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.
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 1,101-1,120 of 1,646 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1101 | European Union's sanctions document Information about document (EN) | 09.02.2015 | Sanctions | 2.38 € | Information about document Download |
| 1102 | European Union's sanctions document Information about document (LV) | 09.02.2015 | Sanctions | 2.38 € | Information about document Download |
| 1103 | European Union's sanctions document Information about document (EN) | 03.02.2015 | Sanctions | 0.68 € | Information about document Download |
| 1104 | European Union's sanctions document Information about document (LV) | 03.02.2015 | Sanctions | 0.68 € | Information about document Download |
| 1105 | European Union's sanctions document Information about document (EN) | 26.01.2015 | Sanctions | 0.68 € | Information about document Download |
| 1106 | European Union's sanctions document Information about document (LV) | 26.01.2015 | Sanctions | 0.68 € | Information about document Download |
| 1107 | European Union's sanctions document Information about document (EN) | 16.01.2015 | Sanctions | 6.80 € | Information about document Download |
| 1108 | European Union's sanctions document Information about document (LV) | 16.01.2015 | Sanctions | 6.80 € | Information about document Download |
| 1109 | European Union's sanctions document Information about document (EN) | 18.12.2014 | Sanctions | 3.40 € | Information about document Download |
| 1110 | European Union's sanctions document Information about document (LV) | 18.12.2014 | Sanctions | 3.40 € | Information about document Download |
| 1111 | European Union's sanctions document Information about document (LV) | 01.12.2014 | Sanctions | 6.80 € | Information about document Download |
| 1112 | European Union's sanctions document Information about document (EN) | 01.12.2014 | Sanctions | 6.80 € | Information about document Download |
| 1113 | European Union's sanctions document Information about document (EN) | 28.11.2014 | Sanctions | 6.80 € | Information about document Download |
| 1114 | European Union's sanctions document Information about document (LV) | 28.11.2014 | Sanctions | 6.80 € | Information about document Download |
| 1115 | European Union's sanctions document Information about document (EN) | 07.11.2014 | Sanctions | 1.36 € | Information about document Download |
| 1116 | European Union's sanctions document Information about document (LV) | 07.11.2014 | Sanctions | 1.36 € | Information about document Download |
| 1117 | European Union's sanctions document Information about document (LV) | 30.10.2014 | Sanctions | 5.10 € | Information about document Download |
| 1118 | European Union's sanctions document Information about document (EN) | 30.10.2014 | Sanctions | 5.10 € | Information about document Download |
| 1119 | European Union's sanctions document Information about document (LV) | 20.10.2014 | Sanctions | 0.68 € | Information about document Download |
| 1120 | European Union's sanctions document Information about document (LV) | 20.10.2014 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 1,101-1,120 of 36,628 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1101 | MARSA ENERGY TRADING DMCC | Jumeirah Lakes Tower, Unit No: ALMAS-23-A ALMAS Tower, Plot No: JLT-PH1-A0, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1102 | ZALIV AMURSKIY | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1103 | RN SAKHALIN | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1104 | DOUBLE HARMONY MARINE CORPORATION | Suite 10, 3rd Floor, La Ciotat Mont Fleuri, Mahe, Seychelles | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1105 | MAKALU | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1106 | SUNRISE X TRADING CO LIMITED | Rm A,12/F, ZJ300 Wan Chai, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1107 | RN USSURI | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1108 | SVYATOY KNYAZ VLADIMIR | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1109 | MERLUZA GROUP LIMITED | Rm. 20, Unit B3, 07/FL Tuen Mun Industrial Centre, No. 2 San Ping Circuit, Tuen Mun, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1110 | MERMAR | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1111 | ZION TRADE LIMITED | Office No. E2-111F-51, P2-ELOB Hamriyah Free Zone, Sharjah, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1112 | ARCTOS SHIPPING AND TRADE DMCC | 3O-01-5033 Jewellery & Gemplex 3, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1113 | LEPUS SAI LIMITED | Unit 13, 12/F, One Vita Supreme, Tuen Mun, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1114 | VALENTIN PIKUL | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1115 | VLADIMIR MONOMAKH | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1116 | HARMONY GROVE CORPORATION | Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe, Seychelles | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1117 | MERU | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1118 | AMBRA LIMITED | Rm. 18, 27/F, Ho King Comm Ctr, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1119 | VLADIMIR VINOGRADOV | - | Vessel | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |
| 1120 | PRATUM OIL TRADING LLC | Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 10.01.2025 |