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.
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 1,481-1,500 of 1,634 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1481 | European Union's sanctions document Information about document (LV) | 19.01.2008 | Sanctions | 2.04 € | Information about document Download |
| 1482 | European Union's sanctions document Information about document (EN) | 19.01.2008 | Sanctions | 2.04 € | Information about document Download |
| 1483 | European Union's sanctions document Information about document (EN) | 20.12.2007 | Sanctions | 1.36 € | Information about document Download |
| 1484 | European Union's sanctions document Information about document (LV) | 20.12.2007 | Sanctions | 1.36 € | Information about document Download |
| 1485 | European Union's sanctions document Information about document (EN) | 01.11.2007 | Sanctions | 2.04 € | Information about document Download |
| 1486 | European Union's sanctions document Information about document (LV) | 01.11.2007 | Sanctions | 2.04 € | Information about document Download |
| 1487 | European Union's sanctions document Information about document (LV) | 24.10.2007 | Sanctions | 3.74 € | Information about document Download |
| 1488 | European Union's sanctions document Information about document (EN) | 24.10.2007 | Sanctions | 3.74 € | Information about document Download |
| 1489 | European Union's sanctions document Information about document (LV) | 26.09.2007 | Sanctions | 1.02 € | Information about document Download |
| 1490 | European Union's sanctions document Information about document (EN) | 26.09.2007 | Sanctions | 1.02 € | Information about document Download |
| 1491 | European Union's sanctions document Information about document (EN) | 04.09.2007 | Sanctions | 0.68 € | Information about document Download |
| 1492 | European Union's sanctions document Information about document (LV) | 04.09.2007 | Sanctions | 0.68 € | Information about document Download |
| 1493 | European Union's sanctions document Information about document (LV) | 29.08.2007 | Sanctions | 0.68 € | Information about document Download |
| 1494 | European Union's sanctions document Information about document (EN) | 29.08.2007 | Sanctions | 0.68 € | Information about document Download |
| 1495 | European Union's sanctions document Information about document (EN) | 18.08.2007 | Sanctions | 3.40 € | Information about document Download |
| 1496 | European Union's sanctions document Information about document (LV) | 18.08.2007 | Sanctions | 3.40 € | Information about document Download |
| 1497 | European Union's sanctions document Information about document (EN) | 21.07.2007 | Sanctions | 1.02 € | Information about document Download |
| 1498 | European Union's sanctions document Information about document (LV) | 21.07.2007 | Sanctions | 1.02 € | Information about document Download |
| 1499 | European Union's sanctions document Information about document (LV) | 18.07.2007 | Sanctions | 1.70 € | Information about document Download |
| 1500 | European Union's sanctions document Information about document (EN) | 18.07.2007 | Sanctions | 1.70 € | Information about document Download |
Subjects
Showing 1,481-1,500 of 36,216 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1481 | GAFFODIL CO., LIMITED | Rm 906, Block A, Tak Yin House, Hong Kong, China Room 3-2707, Block Yujin, 21, Dagong Jie, Zhongshan Qu, Dalian, Liaoning, China | Entity | SDN | IRAN-EO13902 | 03.12.2024 |
| 1482 | PHONIX | - | Vessel | SDN | IRAN-EO13902 | 03.12.2024 |
| 1483 | VISION SHIP MANAGEMENT LLP | Unit 401, Space 912 Commercial Complex, Mira Bhayandar Road, Mira Road (E), Mira Bhayandar, Mumbai, 401107, India | Entity | SDN | IRAN-EO13902 | 03.12.2024 |
| 1484 | LARA II | - | Vessel | SDN | IRAN-EO13902 | 03.12.2024 |
| 1485 | RIO NAPO | - | Vessel | SDN | IRAN-EO13902 | 03.12.2024 |
| 1486 | OLIVE BLUE NIL | - | Vessel | SDN | IRAN-EO13902 | 03.12.2024 |
| 1487 | TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITED TIGHTSHIP SHIPPING MANAGEMENT | 103-N, Shelton Sapphire, Sector 15, Plot No. 18-19, CBD Belapur, Navi Mumbai, 400614, Maharashtra, India | Entity | SDN | IRAN-EO13902 | 03.12.2024 |
| 1488 | BLACK PANTHER | - | Vessel | SDN | IRAN-EO13902 | 03.12.2024 |
| 1489 | LIONESS | - | Vessel | SDN | IRAN-EO13902 | 03.12.2024 |
| 1490 | BERTHA MONICA S | - | Vessel | SDN | IRAN-EO13902 | 03.12.2024 |
| 1491 | SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED SHANGHAI LEGENDARY SHIP MGMT | 575, Changjiang Lu, Xigang Qu, Dalian, 116014, Liaoning, China | Entity | SDN | IRAN-EO13902 | 03.12.2024 |
| 1492 | MIN HANG | - | Vessel | SDN | IRAN-EO13902 RUSSIA-EO14024 UKRAINE-EO13662 | 03.12.2024 |
| 1493 | VESNA | - | Vessel | SDN | IRAN-EO13902 RUSSIA-EO14024 UKRAINE-EO13662 | 03.12.2024 |
| 1494 | SHANGHAI FUTURE SHIP MANAGEMENT CO LTD SHANGHAI FUTURE SHIP MGMT CO | Room D11, 3rd Floor, Building 65, 248, Donglan Lu, Minghang Qu, Shanghai, 201102, China | Entity | SDN | IRAN-EO13902 | 03.12.2024 |
| 1495 | MEROPE | - | Vessel | SDN | IRAN-EO13902 RUSSIA-EO14024 UKRAINE-EO13662 | 03.12.2024 |
| 1496 | VERONICA III | - | Vessel | SDN | IRAN-EO13902 | 03.12.2024 |
| 1497 | CONSTELLATION MARITIME SERVICES LIMITED | 80, Broad Street, Monrovia, Liberia | Entity | SDN | IRAN-EO13902 | 03.12.2024 |
| 1498 | VANITY BLISSFUL SEA | - | Vessel | SDN | IRAN-EO13902 | 03.12.2024 |
| 1499 | Brian Anthony SHERIDAN | Armagh | Individual | UK | Counter-Terrorism (Domestic) | 03.12.2024 |
| 1500 | Yulduz KHUDAIBERGANOVA | Urgench, Uzbekistan Uzbekistan | Individual | SDN | GLOMAG | 02.12.2024 |