Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 29.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.28 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 30,261-30,280 of 36,672 items.

#	Name	Address	Type	List	Program	Date of publication
30261	#30261 Name: HAMD	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30262	#30262 Name: CANREACH HAMOUN	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30263	#30263 Name: HYUNDAI MIPO 2655 YARD NO.2655 HYUNDAI M.D.	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30264	#30264 Name: HYUNDAI MIPO 2656 YARD NO.2656 HYUNDAI M.D.	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30265	#30265 Name: HYUNDAI MIPO 2657 YARD NO.2657 HYUNDAI M.D.	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30266	#30266 Name: IRAN CHARAK	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30267	#30267 Name: IRAN HORMUZ 22	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30268	#30268 Name: IRAN PARAK	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30269	#30269 Name: IRAN SHALAK	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30270	#30270 Name: IRAN YOUSHAT	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30271	#30271 Name: KASHAN	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30272	#30272 Name: SOBHAN	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30273	#30273 Name: ABBA	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30274	#30274 Name: ABTIN 1	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30275	#30275 Name: ABYAN	-	Vessel	SDN	IRAN IFSR NPWMD	31.12.2019
30276	#30276 Name: ANDIA	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30277	#30277 Name: ARDAVAN	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30278	#30278 Name: ARTAVAND	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30279	#30279 Name: ARVIN	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30280	#30280 Name: Andriy Volodymyrovych SUSHKO Andrey Vladimirovich SUSHKO Andrii SUSHKO Andrey SUSHKO	Village of Leninskoe, Leninskiy Region, Autonomous Region of Crimea, Ukraine Bldg. 78, Apt. 74 ulitsa Generala Petrova, city of Kerch, Crimea, Ukraine	Individual	SDN	CAATSA - RUSSIA SSIDES	31.12.2019