Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 22.05.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, 2025.05.20. 2025/931, | Office of Foreign Assets Control (OFAC): 2025.05.21 | United Kingdom: 2025.05.20, Russia, 2025.05.20, Global Human Rights | 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: 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, 2025.05.20. 2025/931, | Office of Foreign Assets Control (OFAC): 2025.05.21 | United Kingdom: 2025.05.20, Russia, 2025.05.20, Global Human Rights | 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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| Name, document number, address, discription | portnov |
|---|
Documents
Showing 1-2 of 2 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1 | European Union's sanctions document Information about document (EN) | 06.03.2014 | Sanctions | 3.40 € | Information about document Download |
| 2 | European Union's sanctions document Information about document (LV) | 06.03.2014 | Sanctions | 3.40 € | Information about document Download |
Subjects
Showing 1-2 of 2 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1 | Andriy Volodymyrovych PORTNOV Andrij Volodymyrovych PORTNOV Andriy PORTNOV | Luhansk, Ukraine Ukraine | Individual | SDN | GLOMAG | 10.12.2021 |
| 2 | ANDRIY PORTNOV FUND CHARITABLE ORGANIZATION ANDRIY PORTNOV FUND | Yevhena Konoval'tsya Street Building 36-B Apartment 50, Kyiv, 01133, Ukraine | Entity | SDN | GLOMAG | 10.12.2021 |