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 1,041-1,060 of 1,646 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1041 | European Union's sanctions document Information about document (EN) | 04.12.2015 | Sanctions | 0.68 € | Information about document Download |
| 1042 | European Union's sanctions document Information about document (LV) | 04.12.2015 | Sanctions | 0.68 € | Information about document Download |
| 1043 | European Union's sanctions document Information about document (EN) | 17.11.2015 | Sanctions | 0.68 € | Information about document Download |
| 1044 | European Union's sanctions document Information about document (LV) | 17.11.2015 | Sanctions | 0.68 € | Information about document Download |
| 1045 | European Union's sanctions document Information about document (EN) | 30.10.2015 | Sanctions | 6.80 € | Information about document Download |
| 1046 | European Union's sanctions document Information about document (LV) | 30.10.2015 | Sanctions | 6.80 € | Information about document Download |
| 1047 | European Union's sanctions document Information about document (EN) | 27.10.2015 | Sanctions | 0.68 € | Information about document Download |
| 1048 | European Union's sanctions document Information about document (LV) | 27.10.2015 | Sanctions | 0.68 € | Information about document Download |
| 1049 | European Union's sanctions document Information about document (LV) | 09.10.2015 | Sanctions | 1.70 € | Information about document Download |
| 1050 | European Union's sanctions document Information about document (EN) | 09.10.2015 | Sanctions | 1.70 € | Information about document Download |
| 1051 | European Union's sanctions document Information about document (EN) | 02.10.2015 | Sanctions | 3.40 € | Information about document Download |
| 1052 | European Union's sanctions document Information about document (LV) | 02.10.2015 | Sanctions | 3.40 € | Information about document Download |
| 1053 | European Union's sanctions document Information about document (EN) | 30.09.2015 | Sanctions | 0.68 € | Information about document Download |
| 1054 | European Union's sanctions document Information about document (LV) | 30.09.2015 | Sanctions | 0.68 € | Information about document Download |
| 1055 | European Union's sanctions document Information about document (EN) | 15.09.2015 | Sanctions | 0.68 € | Information about document Download |
| 1056 | European Union's sanctions document Information about document (LV) | 15.09.2015 | Sanctions | 0.68 € | Information about document Download |
| 1057 | European Union's sanctions document Information about document (LV) | 15.09.2015 | Sanctions | 6.80 € | Information about document Download |
| 1058 | European Union's sanctions document Information about document (EN) | 15.09.2015 | Sanctions | 6.80 € | Information about document Download |
| 1059 | European Union's sanctions document Information about document (LV) | 03.09.2015 | Sanctions | 1.36 € | Information about document Download |
| 1060 | European Union's sanctions document Information about document (EN) | 03.09.2015 | Sanctions | 1.36 € | Information about document Download |
Subjects
Showing 1,041-1,060 of 36,628 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1041 | BLUEJOURNEY SHIPPING LIMITED | 60, Nevis Street, St. John's, Antigua and Barbuda | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1042 | CUP | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1043 | CAPELLA | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1044 | CASSIOPEIA | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1045 | GALAXY | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1046 | LEGACY | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1047 | HERA GAM LIMITED | Unit 18, 9th Floor, Tower A, New Mandarin Plaza, 14, Science Museum Road, Tsim Sha Tsui East, Kowloon, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1048 | LOENGO SHIPPING AND TRADER LIMITED | Suite 212, 2nd Floor, Block A, La Ciotat, Mont Fleuri, Mahe, Seychelles | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1049 | SI HE | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1050 | FREDA | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1051 | VANGUARD | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1052 | VLADIMIR ARSENYEV | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1053 | VOYAGER | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1054 | SURREY QUAYS COMPANY LIMITED | Trust Company Complex Ajeltake Road, Majuro, MH96960, Ajeltake Island, Marshall Islands | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1055 | YURI SENKEVICH | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1056 | HENGTAI SHIPPING LIMITED | Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, Marshall Islands | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1057 | SURREY QUAYS | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1058 | HENG TAI | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1059 | SELENA LIVELY LIMITED | Industrial Building, 19-21, Hing Yip Street Room 411, 4th Floor, Ming Sang Kwun Tong, Kowloon, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1060 | THALIA III | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |