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 461-480 of 1,698 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 461 | European Union's sanctions document Information about document (EN) | 14.03.2022 | Sanctions | 1.02 € | Information about document Download |
| 462 | European Union's sanctions document Information about document (EN) | 14.03.2022 | Sanctions | 1.02 € | Information about document Download |
| 463 | European Union's sanctions document Information about document (LV) | 14.03.2022 | Sanctions | 1.02 € | Information about document Download |
| 464 | UK documents Information about document (EN) | 11.03.2022 | Sanctions | 6.80 € | Information about document Download |
| 465 | European Union's sanctions document Information about document (LV) | 11.03.2022 | Sanctions | 5.44 € | Information about document Download |
| 466 | European Union's sanctions document Information about document (EN) | 11.03.2022 | Sanctions | 5.44 € | Information about document Download |
| 467 | European Union's sanctions document Information about document (EN) | 09.03.2022 | Sanctions | 0.68 € | Information about document Download |
| 468 | European Union's sanctions document Information about document (LV) | 09.03.2022 | Sanctions | 0.68 € | Information about document Download |
| 469 | European Union's sanctions document Information about document (EN) | 09.03.2022 | Sanctions | 1.70 € | Information about document Download |
| 470 | European Union's sanctions document Information about document (LV) | 09.03.2022 | Sanctions | 1.70 € | Information about document Download |
| 471 | European Union's sanctions document Information about document (EN) | 09.03.2022 | Sanctions | 6.80 € | Information about document Download |
| 472 | European Union's sanctions document Information about document (LV) | 09.03.2022 | Sanctions | 6.80 € | Information about document Download |
| 473 | European Union's sanctions document Information about document (EN) | 09.03.2022 | Sanctions | 1.36 € | Information about document Download |
| 474 | European Union's sanctions document Information about document (LV) | 09.03.2022 | Sanctions | 1.36 € | Information about document Download |
| 475 | European Union's sanctions document Information about document (EN) | 09.03.2022 | Sanctions | 6.80 € | Information about document Download |
| 476 | European Union's sanctions document Information about document (LV) | 09.03.2022 | Sanctions | 6.80 € | Information about document Download |
| 477 | European Union's sanctions document Information about document (LV) | 02.03.2022 | Sanctions | 4.42 € | Information about document Download |
| 478 | European Union's sanctions document Information about document (EN) | 02.03.2022 | Sanctions | 4.42 € | Information about document Download |
| 479 | European Union's sanctions document Information about document (LV) | 28.02.2022 | Sanctions | 6.12 € | Information about document Download |
| 480 | European Union's sanctions document Information about document (EN) | 28.02.2022 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 461-480 of 38,418 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 461 | SOFIA | - | Vessel | SDN | IRAN-EO13846 | 31.07.2025 |
| 462 | COURAGE 7 | - | Vessel | SDN | IRAN-EO13846 | 31.07.2025 |
| 463 | ARZO ALTEJARA FOR GOODS WHOLESALERS CO. L.L.C | Office No. 43-44 Bur Dubai Municipality Al Fahidi, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 31.07.2025 |
| 464 | ENSA SHIP MANAGEMENT PRIVATE LIMITED ENSA SHIP MANAGEMENT PVT LTD | HD - 441, 4th Floor, Wework Spectrum Tower, Malad, Malad West, Mumbai, 400064, Maharashtra, India | Entity | SDN | IRAN-EO13846 | 31.07.2025 |
| 465 | TIFANI | - | Vessel | SDN | IRAN-EO13846 | 31.07.2025 |
| 466 | AVANI LINES INC | Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall Islands | Entity | SDN | IRAN-EO13846 | 31.07.2025 |
| 467 | PEACE WORTH SHIPPING CO., LIMITED | Unit D, 16th Floor, One Capital Place, 18, Luard Road, Wan Chai, Hong Kong, China | Entity | SDN | IRAN-EO13846 | 31.07.2025 |
| 468 | TONDA SOURCE | - | Vessel | SDN | IRAN-EO13846 | 31.07.2025 |
| 469 | FIVA PLASTIK ANONIM SIRKETI | Ali Enderer Is Merkezi D:104, No:1 Muratpasa Mahallesi Buyuk Coskun Sokak, Bayrampasa, 34040, Istanbul, Turkey | Entity | SDN | IRAN-EO13846 | 31.07.2025 |
| 470 | TRIOLIN TRADE FZCO KOIL TRADE FZCO | Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 31.07.2025 |
| 471 | TANAIS WAY GENERAL TRADING L.L.C TANAIS TRADING L.L.C | Office No. MF: 19, Hor Al Anz East, Deira, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 31.07.2025 |
| 472 | KANCHAN POLYMERS | Room No. 204, Sowcarpet, 2nd Floor, No. 69, Wall Tax Road, Chennai, 600079, Tamil Nadu, India | Entity | SDN | IRAN-EO13846 | 31.07.2025 |
| 473 | ALCHEMICAL SOLUTIONS PRIVATE LIMITED CHEMFORM TRADING PRIVATE LIMITED | Unit No.1406, 14th Floor, C Wing, One Bkc, Plot No. C66, G Block, Bandra Kurla Complex, Bandra East, Mumbai, 400051, Maharashtra, India | Entity | SDN | IRAN-EO13846 | 31.07.2025 |
| 474 | ELM KIMYA ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI | Efe Tower Sitesi B Blok No:11B-6 Odunluk Mahallesi Liman Caddesi Nilufer, Bursa, 16110, Turkey | Entity | SDN | IRAN-EO13846 | 31.07.2025 |
| 475 | LAVINYA PLAST KIMYEVI MADDELER VE PETROL URUNLERI NAKLIYE SANAYI IC VE DIS TICARET ANONIM SIRKETI | Nidapark K.Sehir D Blok, No:47Dj Kayabasi Mahallesi Kayasehir Bulvari, Basaksehir, Istanbul, Turkey | Entity | SDN | IRAN-EO13846 | 31.07.2025 |
| 476 | FARADANESH TECHNICAL INSPECTION SERVICES COMPANY FARADANESH INSPECTION SERVICES | Unit 201, 202, 2nd Floor, No. 269 Ostad Nejatollahi St. Karim Khan Ave, Tehran, 1598843391, Iran | Entity | SDN | IRAN-EO13846 | 31.07.2025 |
| 477 | RAMNIKLAL S GOSALIA AND COMPANY | 608, National House, B J Marg Jacob Circle Mahalaxmi, Mumbai, 400011, Maharashtra, India | Entity | SDN | IRAN-EO13846 | 31.07.2025 |
| 478 | JUPITER DYE CHEM PRIVATE LIMITED | Office No. 92A/93A, Mittal Court, Nariman Point, Mumbai, 400021, Maharashtra, India | Entity | SDN | IRAN-EO13846 | 31.07.2025 |
| 479 | GLOBAL INDUSTRIAL CHEMICALS LIMITED | 18th Flr, 1803, Lodha Codename No 1 One Lodha Place Senapati Bapat Marg Upper Worli, Mumbai, 400013, Maharashtra, India | Entity | SDN | IRAN-EO13846 | 31.07.2025 |
| 480 | BAB AL BARSHA TRADING L.L.C | Office No. OF707-0185 Port Said, Deira, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 31.07.2025 |