Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | 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, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | 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.
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Documents
Showing 221-240 of 1,674 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 221 | European Union's sanctions document Information about document (LV) | 24.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 222 | European Union's sanctions document Information about document (EN) | 24.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 223 | European Union's sanctions document Information about document (LV) | 14.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 224 | European Union's sanctions document Information about document (EN) | 14.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 225 | European Union's sanctions document Information about document (EN) | 14.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 226 | European Union's sanctions document Information about document (LV) | 14.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 227 | European Union's sanctions document Information about document (LV) | 13.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 228 | European Union's sanctions document Information about document (EN) | 13.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 229 | European Union's sanctions document Information about document (LV) | 10.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 230 | European Union's sanctions document Information about document (EN) | 10.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 231 | European Union's sanctions document Information about document (LV) | 27.10.2023 | Sanctions | 0.34 € | Information about document Download |
| 232 | European Union's sanctions document Information about document (EN) | 27.10.2023 | Sanctions | 0.34 € | Information about document Download |
| 233 | European Union's sanctions document Information about document (EN) | 24.10.2023 | Sanctions | 0.34 € | Information about document Download |
| 234 | European Union's sanctions document Information about document (LV) | 24.10.2023 | Sanctions | 0.34 € | Information about document Download |
| 235 | European Union's sanctions document Information about document (EN) | 17.10.2023 | Sanctions | 0.34 € | Information about document Download |
| 236 | European Union's sanctions document Information about document (LV) | 17.10.2023 | Sanctions | 0.34 € | Information about document Download |
| 237 | European Union's sanctions document Information about document (EN) | 10.10.2023 | Sanctions | 0.34 € | Information about document Download |
| 238 | European Union's sanctions document Information about document (LV) | 10.10.2023 | Sanctions | 0.34 € | Information about document Download |
| 239 | European Union's sanctions document Information about document (EN) | 10.10.2023 | Sanctions | 0.34 € | Information about document Download |
| 240 | European Union's sanctions document Information about document (LV) | 15.09.2023 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 221-240 of 37,654 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 221 | EVROFINANCE MOSNARBANK EVROFINANS MOSNARBANK, AO EVROFINANS MOSNARBANK, PAO AO AKB EVROFINANS MOSNARBANK AKTSIONERNOE OBSHCHESTVO EVROFINANS MOSNARBANK AKTSIONERNY KOMMERCHESKI BANK EVROFINANS MOSNARBANK BANK EVROFINANCE | 29, ul. Novy Arbat, Moscow, 121099, Russia | Entity | SDN | VENEZUELA-EO13850 RUSSIA-EO14024 | 31.12.2019 |
| 222 | MINERVEN COMPANIA GENERAL DE MINERIA DE VENEZUELA CVG COMPANIA GENERAL DE MINERIA DE VENEZUELA CA CORPORACION VENEZOLANA DE GUAYANA MINERVEN C.A. CVG MINERVEN | Via principal Carapal, El Callao, Bolivar, Venezuela Zona Industrial Caratal, El Callao, Bolivar, Venezuela | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 223 | BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA BANDES BANCO BANDES FONDO DE INVERSIONES DE VENEZUELA | Av. Universidad, Esq. de Traposos a Colon P-1 Torre BANDES, CARACAS, 1010, DISTRITO FEDERAL, Venezuela Edificio Fondo de Inversiones de Venezuela Avenida Norte 1 Esquina Colon a Traposos, Caracas, Venezuela | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 224 | BANCO BANDES URUGUAY S.A. BANDES URUGUAY | Zabala 1338, Montevideo, 11000, Uruguay | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 225 | BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A. BANCO BICENTENARIO BANCO UNIVERSAL C.A. BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNAS, BANCO UNIVERSAL CA BANCO BICENTENARIO DEL PUEBLO | Av Venezuela, Torre Banco Bicentenario P.P, El Rosal, Caracas, Distrito Capital, Venezuela | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 226 | BANCO DE VENEZUELA SA BANCO UNIVERSAL BANCO DE VENEZUELA, S.A.C.A. BANCO DE VENEZUELA SA, BANCO UNIVERSAL BANCO DE VENEZUELA BANCO DE VENEZUELA, S.A. | Av Universidad Esq. de Sociedad Torre Banco de Venezuela, Caracas, Distrito Federal, Venezuela | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 227 | BANCO PRODEM S.A. FONDO FINANCIERO PRIVADO PRODEM S.A. | Calle Belisario Salinas No 520 esquina, Sanchez Lima La Paz, La Paz, Bolivia | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 228 | URDANETA | - | Vessel | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 229 | GP-21 | - | Vessel | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 230 | BICENTENARIO XIV | - | Vessel | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 231 | GP-23 | - | Vessel | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 232 | BICENTENARIO XII | - | Vessel | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 233 | L-409 | - | Vessel | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 234 | BICENTENARIO XIII | - | Vessel | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 235 | BICENTENARIO XVI | - | Vessel | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 236 | AMUAY | - | Vessel | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 237 | BICENTENARIO XI | - | Vessel | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 238 | BICENTENARIO II | - | Vessel | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 239 | BICENTENARIO V | - | Vessel | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 240 | BICENTENARIO IV | - | Vessel | SDN | VENEZUELA-EO13850 | 31.12.2019 |