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 1,261-1,280 of 1,702 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1261 | European Union's sanctions document Information about document (EN) | 25.06.2013 | Sanctions | 1.02 € | Information about document Download |
| 1262 | European Union's sanctions document Information about document (LV) | 25.06.2013 | Sanctions | 1.02 € | Information about document Download |
| 1263 | European Union's sanctions document Information about document (LV) | 08.06.2013 | Sanctions | 1.70 € | Information about document Download |
| 1264 | European Union's sanctions document Information about document (EN) | 08.06.2013 | Sanctions | 1.70 € | Information about document Download |
| 1265 | European Union's sanctions document Information about document (EN) | 17.05.2013 | Sanctions | 1.36 € | Information about document Download |
| 1266 | European Union's sanctions document Information about document (LV) | 17.05.2013 | Sanctions | 1.36 € | Information about document Download |
| 1267 | European Union's sanctions document Information about document (EN) | 23.04.2013 | Sanctions | 1.02 € | Information about document Download |
| 1268 | European Union's sanctions document Information about document (LV) | 23.04.2013 | Sanctions | 1.02 € | Information about document Download |
| 1269 | European Union's sanctions document Information about document (EN) | 23.04.2013 | Sanctions | 6.80 € | Information about document Download |
| 1270 | European Union's sanctions document Information about document (LV) | 23.04.2013 | Sanctions | 6.80 € | Information about document Download |
| 1271 | European Union's sanctions document Information about document (EN) | 27.03.2013 | Sanctions | 0.68 € | Information about document Download |
| 1272 | European Union's sanctions document Information about document (LV) | 27.03.2013 | Sanctions | 0.68 € | Information about document Download |
| 1273 | European Union's sanctions document Information about document (EN) | 22.03.2013 | Sanctions | 1.02 € | Information about document Download |
| 1274 | European Union's sanctions document Information about document (LV) | 22.03.2013 | Sanctions | 1.02 € | Information about document Download |
| 1275 | European Union's sanctions document Information about document (EN) | 12.03.2013 | Sanctions | 1.70 € | Information about document Download |
| 1276 | European Union's sanctions document Information about document (LV) | 12.03.2013 | Sanctions | 1.70 € | Information about document Download |
| 1277 | European Union's sanctions document Information about document (EN) | 02.03.2013 | Sanctions | 0.68 € | Information about document Download |
| 1278 | European Union's sanctions document Information about document (LV) | 02.03.2013 | Sanctions | 0.68 € | Information about document Download |
| 1279 | European Union's sanctions document Information about document (EN) | 19.02.2013 | Sanctions | 2.04 € | Information about document Download |
| 1280 | European Union's sanctions document Information about document (LV) | 19.02.2013 | Sanctions | 2.04 € | Information about document Download |
Subjects
Showing 1,261-1,280 of 39,612 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1261 | ROYAL PLUS PETROLEUM DERIVATIVES IMPORT ROYAL PLUS FOR IMPORTING PETROLEUM DERIVATIVES | Sana'a, Yemen | Entity | SDN | SDGT | 11.09.2025 |
| 1262 | Salih DUBAYSH Saleh Muhammaed Hussein DABIESH JA'AML MUHAMMAD, Abu | Al-Safra' District, Sa'dah Governorate, Yemen Al-Sab'een Haddah, Sana'a, Yemen Al-'Uqab Al-Saffari Sana'a-Sa'dah Road, Sahar, Sa'dah, Yemen | Individual | SDN | SDGT | 11.09.2025 |
| 1263 | GENERAL HOLDING CORPORATION FOR REAL ESTATE DEVELOPMENT AND INVESTMENT SHIBAM HOLDING | Faj Attan, Sana'a, Yemen | Entity | SDN | SDGT | 11.09.2025 |
| 1264 | Abdullah Mesfer Saleh AL-SHAER 'Abdallah Misfir Salih AL-SHA'IR Abdullah Mesfer Saleh ALSHAER Abu ABDELMAJEED | Yemen | Individual | SDN | SDGT | 11.09.2025 |
| 1265 | Ibrahim Mohsen AL-SUWAIDI Ebrahim Mohsen Ali AL SOWAIDI Ibrahim AL SWAIDI Ibrahim Mohsen Ali AL-NAJJAR | Ibb, Yemen Ab-Al-Nadirah, Yemen Sana'a, Yemen | Individual | SDN | SDGT | 11.09.2025 |
| 1266 | Khaled Muhammad KHALIL Khaled KHALIL Khaled Mohammed KHALIL | Capital Emirate, Al-Safiyah District, Yemen Yemen | Individual | SDN | SDGT | 11.09.2025 |
| 1267 | YEMEN ARMORED COMPREHENSIVE SECURITY SERVICES AND EXHIBITIONS ORGANIZATION COMPANY LTD YEMEN ARMORED YEMEN ARMORED SECURITY & SAFETY SERVICES | Hada'a Street, Sana'a, Yemen | Entity | SDN | SDGT | 11.09.2025 |
| 1268 | KAMARAN INDUSTRY AND INVESTMENT COMPANY KAMARAN INDUSTRY & INVESTMENT CO | P.O. Box 14 Hada'a Street, Sana'a, Yemen | Entity | SDN | SDGT | 11.09.2025 |
| 1269 | Mohammed Ahmed AL-DAWLA Mohammed Yahya Ahmed Saleh ALDAWLA Mohammed AL-DAWLA | Yemen | Individual | SDN | SDGT | 11.09.2025 |
| 1270 | TYBA SHIP MANAGEMENT DMCC TAIBA SHAB MANAGEMENT D.M.S TYBA SHIP MANAGEMENT | DMCC Business Centre Unit No. 1311 Level No 1 Jewellery & Gemplex 3, Dubai, United Arab Emirates 16-K Gold Tower Cluster I Jumeirah Lake Towers, Dubai, United Arab Emirates | Entity | SDN | SDGT | 11.09.2025 |
| 1271 | MT TEVEL INCORPORATED MT TEVEL INC | Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall Islands 16-K Gold Tower Cluster I Jumeirah Lake Towers, Dubai, United Arab Emirates | Entity | SDN | SDGT | 11.09.2025 |
| 1272 | STAR MM INC. | Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall Islands | Entity | SDN | SDGT | 11.09.2025 |
| 1273 | STAR MM | - | Vessel | SDN | SDGT | 11.09.2025 |
| 1274 | NOBEL M | - | Vessel | SDN | SDGT | 11.09.2025 |
| 1275 | SHRIA | - | Vessel | SDN | SDGT | 11.09.2025 |
| 1276 | BLACK ROCK | - | Vessel | SDN | SDGT | 11.09.2025 |
| 1277 | Mohammad Pakpur | Individual | EU | IRN | 09.09.2025 | |
| 1278 | T C CAPITAL CO LTD GOLDEN SUN SKY ENTERTAINMENT CO LTD GOLDEN SUN SKY CASINO AND HOTEL | Phum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk, 18204, Cambodia | Entity | SDN | CYBER4 | 08.09.2025 |
| 1279 | K B HOTEL CO LTD KB HOTEL KB HOTEL AND CASINO KAIBO HOTEL | Phum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk, 18204, Cambodia | Entity | SDN | CYBER4 | 08.09.2025 |
| 1280 | M D S HENG HE INVESTMENT CO LTD | Sangkum Thmei, Thma Da, Veal Veaeng, Pursat, Cambodia Phum 14, Tonle Basak, Chamkar Mon, Phnom Penh, 12301, Cambodia | Entity | SDN | CYBER4 | 08.09.2025 |