Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.12.2024. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.01.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.01.2025., Latvian - 31.12.2019 , Canada - 10.01.2025.
Latest documents: The European Union: 2024.12.16. 2024/3174, 2024.12.16. 2024/3175, 2024.12.16. 2024/3182, 2024.12.16. 2024/3187 | Office of Foreign Assets Control (OFAC): 2025.01.10 | United Kingdom: 2025.01.10, Russia, 2025.01.10, Venezuela, | Canada: 2025.01.09
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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: 2024.12.16. 2024/3174, 2024.12.16. 2024/3175, 2024.12.16. 2024/3182, 2024.12.16. 2024/3187 | Office of Foreign Assets Control (OFAC): 2025.01.10 | United Kingdom: 2025.01.10, Russia, 2025.01.10, Venezuela, | Canada: 2025.01.09
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 121-140 of 1,542 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 121 | European Union's sanctions document Information about document (LV) | 28.07.2023 | Sanctions | 3.40 € | Information about document Download |
| 122 | European Union's sanctions document Information about document (EN) | 21.07.2023 | Sanctions | 1.36 € | Information about document Download |
| 123 | European Union's sanctions document Information about document (LV) | 21.07.2023 | Sanctions | 1.36 € | Information about document Download |
| 124 | European Union's sanctions document Information about document (EN) | 20.07.2023 | Sanctions | 1.02 € | Information about document Download |
| 125 | European Union's sanctions document Information about document (LV) | 20.07.2023 | Sanctions | 1.02 € | Information about document Download |
| 126 | European Union's sanctions document Information about document (EN) | 20.07.2023 | Sanctions | 1.70 € | Information about document Download |
| 127 | European Union's sanctions document Information about document (LV) | 20.07.2023 | Sanctions | 1.70 € | Information about document Download |
| 128 | European Union's sanctions document Information about document (EN) | 20.07.2023 | Sanctions | 1.36 € | Information about document Download |
| 129 | European Union's sanctions document Information about document (LV) | 20.07.2023 | Sanctions | 1.36 € | Information about document Download |
| 130 | European Union's sanctions document Information about document (EN) | 20.07.2023 | Sanctions | 2.72 € | Information about document Download |
| 131 | European Union's sanctions document Information about document (LV) | 20.07.2023 | Sanctions | 2.72 € | Information about document Download |
| 132 | European Union's sanctions document Information about document (EN) | 20.07.2023 | Sanctions | 4.76 € | Information about document Download |
| 133 | European Union's sanctions document Information about document (LV) | 20.07.2023 | Sanctions | 4.76 € | Information about document Download |
| 134 | European Union's sanctions document Information about document (EN) | 26.06.2023 | Sanctions | 1.36 € | Information about document Download |
| 135 | European Union's sanctions document Information about document (LV) | 26.06.2023 | Sanctions | 1.36 € | Information about document Download |
| 136 | European Union's sanctions document Information about document (EN) | 23.06.2023 | Sanctions | 6.80 € | Information about document Download |
| 137 | European Union's sanctions document Information about document (LV) | 23.06.2023 | Sanctions | 6.80 € | Information about document Download |
| 138 | European Union's sanctions document Information about document (EN) | 12.06.2023 | Sanctions | 1.02 € | Information about document Download |
| 139 | European Union's sanctions document Information about document (LV) | 12.06.2023 | Sanctions | 1.02 € | Information about document Download |
| 140 | European Union's sanctions document Information about document (EN) | 09.06.2023 | Sanctions | 1.02 € | Information about document Download |
Subjects
Showing 121-140 of 35,517 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 121 | Mohammad Yahya Aziz Mohammed Yahya Mujahid | Lahore, Punjab Province | Individual | EU | TAQA | 31.12.2019 |
| 122 | KOREA HYOKSIN EXPORT AND IMPORT CORPORATION Korea Hyoksin Trading Corporation | Rakwon-dong, Pothonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Entity | EU | PRK | 31.12.2019 |
| 123 | HONG KONG ELECTRONICS KISH CO Hong Kong Electronics | Sanaee St., Kish Island, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | PRK | 31.12.2019 |
| 124 | KOREA CHANGGWANG CREDIT BANK Tanchon Commercial Bank CHANGGWANG CREDIT BANK | 1 Saemul - Dong Pyongchon District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Entity | EU | PRK | 31.12.2019 |
| 125 | LYON-GAKSAN GENERAL TRADING CORPORATION KOREA YONBONG GENERAL CORPORATION Korea Ryonbong General Corporation | Rakwon-dong, Pothonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Pot’onggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Entity | EU | PRK | 31.12.2019 |
| 126 | DPRKN MINING DEVELOPMENT TRADING COOPERATION ‘KOMID’ Korea Mining Development Trading Corporation EXTERNAL TECHNOLOGY GENERAL CORPORATION CHANGGWANG SINYONG CORPORATION | Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Entity | EU | PRK | 31.12.2019 |
| 127 | General Department of Atomic Energy GDAE General Bureau of Atomic Energy GBAE | Haeudong, Pyongchen District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Entity | EU | PRK | 31.12.2019 |
| 128 | Ho-chin Yun Ho-jin Yun | Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Individual | EU | PRK | 31.12.2019 |
| 129 | Che son Ri Je-son Ri | Individual | EU | PRK | 31.12.2019 | |
| 130 | Hong-sop Ri | Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Individual | EU | PRK | 31.12.2019 |
| 131 | Sok-hwa Hwang Sok Ha Hwang | Individual | EU | PRK | 31.12.2019 | |
| 132 | Yu-ro Han | - | Individual | EU | PRK | 31.12.2019 |
| 133 | Jules Mateso Mlamba Deogratias Bigaruka Izabayo Bigaruka Bigurura Stanislas Nzeyimana Izabayo Deo | Mugusa (Butare) | Individual | EU | COD | 31.12.2019 |
| 134 | Kolonel Omega Colonel Omega Nzeri Israel plukovník Omega pulkvedis Omega Pacifique Ntawunguka полковник Omega Pacifique Ntawungula | Gaseke, Gisenyi Province CONGO, Democratic Republic of (was Zaire) | Individual | EU | COD | 31.12.2019 |
| 135 | Callixte Mbarushimana | Ndusu/Ruhengeri, Northern Province | Individual | EU | COD | 31.12.2019 |
| 136 | Chachajee Zakir Rehman Lakvi Zaki Ur-Rehman Lakvi Kaki Ur-Rehman Zakir Rehman Zaki-ur-Rehman Lakhvi Abu Waheed Irshad Ahmad Arshad | Okara Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, PAKISTAN Barahkoh, P.O. DO, Islamabad (Tehsil and District), PAKISTAN | Individual | EU | TAQA | 31.12.2019 |
| 137 | Abu Abd al-‘Aziz Shaykh Sahib Abu Abdul Aziz Abu Abd al-Aziz Bahaziq Mahmoud Mahmoud Mohammad Ahmed Bahaziq | SAUDI ARABIA | Individual | EU | TAQA | 31.12.2019 |
| 138 | Muhammad Ashraf Manshah Muhammad Ashraf Munsha Haji M. Ashraf Haji Muhammad Ashraf | Faisalabad | Individual | EU | TAQA | 31.12.2019 |
| 139 | Abdelrahman Redouane El Habhab | Casablanca 58 Iltisstrasse, Kiel, 24143, GERMANY | Individual | EU | TAQA | 31.12.2019 |
| 140 | Abid Hammadou Abdelhamid Abou Zeid Youcef Adel Amor Mohamed Ghedeir Abou Abdellah | Touggourt, Wilaya (province) of Ouargla Deb-Deb, Amenas, Wilaya (province) of Illizi | Individual | EU | TAQA | 31.12.2019 |