Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.28
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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.28
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 1,696 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1 | European Union's sanctions document Information about document (LV) | 13.08.2025 | Sanctions | 0.34 € | Information about document Download |
| 2 | European Union's sanctions document Information about document (EN) | 13.08.2025 | Sanctions | 0.34 € | Information about document Download |
| 3 | European Union's sanctions document Information about document (LV) | 28.07.2025 | Sanctions | 0.34 € | Information about document Download |
| 4 | European Union's sanctions document Information about document (EN) | 28.07.2025 | Sanctions | 0.34 € | Information about document Download |
| 5 | European Union's sanctions document Information about document (EN) | 25.07.2025 | Sanctions | 0.34 € | Information about document Download |
| 6 | European Union's sanctions document Information about document (LV) | 25.07.2025 | Sanctions | 0.34 € | Information about document Download |
| 7 | European Union's sanctions document Information about document (LV) | 19.07.2025 | Sanctions | 0.34 € | Information about document Download |
| 8 | European Union's sanctions document Information about document (LV) | 19.07.2025 | Sanctions | 0.34 € | Information about document Download |
| 9 | European Union's sanctions document Information about document (EN) | 19.07.2025 | Sanctions | 0.34 € | Information about document Download |
| 10 | European Union's sanctions document Information about document (EN) | 19.07.2025 | Sanctions | 0.34 € | Information about document Download |
| 11 | European Union's sanctions document Information about document (EN) | 18.07.2025 | Sanctions | 0.34 € | Information about document Download |
| 12 | European Union's sanctions document Information about document (LV) | 18.07.2025 | Sanctions | 0.34 € | Information about document Download |
| 13 | European Union's sanctions document Information about document (LV) | 15.07.2025 | Sanctions | 0.34 € | Information about document Download |
| 14 | European Union's sanctions document Information about document (EN) | 15.07.2025 | Sanctions | 0.34 € | Information about document Download |
| 15 | European Union's sanctions document Information about document (LV) | 15.07.2025 | Sanctions | 0.34 € | Information about document Download |
| 16 | European Union's sanctions document Information about document (EN) | 15.07.2025 | Sanctions | 0.34 € | Information about document Download |
| 17 | European Union's sanctions document Information about document (EN) | 15.07.2025 | Sanctions | 0.34 € | Information about document Download |
| 18 | European Union's sanctions document Information about document (LV) | 15.07.2025 | Sanctions | 0.34 € | Information about document Download |
| 19 | European Union's sanctions document Information about document (LV) | 15.07.2025 | Sanctions | 0.34 € | Information about document Download |
| 20 | European Union's sanctions document Information about document (EN) | 15.07.2025 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 1-20 of 38,297 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1 | Waleed Khaled Hameed AL-SAMARRA'I Waleed Khaled Hameed HAMEED | Baghdad, Iraq Dubai, United Arab Emirates | Individual | SDN | IRAN-EO13902 | 02.09.2025 |
| 2 | BABYLON NAVIGATION DMCC | Unit 2502, Preatoni Tower, Cluster L2, Jumeirah Lakes Towers, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 02.09.2025 |
| 3 | ADENA | - | Vessel | SDN | IRAN-EO13902 | 02.09.2025 |
| 4 | TRYFO NAVIGATION INC. | Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall Islands | Entity | SDN | IRAN-EO13902 | 02.09.2025 |
| 5 | LILIANA | - | Vessel | SDN | IRAN-EO13902 | 02.09.2025 |
| 6 | ODIAR MANAGEMENT S.A. | Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall Islands | Entity | SDN | IRAN-EO13902 | 02.09.2025 |
| 7 | CAMILLA | - | Vessel | SDN | IRAN-EO13902 | 02.09.2025 |
| 8 | TOPSAIL SHIPHOLDING INC. | Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall Islands | Entity | SDN | IRAN-EO13902 | 02.09.2025 |
| 9 | DELFINA | - | Vessel | SDN | IRAN-EO13902 | 02.09.2025 |
| 10 | KEELY SHIPTRADE LIMITED | Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall Islands | Entity | SDN | IRAN-EO13902 | 02.09.2025 |
| 11 | BIANCA | - | Vessel | SDN | IRAN-EO13902 | 02.09.2025 |
| 12 | PANAREA MARINE S.A. | Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall Islands | Entity | SDN | IRAN-EO13902 | 02.09.2025 |
| 13 | ROBERTA | - | Vessel | SDN | IRAN-EO13902 | 02.09.2025 |
| 14 | ALEXANDRA | - | Vessel | SDN | IRAN-EO13902 | 02.09.2025 |
| 15 | BELLAGIO | - | Vessel | SDN | IRAN-EO13902 | 02.09.2025 |
| 16 | GALAXY OIL FZ LLC GALAXY OIL FZE | S18W1119, Shed No. 18 Al Hulaila Industrial Zone-FZ, Ras al Khaimah, United Arab Emirates Office 911 Cluster C, Jumeira Lake Towers Gold Crest Executive Towers, Dubai, United Arab Emirates P.O. Box 643735, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 02.09.2025 |
| 17 | PAOLA | - | Vessel | SDN | IRAN-EO13902 | 02.09.2025 |
| 18 | Evghenia Gutul Evghenya Guțul, Евгения Гуцул | Moldova | Individual | CANADA | Moldova | 28.08.2025 |
| 19 | Mihail Vlah Mikhail Vlakh, Михаил Влах | Moldova | Individual | CANADA | Moldova | 28.08.2025 |
| 20 | Irina Vlah Iryna Vlakh, Ирина Влах | Moldova | Individual | CANADA | Moldova | 28.08.2025 |