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 - 07.07.2025., 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: 2025.07.07, | 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.
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: 2025.07.07, | 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
Showing 21-40 of 1,672 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 21 | European Union's sanctions document Information about document (EN) | 28.04.2025 | Sanctions | 0.34 € | Information about document Download |
| 22 | European Union's sanctions document Information about document (LV) | 28.04.2025 | Sanctions | 0.34 € | Information about document Download |
| 23 | European Union's sanctions document Information about document (EN) | 28.04.2025 | Sanctions | 0.34 € | Information about document Download |
| 24 | European Union's sanctions document Information about document (LV) | 28.04.2025 | Sanctions | 0.34 € | Information about document Download |
| 25 | European Union's sanctions document Information about document (EN) | 07.04.2025 | Sanctions | 0.34 € | Information about document Download |
| 26 | European Union's sanctions document Information about document (LV) | 07.04.2025 | Sanctions | 0.34 € | Information about document Download |
| 27 | European Union's sanctions document Information about document (EN) | 28.03.2025 | Sanctions | 0.34 € | Information about document Download |
| 28 | European Union's sanctions document Information about document (LV) | 28.03.2025 | Sanctions | 0.34 € | Information about document Download |
| 29 | European Union's sanctions document Information about document (EN) | 27.03.2025 | Sanctions | 0.34 € | Information about document Download |
| 30 | European Union's sanctions document Information about document (LV) | 27.03.2025 | Sanctions | 0.34 € | Information about document Download |
| 31 | European Union's sanctions document Information about document (EN) | 21.03.2025 | Sanctions | 0.34 € | Information about document Download |
| 32 | European Union's sanctions document Information about document (LV) | 21.03.2025 | Sanctions | 0.34 € | Information about document Download |
| 33 | European Union's sanctions document Information about document (EN) | 17.03.2025 | Sanctions | 0.34 € | Information about document Download |
| 34 | European Union's sanctions document Information about document (LV) | 17.03.2025 | Sanctions | 0.34 € | Information about document Download |
| 35 | European Union's sanctions document Information about document (EN) | 17.03.2025 | Sanctions | 0.34 € | Information about document Download |
| 36 | European Union's sanctions document Information about document (LV) | 17.03.2025 | Sanctions | 0.34 € | Information about document Download |
| 37 | European Union's sanctions document Information about document (EN) | 15.03.2025 | Sanctions | 0.34 € | Information about document Download |
| 38 | European Union's sanctions document Information about document (LV) | 15.03.2025 | Sanctions | 0.34 € | Information about document Download |
| 39 | European Union's sanctions document Information about document (LV) | 25.02.2025 | Sanctions | 0.34 € | Information about document Download |
| 40 | European Union's sanctions document Information about document (EN) | 25.02.2025 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 21-40 of 37,606 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 21 | Salim Ahmed SAID Mohammed SAEED Salam OMEED Omed SALEM Salim 'UMED Salim 'UMEED | Chardgloo, Iraq Villa D-24 The Palm Jumeirah, Dubai, United Arab Emirates | Individual | SDN | IRAN-EO13902 | 03.07.2025 |
| 22 | DIMA SHIPPING AND TRADING COMPANY DIMA SHIPPING AND TRADING CO DIMA SHIPPING & TRADING COMPANY | 1305 Sokak, Gazi Mah, 9/5, Yenisehir, Mersin, 33130, Mersin, Turkey Liberia | Entity | SDN | SDGT | 03.07.2025 |
| 23 | GAS MARYAM | - | Vessel | SDN | SDGT | 03.07.2025 |
| 24 | GRAT SHIPPING CO LTD | Victoria, Mahe Island, Seychelles | Entity | SDN | SDGT | 03.07.2025 |
| 25 | ATILA | - | Vessel | SDN | SDGT | 03.07.2025 |
| 26 | VS OIL TERMINAL FZE VS OIL TERMINAL | P1-ELOB Office No. E-44G-10 Hamriya Free Zone, Sharjah, United Arab Emirates Khor Al Zubair Freezone Road Jetty 41 Khor Al Zubair, Basra, 61006, Iraq | Entity | SDN | IRAN-EO13902 | 03.07.2025 |
| 27 | WHITE SANDS SHIPMANAGEMENT CORP. | Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Seychelles | Entity | SDN | SDGT | 03.07.2025 |
| 28 | ELIZABET | - | Vessel | SDN | SDGT | 03.07.2025 |
| 29 | VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH VS TANKERS FZE AL IRAQIA SHIPPING SERVICES AND OIL TRADING - F.Z.E DMCC BRANCH | JLT Cluster G, Al Sahel St P.O. Box 54025, Dubai, United Arab Emirates Block C1 Office SM-Office C1-505B Ajman Free Zone, Ajman, United Arab Emirates Office 3406-3409 Jumeirah Business Centre 1, Cluster G Jumeirah Lake Towers, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 03.07.2025 |
| 30 | DIJILAH | - | Vessel | SDN | IRAN-EO13902 | 03.07.2025 |
| 31 | RHINE SHIPPING DMCC | 3903 JBC 1, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 03.07.2025 |
| 32 | VS PETROLEUM DMCC IKON PETROLEUM DMCC | Office 3902 39th Floor JBC1 Cluster G, JLT, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 03.07.2025 |
| 33 | THE WILLETT HOTEL LIMITED | 65 Broadway, London, E15 4BQ, United Kingdom | Entity | SDN | IRAN-EO13902 | 03.07.2025 |
| 34 | ROBINBEST LIMITED | 65 Broadway, London, E15 4BQ, United Kingdom | Entity | SDN | IRAN-EO13902 | 03.07.2025 |
| 35 | ISLE INNOVATION INC | 20th Floor, Global Plaza Building, Calle 50, Panama City, Panama | Entity | SDN | IRAN-EO13846 | 03.07.2025 |
| 36 | RIEVERIA I | - | Vessel | SDN | IRAN-EO13846 | 03.07.2025 |
| 37 | SAI SABURI CONSULTING SERVICES PRIVATE LIMITED SAI SABURI CONSULTING SERVICES | Unit J101, The Green Valley CHGS, Plot 18 Sector 22, Dwaraka, New Delhi, 110077, Delhi, India | Entity | SDN | IRAN-EO13846 | 03.07.2025 |
| 38 | BATELEUR | - | Vessel | SDN | IRAN-EO13846 | 03.07.2025 |
| 39 | NEEL | - | Vessel | SDN | IRAN-EO13846 | 03.07.2025 |
| 40 | ARTEMIS III | - | Vessel | SDN | IRAN-EO13846 | 03.07.2025 |