Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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 261-280 of 1,648 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 261 | European Union's sanctions document Information about document (LV) | 04.05.2023 | Sanctions | 1.02 € | Information about document Download |
| 262 | European Union's sanctions document Information about document (LV) | 28.04.2023 | Sanctions | 6.80 € | Information about document Download |
| 263 | European Union's sanctions document Information about document (EN) | 28.04.2023 | Sanctions | 6.80 € | Information about document Download |
| 264 | European Union's sanctions document Information about document (LV) | 25.04.2023 | Sanctions | 1.02 € | Information about document Download |
| 265 | European Union's sanctions document Information about document (EN) | 25.04.2023 | Sanctions | 1.02 € | Information about document Download |
| 266 | European Union's sanctions document Information about document (LV) | 24.04.2023 | Sanctions | 3.74 € | Information about document Download |
| 267 | European Union's sanctions document Information about document (EN) | 24.04.2023 | Sanctions | 4.08 € | Information about document Download |
| 268 | European Union's sanctions document Information about document (EN) | 24.04.2023 | Sanctions | 3.74 € | Information about document Download |
| 269 | European Union's sanctions document Information about document (LV) | 24.04.2023 | Sanctions | 0.68 € | Information about document Download |
| 270 | European Union's sanctions document Information about document (LV) | 24.04.2023 | Sanctions | 4.08 € | Information about document Download |
| 271 | European Union's sanctions document Information about document (EN) | 24.04.2023 | Sanctions | 0.68 € | Information about document Download |
| 272 | European Union's sanctions document Information about document (EN) | 14.04.2023 | Sanctions | 5.10 € | Information about document Download |
| 273 | European Union's sanctions document Information about document (LV) | 14.04.2023 | Sanctions | 5.10 € | Information about document Download |
| 274 | European Union's sanctions document Information about document (EN) | 20.03.2023 | Sanctions | 2.04 € | Information about document Download |
| 275 | European Union's sanctions document Information about document (LV) | 20.03.2023 | Sanctions | 2.04 € | Information about document Download |
| 276 | European Union's sanctions document Information about document (EN) | 07.03.2023 | Sanctions | 3.40 € | Information about document Download |
| 277 | European Union's sanctions document Information about document (LV) | 07.03.2023 | Sanctions | 3.40 € | Information about document Download |
| 278 | European Union's sanctions document Information about document (EN) | 28.02.2023 | Sanctions | 5.78 € | Information about document Download |
| 279 | European Union's sanctions document Information about document (LV) | 28.02.2023 | Sanctions | 5.78 € | Information about document Download |
| 280 | European Union's sanctions document Information about document (EN) | 27.02.2023 | Sanctions | 1.36 € | Information about document Download |
Subjects
Showing 261-280 of 36,692 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 261 | TITAN | - | Vessel | SDN | IRAN-EO13902 | 20.03.2025 |
| 262 | ASTRID MENKS LIMITED | Room 1D, 2nd Floor, Fu Tao Building, 98, Argyle Street Kowloon, Hong Kong, China | Entity | SDN | IRAN-EO13902 | 20.03.2025 |
| 263 | NATALINA 7 | - | Vessel | SDN | IRAN-EO13902 | 20.03.2025 |
| 264 | CANES VENATICI LIMITED | Room 511, 5th Floor, Ming Sang Industrial Building, 19-21, Hing Yip Street, Kwun Tong Kowloon, Hong Kong, China Rm A516 5/F Efficiency HSE San Po Kong, Hong Kong, China | Entity | SDN | IRAN-EO13902 | 20.03.2025 |
| 265 | CATALINA 7 | - | Vessel | SDN | IRAN-EO13902 | 20.03.2025 |
| 266 | SEA BREEZE SHIPPING INC | Global Plaza, Calle 50, Panama City, Panama | Entity | SDN | IRAN-EO13902 | 20.03.2025 |
| 267 | SETASEAN SHIP MANAGEMENT LIMITED SETASEAN SHIP MANAGEMENT LTD | 917B, 9th Floor, Block A New Mandarin Plaza, 14, Science Museum Road Tsim Sha Tsui East, Kowloon, Hong Kong, China | Entity | SDN | IRAN-EO13902 | 20.03.2025 |
| 268 | LYRARI GROUP LTD | Hudsun Chambers, P.O. Box 986 Road Town, Tortola, Virgin Islands, British | Entity | SDN | IRAN-EO13902 | 20.03.2025 |
| 269 | ZENITH BRIDGE INC | Office E, 20th Floor, Global Plaza Building, Calle 50, Panama City, Panama | Entity | SDN | IRAN-EO13902 | 20.03.2025 |
| 270 | BRAVA LAKE | - | Vessel | SDN | IRAN-EO13902 | 20.03.2025 |
| 271 | VIOLA | - | Vessel | SDN | IRAN-EO13902 | 20.03.2025 |
| 272 | AURORA RILEY | - | Vessel | SDN | IRAN-EO13902 | 20.03.2025 |
| 273 | Xueqing WANG Xue Qing WANG | China | Individual | SDN | IRAN-EO13902 | 20.03.2025 |
| 274 | HUAYING HUIZHOU DAYA BAY PETROCHEMICAL TERMINAL STORAGE CO., LTD HAUYING HUIZHOU DAYA BAY PETROCHEMICAL TERMINAL WAREHOUSING CO., LTD. | No. 131 Seafood Street, Aotou Street Daya Bay District, Huizhou, 516200, Guangdong, China | Entity | SDN | IRAN-EO13846 | 20.03.2025 |
| 275 | Kavan Electronics Behrad Limited Liability
Company شرکت کاوان الکترونیک بهراد با مسئولیت محدود | Iran | Entity | CANADA | Iran | 18.03.2025 |
| 276 | Basamad Electronic Pouya Engineering Limited Liability Company (also known as Dynamic Electronic Frequency Engineering Limited Liability Company) بسامد الکترونیک پویا | Iran | Entity | CANADA | Iran | 18.03.2025 |
| 277 | Teyf Tadbir Engineering Co. شرکت مهندسین تیف تدبیر | Iran | Entity | CANADA | Iran | 18.03.2025 |
| 278 | Farzanegan Propulsion Systems Design Bureau دفتر طراحی سیستمهای پیشرانه فرزانگان | Iran | Entity | CANADA | Iran | 18.03.2025 |
| 279 | Hossein Hatef Ardakani حسین هاتفی اردکانی | Iran | Individual | CANADA | Iran | 18.03.2025 |
| 280 | Mehdi Gogerdchian مهدی گوگردچیان | Iran | Individual | CANADA | Iran | 18.03.2025 |