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.
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 681-700 of 1,702 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 681 | European Union's sanctions document Information about document (LV) | 24.04.2020 | Sanctions | 0.68 € | Information about document Download |
| 682 | European Union's sanctions document Information about document (EN) | 24.04.2020 | Sanctions | 0.68 € | Information about document Download |
| 683 | European Union's sanctions document Information about document (EN) | 08.04.2020 | Sanctions | 5.78 € | Information about document Download |
| 684 | European Union's sanctions document Information about document (LV) | 08.04.2020 | Sanctions | 5.78 € | Information about document Download |
| 685 | European Union's sanctions document Information about document (LV) | 20.03.2020 | Sanctions | 0.68 € | Information about document Download |
| 686 | European Union's sanctions document Information about document (EN) | 20.03.2020 | Sanctions | 0.68 € | Information about document Download |
| 687 | European Union's sanctions document Information about document (EN) | 20.03.2020 | Sanctions | 2.04 € | Information about document Download |
| 688 | European Union's sanctions document Information about document (LV) | 20.03.2020 | Sanctions | 2.04 € | Information about document Download |
| 689 | European Union's sanctions document Information about document (EN) | 13.03.2020 | Sanctions | 6.80 € | Information about document Download |
| 690 | European Union's sanctions document Information about document (LV) | 13.03.2020 | Sanctions | 6.80 € | Information about document Download |
| 691 | European Union's sanctions document Information about document (LV) | 11.03.2020 | Sanctions | 0.68 € | Information about document Download |
| 692 | European Union's sanctions document Information about document (EN) | 11.03.2020 | Sanctions | 0.68 € | Information about document Download |
| 693 | European Union's sanctions document Information about document (EN) | 06.03.2020 | Sanctions | 1.02 € | Information about document Download |
| 694 | European Union's sanctions document Information about document (LV) | 06.03.2020 | Sanctions | 1.02 € | Information about document Download |
| 695 | European Union's sanctions document Information about document (EN) | 02.03.2020 | Sanctions | 1.02 € | Information about document Download |
| 696 | European Union's sanctions document Information about document (LV) | 02.03.2020 | Sanctions | 1.02 € | Information about document Download |
| 697 | European Union's sanctions document Information about document (EN) | 27.02.2020 | Sanctions | 1.36 € | Information about document Download |
| 698 | European Union's sanctions document Information about document (LV) | 27.02.2020 | Sanctions | 1.36 € | Information about document Download |
| 699 | European Union's sanctions document Information about document (EN) | 18.02.2020 | Sanctions | 0.68 € | Information about document Download |
| 700 | European Union's sanctions document Information about document (LV) | 18.02.2020 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 681-700 of 39,570 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 681 | PAARICHEM RESOURCES LLP | 711, 7th Floor, Reena Complex Premises, Ramde Nagar Vidyavihar (West), Mumbai, 400086, Maharashtra, India | Entity | SDN | IRAN-EO13846 | 09.10.2025 |
| 682 | WORLD PERFORMANCE | - | Vessel | SDN | IRAN-EO13846 | 09.10.2025 |
| 683 | TETHIS 7 | - | Vessel | SDN | IRAN-EO13846 | 09.10.2025 |
| 684 | THANASIS | - | Vessel | SDN | IRAN-EO13846 | 09.10.2025 |
| 685 | ABY PLASTIK AMBALAJ VE ENERJI SANAYI TICARET ANONIM SIRKETI | D:205 Nidakule Kuzey Atasehir No:3 Barbaros Mahallesi Begonya Sokak, Atasehir, 34746, Istanbul, Turkey | Entity | SDN | IRAN-EO13846 | 09.10.2025 |
| 686 | JIANGYIN FOREVERSUN CHEMICAL LOGISTICS CO., LTD. CHINA HOLDCO JIANGYIN HENGYANG CHEMICAL STORAGE AND TRANSPORTATION CO., LTD JIANGYIN HENGYANG PETROCHEMICAL LOGISTICS CO., LTD. | NO. 1 Hengyang Road, Shizhuang Huangtu Town, Jiangyin City, Wuxi, 214400, Jiangsu, China | Entity | SDN | IRAN-EO13846 | 09.10.2025 |
| 687 | HENGYANG PETROCHEMICAL LOGISTICS LIMITED HENGYANG PETROCHEMICAL LOGISTICS CO., LIMITED | 25 North Bridge Road, Singapore, 179104, Singapore 1 Hengyang Road Shizhuang Industrial Park New Harbor City, Jiangyin, 214446, Jiangsu, China | Entity | SDN | IRAN-EO13846 | 09.10.2025 |
| 688 | Wenlong GU | Jiangyin, Jiangsu, China Room 55-502, Hongquiaocun, Jiangyin City, Jiangsu, China | Individual | SDN | IRAN-EO13846 | 09.10.2025 |
| 689 | CHEMOVICK PRIVATE LIMITED | Office No: 1005, Windfall, Inside Sahar Plaza Complex J B Nagar, Andheri Kurla Road, Andheri East, Mumbai, 400059, India | Entity | SDN | IRAN-EO13846 | 09.10.2025 |
| 690 | DINA PETROKIMYA SANAYI TICARET ANONIM SIRKETI | No: 9/7 Emek Mahallesi Biskek Caddesi, Cankaya, 06490, Ankara, Turkey | Entity | SDN | IRAN-EO13846 | 09.10.2025 |
| 691 | KERMANSHAH PETROCHEMICAL INDUSTRIES CO. | No. 14, Salman St. North Sheikh Bahaei St. Mollasadra Ave., Tehran, 1991713441, Iran | Entity | SDN | IRAN-EO13846 | 09.10.2025 |
| 692 | YESIL BASAK TARIM SANAYI VE TICARET LIMITED SIRKETI | Turkmen Beldesi, No: 16 Buyuktuysuz Mahallesi Ali Ilbeyli Caddesi, Toprakkale, 80950, Osmaniye, Turkey | Entity | SDN | IRAN-EO13846 | 09.10.2025 |
| 693 | MIKROTEKNIK KIMYEVI MADDELER LABORATUVAR MALZEMELERI VE CIHAZLARI SANAYI TICARET LIMITED SIRKETI | Kiliclar Caddesi No. 10, Keosb Kale Mahallesi, Kestel, 16450, Turkey No: 10 Recep Yazici Street, Dilovasi, 41455, Kocaeli, Turkey | Entity | SDN | IRAN-EO13846 | 09.10.2025 |
| 694 | Aykut YAVRUCU | Bursa, Turkey Cagrisan Mah Mudanya CD Tepedevrent, Evleri L Blok No 182 D1, Bursa, 16940, Turkey | Individual | SDN | IRAN-EO13846 | 09.10.2025 |
| 695 | SOFT AIR GENERAL TRADING L.L.C | Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 09.10.2025 |
| 696 | INDISOL MARKETING PRIVATE LIMITED | 1005 Wind Fall, Sahar Plaza Complex, M. V. Road Andheri (East), Mumbai, 400059, Maharashtra, India | Entity | SDN | IRAN-EO13846 | 09.10.2025 |
| 697 | Niti Unmesh BHATT | Mumbai, Maharashtra, India B-901, Navbahar, Lalubhai Park Road, Vile Parle West, Mumbai, 400056, Maharashtra, India | Individual | SDN | IRAN-EO13846 | 09.10.2025 |
| 698 | HARESH PETROCHEM PRIVATE LIMITED | B 3701, 37th Floor, Plot No 46, Kohinoor Square, N C Kelkar Marg, Opp. Shivsena Bhavan, Dadar, Shivaji Park, Mumbai, 400028, Maharashtra, India 510 Acme Plaza, Andheri, Mumbai, 400059, Maharashtra, India 405 Acme Plaza Andheri, Mumbai, 400059, Maharashtra, India | Entity | SDN | IRAN-EO13846 | 09.10.2025 |
| 699 | Piyush Maganlal JAVIYA | India | Individual | SDN | IRAN-EO13846 | 09.10.2025 |
| 700 | Kamla Kanayalal KASAT | Parbhani Maharashtra, India 96 Arudh Niwas, Hindu Colony, 3rd Lane, Dadar, Mumbai, 400014, Maharashtra, India | Individual | SDN | IRAN-EO13846 | 09.10.2025 |