Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.04 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.04 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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 261-280 of 1,698 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 261 | European Union's sanctions document Information about document (EN) | 10.10.2023 | Sanctions | 0.34 € | Information about document Download |
| 262 | European Union's sanctions document Information about document (LV) | 10.10.2023 | Sanctions | 0.34 € | Information about document Download |
| 263 | European Union's sanctions document Information about document (EN) | 10.10.2023 | Sanctions | 0.34 € | Information about document Download |
| 264 | European Union's sanctions document Information about document (LV) | 15.09.2023 | Sanctions | 0.34 € | Information about document Download |
| 265 | European Union's sanctions document Information about document (EN) | 15.09.2023 | Sanctions | 0.34 € | Information about document Download |
| 266 | European Union's sanctions document Information about document (LV) | 14.09.2023 | Sanctions | 0.34 € | Information about document Download |
| 267 | European Union's sanctions document Information about document (EN) | 14.09.2023 | Sanctions | 0.34 € | Information about document Download |
| 268 | European Union's sanctions document Information about document (LV) | 08.09.2023 | Sanctions | 1.70 € | Information about document Download |
| 269 | European Union's sanctions document Information about document (EN) | 08.09.2023 | Sanctions | 1.70 € | Information about document Download |
| 270 | European Union's sanctions document Information about document (EN) | 03.08.2023 | Sanctions | 6.80 € | Information about document Download |
| 271 | European Union's sanctions document Information about document (LV) | 03.08.2023 | Sanctions | 6.80 € | Information about document Download |
| 272 | European Union's sanctions document Information about document (LV) | 02.08.2023 | Sanctions | 1.02 € | Information about document Download |
| 273 | European Union's sanctions document Information about document (EN) | 02.08.2023 | Sanctions | 1.02 € | Information about document Download |
| 274 | European Union's sanctions document Information about document (EN) | 28.07.2023 | Sanctions | 2.72 € | Information about document Download |
| 275 | European Union's sanctions document Information about document (LV) | 28.07.2023 | Sanctions | 2.72 € | Information about document Download |
| 276 | European Union's sanctions document Information about document (EN) | 28.07.2023 | Sanctions | 3.40 € | Information about document Download |
| 277 | European Union's sanctions document Information about document (LV) | 28.07.2023 | Sanctions | 3.40 € | Information about document Download |
| 278 | European Union's sanctions document Information about document (EN) | 21.07.2023 | Sanctions | 1.36 € | Information about document Download |
| 279 | European Union's sanctions document Information about document (LV) | 21.07.2023 | Sanctions | 1.36 € | Information about document Download |
| 280 | European Union's sanctions document Information about document (EN) | 20.07.2023 | Sanctions | 1.02 € | Information about document Download |
Subjects
Showing 261-280 of 38,314 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 261 | TASSOS | - | Vessel | SDN | IRAN-EO13902 | 31.07.2025 |
| 262 | CORA LINES INC. | Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall Islands | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 263 | CHARMINAR | - | Vessel | SDN | IRAN-EO13902 | 31.07.2025 |
| 264 | TETON GLOBAL TRADING LIMITED | Flat/Rm 606 6/F Hollywood, CTR 77-91 Queen's Rd West Sheung Wan, Hong Kong, China Rm 15, 18/F, W212 Tsuen Wan, Hong Kong, China | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 265 | EVENTIN | - | Vessel | SDN | IRAN-EO13902 | 31.07.2025 |
| 266 | CARLINGTON PETROCHEM FZCO CARLINGTON PETROCHEM CARLINGTON LTD | Business Cluster Building 3, Sixth Floor, BCB3 618, Dubai CommerCity, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 267 | ETANA TRADING DMCC | Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 268 | SIMBA | - | Vessel | SDN | IRAN-EO13902 | 31.07.2025 |
| 269 | ULTIMATE SPIRIT LIMITED | Flat/RM 606 6/F Hollywood Centre, 77-91 Queen's Road West, Sheung Wan, Hong Kong, China | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 270 | STAR | - | Vessel | SDN | IRAN-EO13902 | 31.07.2025 |
| 271 | MAX ENERGY FUEL TRADING L.L.C MAX ENERGY FUEL TRADING | 1701 Conrad Tower, Sheikh Zayed Road, Bur Dubai Trade Centre 1, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 272 | TEX | - | Vessel | SDN | IRAN-EO13902 | 31.07.2025 |
| 273 | TIMON | - | Vessel | SDN | IRAN-EO13902 | 31.07.2025 |
| 274 | G M C G SHIPPING L.L.C | M-07 Solaire 7 Bldg., Al Mamzar Street, P.O. Box 14751, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 275 | YOGI | - | Vessel | SDN | IRAN-EO13902 | 31.07.2025 |
| 276 | ZAGOR | - | Vessel | SDN | IRAN-EO13902 | 31.07.2025 |
| 277 | GMCG LTD. | Zenas Kanther 2B, Alta Building. Ag. Triada 3035, Limassol, Cyprus Iris House, Floor 3, 3106, Limassol, Cyprus | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 278 | Thamoud Mohammed MUHSIN AL-AZZAWI Thamoud Mohammed MUHSIN AL-AZZAQI Thamoud MUHSIN | Baghdad, Iraq Dubai, United Arab Emirates | Individual | SDN | IRAN-EO13902 | 31.07.2025 |
| 279 | Hector VARELA DE LEON | Panama | Individual | SDN | IRAN-EO13902 | 31.07.2025 |
| 280 | INTERNATIONAL SHIPPING BUREAU L.L.C INTERNATIONAL SHIPPING BUREAU LLC | Office M 7&9, Mezzanine Floor, Wast Al Mamzar Bldg, Al Mamzar St, Dubai, United Arab Emirates Plot No. 134-822, Dubai, United Arab Emirates P.O. Box 14751, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 31.07.2025 |