Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., 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 - 26.06.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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 1,441-1,460 of 1,672 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1441 | European Union's sanctions document Information about document (EN) | 30.07.2010 | Sanctions | 0.68 € | Information about document Download |
| 1442 | European Union's sanctions document Information about document (LV) | 30.07.2010 | Sanctions | 0.68 € | Information about document Download |
| 1443 | European Union's sanctions document Information about document (EN) | 27.07.2010 | Sanctions | 4.08 € | Information about document Download |
| 1444 | European Union's sanctions document Information about document (LV) | 27.07.2010 | Sanctions | 4.08 € | Information about document Download |
| 1445 | European Union's sanctions document Information about document (LV) | 19.06.2010 | Sanctions | 1.36 € | Information about document Download |
| 1446 | European Union's sanctions document Information about document (EN) | 19.06.2010 | Sanctions | 1.36 € | Information about document Download |
| 1447 | European Union's sanctions document Information about document (EN) | 26.05.2010 | Sanctions | 0.68 € | Information about document Download |
| 1448 | European Union's sanctions document Information about document (LV) | 26.05.2010 | Sanctions | 0.68 € | Information about document Download |
| 1449 | European Union's sanctions document Information about document (EN) | 01.05.2010 | Sanctions | 0.68 € | Information about document Download |
| 1450 | European Union's sanctions document Information about document (LV) | 01.05.2010 | Sanctions | 0.68 € | Information about document Download |
| 1451 | European Union's sanctions document Information about document (EN) | 29.04.2010 | Sanctions | 1.02 € | Information about document Download |
| 1452 | European Union's sanctions document Information about document (LV) | 29.04.2010 | Sanctions | 1.02 € | Information about document Download |
| 1453 | European Union's sanctions document Information about document (EN) | 27.04.2010 | Sanctions | 3.06 € | Information about document Download |
| 1454 | European Union's sanctions document Information about document (LV) | 27.04.2010 | Sanctions | 3.06 € | Information about document Download |
| 1455 | European Union's sanctions document Information about document (EN) | 07.04.2010 | Sanctions | 0.68 € | Information about document Download |
| 1456 | European Union's sanctions document Information about document (LV) | 07.04.2010 | Sanctions | 0.68 € | Information about document Download |
| 1457 | European Union's sanctions document Information about document (LV) | 26.03.2010 | Sanctions | 1.36 € | Information about document Download |
| 1458 | European Union's sanctions document Information about document (EN) | 26.03.2010 | Sanctions | 1.36 € | Information about document Download |
| 1459 | European Union's sanctions document Information about document (EN) | 09.02.2010 | Sanctions | 2.72 € | Information about document Download |
| 1460 | European Union's sanctions document Information about document (LV) | 09.02.2010 | Sanctions | 2.72 € | Information about document Download |
Subjects
Showing 1,441-1,460 of 37,602 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1441 | PETRONIX ENERGY TRADING LIMITED | Unit 706, 7/F South Seas Centre Tower 2 75 Mody Road, Kowloon, Hong Kong, China | Entity | SDN | IRAN-EO13902 | 24.02.2025 |
| 1442 | IRANIAN OIL TERMINALS COMPANY IRAN OIL TERMINALS COMPANY | Hafez Corner, National Iranian Oil Company Headquarters, Taleghani Street, Tehran, 1514846116, Iran No. 11, Pasdaran St., Hojjat Souri St., Tehran, Iran Shomal Oil Terminal, Neka, Mazandaran, Iran Mahshahr Oil Terminal, Bandar-e Mahshahr, Khuzestan, Iran Kharg Oil Terminal Kharg Island, Bushehr, Iran South Pars Condensate Oil Terminal, Asaluyeh, Bushehr, Iran Jask Oil Terminal, Jask, Hormozgan, Iran | Entity | SDN | IRAN-EO13902 | 24.02.2025 |
| 1443 | PETROQUIMICO FZE | FDBC0145, Compass Building Al Shohada Road Al Hamra Industrial Zone-FZ, Ras Al Khaimah, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 24.02.2025 |
| 1444 | Sayyed Ali MIRI | Bushehr, Iran Iran | Individual | SDN | IRAN-EO13902 | 24.02.2025 |
| 1445 | Ali MOALEMI Ali MOALEMI SARAVI | Sari, Iran Iran | Individual | SDN | IRAN-EO13902 | 24.02.2025 |
| 1446 | SUNNY LAND TRADING LTD | 2nd Floor, Allied building Annex, Francis Rachel Street, Victoria, Mahe Island, Seychelles | Entity | SDN | IRAN-EO13902 | 24.02.2025 |
| 1447 | LYDIA II | - | Vessel | SDN | IRAN-EO13902 | 24.02.2025 |
| 1448 | GREEN GARDEN TRADING LTD | 2nd Floor, Allied Building Annex, Francis Rachel Street, Victoria, Mahe Island, Seychelles | Entity | SDN | IRAN-EO13902 | 24.02.2025 |
| 1449 | Gholamhossein GERAMI | Aghajari, Iran Iran | Individual | SDN | IRAN-EO13902 | 24.02.2025 |
| 1450 | AYDEN | - | Vessel | SDN | IRAN-EO13902 | 24.02.2025 |
| 1451 | ARTEMIS HEART LTD | 2nd Floor, Allied Building Annex, Francis Rachel Street, Victoria, Mahe Island, Seychelles | Entity | SDN | IRAN-EO13902 | 24.02.2025 |
| 1452 | Hamid BOVARD Hamid BOORD | Shushtar, Iran Iran | Individual | SDN | IRAN-EO13902 | 24.02.2025 |
| 1453 | FIONA | - | Vessel | SDN | IRAN-EO13902 | 24.02.2025 |
| 1454 | Abbass ASADROUZ Abbas ASADRUZ Abbas ASDRUZ | Dehdasht, Kohgiluyeh County, Iran Iran | Individual | SDN | IRAN-EO13902 | 24.02.2025 |
| 1455 | OCEANEND SHIPPING LTD | PO Box 1137, Victoria, Mahe Island, Seychelles | Entity | SDN | IRAN-EO13846 | 24.02.2025 |
| 1456 | ASTERIX | - | Vessel | SDN | IRAN-EO13846 | 24.02.2025 |
| 1457 | IMS LTD | Unit 0195, Jalan Merdeka, Labuan, Malaysia | Entity | SDN | IRAN-EO13846 | 24.02.2025 |
| 1458 | VIOLET 1 | - | Vessel | SDN | IRAN-EO13846 | 24.02.2025 |
| 1459 | CHAMTANG | - | Vessel | SDN | IRAN-EO13846 | 24.02.2025 |
| 1460 | PETERPAUL | - | Vessel | SDN | IRAN-EO13846 | 24.02.2025 |