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.
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Documents
Showing 1,221-1,240 of 1,672 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1221 | European Union's sanctions document Information about document (EN) | 06.08.2013 | Sanctions | 0.68 € | Information about document Download |
| 1222 | European Union's sanctions document Information about document (LV) | 06.08.2013 | Sanctions | 0.68 € | Information about document Download |
| 1223 | European Union's sanctions document Information about document (LV) | 30.07.2013 | Sanctions | 0.68 € | Information about document Download |
| 1224 | European Union's sanctions document Information about document (EN) | 30.07.2013 | Sanctions | 0.68 € | Information about document Download |
| 1225 | European Union's sanctions document Information about document (EN) | 26.07.2013 | Sanctions | 1.36 € | Information about document Download |
| 1226 | European Union's sanctions document Information about document (LV) | 26.07.2013 | Sanctions | 1.36 € | Information about document Download |
| 1227 | European Union's sanctions document Information about document (EN) | 10.07.2013 | Sanctions | 0.68 € | Information about document Download |
| 1228 | European Union's sanctions document Information about document (LV) | 10.07.2013 | Sanctions | 0.68 € | Information about document Download |
| 1229 | European Union's sanctions document Information about document (LV) | 29.06.2013 | Sanctions | 0.68 € | Information about document Download |
| 1230 | European Union's sanctions document Information about document (EN) | 29.06.2013 | Sanctions | 0.68 € | Information about document Download |
| 1231 | European Union's sanctions document Information about document (EN) | 25.06.2013 | Sanctions | 1.02 € | Information about document Download |
| 1232 | European Union's sanctions document Information about document (LV) | 25.06.2013 | Sanctions | 1.02 € | Information about document Download |
| 1233 | European Union's sanctions document Information about document (LV) | 08.06.2013 | Sanctions | 1.70 € | Information about document Download |
| 1234 | European Union's sanctions document Information about document (EN) | 08.06.2013 | Sanctions | 1.70 € | Information about document Download |
| 1235 | European Union's sanctions document Information about document (EN) | 17.05.2013 | Sanctions | 1.36 € | Information about document Download |
| 1236 | European Union's sanctions document Information about document (LV) | 17.05.2013 | Sanctions | 1.36 € | Information about document Download |
| 1237 | European Union's sanctions document Information about document (EN) | 23.04.2013 | Sanctions | 1.02 € | Information about document Download |
| 1238 | European Union's sanctions document Information about document (LV) | 23.04.2013 | Sanctions | 1.02 € | Information about document Download |
| 1239 | European Union's sanctions document Information about document (EN) | 23.04.2013 | Sanctions | 6.80 € | Information about document Download |
| 1240 | European Union's sanctions document Information about document (LV) | 23.04.2013 | Sanctions | 6.80 € | Information about document Download |
Subjects
Showing 1,221-1,240 of 37,602 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1221 | SHIPLOAD MARITIME PTE. LTD. | 6001 Beach Road #21-01 Golden Mile Tower, Singapore, 199589, Singapore | Entity | SDN | IRAN-EO13846 | 13.03.2025 |
| 1222 | PT. GIANIRA ADHINUSA SENATAMA | Meisterstadt Pollux Habibie Business Complex Blok D Nomor 03, Batam, Riau Islands, Indonesia | Entity | SDN | IRAN-EO13846 | 13.03.2025 |
| 1223 | MARINA VISION | - | Vessel | SDN | IRAN-EO13846 | 13.03.2025 |
| 1224 | CELEBES | - | Vessel | SDN | IRAN-EO13846 | 13.03.2025 |
| 1225 | MALILI | - | Vessel | SDN | IRAN-EO13846 | 13.03.2025 |
| 1226 | FOXTROT NETWORK | Sweden | Entity | SDN | TCO | 12.03.2025 |
| 1227 | Rawa MAJID Miran Rekawt OTHMAN Kurdish Fox | Kermanshah, Iran Iran | Individual | SDN | TCO | 12.03.2025 |
| 1228 | завод за ремонт на радиоелектронни въоръжения 2566-os számú ZRREV Nyrt. 2566-os számú Rádióelektronikaifegyver-javító Üzem ОАО “2566 ЗРРЭВ” 2566 завод по ремонту радиоэлектронного вооружения 2566 Radioelectronic Armament Repair Plant OJSC 2566 ZRREV | 54, Gagarin St, Borisov, 222511, BELARUS | Entity | EU | UKR | 10.03.2025 |
| 1229 | Shuai ZHOU | Dongtai, China Room 301, No. 62, Lane 287, Gulong Road Minhang District, Shanghai, 201102, China | Individual | SDN | CYBER3 | 05.03.2025 |
| 1230 | SHANGHAI HEIYING INFORMATION TECHNOLOGY COMPANY, LIMITED | Room J2518, No. 912, Yecheng Road Jiading Industrial District, Shanghai, 201800, China | Entity | SDN | CYBER3 | 05.03.2025 |
| 1231 | Mohammad ABDULSALAM Muhammad ABD AL-SALAM Abdel Salam FLEETAH ABU YASSER Abdulsalam Saleh Ahmed Abdullah FLEETAH Abdulsalam Salah Ahmed FELIATAH | Al-Qalaa, Razih District, Saada Governorate, Yemen Muscat, Oman | Individual | SDN | SDGT | 05.03.2025 |
| 1232 | Mahdi Mohammed Hussein AL-MASHAT Mahdi ELMASHAT Mahdi ALMASHAT Mahdi bin Mohammed bin Hussein AL-MASHAT Mahdi Mohammed MASHAT Mahdi AL-MASHAT | Al-Raqqa Village, Uzla Wulid Nuwar, Maran Area, Haydan District, Saada Governorate, Yemen Raqah, Yemen | Individual | SDN | SDGT | 05.03.2025 |
| 1233 | Mohamed Ali AL-HOUTHI Mohammed Ali AL-HOUTHI | Saada, Yemen Yemen | Individual | SDN | SDGT | 05.03.2025 |
| 1234 | Ali Muhammad Muhsin Salih AL-HADI Ali AL-HADI | Sanaa, Yemen | Individual | SDN | SDGT | 05.03.2025 |
| 1235 | Abdulmalek Abdullah Mohammed E ALAGRI Abdul Malik AL-AJRI Abd-Al-Malik AL-AJRI | Muscat, Oman Yemen | Individual | SDN | SDGT | 05.03.2025 |
| 1236 | Khaled Hussein Saleh GABER Khalid Husayn Salih JABIR Khalid Husayn QAYLI | Yemen | Individual | SDN | SDGT | 05.03.2025 |
| 1237 | Eshaq Abdulmalek Abdullah ALMARWANI Ishaq Abd-Al-Malik Abdallah AL-MARWANI | Muscat, Oman | Individual | SDN | SDGT | 05.03.2025 |
| 1238 | Abdulwali Abdoh Hasan AL-JABRI Abd-Al-Wali AL-JABRI Abdul Wali AL-JABRI | Tehran, Iran | Individual | SDN | SDGT | 05.03.2025 |
| 1239 | AL-JABRI GENERAL TRADING AND INVESTMENT CO | Salalah, Dhofar Governorate, Oman | Entity | SDN | SDGT | 05.03.2025 |
| 1240 | Behrouz PARSARAD Behrouz PARSA Behrouz PAEINSHAHRI | No. 18, No. 8, Bahar, Shahid Bakhtiari St., Tohid Ave., Tehran, Iran | Individual | SDN | ILLICIT-DRUGS-EO14059 | 04.03.2025 |