Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.
Latest documents: The European Union: 2025.07.18. 2025/1481, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.17 | United Kingdom: 2025.07.18 Russia, 2025.07.18 Cyner | Canada: 2025.06.13
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: 2025.07.18. 2025/1481, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.17 | United Kingdom: 2025.07.18 Russia, 2025.07.18 Cyner | Canada: 2025.06.13
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 1,001-1,020 of 1,674 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1001 | European Union's sanctions document Information about document (LV) | 29.10.2016 | Sanctions | 0.68 € | Information about document Download |
| 1002 | European Union's sanctions document Information about document (EN) | 29.10.2016 | Sanctions | 0.68 € | Information about document Download |
| 1003 | European Union's sanctions document Information about document (EN) | 28.10.2016 | Sanctions | 6.80 € | Information about document Download |
| 1004 | European Union's sanctions document Information about document (LV) | 28.10.2016 | Sanctions | 6.80 € | Information about document Download |
| 1005 | European Union's sanctions document Information about document (LV) | 15.10.2016 | Sanctions | 0.68 € | Information about document Download |
| 1006 | European Union's sanctions document Information about document (EN) | 15.10.2016 | Sanctions | 0.68 € | Information about document Download |
| 1007 | European Union's sanctions document Information about document (EN) | 01.10.2016 | Sanctions | 1.02 € | Information about document Download |
| 1008 | European Union's sanctions document Information about document (LV) | 01.10.2016 | Sanctions | 1.02 € | Information about document Download |
| 1009 | European Union's sanctions document Information about document (LV) | 30.09.2016 | Sanctions | 1.70 € | Information about document Download |
| 1010 | European Union's sanctions document Information about document (EN) | 30.09.2016 | Sanctions | 0.68 € | Information about document Download |
| 1011 | European Union's sanctions document Information about document (EN) | 30.09.2016 | Sanctions | 1.70 € | Information about document Download |
| 1012 | European Union's sanctions document Information about document (LV) | 30.09.2016 | Sanctions | 0.68 € | Information about document Download |
| 1013 | European Union's sanctions document Information about document (EN) | 30.09.2016 | Sanctions | 2.38 € | Information about document Download |
| 1014 | European Union's sanctions document Information about document (LV) | 30.09.2016 | Sanctions | 2.38 € | Information about document Download |
| 1015 | European Union's sanctions document Information about document (EN) | 20.09.2016 | Sanctions | 0.68 € | Information about document Download |
| 1016 | European Union's sanctions document Information about document (LV) | 20.09.2016 | Sanctions | 0.68 € | Information about document Download |
| 1017 | European Union's sanctions document Information about document (LV) | 16.09.2016 | Sanctions | 6.46 € | Information about document Download |
| 1018 | European Union's sanctions document Information about document (EN) | 16.09.2016 | Sanctions | 6.46 € | Information about document Download |
| 1019 | European Union's sanctions document Information about document (LV) | 13.09.2016 | Sanctions | 0.68 € | Information about document Download |
| 1020 | European Union's sanctions document Information about document (EN) | 13.09.2016 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 1,001-1,020 of 37,683 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1001 | SAMAN TEJARAT BARMAN TRADING COMPANY | Number 226, South Unit, Floor 1 Abdul Razzaq Street, Mikhak Alley, Naqsh-e Jahan Central District, Isfahan County, Isfahan City, 8147846492, Isfahan Province, Iran | Entity | SDN | IFSR NPWMD | 29.04.2025 |
| 1002 | Mohammad ASGARI | Iran | Individual | SDN | IFSR NPWMD | 29.04.2025 |
| 1003 | SHENZHEN AMOR LOGISTICS CO LTD SHENZHEN AIMI INTERNATIONAL LOGISTICS CO LTD | Unit 806, Huafeng Building No. 6006 Shennan Avenue Futian District, Shenzhen, Guangdong, China | Entity | SDN | IFSR NPWMD | 29.04.2025 |
| 1004 | Abed ZARGAR BAB ALDASHTI Abid ZARGAR BAB ALDASHTI Abed ZARGARBABODDASHTI | Isfahan, Iran | Individual | SDN | IFSR NPWMD | 29.04.2025 |
| 1005 | Hamed ZARGAR BAB ALDASHTI Hamed ZARGARBABODDASHTI Hamed ZARGARBABOLDASHTI | Isfahan, Iran Dubai, United Arab Emirates | Individual | SDN | IFSR NPWMD | 29.04.2025 |
| 1006 | Zahra ZARGAR BAB ALDASHTI Zahra ZARGAR BABODDASHTI | Isfahan, Iran | Individual | SDN | IFSR NPWMD | 29.04.2025 |
| 1007 | Forough MODARRES FATHI Forough MODARES FATHI Forugh MODARRES FATHI | Isfahan, Iran | Individual | SDN | IFSR NPWMD | 29.04.2025 |
| 1008 | Abbas POUR KAZEMI Abbas PORKAZEMI Abbas PURKAZEMI | Isfahan, Iran | Individual | SDN | IFSR NPWMD | 29.04.2025 |
| 1009 | YANLING CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP YANLING COUNTY CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP YANLING COUNTY SHIP SHAPED CHEMICAL PLANT GENERAL PARTNERSHIP | Chuanxing Town Yanling County, Zhuzhou, Hunan, China | Entity | SDN | IFSR NPWMD | 29.04.2025 |
| 1010 | CHINA CHLORATE TECH CO LIMITED | Chuanxing Town Yanling County, Zhuzhou, Hunan, China Hong Kong, China | Entity | SDN | IFSR NPWMD | 29.04.2025 |
| 1011 | YANLING LINGFENG CHLORATE CO LTD YANLING COUNTY LINGFENG CHEMICAL TRADING CO LTD | 1 Chuangye Road, Entrepreneurship Park Xiayang Town Yanling County, Zhuzhou, Hunan, China | Entity | SDN | IFSR NPWMD | 29.04.2025 |
| 1012 | DONGYING WEIAIEN CHEMICAL CO LTD | 257300, Shandong, China | Entity | SDN | IFSR NPWMD | 29.04.2025 |
| 1013 | GREAT SUCCESS SHIPPING CO | Jounieh, Lebanon | Entity | SDN | SDGT | 28.04.2025 |
| 1014 | WHITE WHALE | - | Vessel | SDN | SDGT | 28.04.2025 |
| 1015 | ZAAS SHIPPING & TRADING CO | Jounieh, Lebanon Majuro, Marshall Islands | Entity | SDN | SDGT | 28.04.2025 |
| 1016 | SARAH TULIP BZ | - | Vessel | SDN | SDGT | 28.04.2025 |
| 1017 | BAGSAK SHIPPING INC | Mauritius | Entity | SDN | SDGT | 28.04.2025 |
| 1018 | MAISAN | - | Vessel | SDN | SDGT | 28.04.2025 |
| 1019 | Andrei Vasiljuk Andrej Vasiljuk Андрей ВАСИЛЮК Андрэй ВАСIЛЮК Andrei VASILIUK Andrei VASILYUK | Individual | EU | BLR | 25.04.2025 | |
| 1020 | Dzina Kutšuk Dzina Kučuková Dzina Kučuk Дина КУЧУК Дзіна КУЧУК Dzina KUCHUK Dina KUCHUK | Individual | EU | BLR | 25.04.2025 |