Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.
Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.16 | Canada: 2025.09.22
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: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.16 | Canada: 2025.09.22
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 661-680 of 1,702 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 661 | European Union's sanctions document Information about document (LV) | 30.07.2020 | Sanctions | 2.04 € | Information about document Download |
| 662 | European Union's sanctions document Information about document (EN) | 30.07.2020 | Sanctions | 2.04 € | Information about document Download |
| 663 | European Union's sanctions document Information about document (EN) | 23.07.2020 | Sanctions | 0.68 € | Information about document Download |
| 664 | European Union's sanctions document Information about document (LV) | 23.07.2020 | Sanctions | 0.68 € | Information about document Download |
| 665 | European Union's sanctions document Information about document (LV) | 29.06.2020 | Sanctions | 1.70 € | Information about document Download |
| 666 | European Union's sanctions document Information about document (EN) | 29.06.2020 | Sanctions | 1.70 € | Information about document Download |
| 667 | European Union's sanctions document Information about document (LV) | 19.06.2020 | Sanctions | 1.36 € | Information about document Download |
| 668 | European Union's sanctions document Information about document (EN) | 19.06.2020 | Sanctions | 1.36 € | Information about document Download |
| 669 | European Union's sanctions document Information about document (EN) | 03.06.2020 | Sanctions | 0.68 € | Information about document Download |
| 670 | European Union's sanctions document Information about document (LV) | 03.06.2020 | Sanctions | 0.68 € | Information about document Download |
| 671 | European Union's sanctions document Information about document (LV) | 29.05.2020 | Sanctions | 1.02 € | Information about document Download |
| 672 | European Union's sanctions document Information about document (EN) | 29.05.2020 | Sanctions | 1.02 € | Information about document Download |
| 673 | European Union's sanctions document Information about document (EN) | 29.05.2020 | Sanctions | 6.80 € | Information about document Download |
| 674 | European Union's sanctions document Information about document (LV) | 29.05.2020 | Sanctions | 6.80 € | Information about document Download |
| 675 | European Union's sanctions document Information about document (LV) | 27.05.2020 | Sanctions | 0.68 € | Information about document Download |
| 676 | European Union's sanctions document Information about document (EN) | 27.05.2020 | Sanctions | 0.68 € | Information about document Download |
| 677 | European Union's sanctions document Information about document (LV) | 04.05.2020 | Sanctions | 1.02 € | Information about document Download |
| 678 | European Union's sanctions document Information about document (EN) | 04.05.2020 | Sanctions | 1.02 € | Information about document Download |
| 679 | European Union's sanctions document Information about document (EN) | 29.04.2020 | Sanctions | 0.68 € | Information about document Download |
| 680 | European Union's sanctions document Information about document (LV) | 29.04.2020 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 661-680 of 39,612 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 661 | MADESTAR | - | Vessel | SDN | IRAN-EO13902 | 09.10.2025 |
| 662 | JULIET TRADING LIMITED | Workshop 60, 3rd Floor, Block A, East Sun Industrial Centre, 16 Shing Yip Street Kowloon, Hong Kong, China | Entity | SDN | IRAN-EO13902 | 09.10.2025 |
| 663 | PIONEER 92 | - | Vessel | SDN | IRAN-EO13902 | 09.10.2025 |
| 664 | PURDUE STELLAR | - | Vessel | SDN | IRAN-EO13902 | 09.10.2025 |
| 665 | SEA OPERA | - | Vessel | SDN | IRAN-EO13902 | 09.10.2025 |
| 666 | TULIP | - | Vessel | SDN | IRAN-EO13902 | 09.10.2025 |
| 667 | S E A SHIP MANAGEMENT LLC | Office 1001/1002, 10th Floor Oxford Tower, Business Bay, Dubai, United Arab Emirates Bur Dubai, PO Box 454610, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 09.10.2025 |
| 668 | GAS MARTA | - | Vessel | SDN | IRAN-EO13902 | 09.10.2025 |
| 669 | ADA CAPTAIN NIKOLAS | - | Vessel | SDN | IRAN-EO13902 | 09.10.2025 |
| 670 | SEA HERMES | - | Vessel | SDN | IRAN-EO13902 | 09.10.2025 |
| 671 | GAS LEADER | - | Vessel | SDN | IRAN-EO13902 | 09.10.2025 |
| 672 | GAS VISION NEGH | - | Vessel | SDN | IRAN-EO13902 | 09.10.2025 |
| 673 | BLUE OCEAN MARINE COMPANY LIMITED | Suite B35, Room A, 29th Floor, United Centre 95, Queensway, Admiralty, Hong Kong, China | Entity | SDN | IRAN-EO13902 | 09.10.2025 |
| 674 | SKIATHOS MARITIME AND TRADING SA | Global Plaza Calle 50, Panama City, Panama | Entity | SDN | IRAN-EO13902 | 09.10.2025 |
| 675 | BERTHA SHIPPING INC. | Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands | Entity | SDN | IRAN-EO13902 | 09.10.2025 |
| 676 | EVIE LINES INC. | Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands | Entity | SDN | IRAN-EO13902 | 09.10.2025 |
| 677 | VEGA STAR SHIP MANAGEMENT PRIVATE LIMITED VEGA STAR SHIP MANAGEMENT PVT LTD VEGA STAR SHIP MANAGEMENT | 501, Morya Blue Moon Premises CHSL Oshiwara, Link Road, Andheri (West), Mumbai, 400053, Maharashtra, India | Entity | SDN | IRAN-EO13902 | 09.10.2025 |
| 678 | TITAN SEAWAYS LTD | 80 Broad Street, Monrovia, Liberia | Entity | SDN | IRAN-EO13902 | 09.10.2025 |
| 679 | PAMIR | - | Vessel | SDN | IRAN-EO13902 | 09.10.2025 |
| 680 | SULLANA INC | Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall Islands | Entity | SDN | IRAN-EO13902 | 09.10.2025 |