Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 26.11.2024. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 04.12.2024., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.12.2024., Latvian - 31.12.2019 , Canada - 29.10.2024.
Latest documents: The European Union: 2024.11.25. 2024/2933 | Office of Foreign Assets Control (OFAC): 2024.12.04 | United Kingdom: 2024.12. 03 | Canada: 2024.10.25
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.
Latest documents: The European Union: 2024.11.25. 2024/2933 | Office of Foreign Assets Control (OFAC): 2024.12.04 | United Kingdom: 2024.12. 03 | Canada: 2024.10.25
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.
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Documents
Showing 301-320 of 1,542 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 301 | European Union's sanctions document Information about document (LV) | 15.03.2022 | Sanctions | 4.08 € | Information about document Download |
| 302 | European Union's sanctions document Information about document (EN) | 15.03.2022 | Sanctions | 2.72 € | Information about document Download |
| 303 | European Union's sanctions document Information about document (LV) | 15.03.2022 | Sanctions | 2.72 € | Information about document Download |
| 304 | European Union's sanctions document Information about document (LV) | 14.03.2022 | Sanctions | 1.02 € | Information about document Download |
| 305 | European Union's sanctions document Information about document (EN) | 14.03.2022 | Sanctions | 1.02 € | Information about document Download |
| 306 | European Union's sanctions document Information about document (EN) | 14.03.2022 | Sanctions | 1.02 € | Information about document Download |
| 307 | European Union's sanctions document Information about document (LV) | 14.03.2022 | Sanctions | 1.02 € | Information about document Download |
| 308 | UK documents Information about document (EN) | 11.03.2022 | Sanctions | 6.80 € | Information about document Download |
| 309 | European Union's sanctions document Information about document (LV) | 11.03.2022 | Sanctions | 5.44 € | Information about document Download |
| 310 | European Union's sanctions document Information about document (EN) | 11.03.2022 | Sanctions | 5.44 € | Information about document Download |
| 311 | European Union's sanctions document Information about document (EN) | 09.03.2022 | Sanctions | 0.68 € | Information about document Download |
| 312 | European Union's sanctions document Information about document (LV) | 09.03.2022 | Sanctions | 0.68 € | Information about document Download |
| 313 | European Union's sanctions document Information about document (EN) | 09.03.2022 | Sanctions | 1.70 € | Information about document Download |
| 314 | European Union's sanctions document Information about document (LV) | 09.03.2022 | Sanctions | 1.70 € | Information about document Download |
| 315 | European Union's sanctions document Information about document (EN) | 09.03.2022 | Sanctions | 6.80 € | Information about document Download |
| 316 | European Union's sanctions document Information about document (LV) | 09.03.2022 | Sanctions | 6.80 € | Information about document Download |
| 317 | European Union's sanctions document Information about document (EN) | 09.03.2022 | Sanctions | 1.36 € | Information about document Download |
| 318 | European Union's sanctions document Information about document (LV) | 09.03.2022 | Sanctions | 1.36 € | Information about document Download |
| 319 | European Union's sanctions document Information about document (EN) | 09.03.2022 | Sanctions | 6.80 € | Information about document Download |
| 320 | European Union's sanctions document Information about document (LV) | 09.03.2022 | Sanctions | 6.80 € | Information about document Download |
Subjects
Showing 301-320 of 34,747 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 301 | Dorda Abu Zayd Umar Oe Dorda Abuzed ABU ZAYD UMAR DORDA Abuzed OE Dorda Abu Zayd Umar Hmeid DORDA | Alrhaybat Libya (Believed status/location: residing in Egypt) | Individual | UK | Libya | 31.12.2019 |
| 302 | ABUBAKAR MOHAMMED SHEKAU أبو بكر محمد الشكوى Abubakar Shekau Abu Mohammed Abubakar bin Mohammed Abu Muhammed Abubakar bi Mohammed Shekau Shehu Shayku Imam Darul Tauhid Imam Darul Tawheed | Nigeria Shekau Village, Yobe State | Individual | UN | Al-Qaida | 31.12.2019 |
| 303 | ABUBAKER SHARIFF AHMED Makaburi Sheikh Abubakar Ahmed Abubaker Shariff Ahmed Abu Makaburi Shariff Abubaker Shariff Abubakar Ahmed | Majengo area, Mombasa, Kenya | Individual | UN | Somalia | 31.12.2019 |
| 304 | Ahmed Sheikh Abubakar Shariff Abu Makaburi Ahmed Abubakar Shariff Abubaker Ahmed Abubaker Shariff Abubakar Ahmed ABUBAKER SHARIFF AHMED Sheikh Abubakar Ahmed Makaburi Abu Makaburi Shariff Abubaker Shariff | Majengo area Mombasa Kenya | Individual | UK | Somalia | 31.12.2019 |
| 305 | ABUKAR ALI ADAN Abukar Ali Aden Ibrahim Afghan Sheikh Abukar | - | Individual | UN | Somalia | 27.02.2021 |
| 306 | ABULFAZEL NAZERI | - | Individual | UK | Russia | 08.08.2023 |
| 307 | ABYAN | - | Vessel | SDN | IRAN IFSR NPWMD | 31.12.2019 |
| 308 | ABYSS | - | Vessel | SDN | SDGT | 27.03.2024 |
| 309 | ABYSSEC | Madar Square, Boulvar-e-Mirdamad, Tehran, Iran | Entity | SDN | IRAN-HR | 31.12.2019 |
| 310 | MOJTAME-E ABZAR BORESHI KAVEH ABZAR BORESH KAVEH CO. (BK CO.) ABK Co. | - | Entity | UK | Iran (Nuclear) | 18.10.2023 |
| 311 | ACADEMICIAN A.L. MINTS RADIOTECHNICAL INSTITUTE JOINT STOCK COMPANY RTI IMENI ACADEMICIAN A.L. MINTS RADIO TECHNICAL AND INFORMATION SYSTEMS IMENI A.L. MINTS ACADEMICIAN A.L. MINTS RADIO ENGINEERING INSTITUTE | St. 8 Marta, House 10, Structure 1, Moscow, 127083, Russia | Entity | SDN | RUSSIA-EO14024 | 02.08.2022 |
| 312 | ACADEMY OF NATIONAL DEFENSE SCIENCE SECOND ACADEMY OF NATURAL SCIENCES (KPE.018) | Pyongyang, Democratic People's Republic of Korea | Entity | UN | DPRK | 31.12.2019 |
| 313 | ACADEMY OF NATIONAL DEFENSE SCIENCE | Pyongyang, Korea, North | Entity | SDN | NPWMD | 31.12.2019 |
| 314 | Academy of National Defense Science ACADEMY OF NATIONAL DEFENSE SCIENCE Second Academy of Natural Sciences (KPe.018) | Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 315 | ACCENTURE BUILDING MATERIALS ACCENTURE BUILDING MATERIALS TRADING LLC | 106-Mohammad Noor Talib Building, Khalid Bin Al Walid Rd Bur Dubai P.O. Box No: 26685, Dubai, United Arab Emirates | Entity | SDN | IFCA | 16.01.2021 |
| 316 | ACCESOS ELECTRONICOS S.A.DE C.V. | Blvd. Cuauhtemoc 1711, Oficina 305, Colonia Zona Rio, Tijuana, Baja California, Mexico Avenida Cuauhtemoc 1209, CP 22290, Colonia Zona Rio, Tijuana, Baja California, Mexico David Alfaro 25, CP 22320, Tijuana, Baja California, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 317 | ACCESS TECHNOLOGY TRADING L.L.C ME ACCESS TECHNOLOGY GENERAL TRADING FZE | SM-OFFICE-01-204 S, Dubai, United Arab Emirates SM Office, D1-204S, Ajman, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 17.11.2022 |
| 318 | ACCIRENT S.A. | Transversal 9C No. 130C-26 Ofc. 401, Bogota, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 319 | ACE ELECTRONIC HK CO., LIMITED | 18F, Block B, World Trade Plaza, No. 9 Fuhong Road, Futian District, Shenzhen, Guangdong, China Unit 04 7/F Bright Way Tower, No. 33 Mong Kok Road, Kowloon, Hong Kong, China E2 Unit, 22/F Kingsway Industrial Building Phase II, 147-175 Wo Yi Hop Road, Kwai Chung, New Territories, Hong Kong, China 9F International Technology Building No. 3007, Shennan Avenue, Futian District, Shenzhen, Guangdong, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 320 | ACE ERA CO LIMITED | Unit 83 3/F Yau Lee Center No. 45 Hoi Yuen Road Kwun Tong Kl, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |