Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.05.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.06.2025., 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 - 10.06.2025.
Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.13 | United Kingdom: 2025.06.17, | 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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.13 | United Kingdom: 2025.06.17, | 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.
Subjects
Showing 13,581-13,600 of 37,079 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 13581 | FU YUAN YU 8645 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 13582 | FU YUAN YU 7871 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 13583 | FU YUAN YU 8646 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 13584 | FU YUAN YU 7873 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 13585 | FU YUAN YU 7890 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 13586 | FU YUAN YU 8647 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 13587 | FU YUAN YU 7891 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 13588 | FU YUAN YU 7893 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 13589 | FU YUAN YU 7892 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 13590 | FU YUAN YU 7874 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 13591 | FU YUAN YU 8648 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 13592 | FU YUAN YU 7875 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 13593 | FU YUAN YU 8649 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 13594 | FU YUAN YU YUN 995 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 13595 | FU YUAN YU 8650 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 13596 | FU YUAN YU 8651 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 13597 | FU YUAN YU 8652 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 13598 | FU YUAN YU 8653 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 13599 | FU YUAN YU 8654 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 13600 | FU YUAN YU YUN 997 | - | Vessel | SDN | GLOMAG | 09.12.2022 |