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 - 19.12.2024., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.12.2024., Latvian - 31.12.2019 , Canada - 17.12.2024.
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): 2024.12.19 | United Kingdom: 2024.12.19, Belarus, 2024.12.19, Global Human Right | Canada: 2024.12.13
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: 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): 2024.12.19 | United Kingdom: 2024.12.19, Belarus, 2024.12.19, Global Human Right | Canada: 2024.12.13
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 1,542 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1 | European Union's sanctions document Information about document (EN) | 29.10.2024 | Sanctions | 0.34 € | Information about document Download |
| 2 | European Union's sanctions document Information about document (LV) | 29.10.2024 | Sanctions | 0.34 € | Information about document Download |
| 3 | European Union's sanctions document Information about document (EN) | 24.10.2024 | Sanctions | 0.34 € | Information about document Download |
| 4 | European Union's sanctions document Information about document (LV) | 24.10.2024 | Sanctions | 0.34 € | Information about document Download |
| 5 | European Union's sanctions document Information about document (EN) | 13.09.2024 | Sanctions | 0.34 € | Information about document Download |
| 6 | European Union's sanctions document Information about document (LV) | 13.09.2024 | Sanctions | 0.34 € | Information about document Download |
| 7 | European Union's sanctions document Information about document (LV) | 29.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 8 | European Union's sanctions document Information about document (EN) | 29.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 9 | European Union's sanctions document Information about document (LV) | 17.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 10 | European Union's sanctions document Information about document (EN) | 17.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 11 | European Union's sanctions document Information about document (LV) | 15.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 12 | European Union's sanctions document Information about document (EN) | 15.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 13 | European Union's sanctions document Information about document (LV) | 06.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 14 | European Union's sanctions document Information about document (EN) | 06.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 15 | European Union's sanctions document Information about document (EN) | 30.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 16 | European Union's sanctions document Information about document (LV) | 30.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 17 | European Union's sanctions document Information about document (EN) | 30.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 18 | European Union's sanctions document Information about document (LV) | 30.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 19 | European Union's sanctions document Information about document (EN) | 29.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 20 | European Union's sanctions document Information about document (LV) | 29.04.2024 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 1-20 of 35,048 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1 | GHEZEL HESAR PRISON GHEZEL HESAR PENITENTIARY QEZEL HESAR PENITENTIARY | Payam Rd Mehrshahr, Karaj, Alborz Province, Iran | Entity | SDN | CAATSA - IRAN | 19.12.2024 |
| 2 | ROSE SHIPPING LIMITED ROSE SHIPPING LTD-LIB ROSE SHIPPING LTD | 80 Broad Street, Monrovia, Liberia 2 Plastira Street 166 73, Voula, Greece | Entity | SDN | IRAN-EO13902 | 19.12.2024 |
| 3 | JOURNEY INVESTMENT COMPANY JOURNEY INVESTMENT CO. | Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands | Entity | SDN | IRAN-EO13902 | 19.12.2024 |
| 4 | MS ENOLA KOHO I | - | Vessel | SDN | IRAN-EO13902 | 19.12.2024 |
| 5 | GALAXY MANAGEMENT NV | Keizer Straat 40, Paramaribo, Suriname | Entity | SDN | IRAN-EO13846 | 19.12.2024 |
| 6 | ATLANTIC NAVIGATION OPC PRIVATE LIMITED | Unit 903, 9th Floor, Samarth Aishwarya Off KL Walawalker Road, Mumbai, 400053, India | Entity | SDN | IRAN-EO13846 | 19.12.2024 |
| 7 | VIGOR | - | Vessel | SDN | IRAN-EO13846 | 19.12.2024 |
| 8 | MASTER JOINT CO., LIMITED | Flat/Rm A 12/F ZJ 300, 300 Lockhart Road, Hong Kong, China | Entity | SDN | IRAN-EO13902 | 19.12.2024 |
| 9 | MS ANGIA GATHER VIEW | - | Vessel | SDN | IRAN-EO13902 | 19.12.2024 |
| 10 | MS MELENIA | - | Vessel | SDN | IRAN-EO13902 | 19.12.2024 |
| 11 | PASSADA MARITIME LIMITED | Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands | Entity | SDN | IRAN-EO13902 | 19.12.2024 |
| 12 | SAFWAN AL-DUBAI COMPANY OF SHIPPING AND TRADE SAFWAN FOR SHIPPING AND TRADE | Nasr Street, Sanaa, Yemen Street 75, Shiqiao Building, 3rd Floor Door 4, Yiwu, Zhejiang, China | Entity | SDN | SDGT | 19.12.2024 |
| 13 | Wail Muhammad Said ABD-AL-WADUD Wail Mohammed Saeed ABDULWADOD | Hodaidah, Yemen Yemen | Individual | SDN | SDGT | 19.12.2024 |
| 14 | Umar Ahmad Umar Ahmad HAJJ Omar Ahmed Omar Ahmed HAG | Hodaidah, Yemen Yemen | Individual | SDN | SDGT | 19.12.2024 |
| 15 | Hashem Ismail Ali Ahmed AL-MADANI ESMAIL ALI AHMED, Hashem | Yemen | Individual | SDN | SDGT | 19.12.2024 |
| 16 | MOHAMMED ALI AL THAWR EXCHANGE AL THAWR EXCHANGE | Hodeidah, Yemen Sana'a, Yemen | Entity | SDN | SDGT | 19.12.2024 |
| 17 | MERKUR ENERGY PORT SERVICES SDN BHD MERKUR ENERGY PORT SERVICES MERKUR ENERGY PORTSERVICES SDN BHD | Unit 21-01, Level 21 Mercu Aspire KL Eco City No 3 Jalan Bangsar, Kuala Lumpur, 59200, Malaysia Suite A09-10 Block A Plaza Tarragon Kelana Jalan Ss6/6 Kelana Jaya, Petaling Jaya, 47301, Malaysia | Entity | SDN | SDGT | 19.12.2024 |
| 18 | AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP AL HAZMI EXCHANGE AL-HAZMI COMPANY FOR EXCHANGE AL-HAZMI EXCHANGE COMPANY | Sana'a, Yemen | Entity | SDN | SDGT | 19.12.2024 |
| 19 | Ahmad Muhammad Muhammad Hasan AL-HADI Ahmad AL HADI | Yemen | Individual | SDN | SDGT | 19.12.2024 |
| 20 | Puvaneswaran VENAYAGAMOORTHY | Kuala Lumpur, Malaysia | Individual | SDN | SDGT | 19.12.2024 |