Lists of sanctions
44.210.151.5
15.07.2024 06:00:28

Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 05.07.2024. United Nations - 22.05.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 12.07.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 31.10.2023. United Kingdom - 13.06.2024., Latvian - 31.12.2019

Latest documents: The European Union: 2024.06.28. 2024/1843 |2024.06.28. 2024/1837 | Office of Foreign Assets Control (OFAC): 2024.07.11. | United Kingdom:2024.06.25
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
More
Showing 201-220 of 1,534 items.
Subjects
More
Showing 201-220 of 28,582 items.
#NameAddressTypeListProgramDate of publication
201#201 Name: Alessandro BAZZONIMilan, Italy
Via Cantonale 8, Lugano, 6900, Switzerland
IndividualSDNVENEZUELA-EO1385020.01.2021
202#202 Name: Francisco Javier D'AGOSTINO CASADOCaracas, Venezuela
Calle El Parque. Res. Campo Alegre Plaza Piso 5. Urb. Campo Alegre, Caracas, 1060, Miranda, Venezuela
IndividualSDNVENEZUELA-EO1385020.01.2021
203#203 Name: 35 Strait Street, Valletta, VLT 1434, Malta
85 St. John Street, Valletta, MT-VLT1165, Malta
Norway
EntitySDNVENEZUELA-EO1385020.01.2021
204#204 Name:
ELEMENTO OIL AND GAS LTD
35 Strait Street, Valletta, VLT 1434, MaltaEntitySDNVENEZUELA-EO1385020.01.2021
205#205 Name: Avenida Federico Boyd con Calle 49 Edificio Alfaro Piso 4 Oficina 4-A Apartado 0832-00998, Panama City, Panama
Virgin Islands, British
EntitySDNVENEZUELA-EO1385020.01.2021
206#206 Name: BALITA
ANGLIA
-VesselSDNVENEZUELA-EO1385020.01.2021
207#207 Name: DOMANI
GERD KNUTSEN
-VesselSDNVENEZUELA-EO1385020.01.2021
208#208 Name: FREEDOM
MAGUS
-VesselSDNVENEZUELA-EO1385020.01.2021
209#209 Name: MAKSIM GORKY
MAXIMO GORKI
-VesselSDNVENEZUELA-EO1385020.01.2021
210#210 Name: SIERRA
SIENNA
-VesselSDNVENEZUELA-EO1385020.01.2021
211#211 Name:
INEA
Av. Orinoco, Edificio I.N.E.A., Caracas, VenezuelaEntitySDNVENEZUELA-EO1385020.01.2021
212#212 Name: ul Lenina 32, Temryuk, Krasnodarskiy Kray, 353500, RussiaEntitySDNVENEZUELA-EO1385020.01.2021
213#213 Name: 12 Hay Hill, London, W1J 8NR, United KingdomEntitySDNVENEZUELA-EO1385020.01.2021
214#214 Name: 364 Gibson Road, Victoria Falls, Zimbabwe
P.O. Box 155, Victoria Falls, Zimbabwe
EntitySDNVENEZUELA-EO1385020.01.2021
215#215 Name: New York, 10107-1706, NY, United StatesEntitySDNVENEZUELA-EO1385020.01.2021
216#216 Name:
D'AGOSTINO AND COMPANY, LTD
Torre Dayco Piso PH, Caracas, VenezuelaEntitySDNVENEZUELA-EO1385020.01.2021
217#217 Name: 450 Park Avenue Ste 1403, New York, 10022, NY, United StatesEntitySDNVENEZUELA-EO1385020.01.2021
218#218 Name:
TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU FIDES SHYP MENEDZHMENT
Bud.42,VUL.MARSELSKA Suvorovsky R-N, Odessa, 65123, UkraineEntitySDNVENEZUELA-EO1385020.01.2021
219#219 Name: BALIAR-VesselSDNVENEZUELA-EO1385020.01.2021
220#220 Name: Leonardo GONZALEZ DELLAN
Leonardo GONZALEZ
London, United KingdomIndividualSDNVENEZUELA-EO1385031.12.2019