Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. 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 361-380 of 1,698 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 361 | European Union's sanctions document Information about document (EN) | 12.12.2022 | Sanctions | 1.70 € | Information about document Download |
| 362 | European Union's sanctions document Information about document (EN) | 12.12.2022 | Sanctions | 4.08 € | Information about document Download |
| 363 | European Union's sanctions document Information about document (LV) | 12.12.2022 | Sanctions | 1.70 € | Information about document Download |
| 364 | European Union's sanctions document Information about document (EN) | 12.12.2022 | Sanctions | 2.38 € | Information about document Download |
| 365 | European Union's sanctions document Information about document (LV) | 12.12.2022 | Sanctions | 4.08 € | Information about document Download |
| 366 | European Union's sanctions document Information about document (LV) | 09.12.2022 | Sanctions | 2.38 € | Information about document Download |
| 367 | European Union's sanctions document Information about document (EN) | 09.12.2022 | Sanctions | 2.38 € | Information about document Download |
| 368 | European Union's sanctions document Information about document (LV) | 08.12.2022 | Sanctions | 2.04 € | Information about document Download |
| 369 | European Union's sanctions document Information about document (EN) | 08.12.2022 | Sanctions | 2.04 € | Information about document Download |
| 370 | European Union's sanctions document Information about document (LV) | 06.12.2022 | Sanctions | 2.38 € | Information about document Download |
| 371 | European Union's sanctions document Information about document (EN) | 06.12.2022 | Sanctions | 2.38 € | Information about document Download |
| 372 | European Union's sanctions document Information about document (EN) | 28.11.2022 | Sanctions | 4.08 € | Information about document Download |
| 373 | European Union's sanctions document Information about document (LV) | 28.11.2022 | Sanctions | 4.08 € | Information about document Download |
| 374 | European Union's sanctions document Information about document (EN) | 14.11.2022 | Sanctions | 1.36 € | Information about document Download |
| 375 | European Union's sanctions document Information about document (LV) | 14.11.2022 | Sanctions | 1.02 € | Information about document Download |
| 376 | European Union's sanctions document Information about document (LV) | 14.11.2022 | Sanctions | 5.44 € | Information about document Download |
| 377 | European Union's sanctions document Information about document (LV) | 14.11.2022 | Sanctions | 2.72 € | Information about document Download |
| 378 | European Union's sanctions document Information about document (EN) | 14.11.2022 | Sanctions | 5.44 € | Information about document Download |
| 379 | European Union's sanctions document Information about document (EN) | 14.11.2022 | Sanctions | 1.02 € | Information about document Download |
| 380 | European Union's sanctions document Information about document (EN) | 14.11.2022 | Sanctions | 2.72 € | Information about document Download |
Subjects
Showing 361-380 of 38,444 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 361 | Alireza DERAKHSHAN Captain D Alireza Allahkaram DERAKHSHAN Ali Reza DERAKHSHAN | Dashtestan, Iran Monaco Dubai, United Arab Emirates Turkey | Individual | SDN | IRAN-EO13902 | 31.07.2025 |
| 362 | TRIS GAS | - | Vessel | SDN | IRAN-EO13902 | 31.07.2025 |
| 363 | Mohammad Hossein SHAMKHANI Hossein SHAMKHANI Hector Hugo HAYEK | Tehran, Iran United Arab Emirates | Individual | SDN | IRAN-EO13902 | 31.07.2025 |
| 364 | Mohamed Rafeek HABIBULLAH HABIBULLAH Mohamed Rafeek HABIBULLAH | United Arab Emirates | Individual | SDN | IRAN-EO13902 | 31.07.2025 |
| 365 | XANTE LINE INC. | Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall Islands | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 366 | XANTE | - | Vessel | SDN | IRAN-EO13902 | 31.07.2025 |
| 367 | YUG SHIPPING INC. | Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall Islands | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 368 | CAPTAIN DYNASTY SHIPPING L.L.C CAPTAIN DYNASTY SHIPPING CAPTAIN DYNASTY SHIPPING LLC - UAE | P.O. Box 5586, Dubai, United Arab Emirates Al Baraha, Deira, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 369 | ZALE SHIPPING INC. | Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall Islands | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 370 | YUG MUR | - | Vessel | SDN | IRAN-EO13902 | 31.07.2025 |
| 371 | ZALE IKARA | - | Vessel | SDN | IRAN-EO13902 | 31.07.2025 |
| 372 | TEODOR SHIPPING L.L.C | Office 1505, Exchange Tower, Business Bay, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 373 | NEO SHIPPING INC. | Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall Islands | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 374 | URANUS AZTEC NECLEUS | - | Vessel | SDN | IRAN-EO13902 | 31.07.2025 |
| 375 | TAGOR | - | Vessel | SDN | IRAN-EO13902 | 31.07.2025 |
| 376 | Pankaj Nagjibhai PATEL | Khopala, India Gujarat, India United Arab Emirates Kolkata, India | Individual | SDN | IRAN-EO13902 | 31.07.2025 |
| 377 | Elisabetta CADEDDU | Iglesias, Italy Italy | Individual | SDN | IRAN-EO13902 | 31.07.2025 |
| 378 | ABHRA PINTUS | - | Vessel | SDN | IRAN-EO13902 | 31.07.2025 |
| 379 | APATE | - | Vessel | SDN | IRAN-EO13902 | 31.07.2025 |
| 380 | NEMRUT | - | Vessel | SDN | IRAN-EO13902 | 31.07.2025 |