESTER CHERDAKMUDAK | Russia | Individual | SDN | CYBER2 | 01.10.2024 |
| 173 | Aleksey Yevgenevich SHCHETININ Alexey SHCHETININ Alex SCHETININ SHCHETININ, Lesha | Russia | Individual | SDN | CYBER2 | 01.10.2024 |
| 174 | Sergey Viktorovich RYZHENKOV MALOY, Serega POCH STEN | Uzbekistan Moscow, Russia | Individual | SDN | CYBER2 | 01.10.2024 |
| 175 | Beyat Enverovich RAMAZANOV Beiat RAMAZANOV | Moscow, Russia | Individual | SDN | CYBER2 | 01.10.2024 |
| 176 | Vadim Gennadievich POGODIN BIBA SHGRYUV | Moscow, Russia | Individual | SDN | CYBER2 | 01.10.2024 |
| 177 | Avichai SUISSA Avihai SVISA | Yishuv HaDa'at, Region: West Bank | Individual | SDN | WEST-BANK-EO14115 | 01.10.2024 |
| 178 | Eitan YARDENI | Ma'on Farm Outpost, Region: West Bank | Individual | SDN | WEST-BANK-EO14115 | 01.10.2024 |
| 179 | HILLTOP YOUTH NO'AR HAGVA'OT | Region: West Bank | Entity | SDN | WEST-BANK-EO14115 | 01.10.2024 |
| 180 | Maksim Viktorovich Yakubets Максим Викторович ЯAКУБЕЦ Aqua | - | Individual | UK | Cyber | 01.10.2024 |