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 781-800 of 1,702 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 781 | European Union's sanctions document Information about document (LV) | 19.02.2019 | Sanctions | 1.02 € | Information about document Download |
| 782 | European Union's sanctions document Information about document (EN) | 19.02.2019 | Sanctions | 0.68 € | Information about document Download |
| 783 | European Union's sanctions document Information about document (LV) | 18.02.2019 | Sanctions | 0.68 € | Information about document Download |
| 784 | European Union's sanctions document Information about document (EN) | 18.02.2019 | Sanctions | 0.68 € | Information about document Download |
| 785 | European Union's sanctions document Information about document (LV) | 21.01.2019 | Sanctions | 1.02 € | Information about document Download |
| 786 | European Union's sanctions document Information about document (EN) | 21.01.2019 | Sanctions | 2.04 € | Information about document Download |
| 787 | European Union's sanctions document Information about document (EN) | 21.01.2019 | Sanctions | 1.02 € | Information about document Download |
| 788 | European Union's sanctions document Information about document (LV) | 21.01.2019 | Sanctions | 2.04 € | Information about document Download |
| 789 | European Union's sanctions document Information about document (EN) | 09.01.2019 | Sanctions | 1.36 € | Information about document Download |
| 790 | European Union's sanctions document Information about document (LV) | 09.01.2019 | Sanctions | 1.36 € | Information about document Download |
| 791 | European Union's sanctions document Information about document (EN) | 21.12.2018 | Sanctions | 1.36 € | Information about document Download |
| 792 | European Union's sanctions document Information about document (LV) | 21.12.2018 | Sanctions | 1.36 € | Information about document Download |
| 793 | European Union's sanctions document Information about document (EN) | 11.12.2018 | Sanctions | 2.38 € | Information about document Download |
| 794 | European Union's sanctions document Information about document (LV) | 11.12.2018 | Sanctions | 1.02 € | Information about document Download |
| 795 | European Union's sanctions document Information about document (LV) | 11.12.2018 | Sanctions | 2.38 € | Information about document Download |
| 796 | European Union's sanctions document Information about document (EN) | 11.12.2018 | Sanctions | 1.02 € | Information about document Download |
| 797 | European Union's sanctions document Information about document (EN) | 10.12.2018 | Sanctions | 1.36 € | Information about document Download |
| 798 | European Union's sanctions document Information about document (LV) | 10.12.2018 | Sanctions | 1.36 € | Information about document Download |
| 799 | European Union's sanctions document Information about document (EN) | 29.11.2018 | Sanctions | 0.68 € | Information about document Download |
| 800 | European Union's sanctions document Information about document (LV) | 29.11.2018 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 781-800 of 39,667 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 781 | ABY PLASTIK AMBALAJ VE ENERJI SANAYI TICARET ANONIM SIRKETI | D:205 Nidakule Kuzey Atasehir No:3 Barbaros Mahallesi Begonya Sokak, Atasehir, 34746, Istanbul, Turkey | Entity | SDN | IRAN-EO13846 | 09.10.2025 |
| 782 | JIANGYIN FOREVERSUN CHEMICAL LOGISTICS CO., LTD. CHINA HOLDCO JIANGYIN HENGYANG CHEMICAL STORAGE AND TRANSPORTATION CO., LTD JIANGYIN HENGYANG PETROCHEMICAL LOGISTICS CO., LTD. | NO. 1 Hengyang Road, Shizhuang Huangtu Town, Jiangyin City, Wuxi, 214400, Jiangsu, China | Entity | SDN | IRAN-EO13846 | 09.10.2025 |
| 783 | HENGYANG PETROCHEMICAL LOGISTICS LIMITED HENGYANG PETROCHEMICAL LOGISTICS CO., LIMITED | 25 North Bridge Road, Singapore, 179104, Singapore 1 Hengyang Road Shizhuang Industrial Park New Harbor City, Jiangyin, 214446, Jiangsu, China | Entity | SDN | IRAN-EO13846 | 09.10.2025 |
| 784 | Wenlong GU | Jiangyin, Jiangsu, China Room 55-502, Hongquiaocun, Jiangyin City, Jiangsu, China | Individual | SDN | IRAN-EO13846 | 09.10.2025 |
| 785 | CHEMOVICK PRIVATE LIMITED | Office No: 1005, Windfall, Inside Sahar Plaza Complex J B Nagar, Andheri Kurla Road, Andheri East, Mumbai, 400059, India | Entity | SDN | IRAN-EO13846 | 09.10.2025 |
| 786 | DINA PETROKIMYA SANAYI TICARET ANONIM SIRKETI | No: 9/7 Emek Mahallesi Biskek Caddesi, Cankaya, 06490, Ankara, Turkey | Entity | SDN | IRAN-EO13846 | 09.10.2025 |
| 787 | KERMANSHAH PETROCHEMICAL INDUSTRIES CO. | No. 14, Salman St. North Sheikh Bahaei St. Mollasadra Ave., Tehran, 1991713441, Iran | Entity | SDN | IRAN-EO13846 | 09.10.2025 |
| 788 | YESIL BASAK TARIM SANAYI VE TICARET LIMITED SIRKETI | Turkmen Beldesi, No: 16 Buyuktuysuz Mahallesi Ali Ilbeyli Caddesi, Toprakkale, 80950, Osmaniye, Turkey | Entity | SDN | IRAN-EO13846 | 09.10.2025 |
| 789 | MIKROTEKNIK KIMYEVI MADDELER LABORATUVAR MALZEMELERI VE CIHAZLARI SANAYI TICARET LIMITED SIRKETI | Kiliclar Caddesi No. 10, Keosb Kale Mahallesi, Kestel, 16450, Turkey No: 10 Recep Yazici Street, Dilovasi, 41455, Kocaeli, Turkey | Entity | SDN | IRAN-EO13846 | 09.10.2025 |
| 790 | Aykut YAVRUCU | Bursa, Turkey Cagrisan Mah Mudanya CD Tepedevrent, Evleri L Blok No 182 D1, Bursa, 16940, Turkey | Individual | SDN | IRAN-EO13846 | 09.10.2025 |
| 791 | SOFT AIR GENERAL TRADING L.L.C | Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 09.10.2025 |
| 792 | INDISOL MARKETING PRIVATE LIMITED | 1005 Wind Fall, Sahar Plaza Complex, M. V. Road Andheri (East), Mumbai, 400059, Maharashtra, India | Entity | SDN | IRAN-EO13846 | 09.10.2025 |
| 793 | Niti Unmesh BHATT | Mumbai, Maharashtra, India B-901, Navbahar, Lalubhai Park Road, Vile Parle West, Mumbai, 400056, Maharashtra, India | Individual | SDN | IRAN-EO13846 | 09.10.2025 |
| 794 | HARESH PETROCHEM PRIVATE LIMITED | B 3701, 37th Floor, Plot No 46, Kohinoor Square, N C Kelkar Marg, Opp. Shivsena Bhavan, Dadar, Shivaji Park, Mumbai, 400028, Maharashtra, India 510 Acme Plaza, Andheri, Mumbai, 400059, Maharashtra, India 405 Acme Plaza Andheri, Mumbai, 400059, Maharashtra, India | Entity | SDN | IRAN-EO13846 | 09.10.2025 |
| 795 | Piyush Maganlal JAVIYA | India | Individual | SDN | IRAN-EO13846 | 09.10.2025 |
| 796 | Kamla Kanayalal KASAT | Parbhani Maharashtra, India 96 Arudh Niwas, Hindu Colony, 3rd Lane, Dadar, Mumbai, 400014, Maharashtra, India | Individual | SDN | IRAN-EO13846 | 09.10.2025 |
| 797 | Kunal Kanayalal KASAT Kunal Kanaiyalal KASAT | Mumbai, Maharashtra, India 96 Arudh Niwas, Hindu Colony, 3rd Lane Dadar (E), Mumbai, 400014, Maharashtra, India Singapore, Singapore | Individual | SDN | IRAN-EO13846 | 09.10.2025 |
| 798 | Poonam Kunal KASAT | Moran Dibrugarh, Assam, India B 3701, 37th Floor, Plot No 46, Kohinoor Square, N C Kelkar Marg, Opp. Shivsena Bhavan, Dadar, Shivaji Park, Mumbai, 400028, Maharashtra, India Singapore, Singapore | Individual | SDN | IRAN-EO13846 | 09.10.2025 |
| 799 | Sahand Aluminum Parts Industrial Company - SAPICO SHIG | Damavand Tehran Highway, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 800 | Shahid Bagheri Ipari Csoport Shahid Bagheri Industrial Group - SBIG | - | Entity | EU | IRN | 07.10.2025 |