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 - 23.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.
Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.22 | 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): 2025.10.17 | United Kingdom: 2025.10.22 | 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 721-740 of 1,702 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 721 | European Union's sanctions document Information about document (EN) | 12.11.2019 | Sanctions | 1.36 € | Information about document Download |
| 722 | European Union's sanctions document Information about document (LV) | 12.11.2019 | Sanctions | 1.36 € | Information about document Download |
| 723 | European Union's sanctions document Information about document (LV) | 25.10.2019 | Sanctions | 0.68 € | Information about document Download |
| 724 | European Union's sanctions document Information about document (EN) | 25.10.2019 | Sanctions | 0.68 € | Information about document Download |
| 725 | European Union's sanctions document Information about document (EN) | 17.10.2019 | Sanctions | 6.80 € | Information about document Download |
| 726 | European Union's sanctions document Information about document (LV) | 17.10.2019 | Sanctions | 6.80 € | Information about document Download |
| 727 | European Union's sanctions document Information about document (LV) | 27.09.2019 | Sanctions | 6.80 € | Information about document Download |
| 728 | European Union's sanctions document Information about document (EN) | 27.09.2019 | Sanctions | 6.80 € | Information about document Download |
| 729 | European Union's sanctions document Information about document (EN) | 23.09.2019 | Sanctions | 1.02 € | Information about document Download |
| 730 | European Union's sanctions document Information about document (LV) | 23.09.2019 | Sanctions | 1.02 € | Information about document Download |
| 731 | European Union's sanctions document Information about document (LV) | 13.09.2019 | Sanctions | 6.80 € | Information about document Download |
| 732 | European Union's sanctions document Information about document (EN) | 13.09.2019 | Sanctions | 6.80 € | Information about document Download |
| 733 | European Union's sanctions document Information about document (LV) | 27.08.2019 | Sanctions | 0.68 € | Information about document Download |
| 734 | European Union's sanctions document Information about document (EN) | 27.08.2019 | Sanctions | 0.68 € | Information about document Download |
| 735 | European Union's sanctions document Information about document (EN) | 20.08.2019 | Sanctions | 2.72 € | Information about document Download |
| 736 | European Union's sanctions document Information about document (LV) | 20.08.2019 | Sanctions | 2.72 € | Information about document Download |
| 737 | European Union's sanctions document Information about document (EN) | 09.08.2019 | Sanctions | 1.36 € | Information about document Download |
| 738 | European Union's sanctions document Information about document (LV) | 09.08.2019 | Sanctions | 1.36 € | Information about document Download |
| 739 | European Union's sanctions document Information about document (LV) | 17.07.2019 | Sanctions | 1.02 € | Information about document Download |
| 740 | European Union's sanctions document Information about document (LV) | 17.07.2019 | Sanctions | 1.02 € | Information about document Download |
Subjects
Showing 721-740 of 39,663 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 721 | SEA HERMES | - | Vessel | SDN | IRAN-EO13902 | 09.10.2025 |
| 722 | GAS LEADER | - | Vessel | SDN | IRAN-EO13902 | 09.10.2025 |
| 723 | GAS VISION NEGH | - | Vessel | SDN | IRAN-EO13902 | 09.10.2025 |
| 724 | BLUE OCEAN MARINE COMPANY LIMITED | Suite B35, Room A, 29th Floor, United Centre 95, Queensway, Admiralty, Hong Kong, China | Entity | SDN | IRAN-EO13902 | 09.10.2025 |
| 725 | SKIATHOS MARITIME AND TRADING SA | Global Plaza Calle 50, Panama City, Panama | Entity | SDN | IRAN-EO13902 | 09.10.2025 |
| 726 | BERTHA SHIPPING INC. | Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands | Entity | SDN | IRAN-EO13902 | 09.10.2025 |
| 727 | EVIE LINES INC. | Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands | Entity | SDN | IRAN-EO13902 | 09.10.2025 |
| 728 | VEGA STAR SHIP MANAGEMENT PRIVATE LIMITED VEGA STAR SHIP MANAGEMENT PVT LTD VEGA STAR SHIP MANAGEMENT | 501, Morya Blue Moon Premises CHSL Oshiwara, Link Road, Andheri (West), Mumbai, 400053, Maharashtra, India | Entity | SDN | IRAN-EO13902 | 09.10.2025 |
| 729 | TITAN SEAWAYS LTD | 80 Broad Street, Monrovia, Liberia | Entity | SDN | IRAN-EO13902 | 09.10.2025 |
| 730 | PAMIR | - | Vessel | SDN | IRAN-EO13902 | 09.10.2025 |
| 731 | SULLANA INC | Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall Islands | Entity | SDN | IRAN-EO13902 | 09.10.2025 |
| 732 | Varun PULA | Tirupathi, Andhra Pradesh, India India | Individual | SDN | IRAN-EO13902 | 09.10.2025 |
| 733 | SAPPHIRE GAS | - | Vessel | SDN | IRAN-EO13902 | 09.10.2025 |
| 734 | Iyappan RAJA | Pathirikuppam, Tamil Nadu, India India | Individual | SDN | IRAN-EO13902 | 09.10.2025 |
| 735 | NEPTA LPG VENUS | - | Vessel | SDN | IRAN-EO13902 | 09.10.2025 |
| 736 | Soniya SHRESTHA | India | Individual | SDN | IRAN-EO13902 | 09.10.2025 |
| 737 | GAS ZEINA | - | Vessel | SDN | IRAN-EO13902 | 09.10.2025 |
| 738 | SINOPER SHIPPING CO | Office 2207, Prime Tower Business Bay, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 09.10.2025 |
| 739 | ABGO TRADING LIMITED | Flat 1019B, 10th Floor, Liven House 61-63, King Yip Street, Kwun Tong Kowloon, Hong Kong, China | Entity | SDN | IRAN-EO13902 | 09.10.2025 |
| 740 | SIREN II | - | Vessel | SDN | IRAN-EO13902 | 09.10.2025 |