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.
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Documents
Showing 1,361-1,380 of 1,702 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1361 | European Union's sanctions document Information about document (EN) | 18.01.2012 | Sanctions | 6.46 € | Information about document Download |
| 1362 | European Union's sanctions document Information about document (LV) | 18.01.2012 | Sanctions | 6.46 € | Information about document Download |
| 1363 | European Union's sanctions document Information about document (EN) | 07.01.2012 | Sanctions | 0.68 € | Information about document Download |
| 1364 | European Union's sanctions document Information about document (LV) | 07.01.2012 | Sanctions | 0.68 € | Information about document Download |
| 1365 | European Union's sanctions document Information about document (EN) | 22.12.2011 | Sanctions | 1.36 € | Information about document Download |
| 1366 | European Union's sanctions document Information about document (LV) | 22.12.2011 | Sanctions | 1.36 € | Information about document Download |
| 1367 | European Union's sanctions document Information about document (EN) | 21.12.2011 | Sanctions | 3.06 € | Information about document Download |
| 1368 | European Union's sanctions document Information about document (LV) | 21.12.2011 | Sanctions | 3.06 € | Information about document Download |
| 1369 | European Union's sanctions document Information about document (LV) | 10.12.2011 | Sanctions | 0.68 € | Information about document Download |
| 1370 | European Union's sanctions document Information about document (EN) | 10.12.2011 | Sanctions | 0.68 € | Information about document Download |
| 1371 | European Union's sanctions document Information about document (EN) | 02.12.2011 | Sanctions | 1.02 € | Information about document Download |
| 1372 | European Union's sanctions document Information about document (LV) | 02.12.2011 | Sanctions | 1.02 € | Information about document Download |
| 1373 | European Union's sanctions document Information about document (EN) | 01.12.2011 | Sanctions | 6.80 € | Information about document Download |
| 1374 | European Union's sanctions document Information about document (LV) | 01.12.2011 | Sanctions | 6.80 € | Information about document Download |
| 1375 | European Union's sanctions document Information about document (LV) | 15.11.2011 | Sanctions | 0.68 € | Information about document Download |
| 1376 | European Union's sanctions document Information about document (EN) | 15.11.2011 | Sanctions | 0.68 € | Information about document Download |
| 1377 | European Union's sanctions document Information about document (LV) | 01.11.2011 | Sanctions | 1.36 € | Information about document Download |
| 1378 | European Union's sanctions document Information about document (EN) | 01.11.2011 | Sanctions | 1.36 € | Information about document Download |
| 1379 | European Union's sanctions document Information about document (EN) | 22.10.2011 | Sanctions | 0.68 € | Information about document Download |
| 1380 | European Union's sanctions document Information about document (LV) | 22.10.2011 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 1,361-1,380 of 39,612 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1361 | QINGDAO PORT HAIYE DONGJIAKOU OIL PRODUCTS CO., LTD | No.88, Gangrun Avenue, Dongjiakou Port Area Jiaonan City, Qingdao, 266000, Shandong, China | Entity | SDN | IRAN-EO13846 | 21.08.2025 |
| 1362 | OZARKA SHIPPING - FZCO OZARKA SHIPPING | Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 21.08.2025 |
| 1363 | KATSUYA | - | Vessel | SDN | IRAN-EO13902 | 21.08.2025 |
| 1364 | VICTORY ARI | - | Vessel | SDN | IRAN-EO13902 | 21.08.2025 |
| 1365 | SONDOS | - | Vessel | SDN | IRAN-EO13902 | 21.08.2025 |
| 1366 | LAFIT | - | Vessel | SDN | IRAN-EO13902 | 21.08.2025 |
| 1367 | CHANGBAI GLORY SHIPPING LIMITED | Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall Islands | Entity | SDN | IRAN-EO13902 | 21.08.2025 |
| 1368 | Antonios MARGARITIS | Athens, Greece Greece | Individual | SDN | IRAN-EO13902 | 21.08.2025 |
| 1369 | MARANT SHIPPING AND TRADING S.A. | Gyzi 3, Athens, 15125, Greece Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall Islands | Entity | SDN | IRAN-EO13902 | 21.08.2025 |
| 1370 | SQUARE TANKER MANAGEMENT LTD. | Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall Islands | Entity | SDN | IRAN-EO13902 | 21.08.2025 |
| 1371 | COMFORD MANAGEMENT S.A. | Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall Islands | Entity | SDN | IRAN-EO13902 | 21.08.2025 |
| 1372 | UNITED CHARTERING S.A. WANEY CHARTERING S.A. | Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall Islands | Entity | SDN | IRAN-EO13902 | 21.08.2025 |
| 1373 | CRISTOBAL MARINE CORP. CRISTOBAL MARINE CORPORATION | Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall Islands | Entity | SDN | IRAN-EO13902 | 21.08.2025 |
| 1374 | YANGSHAN SHENGANG INTERNATIONAL PETROLEUM STORAGE AND TRANSPORTATION CO., LTD YANGSHAN SHENGANG INTERNATIONAL OIL LOGISTICS CO., LTD. YANGSHAN SHENGANG INTERNATIONAL PETROLEUM LOGISTICS CO., LTD. YANGSHAN SHENGANG INTERNATIONAL OIL STORAGE CO. LTD. | 14th floor, Building DEF, No. 500 Zhangyang Road Huarun Times Square Pudong New District, Shanghai, 200122, China | Entity | SDN | IRAN-EO13846 | 21.08.2025 |
| 1375 | CJSC TENGRICOIN ЗАО "ТенгриКоин" | - | Entity | UK | Russia | 21.08.2025 |
| 1376 | Admiral Shipping Group ADMIRAL GROUP SHIPPING COMPANY | - | Entity | UK | Iran | 21.08.2025 |
| 1377 | Milavous Group | - | Entity | UK | Iran | 21.08.2025 |
| 1378 | Ocean Leonid Investments | - | Entity | UK | Iran | 21.08.2025 |
| 1379 | Petrochemical Commercial Company PCC | - | Entity | UK | Iran | 21.08.2025 |
| 1380 | Hossein SHAMKHANI شمخانی حسین Hector SHAMKHANI | Tehran | Individual | UK | Iran | 21.08.2025 |