Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 26.02.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 26.02.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 24.02.2025., Latvian - 31.12.2019 , Canada - 03.03.2025.
Latest documents: The European Union: 2025.02.24. 2025/394, 2025.02.24. 2025/388 | Office of Foreign Assets Control (OFAC): 2025.02.26 | United Kingdom: 2025.02.28 | Canada: 2025.02.21
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: 2025.02.24. 2025/394, 2025.02.24. 2025/388 | Office of Foreign Assets Control (OFAC): 2025.02.26 | United Kingdom: 2025.02.28 | Canada: 2025.02.21
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 1,461-1,480 of 1,634 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1461 | European Union's sanctions document Information about document (EN) | 17.07.2008 | Sanctions | 0.68 € | Information about document Download |
| 1462 | European Union's sanctions document Information about document (LV) | 17.07.2008 | Sanctions | 0.68 € | Information about document Download |
| 1463 | European Union's sanctions document Information about document (LV) | 16.07.2008 | Sanctions | 1.70 € | Information about document Download |
| 1464 | European Union's sanctions document Information about document (EN) | 16.07.2008 | Sanctions | 1.70 € | Information about document Download |
| 1465 | European Union's sanctions document Information about document (EN) | 24.06.2008 | Sanctions | 1.70 € | Information about document Download |
| 1466 | European Union's sanctions document Information about document (LV) | 24.06.2008 | Sanctions | 1.70 € | Information about document Download |
| 1467 | European Union's sanctions document Information about document (LV) | 20.06.2008 | Sanctions | 1.02 € | Information about document Download |
| 1468 | European Union's sanctions document Information about document (EN) | 20.06.2008 | Sanctions | 1.02 € | Information about document Download |
| 1469 | European Union's sanctions document Information about document (EN) | 30.04.2008 | Sanctions | 0.34 € | Information about document Download |
| 1470 | European Union's sanctions document Information about document (LV) | 30.04.2008 | Sanctions | 0.34 € | Information about document Download |
| 1471 | European Union's sanctions document Information about document (LV) | 25.04.2008 | Sanctions | 2.04 € | Information about document Download |
| 1472 | European Union's sanctions document Information about document (EN) | 25.04.2008 | Sanctions | 2.04 € | Information about document Download |
| 1473 | European Union's sanctions document Information about document (LV) | 12.03.2008 | Sanctions | 2.04 € | Information about document Download |
| 1474 | European Union's sanctions document Information about document (EN) | 12.03.2008 | Sanctions | 2.04 € | Information about document Download |
| 1475 | European Union's sanctions document Information about document (LV) | 12.03.2008 | Sanctions | 1.02 € | Information about document Download |
| 1476 | European Union's sanctions document Information about document (EN) | 12.03.2008 | Sanctions | 1.02 € | Information about document Download |
| 1477 | European Union's sanctions document Information about document (EN) | 04.03.2008 | Sanctions | 0.68 € | Information about document Download |
| 1478 | European Union's sanctions document Information about document (LV) | 04.03.2008 | Sanctions | 0.68 € | Information about document Download |
| 1479 | European Union's sanctions document Information about document (EN) | 25.01.2008 | Sanctions | 0.68 € | Information about document Download |
| 1480 | European Union's sanctions document Information about document (LV) | 25.01.2008 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 1,461-1,480 of 36,216 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1461 | TGR CORPORATE CONCIERGE LTD TGR WEALTH SOLUTIONS LTD | 55 Riding House Street, London, W1W 7EE, United Kingdom | Entity | SDN | RUSSIA-EO14024 | 04.12.2024 |
| 1462 | PULLMAN GLOBAL SOLUTIONS LLC | Sheridan, WY, United States | Entity | SDN | RUSSIA-EO14024 | 04.12.2024 |
| 1463 | SIAM EXPERT TRADING COMPANY LIMITED | 305 Soi Rama Ii Soi 38 Chom Thong, Bangkok, Thailand | Entity | SDN | RUSSIA-EO14024 | 04.12.2024 |
| 1464 | YURIMAGUAS LTD | Trust Company Complex, Ajeltake Road, Majuro, MH96960, Ajeltake Island, Marshall Islands | Entity | SDN | IRAN-EO13902 | 03.12.2024 |
| 1465 | TONIL PARAGON DAWN | - | Vessel | SDN | IRAN-EO13902 | 03.12.2024 |
| 1466 | CERES I | - | Vessel | SDN | IRAN-EO13902 | 03.12.2024 |
| 1467 | LIGHTSHIP MANAGEMENT LTD | ul Chornomorskoho Kozatstva 115, Odessa, 65003, Ukraine India United Arab Emirates Bulgaria | Entity | SDN | IRAN-EO13902 | 03.12.2024 |
| 1468 | FIONA II SELENE TRADER | - | Vessel | SDN | IRAN-EO13902 | 03.12.2024 |
| 1469 | YURI SOMERSET | - | Vessel | SDN | IRAN-EO13902 | 03.12.2024 |
| 1470 | CERES SHIPPING LIMITED CERES SHIPPING LTD-HKG | Room 2703, Richmond Comm. Bldg., 109 Argyle Street Mongkok, Kowloon, Hong Kong, China | Entity | SDN | IRAN-EO13902 | 03.12.2024 |
| 1471 | EUNOMIA LIMITED EUNOMIA LTD | Cayman Islands 88, Lane 318, Minmin Lu, Pudong Qu, Shanghai, China | Entity | SDN | IRAN-EO13902 | 03.12.2024 |
| 1472 | LADY LUCY DELPHI | - | Vessel | SDN | IRAN-EO13902 | 03.12.2024 |
| 1473 | ELVA | - | Vessel | SDN | IRAN-EO13902 | 03.12.2024 |
| 1474 | LUFINDO HOLDING LIMITED LUFINDO HOLDING LTD | Seychelles | Entity | SDN | IRAN-EO13902 | 03.12.2024 |
| 1475 | INAYA SHIP MANAGEMENT PRIVATE LIMITED INAYA SHIP MANAGEMENT PVT LTD | Shop 1 and 2, Building 48F, 21st Commercial Street, Phase 2, Defence Housing Authority, Karachi, Pakistan | Entity | SDN | IRAN-EO13902 | 03.12.2024 |
| 1476 | JAYA MONOCEROS | - | Vessel | SDN | IRAN-EO13902 | 03.12.2024 |
| 1477 | GALILEOS MARINE SERVICES L.L.C | Office F98, Ahmad Building, Hor al-Anz, Deira, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 03.12.2024 |
| 1478 | MASAL | - | Vessel | SDN | IRAN-EO13902 | 03.12.2024 |
| 1479 | FT ISLAND | - | Vessel | SDN | IRAN-EO13902 | 03.12.2024 |
| 1480 | OCEAN GLORY GIANT OGG SA | Via Espana, Panama City, Panama | Entity | SDN | IRAN-EO13902 | 03.12.2024 |