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 - 02.05.2025., 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.
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 1,101-1,120 of 1,648 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1101 | European Union's sanctions document Information about document (LV) | 19.02.2015 | Sanctions | 6.80 € | Information about document Download |
| 1102 | European Union's sanctions document Information about document (EN) | 19.02.2015 | Sanctions | 6.80 € | Information about document Download |
| 1103 | European Union's sanctions document Information about document (EN) | 09.02.2015 | Sanctions | 2.38 € | Information about document Download |
| 1104 | European Union's sanctions document Information about document (LV) | 09.02.2015 | Sanctions | 2.38 € | Information about document Download |
| 1105 | European Union's sanctions document Information about document (EN) | 03.02.2015 | Sanctions | 0.68 € | Information about document Download |
| 1106 | European Union's sanctions document Information about document (LV) | 03.02.2015 | Sanctions | 0.68 € | Information about document Download |
| 1107 | European Union's sanctions document Information about document (EN) | 26.01.2015 | Sanctions | 0.68 € | Information about document Download |
| 1108 | European Union's sanctions document Information about document (LV) | 26.01.2015 | Sanctions | 0.68 € | Information about document Download |
| 1109 | European Union's sanctions document Information about document (EN) | 16.01.2015 | Sanctions | 6.80 € | Information about document Download |
| 1110 | European Union's sanctions document Information about document (LV) | 16.01.2015 | Sanctions | 6.80 € | Information about document Download |
| 1111 | European Union's sanctions document Information about document (EN) | 18.12.2014 | Sanctions | 3.40 € | Information about document Download |
| 1112 | European Union's sanctions document Information about document (LV) | 18.12.2014 | Sanctions | 3.40 € | Information about document Download |
| 1113 | European Union's sanctions document Information about document (LV) | 01.12.2014 | Sanctions | 6.80 € | Information about document Download |
| 1114 | European Union's sanctions document Information about document (EN) | 01.12.2014 | Sanctions | 6.80 € | Information about document Download |
| 1115 | European Union's sanctions document Information about document (EN) | 28.11.2014 | Sanctions | 6.80 € | Information about document Download |
| 1116 | European Union's sanctions document Information about document (LV) | 28.11.2014 | Sanctions | 6.80 € | Information about document Download |
| 1117 | European Union's sanctions document Information about document (EN) | 07.11.2014 | Sanctions | 1.36 € | Information about document Download |
| 1118 | European Union's sanctions document Information about document (LV) | 07.11.2014 | Sanctions | 1.36 € | Information about document Download |
| 1119 | European Union's sanctions document Information about document (LV) | 30.10.2014 | Sanctions | 5.10 € | Information about document Download |
| 1120 | European Union's sanctions document Information about document (EN) | 30.10.2014 | Sanctions | 5.10 € | Information about document Download |
Subjects
Showing 1,101-1,120 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1101 | CAPELLA | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1102 | CASSIOPEIA | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1103 | GALAXY | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1104 | LEGACY | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1105 | HERA GAM LIMITED | Unit 18, 9th Floor, Tower A, New Mandarin Plaza, 14, Science Museum Road, Tsim Sha Tsui East, Kowloon, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1106 | LOENGO SHIPPING AND TRADER LIMITED | Suite 212, 2nd Floor, Block A, La Ciotat, Mont Fleuri, Mahe, Seychelles | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1107 | SI HE | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1108 | FREDA | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1109 | VANGUARD | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1110 | VLADIMIR ARSENYEV | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1111 | VOYAGER | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1112 | SURREY QUAYS COMPANY LIMITED | Trust Company Complex Ajeltake Road, Majuro, MH96960, Ajeltake Island, Marshall Islands | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1113 | YURI SENKEVICH | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1114 | HENGTAI SHIPPING LIMITED | Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, Marshall Islands | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1115 | SURREY QUAYS | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1116 | HENG TAI | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1117 | SELENA LIVELY LIMITED | Industrial Building, 19-21, Hing Yip Street Room 411, 4th Floor, Ming Sang Kwun Tong, Kowloon, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1118 | THALIA III | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1119 | ALEKSEY CHIRIKOV | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1120 | DANIKA ROBERT LIMITED | 6/F, Block 30, City One Shatin Flat B, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |