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 541-560 of 1,648 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 541 | European Union's sanctions document Information about document (EN) | 05.03.2021 | Sanctions | 0.68 € | Information about document Download |
| 542 | European Union's sanctions document Information about document (LV) | 05.03.2021 | Sanctions | 0.68 € | Information about document Download |
| 543 | European Union's sanctions document Information about document (EN) | 02.03.2021 | Sanctions | 1.70 € | Information about document Download |
| 544 | European Union's sanctions document Information about document (LV) | 02.03.2021 | Sanctions | 1.70 € | Information about document Download |
| 545 | European Union's sanctions document Information about document (EN) | 26.02.2021 | Sanctions | 6.80 € | Information about document Download |
| 546 | European Union's sanctions document Information about document (LV) | 26.02.2021 | Sanctions | 6.80 € | Information about document Download |
| 547 | European Union's sanctions document Information about document (LV) | 22.02.2021 | Sanctions | 2.72 € | Information about document Download |
| 548 | European Union's sanctions document Information about document (EN) | 22.02.2021 | Sanctions | 2.72 € | Information about document Download |
| 549 | European Union's sanctions document Information about document (LV) | 08.02.2021 | Sanctions | 1.36 € | Information about document Download |
| 550 | European Union's sanctions document Information about document (EN) | 08.02.2021 | Sanctions | 1.36 € | Information about document Download |
| 551 | European Union's sanctions document Information about document (LV) | 15.01.2021 | Sanctions | 0.68 € | Information about document Download |
| 552 | European Union's sanctions document Information about document (EN) | 15.01.2021 | Sanctions | 0.68 € | Information about document Download |
| 553 | European Union's sanctions document Information about document (LV) | 18.12.2020 | Sanctions | 0.68 € | Information about document Download |
| 554 | European Union's sanctions document Information about document (EN) | 18.12.2020 | Sanctions | 0.68 € | Information about document Download |
| 555 | European Union's sanctions document Information about document (LV) | 17.12.2020 | Sanctions | 4.42 € | Information about document Download |
| 556 | European Union's sanctions document Information about document (EN) | 17.12.2020 | Sanctions | 4.42 € | Information about document Download |
| 557 | European Union's sanctions document Information about document (EN) | 11.12.2020 | Sanctions | 2.38 € | Information about document Download |
| 558 | European Union's sanctions document Information about document (LV) | 11.12.2020 | Sanctions | 2.38 € | Information about document Download |
| 559 | European Union's sanctions document Information about document (EN) | 23.11.2020 | Sanctions | 0.68 € | Information about document Download |
| 560 | European Union's sanctions document Information about document (LV) | 23.11.2020 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 541-560 of 36,692 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 541 | PETROQUIMICO FZE | FDBC0145, Compass Building Al Shohada Road Al Hamra Industrial Zone-FZ, Ras Al Khaimah, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 24.02.2025 |
| 542 | Sayyed Ali MIRI | Bushehr, Iran Iran | Individual | SDN | IRAN-EO13902 | 24.02.2025 |
| 543 | Ali MOALEMI Ali MOALEMI SARAVI | Sari, Iran Iran | Individual | SDN | IRAN-EO13902 | 24.02.2025 |
| 544 | SUNNY LAND TRADING LTD | 2nd Floor, Allied building Annex, Francis Rachel Street, Victoria, Mahe Island, Seychelles | Entity | SDN | IRAN-EO13902 | 24.02.2025 |
| 545 | LYDIA II | - | Vessel | SDN | IRAN-EO13902 | 24.02.2025 |
| 546 | GREEN GARDEN TRADING LTD | 2nd Floor, Allied Building Annex, Francis Rachel Street, Victoria, Mahe Island, Seychelles | Entity | SDN | IRAN-EO13902 | 24.02.2025 |
| 547 | Gholamhossein GERAMI | Aghajari, Iran Iran | Individual | SDN | IRAN-EO13902 | 24.02.2025 |
| 548 | AYDEN | - | Vessel | SDN | IRAN-EO13902 | 24.02.2025 |
| 549 | ARTEMIS HEART LTD | 2nd Floor, Allied Building Annex, Francis Rachel Street, Victoria, Mahe Island, Seychelles | Entity | SDN | IRAN-EO13902 | 24.02.2025 |
| 550 | Hamid BOVARD Hamid BOORD | Shushtar, Iran Iran | Individual | SDN | IRAN-EO13902 | 24.02.2025 |
| 551 | FIONA | - | Vessel | SDN | IRAN-EO13902 | 24.02.2025 |
| 552 | Abbass ASADROUZ Abbas ASADRUZ Abbas ASDRUZ | Dehdasht, Kohgiluyeh County, Iran Iran | Individual | SDN | IRAN-EO13902 | 24.02.2025 |
| 553 | OCEANEND SHIPPING LTD | PO Box 1137, Victoria, Mahe Island, Seychelles | Entity | SDN | IRAN-EO13846 | 24.02.2025 |
| 554 | ASTERIX | - | Vessel | SDN | IRAN-EO13846 | 24.02.2025 |
| 555 | IMS LTD | Unit 0195, Jalan Merdeka, Labuan, Malaysia | Entity | SDN | IRAN-EO13846 | 24.02.2025 |
| 556 | VIOLET 1 | - | Vessel | SDN | IRAN-EO13846 | 24.02.2025 |
| 557 | CHAMTANG | - | Vessel | SDN | IRAN-EO13846 | 24.02.2025 |
| 558 | PETERPAUL | - | Vessel | SDN | IRAN-EO13846 | 24.02.2025 |
| 559 | VASILY VITALYEVICH ABRAMOV ВАСИЛИЙ ВИТАЛЬЕВИЧ АБРАМОВ | - | Individual | UK | Russia | 24.02.2025 |
| 560 | ACE ELECTRONIC HK CO., LIMITED ACE Electronic (HK) Co., Ltd | - | Entity | UK | Russia | 24.02.2025 |