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 - 02.05.2025., 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.

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 30,321-30,340 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
30321	#30321 Name: CASPIA	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30322	#30322 Name: DARYABAR	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30323	#30323 Name: DELICE	-	Vessel	SDN	IRAN SDGT NPWMD IFSR	31.12.2019
30324	#30324 Name: DELNAVAZ	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30325	#30325 Name: DELRUBA	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30326	#30326 Name: DEVREZ	-	Vessel	SDN	IRAN SDGT NPWMD IFSR	31.12.2019
30327	#30327 Name: EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM) The Eastern Turkistan Islamic Party The Eastern Turkistan Islamic Party of Allah Islamic Party of Turkestan Djamaat Turkistan	-	Entity	UN	Al-Qaida	31.12.2019
30328	#30328 Name: GANJ	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30329	#30329 Name: KIAZAND	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30330	#30330 Name: MENA	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30331	#30331 Name: NEGAR	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30332	#30332 Name: NOOR 1	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30333	#30333 Name: PARISAN	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30334	#30334 Name: PARSHAD	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30335	#30335 Name: PARSHAN	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30336	#30336 Name: PERARIN	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30337	#30337 Name: SARVIN	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30338	#30338 Name: EGYPTIAN ISLAMIC JIHAD الجهاد الاسلامي المصري Egyptian Al-Jihad Jihad Group New Jihad Al-Jihad Egyptian Islamic Movement	-	Entity	UN	Al-Qaida	31.12.2019
30339	#30339 Name: SAVIZ	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30340	#30340 Name: SHABDIS	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019