Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.
Latest documents: The European Union: 2025.07.18. 2025/1481, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.17 | United Kingdom: 2025.07.18 Russia, 2025.07.18 Cyner | Canada: 2025.06.13
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: 2025.07.18. 2025/1481, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.17 | United Kingdom: 2025.07.18 Russia, 2025.07.18 Cyner | Canada: 2025.06.13
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 101-120 of 1,674 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 101 | European Union's sanctions document Information about document (EN) | 26.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 102 | European Union's sanctions document Information about document (EN) | 26.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 103 | European Union's sanctions document Information about document (LV) | 26.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 104 | European Union's sanctions document Information about document (LV) | 26.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 105 | European Union's sanctions document Information about document (LV) | 22.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 106 | European Union's sanctions document Information about document (EN) | 22.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 107 | European Union's sanctions document Information about document (EN) | 17.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 108 | European Union's sanctions document Information about document (LV) | 17.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 109 | European Union's sanctions document Information about document (EN) | 15.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 110 | European Union's sanctions document Information about document (LV) | 15.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 111 | European Union's sanctions document Information about document (EN) | 11.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 112 | European Union's sanctions document Information about document (LV) | 11.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 113 | European Union's sanctions document Information about document (EN) | 28.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 114 | European Union's sanctions document Information about document (EN) | 28.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 115 | European Union's sanctions document Information about document (LV) | 28.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 116 | European Union's sanctions document Information about document (LV) | 28.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 117 | European Union's sanctions document Information about document (LV) | 24.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 118 | European Union's sanctions document Information about document (EN) | 24.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 119 | European Union's sanctions document Information about document (EN) | 24.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 120 | European Union's sanctions document Information about document (LV) | 24.06.2024 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 101-120 of 37,683 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 101 | VS OIL TERMINAL FZE VS OIL TERMINAL | P1-ELOB Office No. E-44G-10 Hamriya Free Zone, Sharjah, United Arab Emirates Khor Al Zubair Freezone Road Jetty 41 Khor Al Zubair, Basra, 61006, Iraq | Entity | SDN | IRAN-EO13902 | 03.07.2025 |
| 102 | WHITE SANDS SHIPMANAGEMENT CORP. | Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Seychelles | Entity | SDN | SDGT | 03.07.2025 |
| 103 | ELIZABET | - | Vessel | SDN | SDGT | 03.07.2025 |
| 104 | VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH VS TANKERS FZE AL IRAQIA SHIPPING SERVICES AND OIL TRADING - F.Z.E DMCC BRANCH | JLT Cluster G, Al Sahel St P.O. Box 54025, Dubai, United Arab Emirates Block C1 Office SM-Office C1-505B Ajman Free Zone, Ajman, United Arab Emirates Office 3406-3409 Jumeirah Business Centre 1, Cluster G Jumeirah Lake Towers, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 03.07.2025 |
| 105 | DIJILAH | - | Vessel | SDN | IRAN-EO13902 | 03.07.2025 |
| 106 | RHINE SHIPPING DMCC | 3903 JBC 1, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 03.07.2025 |
| 107 | VS PETROLEUM DMCC IKON PETROLEUM DMCC | Office 3902 39th Floor JBC1 Cluster G, JLT, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 03.07.2025 |
| 108 | THE WILLETT HOTEL LIMITED | 65 Broadway, London, E15 4BQ, United Kingdom | Entity | SDN | IRAN-EO13902 | 03.07.2025 |
| 109 | ROBINBEST LIMITED | 65 Broadway, London, E15 4BQ, United Kingdom | Entity | SDN | IRAN-EO13902 | 03.07.2025 |
| 110 | ISLE INNOVATION INC | 20th Floor, Global Plaza Building, Calle 50, Panama City, Panama | Entity | SDN | IRAN-EO13846 | 03.07.2025 |
| 111 | RIEVERIA I | - | Vessel | SDN | IRAN-EO13846 | 03.07.2025 |
| 112 | SAI SABURI CONSULTING SERVICES PRIVATE LIMITED SAI SABURI CONSULTING SERVICES | Unit J101, The Green Valley CHGS, Plot 18 Sector 22, Dwaraka, New Delhi, 110077, Delhi, India | Entity | SDN | IRAN-EO13846 | 03.07.2025 |
| 113 | BATELEUR | - | Vessel | SDN | IRAN-EO13846 | 03.07.2025 |
| 114 | NEEL | - | Vessel | SDN | IRAN-EO13846 | 03.07.2025 |
| 115 | ARTEMIS III | - | Vessel | SDN | IRAN-EO13846 | 03.07.2025 |
| 116 | BREEZE MARINE ASSET MANAGEMENT INC | 24th Floor, Churchill Tower, Business Bay, Dubai, United Arab Emirates Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands | Entity | SDN | IRAN-EO13846 | 03.07.2025 |
| 117 | KAVEH METHANOL COMPANY KAVEH PETROCHEMICAL CO. | Kaveh Building #4 Oshan Blvd. Sayad Shirazi Highway, Tehran, Iran KM5 Dayyer to Bushehr Coasta Road, Bandar Dayyer, Bushehr, Iran | Entity | SDN | IRAN-EO13846 | 03.07.2025 |
| 118 | ARIA SINA CONTROL INTERNATIONAL TECHNICAL INSPECTION CO. ASCO INTERNATIONAL | 2nd floor, No. 6, Gord West, Bidar, Fershteh St., Tehran, Iran | Entity | SDN | IRAN-EO13846 | 03.07.2025 |
| 119 | ASIAN SEA ANGEL SHIPPING CO ASIAN SEA ANGEL SHIPPING AGENCY ASIAN SEA ANGEL ANGEL SHIPPING | No. 16 Molla Sadra St, District 3, Tehran, Tehran Province, Iran No. 31, Molla Sadra Street, Tehran, 1991916833, Tehran Province, Iran | Entity | SDN | IRAN-EO13846 | 03.07.2025 |
| 120 | Nehme Ahmad JAMIL Neameh Ahmad JAMIL Nehmeh Ahmad JAMIL Ni'mah Ahmad JAMIL Nima Ahmad JAMIL Nima Ahmed JAMIL Nuama JAMIL | Aayet ech Chaab, Nabatiye, Bent Jbayl, Lebanon Hay al-Madi, Baabda, Lebanon | Individual | SDN | SDGT | 03.07.2025 |