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 1,601-1,620 of 1,702 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1601 | European Union's sanctions document Information about document (EN) | 11.08.2006 | Sanctions | 0.68 € | Information about document Download |
| 1602 | European Union's sanctions document Information about document (LV) | 11.08.2006 | Sanctions | 0.68 € | Information about document Download |
| 1603 | European Union's sanctions document Information about document (LV) | 10.08.2006 | Sanctions | 2.04 € | Information about document Download |
| 1604 | European Union's sanctions document Information about document (EN) | 10.08.2006 | Sanctions | 2.04 € | Information about document Download |
| 1605 | European Union's sanctions document Information about document (LV) | 04.08.2006 | Sanctions | 2.72 € | Information about document Download |
| 1606 | European Union's sanctions document Information about document (EN) | 04.08.2006 | Sanctions | 2.72 € | Information about document Download |
| 1607 | European Union's sanctions document Information about document (LV) | 31.05.2006 | Sanctions | 1.02 € | Information about document Download |
| 1608 | European Union's sanctions document Information about document (EN) | 31.05.2006 | Sanctions | 1.02 € | Information about document Download |
| 1609 | European Union's sanctions document Information about document (EN) | 25.05.2006 | Sanctions | 1.02 € | Information about document Download |
| 1610 | European Union's sanctions document Information about document (LV) | 25.05.2006 | Sanctions | 1.02 € | Information about document Download |
| 1611 | European Union's sanctions document Information about document (EN) | 20.05.2006 | Sanctions | 3.74 € | Information about document Download |
| 1612 | European Union's sanctions document Information about document (LV) | 20.05.2006 | Sanctions | 3.74 € | Information about document Download |
| 1613 | European Union's sanctions document Information about document (EN) | 29.04.2006 | Sanctions | 1.02 € | Information about document Download |
| 1614 | European Union's sanctions document Information about document (LV) | 29.04.2006 | Sanctions | 1.02 € | Information about document Download |
| 1615 | European Union's sanctions document Information about document (EN) | 20.01.2006 | Sanctions | 0.68 € | Information about document Download |
| 1616 | European Union's sanctions document Information about document (LV) | 20.01.2006 | Sanctions | 0.68 € | Information about document Download |
| 1617 | European Union's sanctions document Information about document (LV) | 18.01.2006 | Sanctions | 3.40 € | Information about document Download |
| 1618 | European Union's sanctions document Information about document (EN) | 18.01.2006 | Sanctions | 3.40 € | Information about document Download |
| 1619 | European Union's sanctions document Information about document (EN) | 23.12.2005 | Sanctions | 1.02 € | Information about document Download |
| 1620 | European Union's sanctions document Information about document (LV) | 23.12.2005 | Sanctions | 1.02 € | Information about document Download |
Subjects
Showing 1,601-1,620 of 39,612 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1601 | KOBAN SHIPPING L.L.C | Office 1108, Conrad Office Tower, Sheikh Zayed Road, Dubai, United Arab Emirates Al Khabeesi, Deira, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 1602 | FRACTAL MARINE DMCC | Unit No: 157 DMCC Business Centre Level No 5, Jewellery & Gemplex 2, Dubai, United Arab Emirates Office 1505, Exchange Tower, Business Bay, Bur Dubai, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 1603 | PROGWIN SHIPPING SA FRACTAL SHIPPING SA | Rue de la Rotisserie 11, Geneva, 1204, Switzerland | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 1604 | MEUSE SHIPPING INC. | Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall Islands | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 1605 | BACKSTREET PALM CORP | Seychelles | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 1606 | Mathieu Alain Michel PHILIPPE | Aberdeen, United Kingdom Switzerland | Individual | SDN | IRAN-EO13902 | 31.07.2025 |
| 1607 | BPT SHIPPING CO L.L.C | Al Hamriyah, Deira, Dubai, United Arab Emirates Abu Hail Building, 13, Abu Hail Road, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 1608 | MAHADEV MARITIME INC | 80 Broad Street, Monrovia, Liberia | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 1609 | KYLO SHIPPING INC. | Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall Islands | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 1610 | WESTANKER LIMITED | Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall Islands | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 1611 | IRIS | - | Vessel | SDN | IRAN-EO13902 | 31.07.2025 |
| 1612 | WESTANKER DENIZCILIK VE TICARET LIMITED SIRKETI | Esentepe Mah. Buyukdere Cad. Loft Residence No: 201 Ic Kapi No: 40, Sisli, Istanbul, Turkey | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 1613 | YODAN HERA 1 | - | Vessel | SDN | IRAN-EO13902 | 31.07.2025 |
| 1614 | CRIOS SHIPPING L.L.C | Office 1104, Maze Tower, Sheikh Zayed Road, Dubai, United Arab Emirates Bur Dubai Trade Centre 1, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 1615 | OKA SHIPPING INC. | Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall Islands | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 1616 | DRACO BUREN SHIPPING PTE. LTD. | 1 Maritime Square, #09-59, Harbourfront Centre, Singapore, 099253, Singapore 19-08 Prudential Tower, 30, Cecil Street, Singapore, 049712, Singapore | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 1617 | THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C | Office 105, Madinat Zayed Tower, Muroor Road, Abu Dhabi, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 1618 | WANTA SHIPPING L.L.C-FZ | Room 2001, Conrad Tower, Trade Center 1, Sheikh Zayed Road, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 1619 | ALGAE SHIP CHARTER - FZCO | Dubai Digital Park, Building A1, Dubai Silicon Oasis, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 1620 | Yves Leon Agnes DEMASURE Yves DEMASURE | Dubai, United Arab Emirates | Individual | SDN | IRAN-EO13902 | 31.07.2025 |