Lists of sanctions
The list of sanctions includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC) subjects included in sanction list.Data source information is updated once an hour.
Latest recordings in the Sanction list (list - date): The European Union - 18.09.2023. United Nations - 19.08.2023. SDN- 28.09.2023. NONSDN - 25.02.2022. United Kingdom - 29.09.2023.
Latest documents: The European Union: 2023.09.15. 2023/1780 | Office of Foreign Assets Control (OFAC): 2023.09.27. | United Kingdom: 2023.09.15.
Sanction solutions offered by Lursoft
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 recordings in the Sanction list (list - date): The European Union - 18.09.2023. United Nations - 19.08.2023. SDN- 28.09.2023. NONSDN - 25.02.2022. United Kingdom - 29.09.2023.
Latest documents: The European Union: 2023.09.15. 2023/1780 | Office of Foreign Assets Control (OFAC): 2023.09.27. | United Kingdom: 2023.09.15.
Sanction solutions offered by Lursoft
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.
Documents
Showing 1-20 of 1,431 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1 | European Union's sanctions document Information about document (LV) | 08.09.2023 | Sanctions | 1.70 € | Information about document Download |
| 2 | European Union's sanctions document Information about document (EN) | 08.09.2023 | Sanctions | 1.70 € | Information about document Download |
| 3 | European Union's sanctions document Information about document (EN) | 03.08.2023 | Sanctions | 6.80 € | Information about document Download |
| 4 | European Union's sanctions document Information about document (LV) | 03.08.2023 | Sanctions | 6.80 € | Information about document Download |
| 5 | European Union's sanctions document Information about document (LV) | 02.08.2023 | Sanctions | 1.02 € | Information about document Download |
| 6 | European Union's sanctions document Information about document (EN) | 02.08.2023 | Sanctions | 1.02 € | Information about document Download |
| 7 | European Union's sanctions document Information about document (EN) | 28.07.2023 | Sanctions | 3.40 € | Information about document Download |
| 8 | European Union's sanctions document Information about document (LV) | 28.07.2023 | Sanctions | 3.40 € | Information about document Download |
| 9 | European Union's sanctions document Information about document (EN) | 28.07.2023 | Sanctions | 2.72 € | Information about document Download |
| 10 | European Union's sanctions document Information about document (LV) | 28.07.2023 | Sanctions | 2.72 € | Information about document Download |
| 11 | European Union's sanctions document Information about document (EN) | 21.07.2023 | Sanctions | 1.36 € | Information about document Download |
| 12 | European Union's sanctions document Information about document (LV) | 21.07.2023 | Sanctions | 1.36 € | Information about document Download |
| 13 | European Union's sanctions document Information about document (EN) | 20.07.2023 | Sanctions | 1.02 € | Information about document Download |
| 14 | European Union's sanctions document Information about document (LV) | 20.07.2023 | Sanctions | 1.02 € | Information about document Download |
| 15 | European Union's sanctions document Information about document (EN) | 20.07.2023 | Sanctions | 1.70 € | Information about document Download |
| 16 | European Union's sanctions document Information about document (LV) | 20.07.2023 | Sanctions | 1.70 € | Information about document Download |
| 17 | European Union's sanctions document Information about document (EN) | 20.07.2023 | Sanctions | 1.36 € | Information about document Download |
| 18 | European Union's sanctions document Information about document (LV) | 20.07.2023 | Sanctions | 1.36 € | Information about document Download |
| 19 | European Union's sanctions document Information about document (EN) | 20.07.2023 | Sanctions | 2.72 € | Information about document Download |
| 20 | European Union's sanctions document Information about document (LV) | 20.07.2023 | Sanctions | 2.72 € | Information about document Download |
Subjects
Showing 1-20 of 24,645 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1 | WT MARINE PTE LTD | #11-09 Parkway Parade, 449269, Singapore 64D Kallang Pudding Road, #09-00 Wee Tiong Building, 349323, Singapore | Entity | SDN | DPRK | 31.12.2019 |
| 2 | Amir Hossein RAHIMYAR | Tehran, Iran #15, Golestan Alley, Baradaran Shahid Rahimi St., Imam Khomeini Ave., Lavasan, Tehran, Iran | Individual | SDN | IFSR NPWMD | 31.12.2019 |
| 3 | Victor Alekseyevich BOYARKIN Viktor BOYARKIN Victor BOYARKIN Victor Alekseevich BOYARKIN V.A. BOYARKIN | Meschovsk, Russia #189, 20, BLD1, Generala Beloborodova, Moscow, 125222, Federal District, Russia | Individual | SDN | UKRAINE-EO13661 UKRAINE-EO13662 | 31.12.2019 |
| 4 | PAYANDAN COMPANY PAYANDAN PAYANDAN CO. | #2, North Bakeri Highway, West Hakim Highway, Tehran, Tehran, Iran West Hakim Expressway - Bakeri St. - No. 2, Tehran, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 5 | Morteza RAJABIESLAMI Rajabi Ali AL-ZAHIR Morteza RAJABI Mortaza Rajabi ESLAMI | Tehran, Iran #2007, 20th Floor, Grand Hyatt Residence, Qudmetha St., Dubai, 7167, United Arab Emirates | Individual | SDN | IRAN-EO13846 | 13.07.2022 |
| 6 | Mohamed Ali BADAAS Muhammad Ali BA DAS Mohamed Ali BADAS | al-Juwayl Mayfah, Shabwah Governorate, Yemen Azzan, Shabwah Governorate, Yemen | Individual | SDN | SDGT | 17.10.2022 |
| 7 | ELLISSA GROUP SA ELESSA GROUP | 01 BP 6269, Cotonou, Atlantique, Benin | Entity | SDN | SDNTK | 31.12.2019 |
| 8 | ELLISSA PARC COTONOU | 01 BP 6269, Cotonou, Benin | Entity | SDN | SDNTK | 31.12.2019 |
| 9 | YAMEN BENIN SARL | 01 BP 6269, Cotonou, Benin | Entity | SDN | SDNTK | 31.12.2019 |
| 10 | ELLISSA SHIPPING | 01 BP 6269, Cotonou, Benin | Entity | SDN | SDNTK | 31.12.2019 |
| 11 | AGROPHEN AGRO-PHEN | 01 BP 6269, Cotonou, Benin | Entity | SDN | SDNTK | 31.12.2019 |
| 12 | PRIMORYE MARITIME LOGISTICS CO LTD PML CO LTD | 01 ul Tigorovaya 20A, Vladivostok, 690091, Primorskiy kray, Russia | Entity | SDN | DPRK4 | 31.12.2019 |
| 13 | TRY PHEAP PROPERTY CO., LTD. | 03 Voat Phnum, Doun Penh, Phnom Penh, Cambodia | Entity | SDN | GLOMAG | 31.12.2019 |
| 14 | JC CAR AUDIO | 05 Calle, Zona 1, Tecun Uman, San Marcos, Guatemala | Entity | SDN | SDNTK | 31.12.2019 |
| 15 | VENTORA DEVELOPMENT SASU | Congo, Democratic Republic of the 08eme etage, Immeuble 1113, Boulevard Du 30 Juin No 110, Gombe, Kinshasa, Kinshasa, Congo, Democratic Republic of the | Entity | SDN | GLOMAG | 31.12.2019 |
| 16 | ESNICO Equipment Supplier for Nuclear Industries Corporation | 1 37th Avenue, Asadabadi Street, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 31.12.2019 |
| 17 | TRY PHEAP OYADAV S E Z CO., LTD. TRY PHEAP OU YA DAV | 1 A, 271, Tuek Lak Bei, Tuol Kouk, Phnom Penh, Cambodia | Entity | SDN | GLOMAG | 31.12.2019 |
| 18 | PARTHIA CARGO LLC | 1 AK 01, Jebel Ali South Zone, Jebel Ali Free Zone, Dubai, United Arab Emirates Office 203, Bur Dubai, Souk Al Kabeer, Dubai, United Arab Emirates P.O. Box: 33393, Dubai, United Arab Emirates P.O. Box: 44439, Dubai, United Arab Emirates | Entity | SDN | IFSR SDGT | 20.08.2020 |
| 19 | PUBLIC JOINT STOCK COMPANY AMURSKY SHIPBUILDING PLANT AMUR SHIPBUILDING PLANT PUBLIC COMPANY AMUR SHIPBUILDING PLANT PJSC ASZ PJSC AMURSKY SUDOSTROITELNY FACTORY JSC AMURSKY SUDOSTROITELNY ZAVOD PUBLICHNOE AKTSIONERNOE OBSCHESTVO AMURSKIY SUDOSTROITELNYI ZAVOD | 1 Alleya Truda St., Komsomolsk-On-Amur, 681000, Khabarovsk Region, Russia | Entity | SDN | RUSSIA-EO14024 | 08.04.2022 |
| 20 | Chris TANG Ping-keung TANG | Hong Kong 1 Arsenal Street, Hong Kong | Individual | SDN | HK-EO13936 | 08.08.2020 |