Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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.
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Documents
Showing 521-540 of 1,648 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 521 | European Union's sanctions document Information about document (EN) | 19.04.2021 | Sanctions | 1.02 € | Information about document Download |
| 522 | European Union's sanctions document Information about document (LV) | 19.04.2021 | Sanctions | 3.74 € | Information about document Download |
| 523 | European Union's sanctions document Information about document (LV) | 15.04.2021 | Sanctions | 1.02 € | Information about document Download |
| 524 | European Union's sanctions document Information about document (EN) | 15.04.2021 | Sanctions | 1.02 € | Information about document Download |
| 525 | European Union's sanctions document Information about document (LV) | 13.04.2021 | Sanctions | 3.40 € | Information about document Download |
| 526 | European Union's sanctions document Information about document (EN) | 13.04.2021 | Sanctions | 3.40 € | Information about document Download |
| 527 | European Union's sanctions document Information about document (LV) | 13.04.2021 | Sanctions | 0.68 € | Information about document Download |
| 528 | European Union's sanctions document Information about document (EN) | 13.04.2021 | Sanctions | 0.68 € | Information about document Download |
| 529 | European Union's sanctions document Information about document (LV) | 12.04.2021 | Sanctions | 2.04 € | Information about document Download |
| 530 | European Union's sanctions document Information about document (EN) | 12.04.2021 | Sanctions | 2.04 € | Information about document Download |
| 531 | European Union's sanctions document Information about document (LV) | 06.04.2021 | Sanctions | 0.68 € | Information about document Download |
| 532 | European Union's sanctions document Information about document (EN) | 06.04.2021 | Sanctions | 0.68 € | Information about document Download |
| 533 | European Union's sanctions document Information about document (LV) | 30.03.2021 | Sanctions | 1.02 € | Information about document Download |
| 534 | European Union's sanctions document Information about document (EN) | 30.03.2021 | Sanctions | 1.02 € | Information about document Download |
| 535 | European Union's sanctions document Information about document (LV) | 22.03.2021 | Sanctions | 3.40 € | Information about document Download |
| 536 | European Union's sanctions document Information about document (EN) | 22.03.2021 | Sanctions | 3.40 € | Information about document Download |
| 537 | European Union's sanctions document Information about document (LV) | 22.03.2021 | Sanctions | 4.08 € | Information about document Download |
| 538 | European Union's sanctions document Information about document (EN) | 22.03.2021 | Sanctions | 4.08 € | Information about document Download |
| 539 | European Union's sanctions document Information about document (EN) | 15.03.2021 | Sanctions | 3.40 € | Information about document Download |
| 540 | European Union's sanctions document Information about document (LV) | 15.03.2021 | Sanctions | 3.40 € | Information about document Download |
Subjects
Showing 521-540 of 36,692 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 521 | Autonomna nekomercijalna organizacija ‚Directorate of the Exhibition of Achievements ‚Russia’’ (‚Uprava za izložbu o postignućima ‚Rusija’’ Αυτόνομη μη εμπορική οργάνωση “Directorate of the Exhibition of Achievements ‘Russia’” Autonomous Non-commercial Organization “Directorate of the Exhibition of Achievements “Russia”’ Автономная Некоммерческая Организация “Дирекция Выставки Достижений ‘Россия’” »Az Elért Eredmények Bemutatásáért Felelős ’Oroszország’ Igazgatóság« autonóm nem kereskedelmi szervezet Organização Autónoma não Comercial “Direção da Exposição de Realizações “Rússia” centro nacional “Rússia” Samodzielna organizacja niekomercyjna „Dyrekcja ds. Eksponowania Osiągnięć »Rosja«” Direcția pentru expunerea realizărilor „Rusia” Organizația necomercială autonomă «Directorate of the Exhibition of Achievements „Russia”» Национальньш центр “Россия” АНО “ДВД ‘Россия’” National Center “Russia” | Krasnopresnenskaya embankment 14, Moscow, RUSSIAN FEDERATION | Entity | EU | UKR | 25.02.2025 |
| 522 | Вадим Валерьевич СТАРЦЕВ Vadim Valerievich STARTSEV | Individual | EU | UKR | 25.02.2025 | |
| 523 | Валерий Владимирович ШАДРИН Valery Vladimirovich SHADRIN | - | Individual | EU | UKR | 25.02.2025 |
| 524 | FLUX MARITIME LLP | Office 901, 9th Floor, One Platinum Belapur Navi, Sector 15, CBD Belapur, Navi Mumbai, 400614, Maharashtra, India | Entity | SDN | IRAN-EO13902 | 24.02.2025 |
| 525 | NYCITY SHIPMANAGEMENT CO LTD | Room 502, 1, Yangkou Lu, Shinan Qu, Qingdao, Shandong, China Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands | Entity | SDN | IRAN-EO13902 | 24.02.2025 |
| 526 | BSM MARINE LIMITED LIABILITY PARTNERSHIP BSM MARINE LLP | Office 20, Ground Floor Augusta Point, DLF Golf Course Road Sector 53, Gurugram, Haryana, India Galaxy CGHS, House No. F/14 Plot No. 3, Sec. 43, DLF QE, Gurgaon, 122002, Haryana, India | Entity | SDN | IRAN-EO13846 | 24.02.2025 |
| 527 | YATEEKA | - | Vessel | SDN | IRAN-EO13846 | 24.02.2025 |
| 528 | URGANE I | - | Vessel | SDN | IRAN-EO13902 | 24.02.2025 |
| 529 | COSMOS LINES INC | 1/49 East Street Vadakkumangudi, Thanjavur, 614303, India Marshall Islands | Entity | SDN | IRAN-EO13846 | 24.02.2025 |
| 530 | AUSTINSHIP MANAGEMENT PRIVATE LIMITED AUSTINSHIP MANAGEMENT PVT LTD | Shop 048FF, Builders Scheme, Omaxe Arcade, 94, Ansal Golf Link-1, Noida, Dist Gautam Budh Nagar, 201308, Uttar Pradesh, India 706, Meghdoot, 94, Nehru Place, South Delhi, 110119, India | Entity | SDN | IRAN-EO13846 | 24.02.2025 |
| 531 | AMAK | - | Vessel | SDN | IRAN-EO13846 | 24.02.2025 |
| 532 | MENG XIN | - | Vessel | SDN | IRAN-EO13846 | 24.02.2025 |
| 533 | PHOENIX I | - | Vessel | SDN | IRAN-EO13846 | 24.02.2025 |
| 534 | KANGAN PETRO REFINING COMPANY KANGAN PETRO REFINING KANGAN PETRO REFINING PRIVATE JOINT STOCK COMPANY PETRO PALAYESH KANGAN PISHKESVATAN-E MOJARAB-E PARSI COMMERCIAL SERVICES | Nezami Ganjavi Neighborhood, Abbaspoor Street, Shahin Street, Number 1, 5th Floor, Unit 10, Tehran, Iran | Entity | SDN | IRAN-EO13846 | 24.02.2025 |
| 535 | OCTANE ENERGY GROUP FZCO | Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 24.02.2025 |
| 536 | ALKONOST MARITIME DMCC | Unit 5452, Level 54, Almas Tower, Jumeirah Lakes Towers, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 24.02.2025 |
| 537 | CASINOVA YING GE | - | Vessel | SDN | IRAN-EO13902 | 24.02.2025 |
| 538 | LE MONDE MARINE SERVICES LIMITED | 80 Broad Street, Monrovia, Liberia | Entity | SDN | IRAN-EO13902 | 24.02.2025 |
| 539 | PETRONIX ENERGY TRADING LIMITED | Unit 706, 7/F South Seas Centre Tower 2 75 Mody Road, Kowloon, Hong Kong, China | Entity | SDN | IRAN-EO13902 | 24.02.2025 |
| 540 | IRANIAN OIL TERMINALS COMPANY IRAN OIL TERMINALS COMPANY | Hafez Corner, National Iranian Oil Company Headquarters, Taleghani Street, Tehran, 1514846116, Iran No. 11, Pasdaran St., Hojjat Souri St., Tehran, Iran Shomal Oil Terminal, Neka, Mazandaran, Iran Mahshahr Oil Terminal, Bandar-e Mahshahr, Khuzestan, Iran Kharg Oil Terminal Kharg Island, Bushehr, Iran South Pars Condensate Oil Terminal, Asaluyeh, Bushehr, Iran Jask Oil Terminal, Jask, Hormozgan, Iran | Entity | SDN | IRAN-EO13902 | 24.02.2025 |