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.
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Documents
Showing 1,481-1,500 of 1,692 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1481 | European Union's sanctions document Information about document (EN) | 26.01.2010 | Sanctions | 0.68 € | Information about document Download |
| 1482 | European Union's sanctions document Information about document (LV) | 26.01.2010 | Sanctions | 0.68 € | Information about document Download |
| 1483 | European Union's sanctions document Information about document (LV) | 23.12.2009 | Sanctions | 6.80 € | Information about document Download |
| 1484 | European Union's sanctions document Information about document (LV) | 23.12.2009 | Sanctions | 4.42 € | Information about document Download |
| 1485 | European Union's sanctions document Information about document (EN) | 23.12.2009 | Sanctions | 6.80 € | Information about document Download |
| 1486 | European Union's sanctions document Information about document (EN) | 23.12.2009 | Sanctions | 4.42 € | Information about document Download |
| 1487 | European Union's sanctions document Information about document (EN) | 22.12.2009 | Sanctions | 1.02 € | Information about document Download |
| 1488 | European Union's sanctions document Information about document (LV) | 22.12.2009 | Sanctions | 1.02 € | Information about document Download |
| 1489 | European Union's sanctions document Information about document (LV) | 18.11.2009 | Sanctions | 2.04 € | Information about document Download |
| 1490 | European Union's sanctions document Information about document (EN) | 18.11.2009 | Sanctions | 2.04 € | Information about document Download |
| 1491 | European Union's sanctions document Information about document (EN) | 18.11.2009 | Sanctions | 6.80 € | Information about document Download |
| 1492 | European Union's sanctions document Information about document (LV) | 18.11.2009 | Sanctions | 6.80 € | Information about document Download |
| 1493 | European Union's sanctions document Information about document (EN) | 31.07.2009 | Sanctions | 1.02 € | Information about document Download |
| 1494 | European Union's sanctions document Information about document (LV) | 31.07.2009 | Sanctions | 1.02 € | Information about document Download |
| 1495 | European Union's sanctions document Information about document (LV) | 10.07.2009 | Sanctions | 0.68 € | Information about document Download |
| 1496 | European Union's sanctions document Information about document (EN) | 10.07.2009 | Sanctions | 0.68 € | Information about document Download |
| 1497 | European Union's sanctions document Information about document (LV) | 16.06.2009 | Sanctions | 1.02 € | Information about document Download |
| 1498 | European Union's sanctions document Information about document (EN) | 16.06.2009 | Sanctions | 1.02 € | Information about document Download |
| 1499 | European Union's sanctions document Information about document (EN) | 13.05.2009 | Sanctions | 0.68 € | Information about document Download |
| 1500 | European Union's sanctions document Information about document (LV) | 13.05.2009 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 1,481-1,500 of 38,215 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1481 | THANE | - | Vessel | SDN | IRAN-EO13902 | 08.05.2025 |
| 1482 | EMBRACE QUE LIMITED | Room 104, 19th Floor, W Luxe, 5 On Yiu Street Shek Mun, Sha Tin, New Territories, Hong Kong, China | Entity | SDN | IRAN-EO13902 | 08.05.2025 |
| 1483 | IMPALAS | - | Vessel | SDN | IRAN-EO13902 | 08.05.2025 |
| 1484 | BAOGANG DONGYING DONGGANG LOGISTICS AND WAREHOUSING CO., LTD. | Dongying, China | Entity | SDN | IRAN-EO13902 | 08.05.2025 |
| 1485 | SHANDONG JINGANG PORT CO., LTD. | Dongying, Shandong, China | Entity | SDN | IRAN-EO13902 | 08.05.2025 |
| 1486 | SHANDONG BAOGANG INTERNATIONAL PORT CO., LTD. | East, Nan, Gang Dong Wu Road, Gangbeiyi Road Harbor Economic Opening-Up Region Hekou District, Shengli, Dongying, 257091, Shandong, China | Entity | SDN | IRAN-EO13846 | 08.05.2025 |
| 1487 | STAR TWINKLE SHIPPING LIMITED | Room 1D, 2nd Floor, Fu Tao Building, 98, Argyle Street Kowloon, Hong Kong, China | Entity | SDN | IRAN-EO13902 | 08.05.2025 |
| 1488 | HONG KONG PRIME TRADING CO., LIMITED HONG KONG PRIME TRADING CO LTD | Unit 1410, 14th Floor, Hong Man Industrial Centre, 2, Hong Man Street Chai Wan, Hong Kong, China | Entity | SDN | IRAN-EO13902 | 08.05.2025 |
| 1489 | SKADI LIMITED SKADI LTD | Trust Company, Majuro, 96960, Ajeltake Island, Marshall Islands | Entity | SDN | IRAN-EO13902 | 08.05.2025 |
| 1490 | PROPITIOUS FOREVER TRADING CO LTD | 7 Copperfield Road West Midlands, Coventry, CV2 4AQ, United Kingdom | Entity | SDN | IRAN-EO13902 | 08.05.2025 |
| 1491 | STAR TWINKLE 6 | - | Vessel | SDN | IRAN-EO13902 | 08.05.2025 |
| 1492 | LAMD TAI HE | - | Vessel | SDN | IRAN-EO13902 | 08.05.2025 |
| 1493 | SKADI | - | Vessel | SDN | IRAN-EO13902 | 08.05.2025 |
| 1494 | BIG MAG | - | Vessel | SDN | IRAN-EO13902 | 08.05.2025 |
| 1495 | KAREN NATIONAL ARMY KAREN BORDER GUARD FORCE KAYIN NATIONAL ARMY KAYIN BORDER GUARD FORCE | Karen State, Burma | Entity | SDN | TCO BURMA-EO14014 | 05.05.2025 |
| 1496 | Saw Chit THU Saw San MYINT Maung Chit THU THU, Chit | Inn village, Hlaingbwe, Karen State, Burma Karen State, Burma | Individual | SDN | BURMA-EO14014 TCO | 05.05.2025 |
| 1497 | Saw Htoo EH MOO Saw Eh MHU | Karen State, Burma | Individual | SDN | BURMA-EO14014 TCO | 05.05.2025 |
| 1498 | Saw Chit CHIT | Karen State, Burma | Individual | SDN | BURMA-EO14014 TCO | 05.05.2025 |
| 1499 | VIV ANSANM G-9 G9 FANMI E ALYE FOS REVOLISYONE G9 AN FANMI E ALYE G-PEP | Port-au-Prince, Haiti | Entity | SDN | SDGT FTO | 02.05.2025 |
| 1500 | GRAN GRIF GRAN GRIF DE SAVIEN BAZ GRAN GRIF | Savien, Artibonite Department, Haiti | Entity | SDN | FTO SDGT | 02.05.2025 |