Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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 541-560 of 1,674 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 541 | European Union's sanctions document Information about document (LV) | 07.05.2021 | Sanctions | 0.68 € | Information about document Download |
| 542 | European Union's sanctions document Information about document (EN) | 07.05.2021 | Sanctions | 0.68 € | Information about document Download |
| 543 | European Union's sanctions document Information about document (EN) | 30.04.2021 | Sanctions | 0.68 € | Information about document Download |
| 544 | European Union's sanctions document Information about document (LV) | 30.04.2021 | Sanctions | 0.68 € | Information about document Download |
| 545 | European Union's sanctions document Information about document (EN) | 19.04.2021 | Sanctions | 3.74 € | Information about document Download |
| 546 | European Union's sanctions document Information about document (LV) | 19.04.2021 | Sanctions | 1.02 € | Information about document Download |
| 547 | European Union's sanctions document Information about document (EN) | 19.04.2021 | Sanctions | 1.02 € | Information about document Download |
| 548 | European Union's sanctions document Information about document (LV) | 19.04.2021 | Sanctions | 3.74 € | Information about document Download |
| 549 | European Union's sanctions document Information about document (LV) | 15.04.2021 | Sanctions | 1.02 € | Information about document Download |
| 550 | European Union's sanctions document Information about document (EN) | 15.04.2021 | Sanctions | 1.02 € | Information about document Download |
| 551 | European Union's sanctions document Information about document (LV) | 13.04.2021 | Sanctions | 3.40 € | Information about document Download |
| 552 | European Union's sanctions document Information about document (EN) | 13.04.2021 | Sanctions | 3.40 € | Information about document Download |
| 553 | European Union's sanctions document Information about document (LV) | 13.04.2021 | Sanctions | 0.68 € | Information about document Download |
| 554 | European Union's sanctions document Information about document (EN) | 13.04.2021 | Sanctions | 0.68 € | Information about document Download |
| 555 | European Union's sanctions document Information about document (LV) | 12.04.2021 | Sanctions | 2.04 € | Information about document Download |
| 556 | European Union's sanctions document Information about document (EN) | 12.04.2021 | Sanctions | 2.04 € | Information about document Download |
| 557 | European Union's sanctions document Information about document (LV) | 06.04.2021 | Sanctions | 0.68 € | Information about document Download |
| 558 | European Union's sanctions document Information about document (EN) | 06.04.2021 | Sanctions | 0.68 € | Information about document Download |
| 559 | European Union's sanctions document Information about document (LV) | 30.03.2021 | Sanctions | 1.02 € | Information about document Download |
| 560 | European Union's sanctions document Information about document (EN) | 30.03.2021 | Sanctions | 1.02 € | Information about document Download |
Subjects
Showing 541-560 of 37,648 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 541 | Yanbing ZHANG | Hebei, China China | Individual | SDN | IFSR NPWMD | 20.06.2025 |
| 542 | BLACK DIAMOND PETROLEUM DERIVATIVES | Sanaa, Yemen | Entity | SDN | SDGT | 20.06.2025 |
| 543 | STAR PLUS YEMEN TRADING LIMITED STAR PLUS YEMEN TRADING COMPANY LTD. | 7 Yulyu, Al-Hudaydah, Al-Hudaydah Governorate, Yemen Sanaa, Yemen | Entity | SDN | SDGT | 20.06.2025 |
| 544 | TAMCO ESTABLISHMENT FOR OIL DERIVATIVES TAMCO PETROLEUM | Al Sabeen District, Amana, Sanaa, Yemen Shaikh Othman Jolat Alkarraa Aden, Taiz Street, Aden, Yemen Sanaa Street, Hudaydah, Yemen | Entity | SDN | SDGT | 20.06.2025 |
| 545 | ROYAL PLUS SHIPPING SERVICES AND COMMERCIAL AGENCIES | Sanaa, Yemen | Entity | SDN | SDGT | 20.06.2025 |
| 546 | YAHYA AL-USAILI COMPANY FOR IMPORT LIMITED | Hudaydah, Yemen | Entity | SDN | SDGT | 20.06.2025 |
| 547 | GASOLINE AMAN COMPANY FOR OIL DERIVATIVES IMPORTS GASOLINE AMAN PETROLEUM DERIVATIVES IMPORT | Sanaa, Yemen | Entity | SDN | SDGT | 20.06.2025 |
| 548 | AZZAHRA ESTABLISHMENT FOR COMMERCE AND AGENCIES AL ZAHRAA ESTABLISHMENT FOR TRADE AND AGENCIES AZZAHRA ENTERPRISE FOR TRADING AND AGENCIES | Yemen | Entity | SDN | SDGT | 20.06.2025 |
| 549 | ABBOT TRADING CO., LTD. YEMEN ABBOT TRADING CO., LTD. | Zayid Street, Shaub Directorate, Sanaa, Yemen | Entity | SDN | SDGT | 20.06.2025 |
| 550 | YEMEN ELAPH PETROLEUM DERIVATIVES IMPORT YEMEN AILAF IMPORT DERIVATIVES PETROLEUM | Sanaa, Yemen Aden, Yemen | Entity | SDN | SDGT | 20.06.2025 |
| 551 | Abdullah Ahsan Abdullah DABBASH | Yemen | Individual | SDN | SDGT | 20.06.2025 |
| 552 | Zaid AL-WASHLI Zaid Ahmed Taha Mohammed AL-WUSHLI | Dhamar Governorate, Yemen Al-Hudaydah, Yemen | Individual | SDN | SDGT | 20.06.2025 |
| 553 | Daghsan Ahmed DAGHSAN Dqssan Ahmed Dqssan TALEA | Yemen | Individual | SDN | SDGT | 20.06.2025 |
| 554 | Ali Ahmed Daghsan TALEA | Sanaa, Yemen | Individual | SDN | SDGT | 20.06.2025 |
| 555 | VALENTE | - | Vessel | SDN | SDGT | 20.06.2025 |
| 556 | BEST WAY TANKER CORP | Suite 10, 3rd Floor La Ciotat Mont Fleuri, Mahe Island, Seychelles Strada Gradina Botanica 14/3 MD-2032, Chisinau, Moldova | Entity | SDN | SDGT | 20.06.2025 |
| 557 | OCEAN VOYAGE LLC OCEAN VOYAGE MAHDUD MASULIYYATLI CAMIYYATI | Zahid Xalilov House 113, M12, Apt. M2, Baku, AZ1141, Azerbaijan Apartment M2, M12 Zahid Khalilov Kucasi, Yasamal District 113, Baku, AZ1141, Azerbaijan | Entity | SDN | SDGT | 20.06.2025 |
| 558 | ATLANTIS MZ TOMIE CAILI STAR | - | Vessel | SDN | SDGT | 20.06.2025 |
| 559 | ATLANTIS M. SHIPPING CO | Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands | Entity | SDN | SDGT | 20.06.2025 |
| 560 | Jimi Rodolfo BREMER RAMÍREZ | Individual | EU | GTM | 20.06.2025 |