Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.15 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.15 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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 381-400 of 1,698 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 381 | European Union's sanctions document Information about document (LV) | 14.11.2022 | Sanctions | 1.36 € | Information about document Download |
| 382 | European Union's sanctions document Information about document (EN) | 11.11.2022 | Sanctions | 2.72 € | Information about document Download |
| 383 | European Union's sanctions document Information about document (LV) | 11.11.2022 | Sanctions | 2.72 € | Information about document Download |
| 384 | European Union's sanctions document Information about document (EN) | 09.11.2022 | Sanctions | 1.36 € | Information about document Download |
| 385 | European Union's sanctions document Information about document (LV) | 09.11.2022 | Sanctions | 1.36 € | Information about document Download |
| 386 | European Union's sanctions document Information about document (EN) | 09.11.2022 | Sanctions | 0.68 € | Information about document Download |
| 387 | European Union's sanctions document Information about document (LV) | 09.11.2022 | Sanctions | 0.68 € | Information about document Download |
| 388 | European Union's sanctions document Information about document (EN) | 08.11.2022 | Sanctions | 3.74 € | Information about document Download |
| 389 | European Union's sanctions document Information about document (LV) | 08.11.2022 | Sanctions | 3.74 € | Information about document Download |
| 390 | European Union's sanctions document Information about document (LV) | 24.10.2022 | Sanctions | 1.02 € | Information about document Download |
| 391 | European Union's sanctions document Information about document (EN) | 24.10.2022 | Sanctions | 1.02 € | Information about document Download |
| 392 | European Union's sanctions document Information about document (LV) | 20.10.2022 | Sanctions | 1.36 € | Information about document Download |
| 393 | European Union's sanctions document Information about document (EN) | 20.10.2022 | Sanctions | 1.36 € | Information about document Download |
| 394 | European Union's sanctions document Information about document (LV) | 19.10.2022 | Sanctions | 0.34 € | Information about document Download |
| 395 | European Union's sanctions document Information about document (EN) | 19.10.2022 | Sanctions | 0.34 € | Information about document Download |
| 396 | European Union's sanctions document Information about document (LV) | 17.10.2022 | Sanctions | 2.72 € | Information about document Download |
| 397 | European Union's sanctions document Information about document (EN) | 17.10.2022 | Sanctions | 2.72 € | Information about document Download |
| 398 | European Union's sanctions document Information about document (LV) | 14.10.2022 | Sanctions | 0.68 € | Information about document Download |
| 399 | European Union's sanctions document Information about document (EN) | 14.10.2022 | Sanctions | 0.68 € | Information about document Download |
| 400 | European Union's sanctions document Information about document (LV) | 14.10.2022 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 381-400 of 38,418 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 381 | GMCG LTD. | Zenas Kanther 2B, Alta Building. Ag. Triada 3035, Limassol, Cyprus Iris House, Floor 3, 3106, Limassol, Cyprus | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 382 | Thamoud Mohammed MUHSIN AL-AZZAWI Thamoud Mohammed MUHSIN AL-AZZAQI Thamoud MUHSIN | Baghdad, Iraq Dubai, United Arab Emirates | Individual | SDN | IRAN-EO13902 | 31.07.2025 |
| 383 | Hector VARELA DE LEON | Panama | Individual | SDN | IRAN-EO13902 | 31.07.2025 |
| 384 | INTERNATIONAL SHIPPING BUREAU L.L.C INTERNATIONAL SHIPPING BUREAU LLC | Office M 7&9, Mezzanine Floor, Wast Al Mamzar Bldg, Al Mamzar St, Dubai, United Arab Emirates Plot No. 134-822, Dubai, United Arab Emirates P.O. Box 14751, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 385 | VANI NEREIDES | - | Vessel | SDN | IRAN-EO13902 | 31.07.2025 |
| 386 | GMCG HOLDING CORP | 50th Street, Global Plaza Bldg., 20th Floor, Office E, Panama City, Panama | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 387 | MILAVOUS GROUP LTD MILAVOUS GROUP LIMITED MALVYN GROUP HOLDING LTD | Address: Unit L37-00, Level 37, ICD Brookfield Place, Dubai International Finance Center, Dubai, United Arab Emirates Unit L38-04, Level 38, ICD Brookfield Place, Dubai International Finance Center, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 388 | GREEN ENERGY CHEMICALS ENERJI KIMYASALLARI SANAYI TICARET ANONIM SIRKETI GREEN ENERGY CHEMICALS | KOZAN Industrial Area, Guneri Mahallesi OSB 8 Sokak No: 7 Kozan, Adana, Turkey SEBA Boulevard D Blok Ayazaga Mah. Mimar Sinan Sokak No: 21 Sariyer, Istanbul, Turkey | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 389 | MILAVOUS COMMODITIES HOLDING LIMITED | Unit L38-04, Level 38, ICD Brookfield Place, Dubai International Finance Center, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 390 | MILAVOUS HOLDING LIMITED | Unit L38-04, Level 38, ICD Brookfield Place, Dubai International Finance Center, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 391 | NOVA LINES INC. | Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall Islands | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 392 | ELKE FABINO GAS | - | Vessel | SDN | IRAN-EO13902 | 31.07.2025 |
| 393 | REEL SHIPPING L.L.C | Office 803, Burj Al Salam Office Tower, Trade Centre First Sheikh Zayed Road, Dubai, United Arab Emirates Al Khabeesi, Deira, Dubai, United Arab Emirates PO Box 197658, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 394 | OCEAN LEONID INVESTMENTS LTD | Office 301, Tower 1 Al Fattan Currency House, Dubai International Financial Centre, Dubai, United Arab Emirates Unit 04 Level 3, Building 1 Currency House, Dubai International Financial Centre, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 395 | NEST WISE PETROLEUM L.L.C | Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 396 | DHANU | - | Vessel | SDN | IRAN-EO13902 | 31.07.2025 |
| 397 | AEOLUS | - | Vessel | SDN | IRAN-EO13902 | 31.07.2025 |
| 398 | OCEAN LEONID INVESTMENTS AG | Baarerstrasse 43, Zug, 6300, Switzerland | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 399 | CERUS | - | Vessel | SDN | IRAN-EO13902 | 31.07.2025 |
| 400 | ACE | - | Vessel | SDN | IRAN-EO13902 | 31.07.2025 |