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 - 14.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.09 | United Kingdom: 2025.10.14 | 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

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 2,821-2,840 of 39,570 items.

#	Name	Address	Type	List	Program	Date of publication
2821	#2821 Name: Takhir Harayev Tahir GARAYEV	-	Individual	UK	Russia	09.05.2025
2822	#2822 Name: Ahmed KERIMOV Ahmed KARIMOV	-	Individual	UK	Russia	09.05.2025
2823	#2823 Name: Anar MADATLI	-	Individual	UK	Russia	09.05.2025
2824	#2824 Name: NORD AXIS LTD	-	Entity	UK	Russia	09.05.2025
2825	#2825 Name: ROMARINE AS RO MARINE	-	Entity	UK	Russia	09.05.2025
2826	#2826 Name: Talat SAFAROV	-	Individual	UK	Russia	09.05.2025
2827	#2827 Name: SOGLASIE INSURANCE COMPANY LIMITED	-	Entity	UK	Russia	09.05.2025
2828	#2828 Name: Ketan AGARWAL Ketan Rajendra AGARWAL	Mumbai, Maharashtra, India	Individual	SDN	IRAN-EO13902	08.05.2025
2829	#2829 Name: HEBEI XINHAI CHEMICAL GROUP CO., LTD.	Middle Section of South Shugang Road Huanghua Port, Bohai New District, Huangpi City, Cangzhou, 061109, Hebei Province, China	Entity	SDN	IRAN-EO13846	08.05.2025
2830	#2830 Name: XING AO ENERGY PTE. LTD.	6, Temasek Boulevard, #36-02A, Suntec Tower Four, Singapore, 038986, Singapore	Entity	SDN	IRAN-EO13846	08.05.2025
2831	#2831 Name: Lincoln Francisco VIEGAS	Margoa, Goa, India India	Individual	SDN	IRAN-EO13902	08.05.2025
2832	#2832 Name: NISSHO LINES INCORPORATED	Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands	Entity	SDN	IRAN-EO13902	08.05.2025
2833	#2833 Name: THANE	-	Vessel	SDN	IRAN-EO13902	08.05.2025
2834	#2834 Name: EMBRACE QUE LIMITED	Room 104, 19th Floor, W Luxe, 5 On Yiu Street Shek Mun, Sha Tin, New Territories, Hong Kong, China	Entity	SDN	IRAN-EO13902	08.05.2025
2835	#2835 Name: IMPALAS	-	Vessel	SDN	IRAN-EO13902	08.05.2025
2836	#2836 Name: BAOGANG DONGYING DONGGANG LOGISTICS AND WAREHOUSING CO., LTD.	Dongying, China	Entity	SDN	IRAN-EO13902	08.05.2025
2837	#2837 Name: SHANDONG JINGANG PORT CO., LTD.	Dongying, Shandong, China	Entity	SDN	IRAN-EO13902	08.05.2025
2838	#2838 Name: SHANDONG BAOGANG INTERNATIONAL PORT CO., LTD.	East, Nan, Gang Dong Wu Road, Gangbeiyi Road Harbor Economic Opening-Up Region Hekou District, Shengli, Dongying, 257091, Shandong, China	Entity	SDN	IRAN-EO13846	08.05.2025
2839	#2839 Name: STAR TWINKLE SHIPPING LIMITED	Room 1D, 2nd Floor, Fu Tao Building, 98, Argyle Street Kowloon, Hong Kong, China	Entity	SDN	IRAN-EO13902	08.05.2025
2840	#2840 Name: HONG KONG PRIME TRADING CO., LIMITED HONG KONG PRIME TRADING CO LTD	Unit 1410, 14th Floor, Hong Man Industrial Centre, 2, Hong Man Street Chai Wan, Hong Kong, China	Entity	SDN	IRAN-EO13902	08.05.2025