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 - 15.10.2025., 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: 2025.10.15 | 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: 2025.10.15 | 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 701-720 of 1,702 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 701 | European Union's sanctions document Information about document (LV) | 17.02.2020 | Sanctions | 4.76 € | Information about document Download |
| 702 | European Union's sanctions document Information about document (EN) | 17.02.2020 | Sanctions | 4.76 € | Information about document Download |
| 703 | European Union's sanctions document Information about document (EN) | 13.02.2020 | Sanctions | 0.68 € | Information about document Download |
| 704 | European Union's sanctions document Information about document (LV) | 13.02.2020 | Sanctions | 0.68 € | Information about document Download |
| 705 | European Union's sanctions document Information about document (EN) | 11.02.2020 | Sanctions | 0.68 € | Information about document Download |
| 706 | European Union's sanctions document Information about document (LV) | 11.02.2020 | Sanctions | 0.68 € | Information about document Download |
| 707 | European Union's sanctions document Information about document (LV) | 28.01.2020 | Sanctions | 2.04 € | Information about document Download |
| 708 | European Union's sanctions document Information about document (LV) | 28.01.2020 | Sanctions | 6.80 € | Information about document Download |
| 709 | European Union's sanctions document Information about document (EN) | 28.01.2020 | Sanctions | 1.36 € | Information about document Download |
| 710 | European Union's sanctions document Information about document (EN) | 28.01.2020 | Sanctions | 2.04 € | Information about document Download |
| 711 | European Union's sanctions document Information about document (EN) | 28.01.2020 | Sanctions | 6.80 € | Information about document Download |
| 712 | European Union's sanctions document Information about document (LV) | 28.01.2020 | Sanctions | 1.36 € | Information about document Download |
| 713 | European Union's sanctions document Information about document (LV) | 14.01.2020 | Sanctions | 1.36 € | Information about document Download |
| 714 | European Union's sanctions document Information about document (EN) | 14.01.2020 | Sanctions | 1.36 € | Information about document Download |
| 715 | European Union's sanctions document Information about document (LV) | 08.01.2020 | Sanctions | 2.04 € | Information about document Download |
| 716 | European Union's sanctions document Information about document (EN) | 08.01.2020 | Sanctions | 2.04 € | Information about document Download |
| 717 | European Union's sanctions document Information about document (EN) | 10.12.2019 | Sanctions | 6.80 € | Information about document Download |
| 718 | European Union's sanctions document Information about document (LV) | 10.12.2019 | Sanctions | 6.80 € | Information about document Download |
| 719 | European Union's sanctions document Information about document (LV) | 25.11.2019 | Sanctions | 0.68 € | Information about document Download |
| 720 | European Union's sanctions document Information about document (EN) | 25.11.2019 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 701-720 of 39,610 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 701 | MAX STAR | - | Vessel | SDN | IRAN-EO13902 | 09.10.2025 |
| 702 | QINGDAO HEXIN UNITED INTERNATIONAL SHIPPING AGENCY CO., LTD. QINGDAO UNION CREDIT INTERNATIONAL SHIPPING AGENCY CO., LTD. | Room 764, No. 33 Market 2nd Road, Qingdao, 266000, Shandong, China | Entity | SDN | IRAN-EO13902 | 09.10.2025 |
| 703 | RIZHAO SHIHUA CRUDE OIL TERMINAL CO., LTD. | South End of Coastal Road Lanshan District CN-SD, Rizhao City, 276800, Shandong Province, China | Entity | SDN | IRAN-EO13902 | 09.10.2025 |
| 704 | C. J. SHAH AND CO. | 105, Bajaj Bhavan 10th Floor Nariman Point, Mumbai, 400021, Maharashtra, India | Entity | SDN | IRAN-EO13846 | 09.10.2025 |
| 705 | DIMOND TOWN SHIPPING COMPANY DIMOND TOWN SHIPPING CO | Suite 1-A, 7th Floor, Business Centre Morskoy-2 Spusk Polskiy 11, Odessa, 65000, Ukraine 80 Broad Street, Monrovia, Liberia | Entity | SDN | IRAN-EO13846 | 09.10.2025 |
| 706 | B K SALES CORPORATION | D-1/GF-5, Virat Bhawan, Commercial Complex Mukherjee Nagar, North Delhi, 110009, Delhi, India | Entity | SDN | IRAN-EO13846 | 09.10.2025 |
| 707 | PK MARIT | - | Vessel | SDN | IRAN-EO13846 | 09.10.2025 |
| 708 | GOLDEN INTERNATIONAL FZE | P6-ELOB Office No. E2-111G-07 Hamriyah Free Zone Authority, Sharjah, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 09.10.2025 |
| 709 | TRIMA | - | Vessel | SDN | IRAN-EO13846 | 09.10.2025 |
| 710 | MODY CHEM | 401, Faiz-A-Qutbi, 375, Narshi Natha Street, Masjid West, Mumbai, 400009, India | Entity | SDN | IRAN-EO13846 | 09.10.2025 |
| 711 | PK PHOENIX | - | Vessel | SDN | IRAN-EO13846 | 09.10.2025 |
| 712 | HAI LONG BRAVO | - | Vessel | SDN | IRAN-EO13846 | 09.10.2025 |
| 713 | TETHIS SHIPPING CO | Suite 1-A, 7th Floor Business Centre Morskoy-2 spusk Polskiy 11, Odessa, 65000, Ukraine 80 Broad Street, Monrovia, Liberia | Entity | SDN | IRAN-EO13846 | 09.10.2025 |
| 714 | LOANNA | - | Vessel | SDN | IRAN-EO13846 | 09.10.2025 |
| 715 | WORLD COURAGE | - | Vessel | SDN | IRAN-EO13846 | 09.10.2025 |
| 716 | ERBIUM TRADING L.L.C RUBIKS TRADING L.L.C | Office No. 102-021 Al Mansoori Building Al Barshaa South Third Dubai, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 09.10.2025 |
| 717 | SHIV TEXCHEM LIMITED SHIV TEXCHEM PRIVATE LIMITED | Unit NO. 216, 2nd Floor, Kamla Space Khira Nagar, TPS III S.V. Road Santacruz, Mumbai, 400054, India | Entity | SDN | IRAN-EO13846 | 09.10.2025 |
| 718 | CHEMIX TRADING L.L.C | Office 126, Dubai Hotel, Business Bay, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 09.10.2025 |
| 719 | WORLD PROGRESS | - | Vessel | SDN | IRAN-EO13846 | 09.10.2025 |
| 720 | PAARICHEM RESOURCES LLP | 711, 7th Floor, Reena Complex Premises, Ramde Nagar Vidyavihar (West), Mumbai, 400086, Maharashtra, India | Entity | SDN | IRAN-EO13846 | 09.10.2025 |