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 - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.
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: 2025.07.01 Russia, | 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: 2025.07.01 Russia, | 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 1,001-1,020 of 1,672 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1001 | European Union's sanctions document Information about document (EN) | 28.10.2016 | Sanctions | 6.80 € | Information about document Download |
| 1002 | European Union's sanctions document Information about document (LV) | 28.10.2016 | Sanctions | 6.80 € | Information about document Download |
| 1003 | European Union's sanctions document Information about document (LV) | 15.10.2016 | Sanctions | 0.68 € | Information about document Download |
| 1004 | European Union's sanctions document Information about document (EN) | 15.10.2016 | Sanctions | 0.68 € | Information about document Download |
| 1005 | European Union's sanctions document Information about document (EN) | 01.10.2016 | Sanctions | 1.02 € | Information about document Download |
| 1006 | European Union's sanctions document Information about document (LV) | 01.10.2016 | Sanctions | 1.02 € | Information about document Download |
| 1007 | European Union's sanctions document Information about document (LV) | 30.09.2016 | Sanctions | 1.70 € | Information about document Download |
| 1008 | European Union's sanctions document Information about document (EN) | 30.09.2016 | Sanctions | 0.68 € | Information about document Download |
| 1009 | European Union's sanctions document Information about document (EN) | 30.09.2016 | Sanctions | 1.70 € | Information about document Download |
| 1010 | European Union's sanctions document Information about document (LV) | 30.09.2016 | Sanctions | 0.68 € | Information about document Download |
| 1011 | European Union's sanctions document Information about document (EN) | 30.09.2016 | Sanctions | 2.38 € | Information about document Download |
| 1012 | European Union's sanctions document Information about document (LV) | 30.09.2016 | Sanctions | 2.38 € | Information about document Download |
| 1013 | European Union's sanctions document Information about document (EN) | 20.09.2016 | Sanctions | 0.68 € | Information about document Download |
| 1014 | European Union's sanctions document Information about document (LV) | 20.09.2016 | Sanctions | 0.68 € | Information about document Download |
| 1015 | European Union's sanctions document Information about document (LV) | 16.09.2016 | Sanctions | 6.46 € | Information about document Download |
| 1016 | European Union's sanctions document Information about document (EN) | 16.09.2016 | Sanctions | 6.46 € | Information about document Download |
| 1017 | European Union's sanctions document Information about document (LV) | 13.09.2016 | Sanctions | 0.68 € | Information about document Download |
| 1018 | European Union's sanctions document Information about document (EN) | 13.09.2016 | Sanctions | 0.68 € | Information about document Download |
| 1019 | European Union's sanctions document Information about document (LV) | 01.09.2016 | Sanctions | 1.70 € | Information about document Download |
| 1020 | European Union's sanctions document Information about document (EN) | 01.09.2016 | Sanctions | 1.70 € | Information about document Download |
Subjects
Showing 1,001-1,020 of 37,602 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1001 | AMOR | - | Vessel | SDN | IRAN-EO13846 | 11.04.2025 |
| 1002 | GLOBAL TANKERS PRIVATE LIMITED | 213, Sector 36-A, Chandigarh, 160036, Chandigarh, India Plot No. C 98, Phase 7, Industrial Area, Mohali, 160055, Punjab, India A5 Transportnagar, Gorakhpur, 273001, Uttar Pradesh, India | Entity | SDN | IRAN-EO13902 | 11.04.2025 |
| 1003 | RISING PHOENIX PROVIDER NV | 40D Keizer Straat, Paramaribo, Suriname | Entity | SDN | IRAN-EO13846 | 11.04.2025 |
| 1004 | MARZIYA SHIPPING OPC PVT LTD | A-1, S A Hasan, Langar Khana Chowk, Lucknow, 226003, Uttar Pradesh, India | Entity | SDN | IRAN-EO13846 | 11.04.2025 |
| 1005 | B AND P SOLUTIONS PRIVATE LIMITED | Jammu, Region: Jammu and Kashmir Uttara Kannada, Karnataka, India Bhuj, Ghujarat, India House No 213, Sector 36-A, Chandigarh, 160036, Chandigarh, India C-98(C), Level 3, Mohali, 160059, Punjab, India | Entity | SDN | IRAN-EO13902 | 11.04.2025 |
| 1006 | VIRGO | - | Vessel | SDN | IRAN-EO13846 | 11.04.2025 |
| 1007 | GUANGSHA ZHOUSHAN ENERGY GROUP CO., LTD. GUANGXIA ZHOUSHAN ENERGY SOURCES GROUP CO., LTD. | No. 285 Renmin Road, Queshan Town Daishan, Zhoushan, 316200, Zhejiang, China | Entity | SDN | IRAN-EO13846 | 11.04.2025 |
| 1008 | GLOBAL ELEGANCE | - | Vessel | SDN | IRAN-EO13902 | 11.04.2025 |
| 1009 | GLOBAL EMERALD | - | Vessel | SDN | IRAN-EO13902 | 11.04.2025 |
| 1010 | GLOBAL PEAK | - | Vessel | SDN | IRAN-EO13902 | 11.04.2025 |
| 1011 | GLOBAL RANI | - | Vessel | SDN | IRAN-EO13902 | 11.04.2025 |
| 1012 | GLOBAL STAR | - | Vessel | SDN | IRAN-EO13902 | 11.04.2025 |
| 1013 | GLOBAL ACE | - | Vessel | SDN | IRAN-EO13902 | 11.04.2025 |
| 1014 | GLOBAL EVEREST | - | Vessel | SDN | IRAN-EO13902 | 11.04.2025 |
| 1015 | GLOBAL ANGEL | - | Vessel | SDN | IRAN-EO13902 | 11.04.2025 |
| 1016 | GLOBAL FALCON | - | Vessel | SDN | IRAN-EO13902 | 11.04.2025 |
| 1017 | GLOBAL BEAUTY | - | Vessel | SDN | IRAN-EO13902 | 11.04.2025 |
| 1018 | GLOBAL MAHARANI | - | Vessel | SDN | IRAN-EO13902 | 11.04.2025 |
| 1019 | GLOBAL DIGNITY | - | Vessel | SDN | IRAN-EO13902 | 11.04.2025 |
| 1020 | GLORY STAR I | - | Vessel | SDN | IRAN-EO13902 | 11.04.2025 |