Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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 1,696 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 701 | European Union's sanctions document Information about document (LV) | 28.01.2020 | Sanctions | 2.04 € | Information about document Download |
| 702 | European Union's sanctions document Information about document (LV) | 28.01.2020 | Sanctions | 6.80 € | Information about document Download |
| 703 | European Union's sanctions document Information about document (EN) | 28.01.2020 | Sanctions | 1.36 € | Information about document Download |
| 704 | European Union's sanctions document Information about document (EN) | 28.01.2020 | Sanctions | 2.04 € | Information about document Download |
| 705 | European Union's sanctions document Information about document (EN) | 28.01.2020 | Sanctions | 6.80 € | Information about document Download |
| 706 | European Union's sanctions document Information about document (LV) | 28.01.2020 | Sanctions | 1.36 € | Information about document Download |
| 707 | European Union's sanctions document Information about document (LV) | 14.01.2020 | Sanctions | 1.36 € | Information about document Download |
| 708 | European Union's sanctions document Information about document (EN) | 14.01.2020 | Sanctions | 1.36 € | Information about document Download |
| 709 | European Union's sanctions document Information about document (LV) | 08.01.2020 | Sanctions | 2.04 € | Information about document Download |
| 710 | European Union's sanctions document Information about document (EN) | 08.01.2020 | Sanctions | 2.04 € | Information about document Download |
| 711 | European Union's sanctions document Information about document (EN) | 10.12.2019 | Sanctions | 6.80 € | Information about document Download |
| 712 | European Union's sanctions document Information about document (LV) | 10.12.2019 | Sanctions | 6.80 € | Information about document Download |
| 713 | European Union's sanctions document Information about document (LV) | 25.11.2019 | Sanctions | 0.68 € | Information about document Download |
| 714 | European Union's sanctions document Information about document (EN) | 25.11.2019 | Sanctions | 0.68 € | Information about document Download |
| 715 | European Union's sanctions document Information about document (EN) | 12.11.2019 | Sanctions | 1.36 € | Information about document Download |
| 716 | European Union's sanctions document Information about document (LV) | 12.11.2019 | Sanctions | 1.36 € | Information about document Download |
| 717 | European Union's sanctions document Information about document (LV) | 25.10.2019 | Sanctions | 0.68 € | Information about document Download |
| 718 | European Union's sanctions document Information about document (EN) | 25.10.2019 | Sanctions | 0.68 € | Information about document Download |
| 719 | European Union's sanctions document Information about document (EN) | 17.10.2019 | Sanctions | 6.80 € | Information about document Download |
| 720 | European Union's sanctions document Information about document (LV) | 17.10.2019 | Sanctions | 6.80 € | Information about document Download |
Subjects
Showing 701-720 of 38,280 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 701 | RHINE SHIPPING DMCC | 3903 JBC 1, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 03.07.2025 |
| 702 | VS PETROLEUM DMCC IKON PETROLEUM DMCC | Office 3902 39th Floor JBC1 Cluster G, JLT, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 03.07.2025 |
| 703 | THE WILLETT HOTEL LIMITED | 65 Broadway, London, E15 4BQ, United Kingdom | Entity | SDN | IRAN-EO13902 | 03.07.2025 |
| 704 | ROBINBEST LIMITED | 65 Broadway, London, E15 4BQ, United Kingdom | Entity | SDN | IRAN-EO13902 | 03.07.2025 |
| 705 | ISLE INNOVATION INC | 20th Floor, Global Plaza Building, Calle 50, Panama City, Panama | Entity | SDN | IRAN-EO13846 | 03.07.2025 |
| 706 | RIEVERIA I | - | Vessel | SDN | IRAN-EO13846 | 03.07.2025 |
| 707 | SAI SABURI CONSULTING SERVICES PRIVATE LIMITED SAI SABURI CONSULTING SERVICES | Unit J101, The Green Valley CHGS, Plot 18 Sector 22, Dwaraka, New Delhi, 110077, Delhi, India | Entity | SDN | IRAN-EO13846 | 03.07.2025 |
| 708 | BATELEUR | - | Vessel | SDN | IRAN-EO13846 | 03.07.2025 |
| 709 | NEEL | - | Vessel | SDN | IRAN-EO13846 | 03.07.2025 |
| 710 | ARTEMIS III | - | Vessel | SDN | IRAN-EO13846 | 03.07.2025 |
| 711 | BREEZE MARINE ASSET MANAGEMENT INC | 24th Floor, Churchill Tower, Business Bay, Dubai, United Arab Emirates Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands | Entity | SDN | IRAN-EO13846 | 03.07.2025 |
| 712 | KAVEH METHANOL COMPANY KAVEH PETROCHEMICAL CO. | Kaveh Building #4 Oshan Blvd. Sayad Shirazi Highway, Tehran, Iran KM5 Dayyer to Bushehr Coasta Road, Bandar Dayyer, Bushehr, Iran | Entity | SDN | IRAN-EO13846 | 03.07.2025 |
| 713 | ARIA SINA CONTROL INTERNATIONAL TECHNICAL INSPECTION CO. ASCO INTERNATIONAL | 2nd floor, No. 6, Gord West, Bidar, Fershteh St., Tehran, Iran | Entity | SDN | IRAN-EO13846 | 03.07.2025 |
| 714 | ASIAN SEA ANGEL SHIPPING CO ASIAN SEA ANGEL SHIPPING AGENCY ASIAN SEA ANGEL ANGEL SHIPPING | No. 16 Molla Sadra St, District 3, Tehran, Tehran Province, Iran No. 31, Molla Sadra Street, Tehran, 1991916833, Tehran Province, Iran | Entity | SDN | IRAN-EO13846 | 03.07.2025 |
| 715 | Nehme Ahmad JAMIL Neameh Ahmad JAMIL Nehmeh Ahmad JAMIL Ni'mah Ahmad JAMIL Nima Ahmad JAMIL Nima Ahmed JAMIL Nuama JAMIL | Aayet ech Chaab, Nabatiye, Bent Jbayl, Lebanon Hay al-Madi, Baabda, Lebanon | Individual | SDN | SDGT | 03.07.2025 |
| 716 | Issa Hussein KASSIR 'Isa Husayn QASIR Isa KSIR Issa Hussein KASSEER | El Kouayt, Lebanon Deir Qanoun en Nahr, Tyre, South Governorate, Lebanon | Individual | SDN | SDGT | 03.07.2025 |
| 717 | Samer Hasan FAWAZ Samer FUAZ | Beirut, Lebanon | Individual | SDN | SDGT | 03.07.2025 |
| 718 | Imad Mohamad BEZZ 'Imad Muhammad BAYZ Imad BEIZ Imad BIZ | Mashghara al-Tahta, Beqaa, Lebanon | Individual | SDN | SDGT | 03.07.2025 |
| 719 | Ali Mohamad KARNIB Ali KARNEEB Ali Mohammed KARNIB | Lebanon Hadatha Bint Jbeil, Nabatieh, Lebanon | Individual | SDN | SDGT | 03.07.2025 |
| 720 | TASHILAT SARL TASHILAT AL TASHEELAT COMPANY LLC | Hadi Nasralla Street Bourj Barajneh, Baabda, Lebanon | Entity | SDN | SDGT | 03.07.2025 |