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 401-420 of 1,698 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 401 | European Union's sanctions document Information about document (EN) | 14.10.2022 | Sanctions | 0.68 € | Information about document Download |
| 402 | European Union's sanctions document Information about document (LV) | 06.10.2022 | Sanctions | 6.46 € | Information about document Download |
| 403 | European Union's sanctions document Information about document (EN) | 06.10.2022 | Sanctions | 6.46 € | Information about document Download |
| 404 | European Union's sanctions document Information about document (EN) | 06.10.2022 | Sanctions | 1.70 € | Information about document Download |
| 405 | European Union's sanctions document Information about document (LV) | 06.10.2022 | Sanctions | 1.70 € | Information about document Download |
| 406 | European Union's sanctions document Information about document (EN) | 15.09.2022 | Sanctions | 6.80 € | Information about document Download |
| 407 | European Union's sanctions document Information about document (LV) | 15.09.2022 | Sanctions | 6.80 € | Information about document Download |
| 408 | European Union's sanctions document Information about document (EN) | 12.09.2022 | Sanctions | 0.68 € | Information about document Download |
| 409 | European Union's sanctions document Information about document (LV) | 12.09.2022 | Sanctions | 0.68 € | Information about document Download |
| 410 | European Union's sanctions document Information about document (LV) | 12.09.2022 | Sanctions | 4.42 € | Information about document Download |
| 411 | European Union's sanctions document Information about document (EN) | 12.09.2022 | Sanctions | 4.42 € | Information about document Download |
| 412 | European Union's sanctions document Information about document (EN) | 01.09.2022 | Sanctions | 1.02 € | Information about document Download |
| 413 | European Union's sanctions document Information about document (LV) | 01.09.2022 | Sanctions | 1.02 € | Information about document Download |
| 414 | European Union's sanctions document Information about document (LV) | 04.08.2022 | Sanctions | 1.02 € | Information about document Download |
| 415 | European Union's sanctions document Information about document (EN) | 04.08.2022 | Sanctions | 1.02 € | Information about document Download |
| 416 | European Union's sanctions document Information about document (EN) | 01.08.2022 | Sanctions | 6.12 € | Information about document Download |
| 417 | European Union's sanctions document Information about document (LV) | 01.08.2022 | Sanctions | 6.12 € | Information about document Download |
| 418 | European Union's sanctions document Information about document (LV) | 27.07.2022 | Sanctions | 1.02 € | Information about document Download |
| 419 | European Union's sanctions document Information about document (EN) | 27.07.2022 | Sanctions | 1.02 € | Information about document Download |
| 420 | European Union's sanctions document Information about document (EN) | 21.07.2022 | Sanctions | 6.80 € | Information about document Download |
Subjects
Showing 401-420 of 38,418 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 401 | OCEAN LEONID INVESTMENTS SINGAPORE PTE. LTD. | Prudential Tower, 30 Cecil Street #19-08, Singapore, 049712, Singapore | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 402 | ROB | - | Vessel | SDN | IRAN-EO13902 | 31.07.2025 |
| 403 | OENERGY COMMODITIES DMCC | Unit No: AU-06-H Gold Tower (AU) Plot No: JLT-PH1-l3A, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 404 | GAUJA | - | Vessel | SDN | IRAN-EO13902 | 31.07.2025 |
| 405 | NEST WISE TRADING S.R.L. | Cladirea Administrativa Schenker, Incita Port Constanta, Constanta, Romania | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 406 | NEST WISE TRADING PTE. LTD. | Prudential Tower, 30 Cecil Street #19-08, Singapore, 049712, Singapore | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 407 | TB ANPING | - | Vessel | SDN | IRAN-EO13902 | 31.07.2025 |
| 408 | ARMADA GLOBAL SHIPPING DMCC | Unit No: 2702 JBCl Plot No: JLT-PH1-G2A, Jumeirah Lakes Towers, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 409 | KOBAN SHIPPING L.L.C | Office 1108, Conrad Office Tower, Sheikh Zayed Road, Dubai, United Arab Emirates Al Khabeesi, Deira, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 410 | FRACTAL MARINE DMCC | Unit No: 157 DMCC Business Centre Level No 5, Jewellery & Gemplex 2, Dubai, United Arab Emirates Office 1505, Exchange Tower, Business Bay, Bur Dubai, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 411 | PROGWIN SHIPPING SA FRACTAL SHIPPING SA | Rue de la Rotisserie 11, Geneva, 1204, Switzerland | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 412 | MEUSE SHIPPING INC. | Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall Islands | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 413 | BACKSTREET PALM CORP | Seychelles | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 414 | Mathieu Alain Michel PHILIPPE | Aberdeen, United Kingdom Switzerland | Individual | SDN | IRAN-EO13902 | 31.07.2025 |
| 415 | BPT SHIPPING CO L.L.C | Al Hamriyah, Deira, Dubai, United Arab Emirates Abu Hail Building, 13, Abu Hail Road, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 416 | MAHADEV MARITIME INC | 80 Broad Street, Monrovia, Liberia | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 417 | KYLO SHIPPING INC. | Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall Islands | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 418 | WESTANKER LIMITED | Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall Islands | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 419 | IRIS | - | Vessel | SDN | IRAN-EO13902 | 31.07.2025 |
| 420 | WESTANKER DENIZCILIK VE TICARET LIMITED SIRKETI | Esentepe Mah. Buyukdere Cad. Loft Residence No: 201 Ic Kapi No: 40, Sisli, Istanbul, Turkey | Entity | SDN | IRAN-EO13902 | 31.07.2025 |