Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.05.2025., 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: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | 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: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | 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.
Subjects
Showing 13,261-13,280 of 36,692 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 13261 | FU YUAN YU 8684 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 13262 | FU YUAN YU 8685 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 13263 | FU YUAN YU 8687 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 13264 | FU YUAN YU 7611 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 13265 | FU YUAN YU 7612 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 13266 | FU YUAN YU 7613 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 13267 | FU YUAN YU 7614 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 13268 | FU YUAN YU 7615 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 13269 | FU YUAN YU 7616 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 13270 | FU YUAN YU 7617 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 13271 | FU YUAN YU 7618 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 13272 | FU YUAN YU 7630 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 13273 | FU YUAN YU 7629 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 13274 | FU YUAN YU 7619 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 13275 | FU YUAN YU 7628 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 13276 | FU YUAN YU 8688 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 13277 | FU YUAN YU 7627 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 13278 | FU YUAN YU 8689 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 13279 | FU YUAN YU 7626 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 13280 | FU YUAN YU 8690 | - | Vessel | SDN | GLOMAG | 09.12.2022 |