Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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 41-60 of 1,672 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 41 | European Union's sanctions document Information about document (EN) | 24.02.2025 | Sanctions | 0.34 € | Information about document Download |
| 42 | European Union's sanctions document Information about document (LV) | 24.02.2025 | Sanctions | 0.34 € | Information about document Download |
| 43 | European Union's sanctions document Information about document (EN) | 19.02.2025 | Sanctions | 0.34 € | Information about document Download |
| 44 | European Union's sanctions document Information about document (LV) | 19.02.2025 | Sanctions | 0.34 € | Information about document Download |
| 45 | European Union's sanctions document Information about document (EN) | 31.01.2025 | Sanctions | 0.34 € | Information about document Download |
| 46 | European Union's sanctions document Information about document (LV) | 31.01.2025 | Sanctions | 0.34 € | Information about document Download |
| 47 | European Union's sanctions document Information about document (EN) | 27.01.2025 | Sanctions | 0.34 € | Information about document Download |
| 48 | European Union's sanctions document Information about document (LV) | 27.01.2025 | Sanctions | 0.34 € | Information about document Download |
| 49 | European Union's sanctions document Information about document (LV) | 10.01.2025 | Sanctions | 0.34 € | Information about document Download |
| 50 | European Union's sanctions document Information about document (EN) | 10.01.2025 | Sanctions | 0.34 € | Information about document Download |
| 51 | European Union's sanctions document Information about document (LV) | 10.01.2025 | Sanctions | 0.34 € | Information about document Download |
| 52 | European Union's sanctions document Information about document (EN) | 10.01.2025 | Sanctions | 0.34 € | Information about document Download |
| 53 | European Union's sanctions document Information about document (EN) | 16.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 54 | European Union's sanctions document Information about document (LV) | 16.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 55 | European Union's sanctions document Information about document (EN) | 16.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 56 | European Union's sanctions document Information about document (LV) | 16.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 57 | European Union's sanctions document Information about document (EN) | 16.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 58 | European Union's sanctions document Information about document (LV) | 16.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 59 | European Union's sanctions document Information about document (EN) | 16.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 60 | European Union's sanctions document Information about document (LV) | 16.12.2024 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 41-60 of 37,606 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 41 | BREEZE MARINE ASSET MANAGEMENT INC | 24th Floor, Churchill Tower, Business Bay, Dubai, United Arab Emirates Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands | Entity | SDN | IRAN-EO13846 | 03.07.2025 |
| 42 | KAVEH METHANOL COMPANY KAVEH PETROCHEMICAL CO. | Kaveh Building #4 Oshan Blvd. Sayad Shirazi Highway, Tehran, Iran KM5 Dayyer to Bushehr Coasta Road, Bandar Dayyer, Bushehr, Iran | Entity | SDN | IRAN-EO13846 | 03.07.2025 |
| 43 | ARIA SINA CONTROL INTERNATIONAL TECHNICAL INSPECTION CO. ASCO INTERNATIONAL | 2nd floor, No. 6, Gord West, Bidar, Fershteh St., Tehran, Iran | Entity | SDN | IRAN-EO13846 | 03.07.2025 |
| 44 | ASIAN SEA ANGEL SHIPPING CO ASIAN SEA ANGEL SHIPPING AGENCY ASIAN SEA ANGEL ANGEL SHIPPING | No. 16 Molla Sadra St, District 3, Tehran, Tehran Province, Iran No. 31, Molla Sadra Street, Tehran, 1991916833, Tehran Province, Iran | Entity | SDN | IRAN-EO13846 | 03.07.2025 |
| 45 | Nehme Ahmad JAMIL Neameh Ahmad JAMIL Nehmeh Ahmad JAMIL Ni'mah Ahmad JAMIL Nima Ahmad JAMIL Nima Ahmed JAMIL Nuama JAMIL | Aayet ech Chaab, Nabatiye, Bent Jbayl, Lebanon Hay al-Madi, Baabda, Lebanon | Individual | SDN | SDGT | 03.07.2025 |
| 46 | Issa Hussein KASSIR 'Isa Husayn QASIR Isa KSIR Issa Hussein KASSEER | El Kouayt, Lebanon Deir Qanoun en Nahr, Tyre, South Governorate, Lebanon | Individual | SDN | SDGT | 03.07.2025 |
| 47 | Samer Hasan FAWAZ Samer FUAZ | Beirut, Lebanon | Individual | SDN | SDGT | 03.07.2025 |
| 48 | Imad Mohamad BEZZ 'Imad Muhammad BAYZ Imad BEIZ Imad BIZ | Mashghara al-Tahta, Beqaa, Lebanon | Individual | SDN | SDGT | 03.07.2025 |
| 49 | Ali Mohamad KARNIB Ali KARNEEB Ali Mohammed KARNIB | Lebanon Hadatha Bint Jbeil, Nabatieh, Lebanon | Individual | SDN | SDGT | 03.07.2025 |
| 50 | TASHILAT SARL TASHILAT AL TASHEELAT COMPANY LLC | Hadi Nasralla Street Bourj Barajneh, Baabda, Lebanon | Entity | SDN | SDGT | 03.07.2025 |
| 51 | Ali Ahmad KRISHT Ali Ahmad KRESHT Ali KRISHT | Kresht Building 1st Floor, Abbasieh, Lebanon Borj el-Chemali, Tyre, Lebanon | Individual | SDN | SDGT | 03.07.2025 |
| 52 | Mohammed Suleiman BADIR Mohamad Sleiman BDEIR Muhammad BEDAIR | Nmairiyeh, South Lebanon Al-Musaytbeh, Beirut, Lebanon | Individual | SDN | SDGT | 03.07.2025 |
| 53 | Arsenii Aleksandrovich PENZEV | Leninskiy str. 64, 1, A, 766, St. Petersburg, 198335, Russia | Individual | SDN | CYBER4 CAATSA - RUSSIA | 01.07.2025 |
| 54 | Yurii Meruzhanovich BOZOYAN | St. Petersburg, Russia | Individual | SDN | CYBER4 CAATSA - RUSSIA | 01.07.2025 |
| 55 | Igor Anatolyevich KNYAZEV | St. Petersburg, Russia | Individual | SDN | CYBER4 CAATSA - RUSSIA | 01.07.2025 |
| 56 | Vladimir Vyacheslavovich GAST | St. Petersburg, Russia | Individual | SDN | CYBER4 CAATSA - RUSSIA | 01.07.2025 |
| 57 | AEZA GROUP LLC | Ul. Zolnaya d. 15, str. 1, Pomeshch 1N, Office 603, St. Petersburg, 193318, Russia Kronversky pr-kt, 65 letter B, room 2n, office 1, room 5, St. Petersburg, 197198, Russia | Entity | SDN | CYBER4 CAATSA - RUSSIA | 01.07.2025 |
| 58 | AEZA INTERNATIONAL, LTD. | 347 Barking Road, London, E13 8EE, United Kingdom 311 Shoreham Street, Sheffield, S2 4FA, United Kingdom 71-75 Shelton Street Covent Garden, London, WC2H 9JQ, United Kingdom | Entity | SDN | CYBER4 | 01.07.2025 |
| 59 | AEZA LOGISTIC LLC | Ul. Zolnaya d. 15, str. 1, Pomeshch 1N, Office 603A, St. Petersburg, 193318, Russia | Entity | SDN | CYBER4 CAATSA - RUSSIA | 01.07.2025 |
| 60 | CLOUD SOLUTIONS LLC | zd. 3, k. 1 kab, N13, ul. Mirnaya, Samara, 443035, Russia | Entity | SDN | CYBER4 CAATSA - RUSSIA | 01.07.2025 |