Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.
Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.14 | Canada: 2025.09.22
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: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.14 | Canada: 2025.09.22
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 601-620 of 1,702 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 601 | European Union's sanctions document Information about document (LV) | 22.02.2021 | Sanctions | 2.72 € | Information about document Download |
| 602 | European Union's sanctions document Information about document (EN) | 22.02.2021 | Sanctions | 2.72 € | Information about document Download |
| 603 | European Union's sanctions document Information about document (LV) | 08.02.2021 | Sanctions | 1.36 € | Information about document Download |
| 604 | European Union's sanctions document Information about document (EN) | 08.02.2021 | Sanctions | 1.36 € | Information about document Download |
| 605 | European Union's sanctions document Information about document (LV) | 15.01.2021 | Sanctions | 0.68 € | Information about document Download |
| 606 | European Union's sanctions document Information about document (EN) | 15.01.2021 | Sanctions | 0.68 € | Information about document Download |
| 607 | European Union's sanctions document Information about document (LV) | 18.12.2020 | Sanctions | 0.68 € | Information about document Download |
| 608 | European Union's sanctions document Information about document (EN) | 18.12.2020 | Sanctions | 0.68 € | Information about document Download |
| 609 | European Union's sanctions document Information about document (LV) | 17.12.2020 | Sanctions | 4.42 € | Information about document Download |
| 610 | European Union's sanctions document Information about document (EN) | 17.12.2020 | Sanctions | 4.42 € | Information about document Download |
| 611 | European Union's sanctions document Information about document (EN) | 11.12.2020 | Sanctions | 2.38 € | Information about document Download |
| 612 | European Union's sanctions document Information about document (LV) | 11.12.2020 | Sanctions | 2.38 € | Information about document Download |
| 613 | European Union's sanctions document Information about document (EN) | 23.11.2020 | Sanctions | 0.68 € | Information about document Download |
| 614 | European Union's sanctions document Information about document (LV) | 23.11.2020 | Sanctions | 0.68 € | Information about document Download |
| 615 | European Union's sanctions document Information about document (LV) | 13.11.2020 | Sanctions | 3.40 € | Information about document Download |
| 616 | European Union's sanctions document Information about document (EN) | 13.11.2020 | Sanctions | 3.40 € | Information about document Download |
| 617 | European Union's sanctions document Information about document (LV) | 09.11.2020 | Sanctions | 1.02 € | Information about document Download |
| 618 | European Union's sanctions document Information about document (EN) | 09.11.2020 | Sanctions | 1.02 € | Information about document Download |
| 619 | European Union's sanctions document Information about document (LV) | 06.11.2020 | Sanctions | 0.68 € | Information about document Download |
| 620 | European Union's sanctions document Information about document (EN) | 06.11.2020 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 601-620 of 39,570 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 601 | Oilstar | - | Vessel | EU | 10.10.2025 | |
| 602 | Mikati | - | Vessel | EU | 10.10.2025 | |
| 603 | Ali Mohammed Ghulam Hussein AL ANSSARI Ali Mohammed Glam HUSSEIN Ali Mohammed Glam Hussin AL-ANSSARI Ali Mohammad Ghulam HUSAYN | London, United Kingdom Baghdad, Iraq | Individual | SDN | SDGT IFSR | 10.10.2025 |
| 604 | Ali Meften Khafeef AL BAIDHANI Ali Muftin KHAFIF Ali Meften ALBAIDHANI | Baghdad, Iraq | Individual | SDN | SDGT IFSR | 10.10.2025 |
| 605 | Aqeel Meften Khafeef AL BAIDHANI Aqeel AL BAIDHANI Aqeil Mftine KHFEEF Aqeel ALBAIDHANI Aqeil Mftine Khfeef AL-BAYDANI | Baghdad, Iraq | Individual | SDN | SDGT IFSR | 10.10.2025 |
| 606 | MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING AL-MUHANDIS COMPANY MUHANDIS GENERAL COMPANY AL MUHANDIS GENERAL ENGINEER COMPANY FOR CONSTRUCTIONS, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING | Baghdad, Iraq | Entity | SDN | SDGT IFSR | 10.10.2025 |
| 607 | Muhammad QAHTAN AL-SA'IDI Muhammad QAHTAN Muhammad QAHTAN HASAN MUHAMMAD AL-SHIMAWI | Jisr Diyala, Karrada District, Baghdad, Baghdad Governorate, Iraq | Individual | SDN | SDGT IFSR | 10.10.2025 |
| 608 | BALADNA FOR AGRICULTURAL INVESTMENTS AND AGRICULTURAL SERVICES AND LIVESTOCK PRODUCTION AND FOOD PRODUCTION AND PROCESSING AND PACKAGING AND PACKAGING OF FOODSTUFFS LIMITED LIABILITY BALADNA AGRICULTURAL INVESTMENTS | Baghdad, Iraq | Entity | SDN | SDGT | 10.10.2025 |
| 609 | Hasan QAHTAN AL-SA'IDI Qahtan Hasan Muhammed SHIMAWI | Baghdad Governorate, Iraq | Individual | SDN | SDGT IFSR | 10.10.2025 |
| 610 | Haytham Sabih SA'ID Haitham Sabih SAAD ALSAWAIDI | Iraq | Individual | SDN | SDGT IFSR | 10.10.2025 |
| 611 | SHANDONG JINCHENG PETROCHEMICAL GROUP CO., LTD. | Maqiao Town Station Huantai County, Zibo, 256405, Shandong, China | Entity | SDN | IRAN-EO13902 | 09.10.2025 |
| 612 | ANGLO PREMIER SHIPPING PTE. LTD. | Harbourfront Centre 1 Maritime Square 12-19, 099253, Singapore | Entity | SDN | IRAN-EO13902 | 09.10.2025 |
| 613 | HOZDRA GROUP LIMITED | Unit D3, 11th Floor Luk Hop Industrial Building 8, Luk Hop Street, San Po Kong, Hong Kong, China | Entity | SDN | IRAN-EO13902 | 09.10.2025 |
| 614 | NEOWAVE MANAGEMENT CO., LTD | 191 Shangpin Jie Dinghai Qu, Zhoushan, 316011, Zhejiang, China Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands | Entity | SDN | IRAN-EO13902 | 09.10.2025 |
| 615 | LOGOS MARINE PTE. LTD. | 7 Kaki Bukit Rd 1 #02-09, Singapore, 415937, Singapore | Entity | SDN | IRAN-EO13902 | 09.10.2025 |
| 616 | GREAT TIMES SHIPPING LIMITED | Room 1318-19, Hollywood Plaza 610 Nathan Road Mongkok, Kowloon, Hong Kong, China | Entity | SDN | IRAN-EO13902 | 09.10.2025 |
| 617 | APS 9 | - | Vessel | SDN | IRAN-EO13902 | 09.10.2025 |
| 618 | VOY | - | Vessel | SDN | IRAN-EO13902 | 09.10.2025 |
| 619 | YU HONG DE COMPANY LIMITED YU HONG DE CO LTD | Room 8, 11th Floor, Wang Fai Industrial Building 29 Luk Hop Street San Po Kong, Hong Kong, China Rm H020 3/F PH 2 Kwai Shing Ind Bldg Kwai Chung, Hong Kong, China | Entity | SDN | IRAN-EO13902 | 09.10.2025 |
| 620 | MADESTAR | - | Vessel | SDN | IRAN-EO13902 | 09.10.2025 |