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 1,241-1,260 of 1,702 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1241 | European Union's sanctions document Information about document (EN) | 29.01.2014 | Sanctions | 0.68 € | Information about document Download |
| 1242 | European Union's sanctions document Information about document (LV) | 29.01.2014 | Sanctions | 0.68 € | Information about document Download |
| 1243 | European Union's sanctions document Information about document (EN) | 06.12.2013 | Sanctions | 0.68 € | Information about document Download |
| 1244 | European Union's sanctions document Information about document (LV) | 06.12.2013 | Sanctions | 0.68 € | Information about document Download |
| 1245 | European Union's sanctions document Information about document (LV) | 05.11.2013 | Sanctions | 0.68 € | Information about document Download |
| 1246 | European Union's sanctions document Information about document (EN) | 05.11.2013 | Sanctions | 0.68 € | Information about document Download |
| 1247 | European Union's sanctions document Information about document (EN) | 30.10.2013 | Sanctions | 6.80 € | Information about document Download |
| 1248 | European Union's sanctions document Information about document (LV) | 30.10.2013 | Sanctions | 6.80 € | Information about document Download |
| 1249 | European Union's sanctions document Information about document (LV) | 31.08.2013 | Sanctions | 0.68 € | Information about document Download |
| 1250 | European Union's sanctions document Information about document (EN) | 31.08.2013 | Sanctions | 0.68 € | Information about document Download |
| 1251 | European Union's sanctions document Information about document (EN) | 06.08.2013 | Sanctions | 0.68 € | Information about document Download |
| 1252 | European Union's sanctions document Information about document (LV) | 06.08.2013 | Sanctions | 0.68 € | Information about document Download |
| 1253 | European Union's sanctions document Information about document (LV) | 30.07.2013 | Sanctions | 0.68 € | Information about document Download |
| 1254 | European Union's sanctions document Information about document (EN) | 30.07.2013 | Sanctions | 0.68 € | Information about document Download |
| 1255 | European Union's sanctions document Information about document (EN) | 26.07.2013 | Sanctions | 1.36 € | Information about document Download |
| 1256 | European Union's sanctions document Information about document (LV) | 26.07.2013 | Sanctions | 1.36 € | Information about document Download |
| 1257 | European Union's sanctions document Information about document (EN) | 10.07.2013 | Sanctions | 0.68 € | Information about document Download |
| 1258 | European Union's sanctions document Information about document (LV) | 10.07.2013 | Sanctions | 0.68 € | Information about document Download |
| 1259 | European Union's sanctions document Information about document (LV) | 29.06.2013 | Sanctions | 0.68 € | Information about document Download |
| 1260 | European Union's sanctions document Information about document (EN) | 29.06.2013 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 1,241-1,260 of 39,612 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1241 | HUBEI CHICA INDUSTRIAL CO., LTD. CHICA CHEM | Room 11, 21st Floor, Unit A, Block A of Happiness Times (A-4 Block), Intersection of Jianqu Road and Xinhuqu Road, Jiang'An District, Wuhan, Hubei, China | Entity | SDN | SDGT | 11.09.2025 |
| 1242 | SHENZHEN SHENGNAN TRADING CO., LTD. | Shenzhen, Guangdong, China | Entity | SDN | SDGT | 11.09.2025 |
| 1243 | SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD. SHANXI SHUTONG IMPORT & EXPORT TRADE CO. LTD. | 2-310-006,005, Floor 3, Building 2, Jinyuecheng Daxuesheng Venture Park, Yaodu District, Linfen, Linfen, 041000, Shaanxi, China Hong Kong, China | Entity | SDN | SDGT | 11.09.2025 |
| 1244 | Ying LI | Linfen, Shaanxi, China | Individual | SDN | SDGT | 11.09.2025 |
| 1245 | SHANDONG MINGMING NEW MATERIAL TECHNOLOGY CO., LTD. | Room D03C, B1 Floor, No. 8, Nanjing Road Shinan District, Qingdao, 266000, Shandong, China | Entity | SDN | SDGT | 11.09.2025 |
| 1246 | GUANGZHOU NAHARI TRADING CO., LTD. | Room N2145, 3rd Floor, Xingguang Yingjing No. 117, Shuiyen Road, Yuexiu District, Guangzhou, Guangdong, China | Entity | SDN | SDGT | 11.09.2025 |
| 1247 | Mohammed Abdulwasea Hael AL-NAHARI Mohammed Abdulwasea Hael ALNAHARI | China | Individual | SDN | SDGT | 11.09.2025 |
| 1248 | AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD. NASR AL-HAMMADI SHIPPING AND CUSTOMS CLEARANCE AND PUBLIC TRADE COMPANY AL-NASR COMPANY FOR GENERAL TRADING NIMEX | Yiwu Logistics Center, 4th Floor, 498 Chemical Road, Yiwu, Zhejiang, China | Entity | SDN | SDGT | 11.09.2025 |
| 1249 | YIWU WAN SHUN TRADING COMPANY LIMITED | Room 202, Building 62, No. 2, Wuai New Village, Jiangdong, Yiwu, Zhejiang, China | Entity | SDN | SDGT | 11.09.2025 |
| 1250 | IRTIQA FOR DEVELOPMENT AND QUALIFICATION TECHNICAL INSTITUTE | Sana'a, Yemen | Entity | SDN | SDGT | 11.09.2025 |
| 1251 | GUANGZHOU YAKAI INTERNATIONAL FREIGHT FORWARDING CO., LTD. GUANGZHOU YAKAI INTERNATIONAL FREIGHT AGENCY CO., LTD GUANGZHOU YK LOGISTICS COMPANY LTD YK GLOBAL CARGO GUANGZHOU COMPANY LIMITED | Guangzhou, China | Entity | SDN | SDGT | 11.09.2025 |
| 1252 | Nasr Hussein AL-HAMMADI Nasr Hussein Shamsan ALHAMMADI | Yiwu, China Sana'a, Yemen | Individual | SDN | SDGT | 11.09.2025 |
| 1253 | Hisham Abdulwasea Hael Mohammed AL-NAHARI Hesham Abdulwasea Hael Moham ALNAHARI | China | Individual | SDN | SDGT | 11.09.2025 |
| 1254 | Zaid Ali Yahya AL SHARAFI Zaid AL SHARAFI | Airport St, Sana'a, Yemen | Individual | SDN | SDGT | 11.09.2025 |
| 1255 | Saddam Ahmad Mohammad AL FAQIH Saddam AL FAQIH Saddam Ahmed Mohammed AL FAKIH | Al Hudaydah Governorate, Yemen Al Hudaydah, Yemen | Individual | SDN | SDGT | 11.09.2025 |
| 1256 | SAM OIL COMPANY FOR TRADE AND OIL SERVICES LTD | Al Jizan Street, Hudaydah, Al Hudaydah Governorate, Yemen | Entity | SDN | SDGT | 11.09.2025 |
| 1257 | SILM ROAD COMPANY FOR TRADING AND IMPORTING SLIM ROAD COMPANY FOR TRADING AND IMPORT | Saada Governorate, Yemen | Entity | SDN | SDGT | 11.09.2025 |
| 1258 | OIL PRIMER COMPANY OIL PREMIER COMPANY | Saada Governorate, Yemen | Entity | SDN | SDGT | 11.09.2025 |
| 1259 | AZAL COMPANY AZAL PETROLIC PETROLEUM DERIVATIVES IMPORT | Sana'a, Yemen | Entity | SDN | SDGT | 11.09.2025 |
| 1260 | AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITED ALFAQIH INTERNATIONAL COMPANY FOR TRADE, INDUSTRY, AND OIL SERVICES LTD AL FAQIH INTERNATIONAL COMPANY FOR TRADE, MANUFACTURING, AND PETROLEUM SERVICES LTD. | Al-Nasr Street, Sana'a, Yemen | Entity | SDN | SDGT | 11.09.2025 |