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.
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 41-60 of 1,648 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 41 | European Union's sanctions document Information about document (EN) | 13.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 42 | European Union's sanctions document Information about document (LV) | 13.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 43 | European Union's sanctions document Information about document (EN) | 12.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 44 | European Union's sanctions document Information about document (LV) | 12.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 45 | European Union's sanctions document Information about document (EN) | 09.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 46 | European Union's sanctions document Information about document (LV) | 09.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 47 | European Union's sanctions document Information about document (EN) | 09.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 48 | European Union's sanctions document Information about document (LV) | 09.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 49 | European Union's sanctions document Information about document (EN) | 03.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 50 | European Union's sanctions document Information about document (LV) | 03.12.2024 | Sanctions | 0.34 € | Information about document Download |
| 51 | European Union's sanctions document Information about document (EN) | 27.11.2024 | Sanctions | 0.34 € | Information about document Download |
| 52 | European Union's sanctions document Information about document (LV) | 27.11.2024 | Sanctions | 0.34 € | Information about document Download |
| 53 | European Union's sanctions document Information about document (EN) | 25.11.2024 | Sanctions | 0.34 € | Information about document Download |
| 54 | European Union's sanctions document Information about document (LV) | 25.11.2024 | Sanctions | 0.34 € | Information about document Download |
| 55 | European Union's sanctions document Information about document (EN) | 18.11.2024 | Sanctions | 0.34 € | Information about document Download |
| 56 | European Union's sanctions document Information about document (LV) | 18.11.2024 | Sanctions | 0.34 € | Information about document Download |
| 57 | European Union's sanctions document Information about document (EN) | 29.10.2024 | Sanctions | 0.34 € | Information about document Download |
| 58 | European Union's sanctions document Information about document (LV) | 29.10.2024 | Sanctions | 0.34 € | Information about document Download |
| 59 | European Union's sanctions document Information about document (EN) | 24.10.2024 | Sanctions | 0.34 € | Information about document Download |
| 60 | European Union's sanctions document Information about document (LV) | 24.10.2024 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 41-60 of 36,760 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 41 | BX ENERGY | - | Entity | UK | Russia | 09.05.2025 |
| 42 | Akin KOCAK Etibar EYYUB | - | Individual | UK | Russia | 09.05.2025 |
| 43 | Takhir Harayev Tahir GARAYEV | - | Individual | UK | Russia | 09.05.2025 |
| 44 | Ahmed KERIMOV Ahmed KARIMOV | - | Individual | UK | Russia | 09.05.2025 |
| 45 | Anar MADATLI | - | Individual | UK | Russia | 09.05.2025 |
| 46 | NORD AXIS LTD | - | Entity | UK | Russia | 09.05.2025 |
| 47 | ROMARINE AS RO MARINE | - | Entity | UK | Russia | 09.05.2025 |
| 48 | Talat SAFAROV | - | Individual | UK | Russia | 09.05.2025 |
| 49 | SOGLASIE INSURANCE COMPANY LIMITED | - | Entity | UK | Russia | 09.05.2025 |
| 50 | Ketan AGARWAL Ketan Rajendra AGARWAL | Mumbai, Maharashtra, India | Individual | SDN | IRAN-EO13902 | 08.05.2025 |
| 51 | HEBEI XINHAI CHEMICAL GROUP CO., LTD. | Middle Section of South Shugang Road Huanghua Port, Bohai New District, Huangpi City, Cangzhou, 061109, Hebei Province, China | Entity | SDN | IRAN-EO13846 | 08.05.2025 |
| 52 | XING AO ENERGY PTE. LTD. | 6, Temasek Boulevard, #36-02A, Suntec Tower Four, Singapore, 038986, Singapore | Entity | SDN | IRAN-EO13846 | 08.05.2025 |
| 53 | Lincoln Francisco VIEGAS | Margoa, Goa, India India | Individual | SDN | IRAN-EO13902 | 08.05.2025 |
| 54 | NISSHO LINES INCORPORATED | Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands | Entity | SDN | IRAN-EO13902 | 08.05.2025 |
| 55 | THANE | - | Vessel | SDN | IRAN-EO13902 | 08.05.2025 |
| 56 | EMBRACE QUE LIMITED | Room 104, 19th Floor, W Luxe, 5 On Yiu Street Shek Mun, Sha Tin, New Territories, Hong Kong, China | Entity | SDN | IRAN-EO13902 | 08.05.2025 |
| 57 | IMPALAS | - | Vessel | SDN | IRAN-EO13902 | 08.05.2025 |
| 58 | BAOGANG DONGYING DONGGANG LOGISTICS AND WAREHOUSING CO., LTD. | Dongying, China | Entity | SDN | IRAN-EO13902 | 08.05.2025 |
| 59 | SHANDONG JINGANG PORT CO., LTD. | Dongying, Shandong, China | Entity | SDN | IRAN-EO13902 | 08.05.2025 |
| 60 | SHANDONG BAOGANG INTERNATIONAL PORT CO., LTD. | East, Nan, Gang Dong Wu Road, Gangbeiyi Road Harbor Economic Opening-Up Region Hekou District, Shengli, Dongying, 257091, Shandong, China | Entity | SDN | IRAN-EO13846 | 08.05.2025 |