Lists of sanctions
216.73.216.11
19.10.2025 19:18:04

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.

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
More
Showing 681-700 of 1,702 items.
Nr.Document type Document date Journal Price
     
681European Union's sanctions document
Information about document (LV)		24.04.2020Sanctions0.68 € Information about document Download
682European Union's sanctions document
Information about document (EN)		24.04.2020Sanctions0.68 € Information about document Download
683European Union's sanctions document
Information about document (EN)		08.04.2020Sanctions5.78 € Information about document Download
684European Union's sanctions document
Information about document (LV)		08.04.2020Sanctions5.78 € Information about document Download
685European Union's sanctions document
Information about document (LV)		20.03.2020Sanctions0.68 € Information about document Download
686European Union's sanctions document
Information about document (EN)		20.03.2020Sanctions0.68 € Information about document Download
687European Union's sanctions document
Information about document (EN)		20.03.2020Sanctions2.04 € Information about document Download
688European Union's sanctions document
Information about document (LV)		20.03.2020Sanctions2.04 € Information about document Download
689European Union's sanctions document
Information about document (EN)		13.03.2020Sanctions6.80 € Information about document Download
690European Union's sanctions document
Information about document (LV)		13.03.2020Sanctions6.80 € Information about document Download
691European Union's sanctions document
Information about document (LV)		11.03.2020Sanctions0.68 € Information about document Download
692European Union's sanctions document
Information about document (EN)		11.03.2020Sanctions0.68 € Information about document Download
693European Union's sanctions document
Information about document (EN)		06.03.2020Sanctions1.02 € Information about document Download
694European Union's sanctions document
Information about document (LV)		06.03.2020Sanctions1.02 € Information about document Download
695European Union's sanctions document
Information about document (EN)		02.03.2020Sanctions1.02 € Information about document Download
696European Union's sanctions document
Information about document (LV)		02.03.2020Sanctions1.02 € Information about document Download
697European Union's sanctions document
Information about document (EN)		27.02.2020Sanctions1.36 € Information about document Download
698European Union's sanctions document
Information about document (LV)		27.02.2020Sanctions1.36 € Information about document Download
699European Union's sanctions document
Information about document (EN)		18.02.2020Sanctions0.68 € Information about document Download
700European Union's sanctions document
Information about document (LV)		18.02.2020Sanctions0.68 € Information about document Download
Subjects
More
Showing 681-700 of 39,612 items.
#NameAddressTypeListProgramDate of publication
681#681 Name: Varun PULATirupathi, Andhra Pradesh, India
India		IndividualSDNIRAN-EO1390209.10.2025
682#682 Name: SAPPHIRE GAS-VesselSDNIRAN-EO1390209.10.2025
683#683 Name: Iyappan RAJAPathirikuppam, Tamil Nadu, India
India		IndividualSDNIRAN-EO1390209.10.2025
684#684 Name: NEPTA
LPG VENUS		-VesselSDNIRAN-EO1390209.10.2025
685#685 Name: Soniya SHRESTHAIndiaIndividualSDNIRAN-EO1390209.10.2025
686#686 Name: GAS ZEINA-VesselSDNIRAN-EO1390209.10.2025
687#687 Name: Office 2207, Prime Tower Business Bay, Dubai, United Arab EmiratesEntitySDNIRAN-EO1390209.10.2025
688#688 Name: Flat 1019B, 10th Floor, Liven House 61-63, King Yip Street, Kwun Tong Kowloon, Hong Kong, ChinaEntitySDNIRAN-EO1390209.10.2025
689#689 Name: SIREN II-VesselSDNIRAN-EO1390209.10.2025
690#690 Name: SONA-VesselSDNIRAN-EO1390209.10.2025
691#691 Name: SULLANA-VesselSDNIRAN-EO1390209.10.2025
692#692 Name: VITA I-VesselSDNIRAN-EO1390209.10.2025
693#693 Name: GALE-VesselSDNIRAN-EO1390209.10.2025
694#694 Name: Room 1D, 2/F, Fu Tao Building 98 Argyle Street, Mongkok Kowloon, Hong Kong, ChinaEntitySDNIRAN-EO1384609.10.2025
695#695 Name: Room D5, 5/F, King Yip Factory Building No. 59 King Yip Street, Kwun Tong Kowloon, Hong Kong, ChinaEntitySDNIRAN-EO1384609.10.2025
696#696 Name: Dubai, United Arab EmiratesEntitySDNIRAN-EO1390209.10.2025
697#697 Name: Flat/Rm 1708F, 17/F, Grandtech Centre, No. 8 On Ping Street Sha Tin New Town, Hong Kong, ChinaEntitySDNIRAN-EO1390209.10.2025
698#698 Name: Dubai, United Arab EmiratesEntitySDNIRAN-EO1390209.10.2025
699#699 Name: Plot No. JLT - PH2 - X3A, 1601-A Jumeirah Bay X3, Dubai, United Arab Emirates
PO Box 337176, Dubai, United Arab Emirates		EntitySDNIRAN-EO1390209.10.2025
700#700 Name: Oficina E, Piso 20 Edificio Global Plaza, Calle 50, Panama City, PanamaEntitySDNIRAN-EO1390209.10.2025