Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.
Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.16 | Canada: 2025.09.22
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: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.16 | Canada: 2025.09.22
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 1,581-1,600 of 1,702 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1581 | European Union's sanctions document Information about document (LV) | 04.05.2007 | Sanctions | 1.36 € | Information about document Download |
| 1582 | European Union's sanctions document Information about document (EN) | 04.05.2007 | Sanctions | 1.36 € | Information about document Download |
| 1583 | European Union's sanctions document Information about document (LV) | 24.04.2007 | Sanctions | 1.36 € | Information about document Download |
| 1584 | European Union's sanctions document Information about document (EN) | 24.04.2007 | Sanctions | 1.36 € | Information about document Download |
| 1585 | European Union's sanctions document Information about document (LV) | 21.04.2007 | Sanctions | 1.36 € | Information about document Download |
| 1586 | European Union's sanctions document Information about document (EN) | 21.04.2007 | Sanctions | 1.36 € | Information about document Download |
| 1587 | European Union's sanctions document Information about document (EN) | 13.04.2007 | Sanctions | 0.68 € | Information about document Download |
| 1588 | European Union's sanctions document Information about document (LV) | 13.04.2007 | Sanctions | 0.68 € | Information about document Download |
| 1589 | European Union's sanctions document Information about document (LV) | 28.02.2007 | Sanctions | 0.68 € | Information about document Download |
| 1590 | European Union's sanctions document Information about document (EN) | 28.02.2007 | Sanctions | 0.68 € | Information about document Download |
| 1591 | European Union's sanctions document Information about document (LV) | 11.01.2007 | Sanctions | 0.68 € | Information about document Download |
| 1592 | European Union's sanctions document Information about document (EN) | 11.01.2007 | Sanctions | 0.68 € | Information about document Download |
| 1593 | European Union's sanctions document Information about document (EN) | 28.12.2006 | Sanctions | 0.68 € | Information about document Download |
| 1594 | European Union's sanctions document Information about document (LV) | 28.12.2006 | Sanctions | 0.68 € | Information about document Download |
| 1595 | European Union's sanctions document Information about document (LV) | 13.12.2006 | Sanctions | 0.68 € | Information about document Download |
| 1596 | European Union's sanctions document Information about document (EN) | 13.12.2006 | Sanctions | 0.68 € | Information about document Download |
| 1597 | European Union's sanctions document Information about document (LV) | 12.10.2006 | Sanctions | 0.68 € | Information about document Download |
| 1598 | European Union's sanctions document Information about document (EN) | 12.10.2006 | Sanctions | 0.68 € | Information about document Download |
| 1599 | European Union's sanctions document Information about document (LV) | 30.08.2006 | Sanctions | 1.02 € | Information about document Download |
| 1600 | European Union's sanctions document Information about document (EN) | 30.08.2006 | Sanctions | 1.02 € | Information about document Download |
Subjects
Showing 1,581-1,600 of 39,612 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1581 | MILAVOUS COMMODITIES HOLDING LIMITED | Unit L38-04, Level 38, ICD Brookfield Place, Dubai International Finance Center, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 1582 | MILAVOUS HOLDING LIMITED | Unit L38-04, Level 38, ICD Brookfield Place, Dubai International Finance Center, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 1583 | NOVA LINES INC. | Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall Islands | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 1584 | ELKE FABINO GAS | - | Vessel | SDN | IRAN-EO13902 | 31.07.2025 |
| 1585 | REEL SHIPPING L.L.C | Office 803, Burj Al Salam Office Tower, Trade Centre First Sheikh Zayed Road, Dubai, United Arab Emirates Al Khabeesi, Deira, Dubai, United Arab Emirates PO Box 197658, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 1586 | OCEAN LEONID INVESTMENTS LTD | Office 301, Tower 1 Al Fattan Currency House, Dubai International Financial Centre, Dubai, United Arab Emirates Unit 04 Level 3, Building 1 Currency House, Dubai International Financial Centre, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 1587 | NEST WISE PETROLEUM L.L.C | Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 1588 | DHANU | - | Vessel | SDN | IRAN-EO13902 | 31.07.2025 |
| 1589 | AEOLUS | - | Vessel | SDN | IRAN-EO13902 | 31.07.2025 |
| 1590 | OCEAN LEONID INVESTMENTS AG | Baarerstrasse 43, Zug, 6300, Switzerland | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 1591 | CERUS | - | Vessel | SDN | IRAN-EO13902 | 31.07.2025 |
| 1592 | ACE | - | Vessel | SDN | IRAN-EO13902 | 31.07.2025 |
| 1593 | OCEAN LEONID INVESTMENTS SINGAPORE PTE. LTD. | Prudential Tower, 30 Cecil Street #19-08, Singapore, 049712, Singapore | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 1594 | ROB | - | Vessel | SDN | IRAN-EO13902 | 31.07.2025 |
| 1595 | OENERGY COMMODITIES DMCC | Unit No: AU-06-H Gold Tower (AU) Plot No: JLT-PH1-l3A, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 1596 | GAUJA | - | Vessel | SDN | IRAN-EO13902 | 31.07.2025 |
| 1597 | NEST WISE TRADING S.R.L. | Cladirea Administrativa Schenker, Incita Port Constanta, Constanta, Romania | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 1598 | NEST WISE TRADING PTE. LTD. | Prudential Tower, 30 Cecil Street #19-08, Singapore, 049712, Singapore | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 1599 | TB ANPING | - | Vessel | SDN | IRAN-EO13902 | 31.07.2025 |
| 1600 | ARMADA GLOBAL SHIPPING DMCC | Unit No: 2702 JBCl Plot No: JLT-PH1-G2A, Jumeirah Lakes Towers, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 31.07.2025 |