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 341-360 of 1,698 items.
Nr. | Document type | Document date | Journal | Price | |
---|---|---|---|---|---|
341 | European Union's sanctions document Information about document (LV) | 20.02.2023 | Sanctions | 4.76 € | Information about document Download |
342 | European Union's sanctions document Information about document (LV) | 13.02.2023 | Sanctions | 3.06 € | Information about document Download |
343 | European Union's sanctions document Information about document (EN) | 13.02.2023 | Sanctions | 3.06 € | Information about document Download |
344 | European Union's sanctions document Information about document (LV) | 09.02.2023 | Sanctions | 0.34 € | Information about document Download |
345 | European Union's sanctions document Information about document (EN) | 09.02.2023 | Sanctions | 0.34 € | Information about document Download |
346 | European Union's sanctions document Information about document (LV) | 06.02.2023 | Sanctions | 1.02 € | Information about document Download |
347 | European Union's sanctions document Information about document (EN) | 06.02.2023 | Sanctions | 1.02 € | Information about document Download |
348 | European Union's sanctions document Information about document (LV) | 30.01.2023 | Sanctions | 1.02 € | Information about document Download |
349 | European Union's sanctions document Information about document (EN) | 30.01.2023 | Sanctions | 1.02 € | Information about document Download |
350 | European Union's sanctions document Information about document (LV) | 24.01.2023 | Sanctions | 1.36 € | Information about document Download |
351 | European Union's sanctions document Information about document (EN) | 24.01.2023 | Sanctions | 1.36 € | Information about document Download |
352 | European Union's sanctions document Information about document (LV) | 23.01.2023 | Sanctions | 6.80 € | Information about document Download |
353 | European Union's sanctions document Information about document (EN) | 23.01.2023 | Sanctions | 6.80 € | Information about document Download |
354 | European Union's sanctions document Information about document (EN) | 20.01.2023 | Sanctions | 0.68 € | Information about document Download |
355 | European Union's sanctions document Information about document (LV) | 20.01.2023 | Sanctions | 0.68 € | Information about document Download |
356 | European Union's sanctions document Information about document (EN) | 16.12.2022 | Sanctions | 6.80 € | Information about document Download |
357 | European Union's sanctions document Information about document (LV) | 16.12.2022 | Sanctions | 6.80 € | Information about document Download |
358 | European Union's sanctions document Information about document (EN) | 13.12.2022 | Sanctions | 2.72 € | Information about document Download |
359 | European Union's sanctions document Information about document (LV) | 13.12.2022 | Sanctions | 2.72 € | Information about document Download |
360 | European Union's sanctions document Information about document (LV) | 12.12.2022 | Sanctions | 2.38 € | Information about document Download |
Subjects
Showing 341-360 of 38,314 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
341 | KYLO MEMPHIS | - | Vessel | SDN | IRAN-EO13902 | 31.07.2025 |
342 | ALE | - | Vessel | SDN | IRAN-EO13902 | 31.07.2025 |
343 | HAKUNA MATATA | - | Vessel | SDN | IRAN-EO13902 | 31.07.2025 |
344 | LIDIA | - | Vessel | SDN | IRAN-EO13902 | 31.07.2025 |
345 | MOANA | - | Vessel | SDN | IRAN-EO13902 | 31.07.2025 |
346 | PINOCCHIO | - | Vessel | SDN | IRAN-EO13902 | 31.07.2025 |
347 | PUMBA | - | Vessel | SDN | IRAN-EO13902 | 31.07.2025 |
348 | RANTANPLAN | - | Vessel | SDN | IRAN-EO13902 | 31.07.2025 |
349 | ZHOUSHAN JINRUN PETROLEUM TRANSFER CO., LTD. ZHOUSHAN JINRUN OIL TRANSSHIPMENT CO., LTD. ZHOUSHAN JINRUN OIL STAGING CO., LTD. | F/17, No. 173, Construction Building, Qiandao Road, Lincheng, Zhoushan, 316021, Zhejiang, China Floor 5, Block B, Fuguo Mall Shenjiamen Street Putuo District, (Zhejiang) Pilot Free Trade Zone, Zhoushan, 316000, Zhejiang, China | Entity | SDN | IRAN-EO13846 | 31.07.2025 |
350 | ETIHAD ENGINEERING AND MARINE SERVICES FZC ETIHAD ENGG. & MARINE SERVICES ETIHAD ENGINEERING & MARINE SERVICES FZC | Plot No. 1H03B, Ajman-Umm Al Quwaim Road E11 Hamriyah Free Zone, Sharjah, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 31.07.2025 |
351 | SEATURBO | - | Vessel | SDN | IRAN-EO13846 | 31.07.2025 |
352 | TRUGEN | - | Vessel | SDN | IRAN-EO13846 | 31.07.2025 |
353 | SEABASS | - | Vessel | SDN | IRAN-EO13846 | 31.07.2025 |
354 | SEAHAKER | - | Vessel | SDN | IRAN-EO13846 | 31.07.2025 |
355 | ZEAL | - | Vessel | SDN | IRAN-EO13846 | 31.07.2025 |
356 | MOLLY | - | Vessel | SDN | IRAN-EO13846 | 31.07.2025 |
357 | SOFIA | - | Vessel | SDN | IRAN-EO13846 | 31.07.2025 |
358 | COURAGE 7 | - | Vessel | SDN | IRAN-EO13846 | 31.07.2025 |
359 | ARZO ALTEJARA FOR GOODS WHOLESALERS CO. L.L.C | Office No. 43-44 Bur Dubai Municipality Al Fahidi, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 31.07.2025 |
360 | ENSA SHIP MANAGEMENT PRIVATE LIMITED ENSA SHIP MANAGEMENT PVT LTD | HD - 441, 4th Floor, Wework Spectrum Tower, Malad, Malad West, Mumbai, 400064, Maharashtra, India | Entity | SDN | IRAN-EO13846 | 31.07.2025 |