Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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 30,581-30,600 of 37,603 items.

#	Name	Address	Type	List	Program	Date of publication
30581	#30581 Name: IRAN HORMUZ 14 IRAN HORMOZ 14	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30582	#30582 Name: IRAN SHAHED	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30583	#30583 Name: DAEDONG CREDIT BANK (DCB) DCB Taedong Credit Bank Dae-Dong Credit Bank	Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
30584	#30584 Name: NEGEEN	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30585	#30585 Name: IRAN SHALAMCHEH IR.SHALAMCHE SEPEHR SAM	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30586	#30586 Name: TABAN 1	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30587	#30587 Name: SHAYAN 1	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30588	#30588 Name: YARAN	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30589	#30589 Name: ZOMOROUD	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30590	#30590 Name: ALVAN	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30591	#30591 Name: ARIES	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30592	#30592 Name: ARTABAZ	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30593	#30593 Name: ARTAM	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30594	#30594 Name: DCB FINANCE LIMITED	Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands Dalian, China	Entity	UN	DPRK	31.12.2019
30595	#30595 Name: ARTENOS	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30596	#30596 Name: ARTIN	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30597	#30597 Name: ARZIN	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30598	#30598 Name: AYSAN	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30599	#30599 Name: AZARGOUN	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30600	#30600 Name: BASHT	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019