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 1,021-1,040 of 1,646 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1021 | European Union's sanctions document Information about document (LV) | 12.03.2016 | Sanctions | 1.36 € | Information about document Download |
| 1022 | European Union's sanctions document Information about document (LV) | 12.03.2016 | Sanctions | 5.78 € | Information about document Download |
| 1023 | European Union's sanctions document Information about document (EN) | 05.03.2016 | Sanctions | 2.72 € | Information about document Download |
| 1024 | European Union's sanctions document Information about document (LV) | 05.03.2016 | Sanctions | 2.72 € | Information about document Download |
| 1025 | European Union's sanctions document Information about document (EN) | 04.03.2016 | Sanctions | 1.02 € | Information about document Download |
| 1026 | European Union's sanctions document Information about document (LV) | 04.03.2016 | Sanctions | 1.02 € | Information about document Download |
| 1027 | European Union's sanctions document Information about document (EN) | 02.03.2016 | Sanctions | 1.02 € | Information about document Download |
| 1028 | European Union's sanctions document Information about document (LV) | 02.03.2016 | Sanctions | 1.02 € | Information about document Download |
| 1029 | European Union's sanctions document Information about document (EN) | 27.02.2016 | Sanctions | 1.02 € | Information about document Download |
| 1030 | European Union's sanctions document Information about document (LV) | 27.02.2016 | Sanctions | 1.02 € | Information about document Download |
| 1031 | European Union's sanctions document Information about document (EN) | 29.01.2016 | Sanctions | 4.42 € | Information about document Download |
| 1032 | European Union's sanctions document Information about document (LV) | 29.01.2016 | Sanctions | 4.42 € | Information about document Download |
| 1033 | European Union's sanctions document Information about document (LV) | 19.01.2016 | Sanctions | 6.80 € | Information about document Download |
| 1034 | European Union's sanctions document Information about document (EN) | 19.01.2016 | Sanctions | 1.02 € | Information about document Download |
| 1035 | European Union's sanctions document Information about document (LV) | 19.01.2016 | Sanctions | 1.02 € | Information about document Download |
| 1036 | European Union's sanctions document Information about document (EN) | 19.01.2016 | Sanctions | 6.80 € | Information about document Download |
| 1037 | European Union's sanctions document Information about document (EN) | 07.01.2016 | Sanctions | 1.36 € | Information about document Download |
| 1038 | European Union's sanctions document Information about document (LV) | 07.01.2016 | Sanctions | 1.36 € | Information about document Download |
| 1039 | European Union's sanctions document Information about document (EN) | 24.12.2015 | Sanctions | 1.36 € | Information about document Download |
| 1040 | European Union's sanctions document Information about document (LV) | 24.12.2015 | Sanctions | 1.36 € | Information about document Download |
Subjects
Showing 1,021-1,040 of 36,628 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1021 | TASCA | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1022 | BOREY G | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1023 | VOSTOCHNY PROSPECT | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1024 | CUBE VENTURES SHIPPING SA | Trust Company Complex, Ajeltake Road, Majuro, MH96960, Ajeltake Island, Marshall Islands | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1025 | CARL | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1026 | ZALIV ANIVA | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1027 | ZENITH | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1028 | FORNAX SHIP MANAGEMENT FZCO | Unit 40260-001, Building A1 IFZA Business Park, Dubai Silicon Oasis, Dubai, United Arab Emirates | Entity | SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 10.01.2025 |
| 1029 | HYPERION | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1030 | PEGASUS | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1031 | COLUMBA LIMITED | Hong Kong, China | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1032 | CEPHEUS | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1033 | SYMPHONY | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1034 | HONG KONG YONGYE SHIPPING LIMITED | Room 1003, 10th Floor, Tower 1, Lippo Centre, 89, Queensway, Central Admiralty, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1035 | PROXIMA | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1036 | CLIO | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1037 | STREAM SHIP MANAGEMENT FZCO | Unit 27700-001, Dubai Silicon Oasis, Dubai, United Arab Emirates P.O. Box 342001, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1038 | ATLAS | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1039 | CRIUS LIMITED | Block 3, Un Shing House Phase 3, Un Chau Street, Kowloon, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1040 | CRIUS | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |