Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.
Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.24 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | 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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.24 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | 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 161-180 of 1,670 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 161 | European Union's sanctions document Information about document (LV) | 13.03.2024 | Sanctions | 0.34 € | Information about document Download |
| 162 | European Union's sanctions document Information about document (EN) | 13.03.2024 | Sanctions | 0.34 € | Information about document Download |
| 163 | European Union's sanctions document Information about document (LV) | 27.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 164 | European Union's sanctions document Information about document (EN) | 27.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 165 | European Union's sanctions document Information about document (LV) | 27.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 166 | European Union's sanctions document Information about document (EN) | 27.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 167 | European Union's sanctions document Information about document (LV) | 23.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 168 | European Union's sanctions document Information about document (EN) | 23.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 169 | European Union's sanctions document Information about document (LV) | 22.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 170 | European Union's sanctions document Information about document (EN) | 22.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 171 | European Union's sanctions document Information about document (LV) | 08.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 172 | European Union's sanctions document Information about document (EN) | 08.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 173 | European Union's sanctions document Information about document (EN) | 02.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 174 | European Union's sanctions document Information about document (LV) | 02.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 175 | European Union's sanctions document Information about document (EN) | 29.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 176 | European Union's sanctions document Information about document (LV) | 29.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 177 | European Union's sanctions document Information about document (LV) | 22.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 178 | European Union's sanctions document Information about document (EN) | 22.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 179 | European Union's sanctions document Information about document (EN) | 22.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 180 | European Union's sanctions document Information about document (LV) | 22.01.2024 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 161-180 of 37,545 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 161 | YV3034 | - | Aircraft | SDN | VENEZUELA-EO13884 | 08.02.2020 |
| 162 | Remigio CEBALLOS ICHASO | Caracas, Capital District, Venezuela | Individual | SDN | VENEZUELA-EO13884 | 31.12.2019 |
| 163 | Pedro Miguel CARRENO ESCOBAR | Delta Amacuro, Venezuela | Individual | SDN | VENEZUELA-EO13884 | 31.12.2019 |
| 164 | Jose Adelino ORNELAS FERREIRA Jose Adelino ORNELLA FERREIRA Jose Adelino ORNELLAS FERREIRA | Caracas, Capital Disrict, Venezuela | Individual | SDN | VENEZUELA-EO13884 | 31.12.2019 |
| 165 | Carlos Alberto CALDERON CHIRINOS | Maracaibo, Zulia, Venezuela | Individual | SDN | VENEZUELA-EO13884 | 31.12.2019 |
| 166 | Nestor Neptali BLANCO HURTADO | Miranda, Venezuela | Individual | SDN | VENEZUELA-EO13884 | 31.12.2019 |
| 167 | ICARO | - | Vessel | SDN | VENEZUELA-EO13884 | 31.12.2019 |
| 168 | LUISA CACERES DE ARISMENDI | - | Vessel | SDN | VENEZUELA-EO13884 | 31.12.2019 |
| 169 | MANUELA SAENZ | - | Vessel | SDN | VENEZUELA-EO13884 | 31.12.2019 |
| 170 | PARAMACONI | - | Vessel | SDN | VENEZUELA-EO13884 | 31.12.2019 |
| 171 | TEREPAIMA | - | Vessel | SDN | VENEZUELA-EO13884 | 31.12.2019 |
| 172 | YARE | - | Vessel | SDN | VENEZUELA-EO13884 | 31.12.2019 |
| 173 | Olga Maria ZEPEDA ESPARZA | Sinaloa, Mexico Mexico | Individual | SDN | VENEZUELA-EO13850 | 19.06.2020 |
| 174 | Veronica ESPARZA GARCIA | Sinaloa, Mexico Mexico | Individual | SDN | VENEZUELA-EO13850 | 19.06.2020 |
| 175 | Joaquin LEAL JIMENEZ | Guanajuato, Mexico Mexico | Individual | SDN | VENEZUELA-EO13850 | 19.06.2020 |
| 176 | LIBRE ABORDO, S.A. DE C.V. | Av. Constituyentes 345 Oficina 208, Colonia Daniel Garza, Alcaldia Miguel Hidalgo, Mexico City, C.P. 11830, Mexico | Entity | SDN | VENEZUELA-EO13850 | 19.06.2020 |
| 177 | SCHLAGER BUSINESS GROUP S. DE R.L. DE C.V. | Constituyentes 345 Oficina 208, Col. Daniel Garza, Alcaldia Miguel Hidalgo, Mexico City, C.P. 11830, Mexico | Entity | SDN | VENEZUELA-EO13850 | 19.06.2020 |
| 178 | WASHINGTON TRADING LTD | 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom | Entity | SDN | VENEZUELA-EO13850 | 19.06.2020 |
| 179 | ALEL TECHNOLOGIES LLC | 778 Boylston Street, Unit 6B, Boston, 02199, MA, United States DE, United States TX, United States CA, United States | Entity | SDN | VENEZUELA-EO13850 | 19.06.2020 |
| 180 | LUZY TECHNOLOGIES LLC | 778 Boylston Street, Unit 6B, Boston, 02199, MA, United States DE, United States | Entity | SDN | VENEZUELA-EO13850 | 19.06.2020 |