Lists of sanctions
216.73.216.26
16.10.2025 01:50:16

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 - 14.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.15 | 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.

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
More
Subjects
More
Showing 34,881-34,900 of 39,610 items.
#NameAddressTypeListProgramDate of publication
34881#34881 Name: BICENTENARIO IV-VesselSDNVENEZUELA-EO1385031.12.2019
34882#34882 Name: BICENTENARIO VI-VesselSDNVENEZUELA-EO1385031.12.2019
34883#34883 Name: BICENTENARIO IX-VesselSDNVENEZUELA-EO1385031.12.2019
34884#34884 Name:
KOREA ANSAN SHPG COMPANY
Korea Ansan SHPG CO
Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of KoreaEntityUNDPRK31.12.2019
34885#34885 Name: PDVSA CARDON-VesselSDNVENEZUELA-EO1385031.12.2019
34886#34886 Name: CUMANAGOTO-VesselSDNVENEZUELA-EO1385031.12.2019
34887#34887 Name: CARIBE-VesselSDNVENEZUELA-EO1385031.12.2019
34888#34888 Name: JAZMIN-VesselSDNVENEZUELA-EO1385031.12.2019
34889#34889 Name: SABANETA-VesselSDNVENEZUELA-EO1385031.12.2019
34890#34890 Name: MANAURE-VesselSDNVENEZUELA-EO1385031.12.2019
34891#34891 Name: MARA-VesselSDNVENEZUELA-EO1385031.12.2019
34892#34892 Name: MARGARITA 1-VesselSDNVENEZUELA-EO1385031.12.2019
34893#34893 Name: YORACO-VesselSDNVENEZUELA-EO1385031.12.2019
34894#34894 Name: CAYAURIMA-VesselSDNVENEZUELA-EO1385031.12.2019
34895#34895 Name: Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of KoreaEntityUNDPRK31.12.2019
34896#34896 Name: TRIBILIN-VesselSDNVENEZUELA-EO1385031.12.2019
34897#34897 Name: AMAPOLA 1-VesselSDNVENEZUELA-EO1385031.12.2019
34898#34898 Name: GARDENIA-VesselSDNVENEZUELA-EO1385031.12.2019
34899#34899 Name:
BALLITO BAY SHIPPING INC
80 Broad Street, Monrovia, LiberiaEntitySDNVENEZUELA-EO1385031.12.2019
34900#34900 Name: BICENTENARIO X-VesselSDNVENEZUELA-EO1385031.12.2019