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 601-620 of 1,698 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 601 | European Union's sanctions document Information about document (LV) | 15.01.2021 | Sanctions | 0.68 € | Information about document Download |
| 602 | European Union's sanctions document Information about document (EN) | 15.01.2021 | Sanctions | 0.68 € | Information about document Download |
| 603 | European Union's sanctions document Information about document (LV) | 18.12.2020 | Sanctions | 0.68 € | Information about document Download |
| 604 | European Union's sanctions document Information about document (EN) | 18.12.2020 | Sanctions | 0.68 € | Information about document Download |
| 605 | European Union's sanctions document Information about document (LV) | 17.12.2020 | Sanctions | 4.42 € | Information about document Download |
| 606 | European Union's sanctions document Information about document (EN) | 17.12.2020 | Sanctions | 4.42 € | Information about document Download |
| 607 | European Union's sanctions document Information about document (EN) | 11.12.2020 | Sanctions | 2.38 € | Information about document Download |
| 608 | European Union's sanctions document Information about document (LV) | 11.12.2020 | Sanctions | 2.38 € | Information about document Download |
| 609 | European Union's sanctions document Information about document (EN) | 23.11.2020 | Sanctions | 0.68 € | Information about document Download |
| 610 | European Union's sanctions document Information about document (LV) | 23.11.2020 | Sanctions | 0.68 € | Information about document Download |
| 611 | European Union's sanctions document Information about document (LV) | 13.11.2020 | Sanctions | 3.40 € | Information about document Download |
| 612 | European Union's sanctions document Information about document (EN) | 13.11.2020 | Sanctions | 3.40 € | Information about document Download |
| 613 | European Union's sanctions document Information about document (LV) | 09.11.2020 | Sanctions | 1.02 € | Information about document Download |
| 614 | European Union's sanctions document Information about document (EN) | 09.11.2020 | Sanctions | 1.02 € | Information about document Download |
| 615 | European Union's sanctions document Information about document (LV) | 06.11.2020 | Sanctions | 0.68 € | Information about document Download |
| 616 | European Union's sanctions document Information about document (EN) | 06.11.2020 | Sanctions | 0.68 € | Information about document Download |
| 617 | European Union's sanctions document Information about document (EN) | 06.11.2020 | Sanctions | 2.04 € | Information about document Download |
| 618 | European Union's sanctions document Information about document (LV) | 06.11.2020 | Sanctions | 2.04 € | Information about document Download |
| 619 | European Union's sanctions document Information about document (EN) | 30.10.2020 | Sanctions | 0.68 € | Information about document Download |
| 620 | European Union's sanctions document Information about document (LV) | 30.10.2020 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 601-620 of 38,444 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 601 | Muhammad AL-SUNAYDAR Mohammed Mohammed Abdullah AL SUNAIDAR | Sana'a, Yemen | Individual | SDN | SDGT | 22.07.2025 |
| 602 | AL-SAIDA STONE FOR TRADING AND AGENCIES | 5 Hadda Street, Sana'a, Yemen | Entity | SDN | SDGT | 22.07.2025 |
| 603 | Yahya Mohammed Mohammed AL WAZIR | Al-Amanah, Yemen Yemen | Individual | SDN | SDGT | 22.07.2025 |
| 604 | AMRAN CEMENT FACTORY OMRAN CEMENT FACTORY | Amran Governorate, Sana'a, Yemen | Entity | SDN | SDGT | 22.07.2025 |
| 605 | ARKAN MARS PETROLEUM DMCC | Dome Tower, Cluster N, Office 1305 & 1306 Jumeirah Lake Towers, Dubai, United Arab Emirates | Entity | SDN | SDGT | 22.07.2025 |
| 606 | ARKAN MARS PETROLEUM COMPANY FOR OIL PRODUCTS IMPORTS ARKAN MARS PETROLEUM DERIVATIVES IMPORT COMPANY LIMITED ARKAN MARS PETROLEUM COMPANY FOR OIL DERIVATIVES IMPORTS | Sana'a, Yemen | Entity | SDN | SDGT | 22.07.2025 |
| 607 | ARKAN MARS PETROLEUM FZE | Floor 16, Gold Tower Jumeirah Lake Towers Al Thanyah 5, Cluster I Street, Dubai, United Arab Emirates Ajman, United Arab Emirates | Entity | SDN | SDGT | 22.07.2025 |
| 608 | Intershipping Services LLC | - | Entity | UK | Russia | 21.07.2025 |
| 609 | LITASCO MIDDLE EAST DMCC LME TRADING DMCC | - | Entity | UK | Russia | 21.07.2025 |
| 610 | Than Shwe | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 21.07.2025 |
| 611 | Maung Aye | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 21.07.2025 |
| 612 | Khin Lay Thet | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 21.07.2025 |
| 613 | Aung Thet Mann Shwe Mann Ko Ko | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 21.07.2025 |
| 614 | Toe Naing Mann | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 21.07.2025 |
| 615 | Zay Zin Latt | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 21.07.2025 |
| 616 | Tin Aung Myint Oo | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 21.07.2025 |
| 617 | Kyaw Win | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 21.07.2025 |
| 618 | Ye Myint | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 21.07.2025 |
| 619 | Tin Lin Myint | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 21.07.2025 |
| 620 | Aung Htwe | Myanmar (Burma) / Myanmar (Birmanie) | Individual | CANADA | Myanmar (Burma) / Myanmar (Birmanie) | 21.07.2025 |