Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 22.05.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, 2025.05.20. 2025/931, | Office of Foreign Assets Control (OFAC): 2025.05.21 | United Kingdom: 2025.05.20, Russia, 2025.05.20, Global Human Rights | 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.
Latest documents: The European Union: 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, 2025.05.20. 2025/931, | Office of Foreign Assets Control (OFAC): 2025.05.21 | United Kingdom: 2025.05.20, Russia, 2025.05.20, Global Human Rights | 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.
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Documents
Showing 301-320 of 1,654 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 301 | European Union's sanctions document Information about document (EN) | 09.02.2023 | Sanctions | 0.34 € | Information about document Download |
| 302 | European Union's sanctions document Information about document (LV) | 06.02.2023 | Sanctions | 1.02 € | Information about document Download |
| 303 | European Union's sanctions document Information about document (EN) | 06.02.2023 | Sanctions | 1.02 € | Information about document Download |
| 304 | European Union's sanctions document Information about document (LV) | 30.01.2023 | Sanctions | 1.02 € | Information about document Download |
| 305 | European Union's sanctions document Information about document (EN) | 30.01.2023 | Sanctions | 1.02 € | Information about document Download |
| 306 | European Union's sanctions document Information about document (LV) | 24.01.2023 | Sanctions | 1.36 € | Information about document Download |
| 307 | European Union's sanctions document Information about document (EN) | 24.01.2023 | Sanctions | 1.36 € | Information about document Download |
| 308 | European Union's sanctions document Information about document (LV) | 23.01.2023 | Sanctions | 6.80 € | Information about document Download |
| 309 | European Union's sanctions document Information about document (EN) | 23.01.2023 | Sanctions | 6.80 € | Information about document Download |
| 310 | European Union's sanctions document Information about document (EN) | 20.01.2023 | Sanctions | 0.68 € | Information about document Download |
| 311 | European Union's sanctions document Information about document (LV) | 20.01.2023 | Sanctions | 0.68 € | Information about document Download |
| 312 | European Union's sanctions document Information about document (EN) | 16.12.2022 | Sanctions | 6.80 € | Information about document Download |
| 313 | European Union's sanctions document Information about document (LV) | 16.12.2022 | Sanctions | 6.80 € | Information about document Download |
| 314 | European Union's sanctions document Information about document (EN) | 13.12.2022 | Sanctions | 2.72 € | Information about document Download |
| 315 | European Union's sanctions document Information about document (LV) | 13.12.2022 | Sanctions | 2.72 € | Information about document Download |
| 316 | European Union's sanctions document Information about document (LV) | 12.12.2022 | Sanctions | 2.38 € | Information about document Download |
| 317 | European Union's sanctions document Information about document (EN) | 12.12.2022 | Sanctions | 1.70 € | Information about document Download |
| 318 | European Union's sanctions document Information about document (EN) | 12.12.2022 | Sanctions | 4.08 € | Information about document Download |
| 319 | European Union's sanctions document Information about document (LV) | 12.12.2022 | Sanctions | 1.70 € | Information about document Download |
| 320 | European Union's sanctions document Information about document (EN) | 12.12.2022 | Sanctions | 2.38 € | Information about document Download |
Subjects
Showing 301-320 of 36,926 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 301 | Ahmed Thabit Noman AL-ABSI | Ta'izz, Yemen Sana'a, Yemen | Individual | SDN | SDGT | 17.04.2025 |
| 302 | Abdulkader Ali BAZARA Abdulkader Ali Ahmed BAZARA | Addis Ababa, Ethiopia Yemen Sana'a, Yemen | Individual | SDN | SDGT | 17.04.2025 |
| 303 | OCEANIC ORBIT INCORPORATED | Office E, 20th Floor, Global Plaza Building Calle 50, Panama City, Panama | Entity | SDN | IRAN-EO13902 | 16.04.2025 |
| 304 | PRO MISSION SDN BHD | 1-17-1 Menara Bangkok Bank, Berjaya Central Park 105 Jalan Ampang, Kuala Lumpur, 50450, Malaysia | Entity | SDN | IRAN-EO13902 | 16.04.2025 |
| 305 | RESTON | - | Vessel | SDN | IRAN-EO13902 | 16.04.2025 |
| 306 | BESTLA | - | Vessel | SDN | IRAN-EO13902 | 16.04.2025 |
| 307 | EGRET JADEAR | - | Vessel | SDN | IRAN-EO13902 | 16.04.2025 |
| 308 | DEXIANG SHIPPING CO., LIMITED DEXIANG SHIPPING CO LTD-HKG | Flat B01, 2nd Floor, Kin Tak Fung Industrial Building, 174, Wai Yip Street, Kwun Tong, Kowloon, Hong Kong, China | Entity | SDN | IRAN-EO13902 | 16.04.2025 |
| 309 | BESTLA COMPANY LIMITED | Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands | Entity | SDN | IRAN-EO13902 | 16.04.2025 |
| 310 | RANI | - | Vessel | SDN | IRAN-EO13902 | 16.04.2025 |
| 311 | CIVIC CAPITAL SHIPPING INC. | Office E, 20th Floor, Global Plaza Building Calle 50, Panama City, Panama | Entity | SDN | IRAN-EO13902 | 16.04.2025 |
| 312 | STARBOARD SHIPPING INC. | Panama City, Panama | Entity | SDN | IRAN-EO13902 | 16.04.2025 |
| 313 | NYANTARA | - | Vessel | SDN | IRAN-EO13902 | 16.04.2025 |
| 314 | SHANDONG SHENGXING CHEMICAL CO., LTD. | No. 3 Shengli Road, Shandong Dawang Economic Development Zone Guangrao County, Dongying, 257335, Shandong, China | Entity | SDN | IRAN-EO13902 | 16.04.2025 |
| 315 | Adita HURTADO OLASCOAGA La Venadita | Guerrero, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 SDGT | 16.04.2025 |
| 316 | Ubaldo HURTADO OLASCOAGA Flaco H1 | Guerrero, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 SDGT | 16.04.2025 |
| 317 | Foxtrot Network | - | Entity | UK | Iran | 14.04.2025 |
| 318 | Rawa Majid | - | Individual | UK | Iran | 14.04.2025 |
| 319 | Ayman Al Zawahari Al Zawahry Aiman Mohamed Robi Al Zawahry Aiman Mohamed Rabie Al Zawahiri Ayman الظواهري ربيع محمد أيمن Ayman Al-Zawahari Ahmed Fuad Salim Aiman Muhammed Rabi Al-Zawahiri Abdul Qader Abdul Aziz Abdul Moez Al Doctor Dhawahri Ayman Eddaouahiri Ayman Nur Al Deen Abu Mohammed Abu Fatma Abu Mohammed Al Zawahry Aiman Mohamed Rabi Al Zawahry Aiman Mohamed Rabi Abdel Muaz | Giza | Individual | EU | TAQA | 11.04.2025 |
| 320 | Muhelisi Maimaiti Iman Qerman Abdul Haq Maimaitiming Maimaiti Abdul Heq Abudu Hake Abdul Heq Jundullah 'Abd Al-Haq Memetiming Memeti Memetiming Aximu Memetiming Qekeman Maiumaitimin Maimaiti Abdul Saimaiti Muhammad Ahmed Khaliq Saifuding | Hetian Area, Xinjiang Uighur Autonomous Regio Hetian Area, Region PAKISTAN AFGHANISTAN | Individual | EU | TAQA | 11.04.2025 |