Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.
Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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 741-760 of 1,702 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 741 | European Union's sanctions document Information about document (EN) | 17.07.2019 | Sanctions | 1.02 € | Information about document Download |
| 742 | European Union's sanctions document Information about document (EN) | 17.07.2019 | Sanctions | 1.02 € | Information about document Download |
| 743 | European Union's sanctions document Information about document (EN) | 09.07.2019 | Sanctions | 1.70 € | Information about document Download |
| 744 | European Union's sanctions document Information about document (LV) | 09.07.2019 | Sanctions | 1.70 € | Information about document Download |
| 745 | European Union's sanctions document Information about document (EN) | 28.05.2019 | Sanctions | 1.70 € | Information about document Download |
| 746 | European Union's sanctions document Information about document (LV) | 28.05.2019 | Sanctions | 1.70 € | Information about document Download |
| 747 | European Union's sanctions document Information about document (EN) | 20.05.2019 | Sanctions | 3.74 € | Information about document Download |
| 748 | European Union's sanctions document Information about document (LV) | 20.05.2019 | Sanctions | 3.74 € | Information about document Download |
| 749 | European Union's sanctions document Information about document (EN) | 17.05.2019 | Sanctions | 0.68 € | Information about document Download |
| 750 | European Union's sanctions document Information about document (LV) | 17.05.2019 | Sanctions | 0.68 € | Information about document Download |
| 751 | European Union's sanctions document Information about document (EN) | 14.05.2019 | Sanctions | 1.02 € | Information about document Download |
| 752 | European Union's sanctions document Information about document (LV) | 14.05.2019 | Sanctions | 1.02 € | Information about document Download |
| 753 | European Union's sanctions document Information about document (EN) | 03.05.2019 | Sanctions | 0.68 € | Information about document Download |
| 754 | European Union's sanctions document Information about document (LV) | 03.05.2019 | Sanctions | 0.68 € | Information about document Download |
| 755 | European Union's sanctions document Information about document (EN) | 30.04.2019 | Sanctions | 6.80 € | Information about document Download |
| 756 | European Union's sanctions document Information about document (LV) | 30.04.2019 | Sanctions | 6.80 € | Information about document Download |
| 757 | European Union's sanctions document Information about document (EN) | 26.04.2019 | Sanctions | 6.80 € | Information about document Download |
| 758 | European Union's sanctions document Information about document (LV) | 26.04.2019 | Sanctions | 6.80 € | Information about document Download |
| 759 | European Union's sanctions document Information about document (EN) | 09.04.2019 | Sanctions | 4.08 € | Information about document Download |
| 760 | European Union's sanctions document Information about document (LV) | 09.04.2019 | Sanctions | 4.08 € | Information about document Download |
Subjects
Showing 741-760 of 39,667 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 741 | GAS ZEINA | - | Vessel | SDN | IRAN-EO13902 | 09.10.2025 |
| 742 | SINOPER SHIPPING CO | Office 2207, Prime Tower Business Bay, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 09.10.2025 |
| 743 | ABGO TRADING LIMITED | Flat 1019B, 10th Floor, Liven House 61-63, King Yip Street, Kwun Tong Kowloon, Hong Kong, China | Entity | SDN | IRAN-EO13902 | 09.10.2025 |
| 744 | SIREN II | - | Vessel | SDN | IRAN-EO13902 | 09.10.2025 |
| 745 | SONA | - | Vessel | SDN | IRAN-EO13902 | 09.10.2025 |
| 746 | SULLANA | - | Vessel | SDN | IRAN-EO13902 | 09.10.2025 |
| 747 | VITA I | - | Vessel | SDN | IRAN-EO13902 | 09.10.2025 |
| 748 | GALE | - | Vessel | SDN | IRAN-EO13902 | 09.10.2025 |
| 749 | AIX COMPANY LIMITED | Room 1D, 2/F, Fu Tao Building 98 Argyle Street, Mongkok Kowloon, Hong Kong, China | Entity | SDN | IRAN-EO13846 | 09.10.2025 |
| 750 | CRIMSON BLUE TRADING CO., LIMITED | Room D5, 5/F, King Yip Factory Building No. 59 King Yip Street, Kwun Tong Kowloon, Hong Kong, China | Entity | SDN | IRAN-EO13846 | 09.10.2025 |
| 751 | MARKAN WHITE TRADING CRUDE OIL ABROAD CO. L.L.C | Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 09.10.2025 |
| 752 | RAVENALA TRADING CO., LIMITED | Flat/Rm 1708F, 17/F, Grandtech Centre, No. 8 On Ping Street Sha Tin New Town, Hong Kong, China | Entity | SDN | IRAN-EO13902 | 09.10.2025 |
| 753 | AMITA PETROCHEMICAL TRADING L.L.C | Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 09.10.2025 |
| 754 | SLOGAL ENERGY DMCC | Plot No. JLT - PH2 - X3A, 1601-A Jumeirah Bay X3, Dubai, United Arab Emirates PO Box 337176, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 09.10.2025 |
| 755 | AERILYN SHIPPING INC. | Oficina E, Piso 20 Edificio Global Plaza, Calle 50, Panama City, Panama | Entity | SDN | IRAN-EO13902 | 09.10.2025 |
| 756 | GAS DIOR | - | Vessel | SDN | IRAN-EO13902 | 09.10.2025 |
| 757 | OCEAN INC. | Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands | Entity | SDN | IRAN-EO13902 | 09.10.2025 |
| 758 | MAX STAR | - | Vessel | SDN | IRAN-EO13902 | 09.10.2025 |
| 759 | QINGDAO HEXIN UNITED INTERNATIONAL SHIPPING AGENCY CO., LTD. QINGDAO UNION CREDIT INTERNATIONAL SHIPPING AGENCY CO., LTD. | Room 764, No. 33 Market 2nd Road, Qingdao, 266000, Shandong, China | Entity | SDN | IRAN-EO13902 | 09.10.2025 |
| 760 | RIZHAO SHIHUA CRUDE OIL TERMINAL CO., LTD. | South End of Coastal Road Lanshan District CN-SD, Rizhao City, 276800, Shandong Province, China | Entity | SDN | IRAN-EO13902 | 09.10.2025 |