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 1,301-1,320 of 1,648 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1301 | European Union's sanctions document Information about document (EN) | 24.01.2012 | Sanctions | 1.36 € | Information about document Download |
| 1302 | European Union's sanctions document Information about document (LV) | 24.01.2012 | Sanctions | 1.36 € | Information about document Download |
| 1303 | European Union's sanctions document Information about document (EN) | 24.01.2012 | Sanctions | 1.70 € | Information about document Download |
| 1304 | European Union's sanctions document Information about document (LV) | 24.01.2012 | Sanctions | 1.70 € | Information about document Download |
| 1305 | European Union's sanctions document Information about document (EN) | 19.01.2012 | Sanctions | 6.80 € | Information about document Download |
| 1306 | European Union's sanctions document Information about document (LV) | 19.01.2012 | Sanctions | 6.80 € | Information about document Download |
| 1307 | European Union's sanctions document Information about document (EN) | 18.01.2012 | Sanctions | 6.46 € | Information about document Download |
| 1308 | European Union's sanctions document Information about document (LV) | 18.01.2012 | Sanctions | 6.46 € | Information about document Download |
| 1309 | European Union's sanctions document Information about document (EN) | 07.01.2012 | Sanctions | 0.68 € | Information about document Download |
| 1310 | European Union's sanctions document Information about document (LV) | 07.01.2012 | Sanctions | 0.68 € | Information about document Download |
| 1311 | European Union's sanctions document Information about document (EN) | 22.12.2011 | Sanctions | 1.36 € | Information about document Download |
| 1312 | European Union's sanctions document Information about document (LV) | 22.12.2011 | Sanctions | 1.36 € | Information about document Download |
| 1313 | European Union's sanctions document Information about document (EN) | 21.12.2011 | Sanctions | 3.06 € | Information about document Download |
| 1314 | European Union's sanctions document Information about document (LV) | 21.12.2011 | Sanctions | 3.06 € | Information about document Download |
| 1315 | European Union's sanctions document Information about document (LV) | 10.12.2011 | Sanctions | 0.68 € | Information about document Download |
| 1316 | European Union's sanctions document Information about document (EN) | 10.12.2011 | Sanctions | 0.68 € | Information about document Download |
| 1317 | European Union's sanctions document Information about document (EN) | 02.12.2011 | Sanctions | 1.02 € | Information about document Download |
| 1318 | European Union's sanctions document Information about document (LV) | 02.12.2011 | Sanctions | 1.02 € | Information about document Download |
| 1319 | European Union's sanctions document Information about document (EN) | 01.12.2011 | Sanctions | 6.80 € | Information about document Download |
| 1320 | European Union's sanctions document Information about document (LV) | 01.12.2011 | Sanctions | 6.80 € | Information about document Download |
Subjects
Showing 1,301-1,320 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1301 | ARJUN | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1302 | NOBLEFU COMPANY LIMITED | Trust Company Complex, Ajeltake Road, Majuro, MH96960, Ajeltake Island, Marshall Islands | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1303 | AULIS | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1304 | KUPA LINES INCORPORATED | Trust Company Complex, Ajeltake Road, Majuro, MH96960, Ajeltake Island, Marshall Islands | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1305 | CANGJIE | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1306 | SYMI SHIPPING LIMITED | 80 Broad Street, Monrovia, Liberia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1307 | SHUN TAI | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1308 | WORTHALIANCE LIMITED | Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, Marshall Islands | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1309 | KAPAL CANTIK | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1310 | GESSI MARITIME CORPORATION | 1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Victoria, Mahe, Seychelles | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1311 | MERCURY | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1312 | WAVECREST MARITIME LIMITED | Office 706, Jumeirah Bay X2 Tower, Cluster X, Jumeirah Lakes Towers, Dubai, P.O. Box 337188, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1313 | MOTI | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1314 | TAGABO MARITIME CORPORATION | 1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Victoria, Seychelles | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1315 | NANDA DEVI | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1316 | TRIDENT INFINITY LIMITED | Shop 113, Plot 9, Bhoomi Mall, Sector 15, CBD Belapur, Mumbai, 400614, India F2-2A, Oceanic House, Providence Highway, Mahe, Seychelles | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1317 | NEVE | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1318 | CHENG 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 |
| 1319 | PING AN | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1320 | MISTRAL 1 | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |