Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., 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): 2025.05.15 | United Kingdom: 2025.05.09, Russia | 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: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.15 | United Kingdom: 2025.05.09, Russia | 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 21-40 of 1,648 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 21 | European Union's sanctions document Information about document (EN) | 31.01.2025 | Sanctions | 0.34 € | Information about document Download |
| 22 | European Union's sanctions document Information about document (LV) | 31.01.2025 | Sanctions | 0.34 € | Information about document Download |
| 23 | European Union's sanctions document Information about document (EN) | 27.01.2025 | Sanctions | 0.34 € | Information about document Download |
| 24 | European Union's sanctions document Information about document (LV) | 27.01.2025 | Sanctions | 0.34 € | Information about document Download |
| 25 | European Union's sanctions document Information about document (LV) | 10.01.2025 | Sanctions | 0.34 € | Information about document Download |
| 26 | European Union's sanctions document Information about document (EN) | 10.01.2025 | Sanctions | 0.34 € | Information about document Download |
| 27 | European Union's sanctions document Information about document (LV) | 10.01.2025 | Sanctions | 0.34 € | Information about document Download |
| 28 | European Union's sanctions document Information about document (EN) | 10.01.2025 | Sanctions | 0.34 € | Information about document Download |
| 29 | European Union's sanctions document Information about document (EN) | 16.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 30 | European Union's sanctions document Information about document (LV) | 16.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 31 | European Union's sanctions document Information about document (EN) | 16.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 32 | European Union's sanctions document Information about document (LV) | 16.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 33 | European Union's sanctions document Information about document (EN) | 16.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 34 | European Union's sanctions document Information about document (LV) | 16.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 35 | European Union's sanctions document Information about document (EN) | 16.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 36 | European Union's sanctions document Information about document (LV) | 16.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 37 | European Union's sanctions document Information about document (EN) | 16.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 38 | European Union's sanctions document Information about document (LV) | 16.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 39 | European Union's sanctions document Information about document (EN) | 16.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 40 | European Union's sanctions document Information about document (LV) | 16.12.2024 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 21-40 of 36,760 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 21 | NANHAI LIMITED | Unit A7, 12/F, Astoria Building, 34 Ashley Road, Tsim Sha Tsui, Hong Kong, China | Entity | SDN | SDGT IFSR | 13.05.2025 |
| 22 | FORSAL CHARTERING CORPORATION | Suite 10, Third Floor, La Ciotat, Mont Fleuri, Mahe Island, Seychelles | Entity | SDN | SDGT IFSR | 13.05.2025 |
| 23 | FINE SANMATA SHIPPING CO., LIMITED | Room 1002, Floor 10, Easey Commercial Building, 253-261, Hennessy Road, Causeway Bay, Hong Kong, China Monrovia, Liberia | Entity | SDN | SDGT IFSR | 13.05.2025 |
| 24 | BALU | - | Vessel | SDN | SDGT | 13.05.2025 |
| 25 | ROC | - | Vessel | SDN | SDGT | 13.05.2025 |
| 26 | STAR ENERGY INTERNATIONAL LIMITED | Room D, 10/F, Tower A Billion Centre, 1 Wang Kwong Road, Kowloon Bay Kowloon, Hong Kong, China Room D5, 5/F, King Yip Factory Building, 59 King Yip Street, Kwun Tong Kowloon, Hong Kong, China | Entity | SDN | SDGT IFSR | 13.05.2025 |
| 27 | XIN RUI JI TRAD CO., LIMITED | Unit C, 9/F Winning House, No. 72-76 Wing Lok Street, Sheung Wan, Hong Kong, China | Entity | SDN | SDGT IFSR | 13.05.2025 |
| 28 | MILEN TRADING CO., LIMITED | Room D5, Floor Five, King Yip Factory Building, No. 59 King Yip Street, Kwun Tong Kowloon, Hong Kong, China | Entity | SDN | SDGT IFSR | 13.05.2025 |
| 29 | Mohammad KHORASANI NIASARI | Tehran, Iran Iran | Individual | SDN | SDGT IFSR | 13.05.2025 |
| 30 | QINGDAO FUSHEN PETROCHEMICAL CO., LTD | Room 8302-2-1, Third Floor, Yufang Hailan Office Building, No. 1, Indian Ocean Road West Coast Comprehensive Bonded Zone, Pilot Free Trade Zone, Qingdao, 266555, Shandong, China | Entity | SDN | IFSR SDGT | 13.05.2025 |
| 31 | HUANGDAO INSPECTION AND CERTIFICATION CO., LTD | Room 1216, No. 469 Changjiang M. Road Huangdao, Qingdao, 266555, Shandong, China Room 1201, No. 150, Huanghe East Road Pilot Free Trade Zone, Qingdao, 266000, Shandong, China Room 1803, #469, Changjiang Zhong Road Huangdao, Qingdao, Shandong, China | Entity | SDN | IFSR SDGT | 13.05.2025 |
| 32 | QINGDAO LINKRICH INTERNATIONAL SHIPPING AGENCY CO., LTD QINGDAO LIANRUN INTERNATIONAL SHIPPING AGENCY CO., LTD | Room 1126, Hisense Building, No. 17, Donghai West Rd, Qingdao, 266071, Shandong, China No. 87, Fuzhou South Road Shinan District, Qingdao, 266073, Shandong, China Room A308, Oriental Business Building, No. 266, Ningxia Road Shinan District, Qingdao, 266001, Shandong, China | Entity | SDN | IFSR SDGT | 13.05.2025 |
| 33 | METAONE TRADING LIMITED | Room A1-13, BLK A, 3/F, Yee Lim Ind Ctr, 2-28 Kwai Lok St. Kwai Chung NT, Hong Kong, China | Entity | SDN | IFSR SDGT | 13.05.2025 |
| 34 | SOUTH SEA ENERGY LIMITED | Unit D01, 3/F, Wong King Industrial Building, No. 2 Tai Yau Street Kowloon, Hong Kong, China | Entity | SDN | IFSR SDGT | 13.05.2025 |
| 35 | ORIENTAL APPLE COMPANY PTE LTD | International Plaza, 10 Anson Road #12-08, 079903, Singapore | Entity | SDN | IFSR SDGT | 13.05.2025 |
| 36 | CONTINENTAL SINOIL GROUP LIMITED | Unit I, 3/F, Good Harvest Centre, 33 On Chuen Street Fanling, New Territories, Hong Kong, China Unit 83, 3/F, Yau Lee Center, No. 45 Hoi Yuen Road, Kwun Tong Kowloon, Hong Kong, 999077, China | Entity | SDN | IFSR SDGT | 13.05.2025 |
| 37 | WINSO TRADING LIMITED | Room D5, Fifth Floor, Jingye Factory Building, No. 59 Jingye Street Kowloon, Hong Kong, China | Entity | SDN | IFSR SDGT | 13.05.2025 |
| 38 | FUYA PARS PROSPECTIVE TECHNOLOGISTS PUYA PARS FANAVARAN AYANDEH NEGAR COMPANY POUYA PARS FANAVARAN AYANDEH NEGAR COMPANY IDEAL VACUUM IDEAL VACUUM STORE | Number 18, 1st Mariam Street Khayyam Boulevard Shamsabad Industrial District, Tehran, Iran | Entity | SDN | NPWMD IFSR | 12.05.2025 |
| 39 | Sayyed Mohammad Reza Seddighi SABER | Iran | Individual | SDN | IFSR NPWMD | 12.05.2025 |
| 40 | Ahmad Haghighat TALAB Ahmad Haghighat TALEB Ahmad Haghighat Taleb SADEGH | Borujerd, Iran Iran | Individual | SDN | IFSR NPWMD | 12.05.2025 |