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 1,521-1,540 of 1,692 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1521 | European Union's sanctions document Information about document (LV) | 16.07.2008 | Sanctions | 1.70 € | Information about document Download |
| 1522 | European Union's sanctions document Information about document (EN) | 16.07.2008 | Sanctions | 1.70 € | Information about document Download |
| 1523 | European Union's sanctions document Information about document (EN) | 24.06.2008 | Sanctions | 1.70 € | Information about document Download |
| 1524 | European Union's sanctions document Information about document (LV) | 24.06.2008 | Sanctions | 1.70 € | Information about document Download |
| 1525 | European Union's sanctions document Information about document (LV) | 20.06.2008 | Sanctions | 1.02 € | Information about document Download |
| 1526 | European Union's sanctions document Information about document (EN) | 20.06.2008 | Sanctions | 1.02 € | Information about document Download |
| 1527 | European Union's sanctions document Information about document (EN) | 30.04.2008 | Sanctions | 0.34 € | Information about document Download |
| 1528 | European Union's sanctions document Information about document (LV) | 30.04.2008 | Sanctions | 0.34 € | Information about document Download |
| 1529 | European Union's sanctions document Information about document (LV) | 25.04.2008 | Sanctions | 2.04 € | Information about document Download |
| 1530 | European Union's sanctions document Information about document (EN) | 25.04.2008 | Sanctions | 2.04 € | Information about document Download |
| 1531 | European Union's sanctions document Information about document (LV) | 12.03.2008 | Sanctions | 2.04 € | Information about document Download |
| 1532 | European Union's sanctions document Information about document (EN) | 12.03.2008 | Sanctions | 2.04 € | Information about document Download |
| 1533 | European Union's sanctions document Information about document (LV) | 12.03.2008 | Sanctions | 1.02 € | Information about document Download |
| 1534 | European Union's sanctions document Information about document (EN) | 12.03.2008 | Sanctions | 1.02 € | Information about document Download |
| 1535 | European Union's sanctions document Information about document (EN) | 04.03.2008 | Sanctions | 0.68 € | Information about document Download |
| 1536 | European Union's sanctions document Information about document (LV) | 04.03.2008 | Sanctions | 0.68 € | Information about document Download |
| 1537 | European Union's sanctions document Information about document (EN) | 25.01.2008 | Sanctions | 0.68 € | Information about document Download |
| 1538 | European Union's sanctions document Information about document (LV) | 25.01.2008 | Sanctions | 0.68 € | Information about document Download |
| 1539 | European Union's sanctions document Information about document (LV) | 19.01.2008 | Sanctions | 2.04 € | Information about document Download |
| 1540 | European Union's sanctions document Information about document (EN) | 19.01.2008 | Sanctions | 2.04 € | Information about document Download |
Subjects
Showing 1,521-1,540 of 38,215 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1521 | Forough MODARRES FATHI Forough MODARES FATHI Forugh MODARRES FATHI | Isfahan, Iran | Individual | SDN | IFSR NPWMD | 29.04.2025 |
| 1522 | Abbas POUR KAZEMI Abbas PORKAZEMI Abbas PURKAZEMI | Isfahan, Iran | Individual | SDN | IFSR NPWMD | 29.04.2025 |
| 1523 | YANLING CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP YANLING COUNTY CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP YANLING COUNTY SHIP SHAPED CHEMICAL PLANT GENERAL PARTNERSHIP | Chuanxing Town Yanling County, Zhuzhou, Hunan, China | Entity | SDN | IFSR NPWMD | 29.04.2025 |
| 1524 | CHINA CHLORATE TECH CO LIMITED | Chuanxing Town Yanling County, Zhuzhou, Hunan, China Hong Kong, China | Entity | SDN | IFSR NPWMD | 29.04.2025 |
| 1525 | YANLING LINGFENG CHLORATE CO LTD YANLING COUNTY LINGFENG CHEMICAL TRADING CO LTD | 1 Chuangye Road, Entrepreneurship Park Xiayang Town Yanling County, Zhuzhou, Hunan, China | Entity | SDN | IFSR NPWMD | 29.04.2025 |
| 1526 | DONGYING WEIAIEN CHEMICAL CO LTD | 257300, Shandong, China | Entity | SDN | IFSR NPWMD | 29.04.2025 |
| 1527 | GREAT SUCCESS SHIPPING CO | Jounieh, Lebanon | Entity | SDN | SDGT | 28.04.2025 |
| 1528 | WHITE WHALE | - | Vessel | SDN | SDGT | 28.04.2025 |
| 1529 | ZAAS SHIPPING & TRADING CO | Jounieh, Lebanon Majuro, Marshall Islands | Entity | SDN | SDGT | 28.04.2025 |
| 1530 | SARAH TULIP BZ | - | Vessel | SDN | SDGT | 28.04.2025 |
| 1531 | BAGSAK SHIPPING INC | Mauritius | Entity | SDN | SDGT | 28.04.2025 |
| 1532 | MAISAN | - | Vessel | SDN | SDGT | 28.04.2025 |
| 1533 | Andrei Vasiljuk Andrej Vasiljuk Андрей ВАСИЛЮК Андрэй ВАСIЛЮК Andrei VASILIUK Andrei VASILYUK | Individual | EU | BLR | 25.04.2025 | |
| 1534 | Dzina Kutšuk Dzina Kučuková Dzina Kučuk Дина КУЧУК Дзіна КУЧУК Dzina KUCHUK Dina KUCHUK | Individual | EU | BLR | 25.04.2025 | |
| 1535 | Abbasali HOWZAN | - | Individual | EU | IRN | 24.04.2025 |
| 1536 | Hedayatollah FARZADI | Basht | Individual | EU | IRN | 24.04.2025 |
| 1537 | Mehdi NEMATI | - | Individual | EU | IRN | 24.04.2025 |
| 1538 | Kamran ZAREH | - | Individual | EU | IRN | 24.04.2025 |
| 1539 | SADATI Sayyed Mahmood | - | Individual | EU | IRN | 24.04.2025 |
| 1540 | Ali SALEHI | - | Individual | EU | IRN | 24.04.2025 |