Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., 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 - 10.06.2025.
Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | 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): 2025.06.18 | 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 1-20 of 1,666 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1 | European Union's sanctions document Information about document (LV) | 12.06.2025 | Sanctions | 0.34 € | Information about document Download |
| 2 | European Union's sanctions document Information about document (EN) | 12.06.2025 | Sanctions | 0.34 € | Information about document Download |
| 3 | European Union's sanctions document Information about document (LV) | 28.05.2025 | Sanctions | 0.34 € | Information about document Download |
| 4 | European Union's sanctions document Information about document (EN) | 28.05.2025 | Sanctions | 0.34 € | Information about document Download |
| 5 | European Union's sanctions document Information about document (EN) | 28.05.2025 | Sanctions | 0.34 € | Information about document Download |
| 6 | European Union's sanctions document Information about document (LV) | 28.05.2025 | Sanctions | 0.34 € | Information about document Download |
| 7 | European Union's sanctions document Information about document (EN) | 21.05.2025 | Sanctions | 0.34 € | Information about document Download |
| 8 | European Union's sanctions document Information about document (LV) | 21.05.2025 | Sanctions | 0.34 € | Information about document Download |
| 9 | European Union's sanctions document Information about document (EN) | 20.05.2025 | Sanctions | 0.34 € | Information about document Download |
| 10 | European Union's sanctions document Information about document (LV) | 20.05.2025 | Sanctions | 0.34 € | Information about document Download |
| 11 | European Union's sanctions document Information about document (EN) | 20.05.2025 | Sanctions | 0.34 € | Information about document Download |
| 12 | European Union's sanctions document Information about document (LV) | 20.05.2025 | Sanctions | 0.34 € | Information about document Download |
| 13 | European Union's sanctions document Information about document (EN) | 20.05.2025 | Sanctions | 0.34 € | Information about document Download |
| 14 | European Union's sanctions document Information about document (LV) | 20.05.2025 | Sanctions | 0.34 € | Information about document Download |
| 15 | European Union's sanctions document Information about document (EN) | 28.04.2025 | Sanctions | 0.34 € | Information about document Download |
| 16 | European Union's sanctions document Information about document (LV) | 28.04.2025 | Sanctions | 0.34 € | Information about document Download |
| 17 | European Union's sanctions document Information about document (EN) | 28.04.2025 | Sanctions | 0.34 € | Information about document Download |
| 18 | European Union's sanctions document Information about document (LV) | 28.04.2025 | Sanctions | 0.34 € | Information about document Download |
| 19 | European Union's sanctions document Information about document (EN) | 07.04.2025 | Sanctions | 0.34 € | Information about document Download |
| 20 | European Union's sanctions document Information about document (LV) | 07.04.2025 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 1-20 of 37,112 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1 | UNICO SHIPPING CO LTD UNICO SHIPPING COMPANY LIMITED | Room D07, 8th Floor, Phase 2, Kai Tak Factory Building 99, King Fuk Street San Po Kong, Hong Kong, China Unit 1208, Building B 1, Wanda Plaza 8, Aojiang Lu Taijiang Qu, Fuzhou, 350009, Fujian, China | Entity | SDN | IFSR NPWMD | 20.06.2025 |
| 2 | SHUN KAI XING | - | Vessel | SDN | IFSR NPWMD | 20.06.2025 |
| 3 | ATHENA SHIPPING CO LTD ATHENA SHIPPING COMPANY LIMITED ATHENA SHIPPING CO LIMITED | Unit 1208, Building B 1, Wanda Plaza 8, Aojiang Lu Taijiang Qu, Fuzhou, 350009, Fujian, China | Entity | SDN | IFSR NPWMD | 20.06.2025 |
| 4 | V-SHIPPING PTE LTD | Paya Lehar Square, 60 Paya Lehar Road #11-53, Singapore, 409051, Singapore | Entity | SDN | IFSR NPWMD | 20.06.2025 |
| 5 | SHENZHEN XINXIN SHIPPING CO LTD | Room 616, Floor 6, Factory Building C5 Zhonghao Industrial City, Xiangjiaotang Community Bantian Sub-District, Longgang District, Shenzhen, 518129, Guangdong, China | Entity | SDN | IFSR NPWMD | 20.06.2025 |
| 6 | EDISA DIS TICARET LIMITED SIRKETI | Barbaros Hayrettin Pasa Mah Sehitler Cad.gumus Rez. 8/189, Esenyurt, Turkey | Entity | SDN | IFSR NPWMD | 20.06.2025 |
| 7 | FUTECH CO LTD BEIJING ZHENGYUXING TECHNOLOGY CO LTD | 1502, Floor 12, Building 9 No 88 Courtyard, Jianguo Road, Chaoyang District, Beijing, 100000, China | Entity | SDN | IFSR NPWMD | 20.06.2025 |
| 8 | TOWSE SANAYE NIM RESANAYE TARASHE ANZALI FREE ZONE SEMICONDUCTOR CHIP INDUSTRIES DEVELOPMENT COMPANY | Ground Floor, Building No. 1, Banafsheh Street Golpar St., Anzali Industrial Zone, Bander-e Port Anzali Industrial Town Licharegi-ye Hasn Rud Rural District, Central District, Bander-e Anzali County, 4333179345, Gilan Province, Iran | Entity | SDN | IFSR NPWMD | 20.06.2025 |
| 9 | DONGGUAN ZANYIN MACHINERY AND EQUIPMENT CO LTD DONGGUAN ZANYIN MACHINERY EQUIPMENT CO LTD | Floor 1, No. 5 Yiheng Road, Bulong Industrial Zone Yantian Village, Fenggang Town, Dongguan, 523000, Guangdong, China | Entity | SDN | IFSR NPWMD | 20.06.2025 |
| 10 | Yanbing ZHANG | Hebei, China China | Individual | SDN | IFSR NPWMD | 20.06.2025 |
| 11 | BLACK DIAMOND PETROLEUM DERIVATIVES | Sanaa, Yemen | Entity | SDN | SDGT | 20.06.2025 |
| 12 | STAR PLUS YEMEN TRADING LIMITED STAR PLUS YEMEN TRADING COMPANY LTD. | 7 Yulyu, Al-Hudaydah, Al-Hudaydah Governorate, Yemen Sanaa, Yemen | Entity | SDN | SDGT | 20.06.2025 |
| 13 | TAMCO ESTABLISHMENT FOR OIL DERIVATIVES TAMCO PETROLEUM | Al Sabeen District, Amana, Sanaa, Yemen Shaikh Othman Jolat Alkarraa Aden, Taiz Street, Aden, Yemen Sanaa Street, Hudaydah, Yemen | Entity | SDN | SDGT | 20.06.2025 |
| 14 | ROYAL PLUS SHIPPING SERVICES AND COMMERCIAL AGENCIES | Sanaa, Yemen | Entity | SDN | SDGT | 20.06.2025 |
| 15 | YAHYA AL-USAILI COMPANY FOR IMPORT LIMITED | Hudaydah, Yemen | Entity | SDN | SDGT | 20.06.2025 |
| 16 | GASOLINE AMAN COMPANY FOR OIL DERIVATIVES IMPORTS GASOLINE AMAN PETROLEUM DERIVATIVES IMPORT | Sanaa, Yemen | Entity | SDN | SDGT | 20.06.2025 |
| 17 | AZZAHRA ESTABLISHMENT FOR COMMERCE AND AGENCIES AL ZAHRAA ESTABLISHMENT FOR TRADE AND AGENCIES AZZAHRA ENTERPRISE FOR TRADING AND AGENCIES | Yemen | Entity | SDN | SDGT | 20.06.2025 |
| 18 | ABBOT TRADING CO., LTD. YEMEN ABBOT TRADING CO., LTD. | Zayid Street, Shaub Directorate, Sanaa, Yemen | Entity | SDN | SDGT | 20.06.2025 |
| 19 | YEMEN ELAPH PETROLEUM DERIVATIVES IMPORT YEMEN AILAF IMPORT DERIVATIVES PETROLEUM | Sanaa, Yemen Aden, Yemen | Entity | SDN | SDGT | 20.06.2025 |
| 20 | Abdullah Ahsan Abdullah DABBASH | Yemen | Individual | SDN | SDGT | 20.06.2025 |