Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | 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): 2025.09.18 | United Kingdom: 2025.09.18 | 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 201-220 of 1,698 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 201 | European Union's sanctions document Information about document (EN) | 02.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 202 | European Union's sanctions document Information about document (LV) | 02.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 203 | European Union's sanctions document Information about document (EN) | 29.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 204 | European Union's sanctions document Information about document (LV) | 29.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 205 | European Union's sanctions document Information about document (LV) | 22.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 206 | European Union's sanctions document Information about document (EN) | 22.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 207 | European Union's sanctions document Information about document (EN) | 22.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 208 | European Union's sanctions document Information about document (LV) | 22.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 209 | European Union's sanctions document Information about document (LV) | 19.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 210 | European Union's sanctions document Information about document (EN) | 19.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 211 | European Union's sanctions document Information about document (EN) | 17.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 212 | European Union's sanctions document Information about document (LV) | 17.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 213 | European Union's sanctions document Information about document (LV) | 16.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 214 | European Union's sanctions document Information about document (EN) | 16.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 215 | European Union's sanctions document Information about document (LV) | 16.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 216 | European Union's sanctions document Information about document (EN) | 16.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 217 | European Union's sanctions document Information about document (LV) | 15.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 218 | European Union's sanctions document Information about document (EN) | 15.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 219 | European Union's sanctions document Information about document (LV) | 15.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 220 | European Union's sanctions document Information about document (EN) | 15.01.2024 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 201-220 of 38,444 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 201 | SQUARE TANKER MANAGEMENT LTD. | Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall Islands | Entity | SDN | IRAN-EO13902 | 21.08.2025 |
| 202 | COMFORD MANAGEMENT S.A. | Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall Islands | Entity | SDN | IRAN-EO13902 | 21.08.2025 |
| 203 | UNITED CHARTERING S.A. WANEY CHARTERING S.A. | Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall Islands | Entity | SDN | IRAN-EO13902 | 21.08.2025 |
| 204 | CRISTOBAL MARINE CORP. CRISTOBAL MARINE CORPORATION | Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall Islands | Entity | SDN | IRAN-EO13902 | 21.08.2025 |
| 205 | YANGSHAN SHENGANG INTERNATIONAL PETROLEUM STORAGE AND TRANSPORTATION CO., LTD YANGSHAN SHENGANG INTERNATIONAL OIL LOGISTICS CO., LTD. YANGSHAN SHENGANG INTERNATIONAL PETROLEUM LOGISTICS CO., LTD. YANGSHAN SHENGANG INTERNATIONAL OIL STORAGE CO. LTD. | 14th floor, Building DEF, No. 500 Zhangyang Road Huarun Times Square Pudong New District, Shanghai, 200122, China | Entity | SDN | IRAN-EO13846 | 21.08.2025 |
| 206 | CJSC TENGRICOIN ЗАО "ТенгриКоин" | - | Entity | UK | Russia | 21.08.2025 |
| 207 | Admiral Shipping Group ADMIRAL GROUP SHIPPING COMPANY | - | Entity | UK | Iran | 21.08.2025 |
| 208 | Milavous Group | - | Entity | UK | Iran | 21.08.2025 |
| 209 | Ocean Leonid Investments | - | Entity | UK | Iran | 21.08.2025 |
| 210 | Petrochemical Commercial Company PCC | - | Entity | UK | Iran | 21.08.2025 |
| 211 | Hossein SHAMKHANI شمخانی حسین Hector SHAMKHANI | Tehran | Individual | UK | Iran | 21.08.2025 |
| 212 | Abu Aqla Mohamed Ahmed KAIKAL | - | Individual | EU | SDNZ | 21.08.2025 |
| 213 | Hussein BARSHAM | - | Individual | EU | SDNZ | 21.08.2025 |
| 214 | Alkhaleej Bank Co Ltd Khaleej Bank Al-Khaleej Bank بنك الخليج banque Al-Khaleej Al Rowad Bank For Development & Investment | Albaraka Tower, 6th Floor, 1 Al Qasr, Khartoum, SUDAN | Entity | EU | SDNZ | 21.08.2025 |
| 215 | Red Rock Ltd Red Rock Mining Company | Office 320, Emarat Atrium Building, Business Bay, Dudai, UNITED ARAB EMIRATES Blok 9, Kafory, Khartoum, SUDAN | Entity | EU | SDNZ | 21.08.2025 |
| 216 | Nicolas Yann GUILLOU | Vannes, France The Hague, Netherlands | Individual | SDN | ICC-EO14203 | 20.08.2025 |
| 217 | Kimberly PROST | Winnipeg, Canada The Hague, Netherlands | Individual | SDN | ICC-EO14203 | 20.08.2025 |
| 218 | Mame Mandiaye NIANG | Dakar, Senegal The Hague, Netherlands | Individual | SDN | ICC-EO14203 | 20.08.2025 |
| 219 | Nazhat Shameem KHAN | Suva, Fiji The Hague, Netherlands | Individual | SDN | ICC-EO14203 | 20.08.2025 |
| 220 | ALTAIR HOLDING SA | - | Entity | UK | Russia | 20.08.2025 |