Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.15 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.15 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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 61-80 of 1,648 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 61 | European Union's sanctions document Information about document (LV) | 14.10.2024 | Sanctions | 0.34 € | Information about document Download |
| 62 | European Union's sanctions document Information about document (EN) | 14.10.2024 | Sanctions | 0.34 € | Information about document Download |
| 63 | European Union's sanctions document Information about document (LV) | 14.10.2024 | Sanctions | 0.34 € | Information about document Download |
| 64 | European Union's sanctions document Information about document (EN) | 14.10.2024 | Sanctions | 0.34 € | Information about document Download |
| 65 | European Union's sanctions document Information about document (LV) | 09.10.2024 | Sanctions | 0.34 € | Information about document Download |
| 66 | European Union's sanctions document Information about document (EN) | 09.10.2024 | Sanctions | 0.34 € | Information about document Download |
| 67 | European Union's sanctions document Information about document (EN) | 13.09.2024 | Sanctions | 0.34 € | Information about document Download |
| 68 | European Union's sanctions document Information about document (LV) | 13.09.2024 | Sanctions | 0.34 € | Information about document Download |
| 69 | European Union's sanctions document Information about document (EN) | 29.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 70 | European Union's sanctions document Information about document (LV) | 29.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 71 | European Union's sanctions document Information about document (LV) | 29.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 72 | European Union's sanctions document Information about document (EN) | 29.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 73 | European Union's sanctions document Information about document (LV) | 26.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 74 | European Union's sanctions document Information about document (EN) | 26.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 75 | European Union's sanctions document Information about document (EN) | 26.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 76 | European Union's sanctions document Information about document (EN) | 26.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 77 | European Union's sanctions document Information about document (LV) | 26.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 78 | European Union's sanctions document Information about document (LV) | 26.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 79 | European Union's sanctions document Information about document (LV) | 22.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 80 | European Union's sanctions document Information about document (EN) | 22.07.2024 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 61-80 of 36,760 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 61 | STAR TWINKLE SHIPPING LIMITED | Room 1D, 2nd Floor, Fu Tao Building, 98, Argyle Street Kowloon, Hong Kong, China | Entity | SDN | IRAN-EO13902 | 08.05.2025 |
| 62 | HONG KONG PRIME TRADING CO., LIMITED HONG KONG PRIME TRADING CO LTD | Unit 1410, 14th Floor, Hong Man Industrial Centre, 2, Hong Man Street Chai Wan, Hong Kong, China | Entity | SDN | IRAN-EO13902 | 08.05.2025 |
| 63 | SKADI LIMITED SKADI LTD | Trust Company, Majuro, 96960, Ajeltake Island, Marshall Islands | Entity | SDN | IRAN-EO13902 | 08.05.2025 |
| 64 | PROPITIOUS FOREVER TRADING CO LTD | 7 Copperfield Road West Midlands, Coventry, CV2 4AQ, United Kingdom | Entity | SDN | IRAN-EO13902 | 08.05.2025 |
| 65 | STAR TWINKLE 6 | - | Vessel | SDN | IRAN-EO13902 | 08.05.2025 |
| 66 | LAMD TAI HE | - | Vessel | SDN | IRAN-EO13902 | 08.05.2025 |
| 67 | SKADI | - | Vessel | SDN | IRAN-EO13902 | 08.05.2025 |
| 68 | BIG MAG | - | Vessel | SDN | IRAN-EO13902 | 08.05.2025 |
| 69 | KAREN NATIONAL ARMY KAREN BORDER GUARD FORCE KAYIN NATIONAL ARMY KAYIN BORDER GUARD FORCE | Karen State, Burma | Entity | SDN | TCO BURMA-EO14014 | 05.05.2025 |
| 70 | Saw Chit THU Saw San MYINT Maung Chit THU THU, Chit | Inn village, Hlaingbwe, Karen State, Burma Karen State, Burma | Individual | SDN | BURMA-EO14014 TCO | 05.05.2025 |
| 71 | Saw Htoo EH MOO Saw Eh MHU | Karen State, Burma | Individual | SDN | BURMA-EO14014 TCO | 05.05.2025 |
| 72 | Saw Chit CHIT | Karen State, Burma | Individual | SDN | BURMA-EO14014 TCO | 05.05.2025 |
| 73 | VIV ANSANM G-9 G9 FANMI E ALYE FOS REVOLISYONE G9 AN FANMI E ALYE G-PEP | Port-au-Prince, Haiti | Entity | SDN | SDGT FTO | 02.05.2025 |
| 74 | GRAN GRIF GRAN GRIF DE SAVIEN BAZ GRAN GRIF | Savien, Artibonite Department, Haiti | Entity | SDN | FTO SDGT | 02.05.2025 |
| 75 | Cesar MORFIN MORFIN PRIMITO PRIMO | Colima, Mexico Tamaulipas, Mexico Jalisco, Mexico Mexico City, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 SDGT | 01.05.2025 |
| 76 | Remigio MORFIN MORFIN | Colima, Mexico Hidalgo, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 01.05.2025 |
| 77 | Alvaro Noe MORFIN MORFIN | Jalisco, Mexico Tamaulipas, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 01.05.2025 |
| 78 | SLA. SERVICIOS LOGISTICOS AMBIENTALES, S.A. DE C.V. | Ave Central #450, Reynosa, 88730, Tamaulipas, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 01.05.2025 |
| 79 | GRUPO JALA LOGISTICA, S.A. DE C.V. | 2nd Oficina A entre AGS y Puebla 8, Rio Bravo, 88920, Tamaulipas, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 01.05.2025 |
| 80 | SOLVENT ORGANICS FZE | Office No. LB192003 Jebel Ali Free Zone, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 30.04.2025 |