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 421-440 of 1,698 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 421 | European Union's sanctions document Information about document (LV) | 21.07.2022 | Sanctions | 6.80 € | Information about document Download |
| 422 | European Union's sanctions document Information about document (EN) | 21.07.2022 | Sanctions | 1.02 € | Information about document Download |
| 423 | European Union's sanctions document Information about document (LV) | 21.07.2022 | Sanctions | 1.02 € | Information about document Download |
| 424 | European Union's sanctions document Information about document (EN) | 21.07.2022 | Sanctions | 1.02 € | Information about document Download |
| 425 | European Union's sanctions document Information about document (LV) | 21.07.2022 | Sanctions | 1.02 € | Information about document Download |
| 426 | European Union's sanctions document Information about document (LV) | 19.07.2022 | Sanctions | 1.36 € | Information about document Download |
| 427 | European Union's sanctions document Information about document (EN) | 19.07.2022 | Sanctions | 1.36 € | Information about document Download |
| 428 | European Union's sanctions document Information about document (EN) | 28.06.2022 | Sanctions | 1.70 € | Information about document Download |
| 429 | European Union's sanctions document Information about document (LV) | 28.06.2022 | Sanctions | 1.70 € | Information about document Download |
| 430 | European Union's sanctions document Information about document (LV) | 20.06.2022 | Sanctions | 1.02 € | Information about document Download |
| 431 | European Union's sanctions document Information about document (EN) | 20.06.2022 | Sanctions | 1.02 € | Information about document Download |
| 432 | European Union's sanctions document Information about document (LV) | 03.06.2022 | Sanctions | 6.80 € | Information about document Download |
| 433 | European Union's sanctions document Information about document (EN) | 03.06.2022 | Sanctions | 6.80 € | Information about document Download |
| 434 | European Union's sanctions document Information about document (LV) | 03.06.2022 | Sanctions | 3.40 € | Information about document Download |
| 435 | European Union's sanctions document Information about document (EN) | 03.06.2022 | Sanctions | 3.40 € | Information about document Download |
| 436 | European Union's sanctions document Information about document (EN) | 03.06.2022 | Sanctions | 1.02 € | Information about document Download |
| 437 | European Union's sanctions document Information about document (LV) | 03.06.2022 | Sanctions | 1.02 € | Information about document Download |
| 438 | European Union's sanctions document Information about document (LV) | 31.05.2022 | Sanctions | 4.42 € | Information about document Download |
| 439 | European Union's sanctions document Information about document (EN) | 31.05.2022 | Sanctions | 4.42 € | Information about document Download |
| 440 | European Union's sanctions document Information about document (LV) | 30.05.2022 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 421-440 of 38,418 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 421 | YODAN HERA 1 | - | Vessel | SDN | IRAN-EO13902 | 31.07.2025 |
| 422 | CRIOS SHIPPING L.L.C | Office 1104, Maze Tower, Sheikh Zayed Road, Dubai, United Arab Emirates Bur Dubai Trade Centre 1, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 423 | OKA SHIPPING INC. | Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall Islands | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 424 | DRACO BUREN SHIPPING PTE. LTD. | 1 Maritime Square, #09-59, Harbourfront Centre, Singapore, 099253, Singapore 19-08 Prudential Tower, 30, Cecil Street, Singapore, 049712, Singapore | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 425 | THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C | Office 105, Madinat Zayed Tower, Muroor Road, Abu Dhabi, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 426 | WANTA SHIPPING L.L.C-FZ | Room 2001, Conrad Tower, Trade Center 1, Sheikh Zayed Road, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 427 | ALGAE SHIP CHARTER - FZCO | Dubai Digital Park, Building A1, Dubai Silicon Oasis, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 428 | Yves Leon Agnes DEMASURE Yves DEMASURE | Dubai, United Arab Emirates | Individual | SDN | IRAN-EO13902 | 31.07.2025 |
| 429 | MARVISE SMC DMCC MAIRIN SHIPPING AND MANAGEMENT CONSULTANCY DMCC | Unit No O5-PF-CWC45, Level No 1, Detached Retail O5, Parcel JLT-PH2-RET-O 5, Jumeirah Lakes Towers, Dubai Multi Commodities Centre, New Dubai, Dubai, United Arab Emirates Unit No: 4005, Platinum Tower, Cluster I, Jumeirah Lakes Towers, Dubai Multi Commodities Centre, New Dubai, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 430 | ETHERA | - | Vessel | SDN | IRAN-EO13902 | 31.07.2025 |
| 431 | Elyas Jafer TAMBE Elyas TAMBE | Chiplun, India Dubai, United Arab Emirates | Individual | SDN | IRAN-EO13902 | 31.07.2025 |
| 432 | COBER FZCO DMCC | Unit No: 1602 SABA 1 Plot No: JLY-PH1-E3A Jumeirah Lakes Towers, Dubai, United Arab Emirates Unit No: 804B Mazaya Business Avenue AA1 Plot No: JLTE-PH2- AA1, Jumeirah Lakes Towers, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 433 | MISHELL | - | Vessel | SDN | IRAN-EO13902 | 31.07.2025 |
| 434 | MYRA | - | Vessel | SDN | IRAN-EO13902 | 31.07.2025 |
| 435 | BIGLI | - | Vessel | SDN | IRAN-EO13902 | 31.07.2025 |
| 436 | BERTIE | - | Vessel | SDN | IRAN-EO13902 | 31.07.2025 |
| 437 | ANTARES I | - | Vessel | SDN | IRAN-EO13902 | 31.07.2025 |
| 438 | SILVER TETRA MARINE CO. | Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall Islands | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 439 | RAVI LINES INC | Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall Islands | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 440 | KANTI LINES INC. | Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall Islands | Entity | SDN | IRAN-EO13902 | 31.07.2025 |