Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.
Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.18 | United Kingdom: 2025.08.15 | Canada: 2025.08.11
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: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.18 | United Kingdom: 2025.08.15 | Canada: 2025.08.11
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 1,461-1,480 of 1,692 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1461 | European Union's sanctions document Information about document (EN) | 30.07.2010 | Sanctions | 0.68 € | Information about document Download |
| 1462 | European Union's sanctions document Information about document (LV) | 30.07.2010 | Sanctions | 0.68 € | Information about document Download |
| 1463 | European Union's sanctions document Information about document (EN) | 27.07.2010 | Sanctions | 4.08 € | Information about document Download |
| 1464 | European Union's sanctions document Information about document (LV) | 27.07.2010 | Sanctions | 4.08 € | Information about document Download |
| 1465 | European Union's sanctions document Information about document (LV) | 19.06.2010 | Sanctions | 1.36 € | Information about document Download |
| 1466 | European Union's sanctions document Information about document (EN) | 19.06.2010 | Sanctions | 1.36 € | Information about document Download |
| 1467 | European Union's sanctions document Information about document (EN) | 26.05.2010 | Sanctions | 0.68 € | Information about document Download |
| 1468 | European Union's sanctions document Information about document (LV) | 26.05.2010 | Sanctions | 0.68 € | Information about document Download |
| 1469 | European Union's sanctions document Information about document (EN) | 01.05.2010 | Sanctions | 0.68 € | Information about document Download |
| 1470 | European Union's sanctions document Information about document (LV) | 01.05.2010 | Sanctions | 0.68 € | Information about document Download |
| 1471 | European Union's sanctions document Information about document (EN) | 29.04.2010 | Sanctions | 1.02 € | Information about document Download |
| 1472 | European Union's sanctions document Information about document (LV) | 29.04.2010 | Sanctions | 1.02 € | Information about document Download |
| 1473 | European Union's sanctions document Information about document (EN) | 27.04.2010 | Sanctions | 3.06 € | Information about document Download |
| 1474 | European Union's sanctions document Information about document (LV) | 27.04.2010 | Sanctions | 3.06 € | Information about document Download |
| 1475 | European Union's sanctions document Information about document (EN) | 07.04.2010 | Sanctions | 0.68 € | Information about document Download |
| 1476 | European Union's sanctions document Information about document (LV) | 07.04.2010 | Sanctions | 0.68 € | Information about document Download |
| 1477 | European Union's sanctions document Information about document (LV) | 26.03.2010 | Sanctions | 1.36 € | Information about document Download |
| 1478 | European Union's sanctions document Information about document (EN) | 26.03.2010 | Sanctions | 1.36 € | Information about document Download |
| 1479 | European Union's sanctions document Information about document (EN) | 09.02.2010 | Sanctions | 2.72 € | Information about document Download |
| 1480 | European Union's sanctions document Information about document (LV) | 09.02.2010 | Sanctions | 2.72 € | Information about document Download |
Subjects
Showing 1,461-1,480 of 38,215 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1461 | ORIENTAL APPLE COMPANY PTE LTD | International Plaza, 10 Anson Road #12-08, 079903, Singapore | Entity | SDN | IFSR SDGT | 13.05.2025 |
| 1462 | CONTINENTAL SINOIL GROUP LIMITED | Unit I, 3/F, Good Harvest Centre, 33 On Chuen Street Fanling, New Territories, Hong Kong, China Unit 83, 3/F, Yau Lee Center, No. 45 Hoi Yuen Road, Kwun Tong Kowloon, Hong Kong, 999077, China | Entity | SDN | IFSR SDGT | 13.05.2025 |
| 1463 | WINSO TRADING LIMITED | Room D5, Fifth Floor, Jingye Factory Building, No. 59 Jingye Street Kowloon, Hong Kong, China | Entity | SDN | IFSR SDGT | 13.05.2025 |
| 1464 | FUYA PARS PROSPECTIVE TECHNOLOGISTS PUYA PARS FANAVARAN AYANDEH NEGAR COMPANY POUYA PARS FANAVARAN AYANDEH NEGAR COMPANY IDEAL VACUUM IDEAL VACUUM STORE | Number 18, 1st Mariam Street Khayyam Boulevard Shamsabad Industrial District, Tehran, Iran | Entity | SDN | NPWMD IFSR | 12.05.2025 |
| 1465 | Sayyed Mohammad Reza Seddighi SABER | Iran | Individual | SDN | IFSR NPWMD | 12.05.2025 |
| 1466 | Ahmad Haghighat TALAB Ahmad Haghighat TALEB Ahmad Haghighat Taleb SADEGH | Borujerd, Iran Iran | Individual | SDN | IFSR NPWMD | 12.05.2025 |
| 1467 | BX ENERGY | - | Entity | UK | Russia | 09.05.2025 |
| 1468 | Akin KOCAK Etibar EYYUB | - | Individual | UK | Russia | 09.05.2025 |
| 1469 | Takhir Harayev Tahir GARAYEV | - | Individual | UK | Russia | 09.05.2025 |
| 1470 | Ahmed KERIMOV Ahmed KARIMOV | - | Individual | UK | Russia | 09.05.2025 |
| 1471 | Anar MADATLI | - | Individual | UK | Russia | 09.05.2025 |
| 1472 | NORD AXIS LTD | - | Entity | UK | Russia | 09.05.2025 |
| 1473 | ROMARINE AS RO MARINE | - | Entity | UK | Russia | 09.05.2025 |
| 1474 | Talat SAFAROV | - | Individual | UK | Russia | 09.05.2025 |
| 1475 | SOGLASIE INSURANCE COMPANY LIMITED | - | Entity | UK | Russia | 09.05.2025 |
| 1476 | Ketan AGARWAL Ketan Rajendra AGARWAL | Mumbai, Maharashtra, India | Individual | SDN | IRAN-EO13902 | 08.05.2025 |
| 1477 | HEBEI XINHAI CHEMICAL GROUP CO., LTD. | Middle Section of South Shugang Road Huanghua Port, Bohai New District, Huangpi City, Cangzhou, 061109, Hebei Province, China | Entity | SDN | IRAN-EO13846 | 08.05.2025 |
| 1478 | XING AO ENERGY PTE. LTD. | 6, Temasek Boulevard, #36-02A, Suntec Tower Four, Singapore, 038986, Singapore | Entity | SDN | IRAN-EO13846 | 08.05.2025 |
| 1479 | Lincoln Francisco VIEGAS | Margoa, Goa, India India | Individual | SDN | IRAN-EO13902 | 08.05.2025 |
| 1480 | NISSHO LINES INCORPORATED | Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands | Entity | SDN | IRAN-EO13902 | 08.05.2025 |