Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | 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: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | 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.
Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.
Documents
Showing 1-20 of 1,674 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1 | European Union's sanctions document Information about document (EN) | 26.06.2025 | Sanctions | 0.34 € | Information about document Download |
| 2 | European Union's sanctions document Information about document (LV) | 26.06.2025 | Sanctions | 0.34 € | Information about document Download |
| 3 | European Union's sanctions document Information about document (EN) | 26.06.2025 | Sanctions | 0.34 € | Information about document Download |
| 4 | European Union's sanctions document Information about document (LV) | 26.06.2025 | Sanctions | 0.34 € | Information about document Download |
| 5 | European Union's sanctions document Information about document (EN) | 23.06.2025 | Sanctions | 0.34 € | Information about document Download |
| 6 | European Union's sanctions document Information about document (LV) | 23.06.2025 | Sanctions | 0.34 € | Information about document Download |
| 7 | European Union's sanctions document Information about document (LV) | 12.06.2025 | Sanctions | 0.34 € | Information about document Download |
| 8 | European Union's sanctions document Information about document (EN) | 12.06.2025 | Sanctions | 0.34 € | Information about document Download |
| 9 | European Union's sanctions document Information about document (LV) | 28.05.2025 | Sanctions | 0.34 € | Information about document Download |
| 10 | European Union's sanctions document Information about document (EN) | 28.05.2025 | Sanctions | 0.34 € | Information about document Download |
| 11 | European Union's sanctions document Information about document (EN) | 28.05.2025 | Sanctions | 0.34 € | Information about document Download |
| 12 | European Union's sanctions document Information about document (LV) | 28.05.2025 | Sanctions | 0.34 € | Information about document Download |
| 13 | European Union's sanctions document Information about document (EN) | 21.05.2025 | Sanctions | 0.34 € | Information about document Download |
| 14 | European Union's sanctions document Information about document (LV) | 21.05.2025 | Sanctions | 0.34 € | Information about document Download |
| 15 | European Union's sanctions document Information about document (EN) | 20.05.2025 | Sanctions | 0.34 € | Information about document Download |
| 16 | European Union's sanctions document Information about document (LV) | 20.05.2025 | Sanctions | 0.34 € | Information about document Download |
| 17 | European Union's sanctions document Information about document (EN) | 20.05.2025 | Sanctions | 0.34 € | Information about document Download |
| 18 | European Union's sanctions document Information about document (LV) | 20.05.2025 | Sanctions | 0.34 € | Information about document Download |
| 19 | European Union's sanctions document Information about document (EN) | 20.05.2025 | Sanctions | 0.34 € | Information about document Download |
| 20 | European Union's sanctions document Information about document (LV) | 20.05.2025 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 1-20 of 37,648 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1 | GRAN GRIF Gran Grif de Savien Savien gang Baz Gran Grif | HAITI | Entity | EU | UNLI | 10.07.2025 |
| 2 | VIV ANSANM Living Together G-9 G9 Family and Allies Fòs Revolisyonè G9 an Fanmi e Alye The Revolutionary Forces of the G9 Family and Allies G9 Fanmi e Alye G-People G-Pèp | HAITI | Entity | EU | UNLI | 10.07.2025 |
| 3 | VIV ANSANM The Revolutionary Forces of the G9 Family and Allies Living Together G-Pèp G-People G9 Fanmi e Alye G9 Family and Allies G-9 Fòs Revolisyonè G9 an Fanmi e Alye | - | Entity | UK | Haiti | 10.07.2025 |
| 4 | Savien gang Gran Grif de Savien GRAN GRIF Gaz Gran Grif | - | Entity | UK | Haiti | 10.07.2025 |
| 5 | Francesca Paola ALBANESE | Ariano Irpino, Italy Tunis, Tunisia | Individual | SDN | ICC-EO14203 | 10.07.2025 |
| 6 | PEAKWAY GLOBAL LIMITED | Room 8, S-V, 6/F Valiant Industrial Centre 2-12 Au Pui Wan St., Hong Kong, China | Entity | SDN | SDGT IFSR | 09.07.2025 |
| 7 | GAH PETROCHEMICAL TRADING LIMITED | Rm4, 16F, Ho Kong Comm Ctr 2-16 Fayuen St Kowloon, Hong Kong, China | Entity | SDN | SDGT IFSR | 09.07.2025 |
| 8 | MIST TRADING CO., LIMITED | Unit 1507E, 15/F., Eastcore 398 Kwun Tong Road Kowloon, Hong Kong, China | Entity | SDN | SDGT IFSR | 09.07.2025 |
| 9 | PULCULAR ENERJI SANAYI VE TICARET ANONIM SIRKETI | Atakoy 7-8-9-10 Kis.MH.C.Cesme E-5 Yan Yol Cad. No: 20/2/167 Bakirkoy, Istanbul, Turkey | Entity | SDN | SDGT IFSR | 09.07.2025 |
| 10 | BRIGHT SPOT GOODS WHOLESALERS L.L.C | Deira Oud Al Muteena 3, Dubai, United Arab Emirates | Entity | SDN | SDGT IFSR | 09.07.2025 |
| 11 | GOLDEN GLOBE DEMIR CELIK PETROL SANAYI VE TICARET ANONIM SIRKETI | Atakent Mh. 221 Sk. Rota Office Sit. A Blk No 3/1/17 Kucukcekmece, Istanbul, Turkey | Entity | SDN | SDGT IFSR | 09.07.2025 |
| 12 | METALLEX LIMITED | Room 16, 2/F, Fu Tao Bldg, Mongkok, Hong Kong, China | Entity | SDN | SDGT IFSR | 09.07.2025 |
| 13 | AMITO TRADING LIMITED | Rm 4, 16/F, Ho King Comm Ctr 2-16 Fayuen St Kowloon, Hong Kong, China Rm D3, 11/F, Luk Hop Indl Bldg, 8 Luk Hop Street San Po King, Hong Kong, China | Entity | SDN | SDGT IFSR | 09.07.2025 |
| 14 | MOON IMP AND EXP CO., LIMITED MOON IMP & EXP CO., LIMITED | Room P, 4/F, Llardo Centre, 72 Hoi Yuen Road, Kwun Tong Kowloon, Hong Kong, China | Entity | SDN | SDGT IFSR | 09.07.2025 |
| 15 | MACERA INTERNATIONAL LIMITED | 22/F, 3 Lockhart Road, Wanchai, Hong Kong, China | Entity | SDN | SDGT IFSR | 09.07.2025 |
| 16 | SHELF TRADING LIMITED | Room 602, 6/F, Kai Yu Commercial Building, 2C Argyle Street, Mongkok Kowloon, Hong Kong, China | Entity | SDN | SDGT IFSR | 09.07.2025 |
| 17 | FUTURE RESOURCE TRADING LIMITED | Hong Kong, China | Entity | SDN | SDGT IFSR | 09.07.2025 |
| 18 | VENTUS TRADE LIMITED | Unit D3, 11/F, Luk Hop Industrial Building, No. 8 Luk Hop Street San Po King, Hong Kong, China | Entity | SDN | SDGT IFSR | 09.07.2025 |
| 19 | CETTO INTERNATIONAL LIMITED | 22/F, 3 Lockhart Road, Wanchai, Hong Kong, China | Entity | SDN | SDGT IFSR | 09.07.2025 |
| 20 | JTU ENERGY LIMITED | Unit A17, 29/F, Legend Tower, No. 7 Shing Yip Street, Kwun Tong Kowloon, Hong Kong, China | Entity | SDN | SDGT IFSR | 09.07.2025 |