Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 11.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.03.27. 2025/631 | Office of Foreign Assets Control (OFAC): 2025.04.10 | United Kingdom: 2025.04.14, Russia, 2025.04.14, Iran, 2025.04.14, Global Anti Corruption, | 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: 2025.03.27. 2025/631 | Office of Foreign Assets Control (OFAC): 2025.04.10 | United Kingdom: 2025.04.14, Russia, 2025.04.14, Iran, 2025.04.14, Global Anti Corruption, | 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.
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Documents
Showing 1,001-1,020 of 1,646 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1001 | European Union's sanctions document Information about document (EN) | 01.07.2016 | Sanctions | 1.02 € | Information about document Download |
| 1002 | European Union's sanctions document Information about document (LV) | 01.07.2016 | Sanctions | 1.02 € | Information about document Download |
| 1003 | European Union's sanctions document Information about document (LV) | 28.05.2016 | Sanctions | 2.04 € | Information about document Download |
| 1004 | European Union's sanctions document Information about document (EN) | 28.05.2016 | Sanctions | 2.04 € | Information about document Download |
| 1005 | European Union's sanctions document Information about document (EN) | 20.05.2016 | Sanctions | 2.04 € | Information about document Download |
| 1006 | European Union's sanctions document Information about document (LV) | 20.05.2016 | Sanctions | 2.04 € | Information about document Download |
| 1007 | European Union's sanctions document Information about document (EN) | 05.05.2016 | Sanctions | 1.02 € | Information about document Download |
| 1008 | European Union's sanctions document Information about document (LV) | 05.05.2016 | Sanctions | 1.02 € | Information about document Download |
| 1009 | European Union's sanctions document Information about document (EN) | 28.04.2016 | Sanctions | 1.02 € | Information about document Download |
| 1010 | European Union's sanctions document Information about document (LV) | 28.04.2016 | Sanctions | 1.02 € | Information about document Download |
| 1011 | European Union's sanctions document Information about document (EN) | 26.04.2016 | Sanctions | 0.68 € | Information about document Download |
| 1012 | European Union's sanctions document Information about document (LV) | 26.04.2016 | Sanctions | 0.68 € | Information about document Download |
| 1013 | European Union's sanctions document Information about document (EN) | 12.04.2016 | Sanctions | 1.70 € | Information about document Download |
| 1014 | European Union's sanctions document Information about document (LV) | 12.04.2016 | Sanctions | 1.70 € | Information about document Download |
| 1015 | European Union's sanctions document Information about document (EN) | 01.04.2016 | Sanctions | 1.02 € | Information about document Download |
| 1016 | European Union's sanctions document Information about document (LV) | 01.04.2016 | Sanctions | 0.68 € | Information about document Download |
| 1017 | European Union's sanctions document Information about document (LV) | 01.04.2016 | Sanctions | 1.02 € | Information about document Download |
| 1018 | European Union's sanctions document Information about document (EN) | 01.04.2016 | Sanctions | 0.68 € | Information about document Download |
| 1019 | European Union's sanctions document Information about document (EN) | 12.03.2016 | Sanctions | 5.78 € | Information about document Download |
| 1020 | European Union's sanctions document Information about document (EN) | 12.03.2016 | Sanctions | 1.36 € | Information about document Download |
Subjects
Showing 1,001-1,020 of 36,628 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1001 | OLIVIA | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1002 | OCEAN WATERS MARITIME CORPORATION | Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe, Seychelles | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1003 | Roman Anatolyevich MARSHAVIN | Moscow, Russia Russia | Individual | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1004 | PYTHON | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1005 | CELESTIAL STAR CORPORATION | Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe, Seychelles | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1006 | AQUATICA | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1007 | APUS | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1008 | AQUILA II | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1009 | SERENADE | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1010 | ELGON MARITIME CORPORATION | 1st Floor, Dekk House, Zippora, Street, Providence Industrial Estate, Victoria, Mahe, Seychelles | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1011 | EMILY S | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1012 | ATTICA | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1013 | HEIDI A | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1014 | SUCCESS | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1015 | LAUREN II | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1016 | M SOPHIA | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1017 | LUSEIA MARINE SERVICES CO LTD | Room 06, 13a/f., South Tower World Finance Centre Harbour City 17 Canton Road, Kowloon, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1018 | MINERVA M | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1019 | SAGITTA | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1020 | VELIKIY NOVGOROD | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |