Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 08.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 09.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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 181-200 of 1,674 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 181 | European Union's sanctions document Information about document (LV) | 22.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 182 | European Union's sanctions document Information about document (EN) | 22.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 183 | European Union's sanctions document Information about document (EN) | 22.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 184 | European Union's sanctions document Information about document (LV) | 22.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 185 | European Union's sanctions document Information about document (LV) | 19.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 186 | European Union's sanctions document Information about document (EN) | 19.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 187 | European Union's sanctions document Information about document (EN) | 17.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 188 | European Union's sanctions document Information about document (LV) | 17.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 189 | European Union's sanctions document Information about document (LV) | 16.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 190 | European Union's sanctions document Information about document (EN) | 16.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 191 | European Union's sanctions document Information about document (LV) | 16.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 192 | European Union's sanctions document Information about document (EN) | 16.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 193 | European Union's sanctions document Information about document (LV) | 15.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 194 | European Union's sanctions document Information about document (EN) | 15.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 195 | European Union's sanctions document Information about document (LV) | 15.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 196 | European Union's sanctions document Information about document (EN) | 15.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 197 | European Union's sanctions document Information about document (LV) | 03.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 198 | European Union's sanctions document Information about document (EN) | 03.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 199 | European Union's sanctions document Information about document (EN) | 22.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 200 | European Union's sanctions document Information about document (LV) | 22.12.2023 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 181-200 of 37,618 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 181 | COSMO RESOURCES PTE. LTD. | 6 Raffles Quay #14-04/05, Singapore | Entity | SDN | VENEZUELA-EO13850 | 19.06.2020 |
| 182 | ELEMENTO LIMITED | 35 Strait Street, Valletta, VLT 1434, Malta 85 St. John Street, Valletta, MT-VLT1165, Malta Norway | Entity | SDN | VENEZUELA-EO13850 | 20.01.2021 |
| 183 | BALITA ANGLIA | - | Vessel | SDN | VENEZUELA-EO13850 | 20.01.2021 |
| 184 | LIA GERD KNUTSEN SERENITY DOMANI | - | Vessel | SDN | VENEZUELA-EO13850 SDGT | 20.01.2021 |
| 185 | MIA MAGUS FREEDOM | - | Vessel | SDN | VENEZUELA-EO13850 SDGT | 20.01.2021 |
| 186 | MAKSIM GORKY MAXIMO GORKI | - | Vessel | SDN | VENEZUELA-EO13850 | 20.01.2021 |
| 187 | SIERRA SIENNA | - | Vessel | SDN | VENEZUELA-EO13850 | 20.01.2021 |
| 188 | INSTITUTO NACIONAL DE LOS ESPACIOS ACUATICOS E INSULARES INEA | Av. Orinoco, Edificio I.N.E.A., Caracas, Venezuela | Entity | SDN | VENEZUELA-EO13850 | 20.01.2021 |
| 189 | RUSTANKER LLC | ul Lenina 32, Temryuk, Krasnodarskiy Kray, 353500, Russia | Entity | SDN | VENEZUELA-EO13850 | 20.01.2021 |
| 190 | ELEMENTO SOLUTIONS LIMITED | 12 Hay Hill, London, W1J 8NR, United Kingdom | Entity | SDN | VENEZUELA-EO13850 | 20.01.2021 |
| 191 | FIDES SHIP MANAGEMENT LLC TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU FIDES SHYP MENEDZHMENT | Bud.42,VUL.MARSELSKA Suvorovsky R-N, Odessa, 65123, Ukraine | Entity | SDN | VENEZUELA-EO13850 | 20.01.2021 |
| 192 | BALIAR | - | Vessel | SDN | VENEZUELA-EO13850 | 20.01.2021 |
| 193 | Raul GORRIN BELISARIO Raul Antonio GORRIN BELISARIO Raul Antonio GORRIN Raul A GORRIN Raul GORRIN Raul Antonio De La Santisima Trinidad GORRIN BELISARIO Raul Antonio De La Santisima GORRIN-BELISARIO | 4100 Salzedo Street Apt. 1010, Miami, 33146, FL, United States 4100 Salzedo St. Unit 804, Coral Gables, 33146, FL, United States 144 Isla Dorada Blvd., Coral Gables, 33143, FL, United States | Individual | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 194 | Gustavo Adolfo PERDOMO ROSALES Gustavo PERDOMO-ROSALES Gustavo A PERDOMO Gustavo A PERDOMO ROSALES Gustavo PERDOMO Gustavo Adolfo PERDOMO | 4100 Salzedo St. Unit 804, Coral Gables, 33146, FL, United States 18555 Collins Avenue Unit 4405, Sunny Isles, 33160, FL, United States | Individual | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 195 | RIM GROUP INVESTMENTS, CORP. | 4100 Salzedo Street Apt 1010, Coral Gables, 33146, FL, United States | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 196 | RIM GROUP INVESTMENTS I CORP. | 4100 Salzedo Street Apt 1010, Miami, 33146, FL, United States 4100 Salzedo Street Unit 608, Coral Gables, 33146, FL, United States 4100 Salzedo Street Unit 807, Coral Gables, 33146, FL, United States | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 197 | RIM GROUP INVESTMENTS II CORP. | 4100 Salzedo Street Apt 1010, Miami, 33146, FL, United States 4100 Salzedo Street Unit 813, Coral Gables, 33146, FL, United States 4100 Salzedo Street Unit 913, Coral Gables, 33146, FL, United States | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 198 | RIM GROUP INVESTMENTS III CORP. | 4100 Salzedo Street Apt 1010, Miami, 33146, FL, United States 144 Isla Dorada Blvd., Coral Gables, 33143, FL, United States | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 199 | MAGUS HOLDINGS USA, CORP. | 4100 Salzedo St. Unit 804, Coral Gables, 33146, FL, United States | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 200 | MAGUS HOLDING LLC | 4100 Salzedo St. Unit 804, Coral Gables, 33146, FL, United States | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |