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 - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.17 | United Kingdom: 2025.07.10, | 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.

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 121-140 of 1,674 items.

Nr.	Document type	Document date	Journal	Price

121	European Union's sanctions document Information about document (EN)	24.06.2024	Sanctions	0.34 €	Information about document Download
122	European Union's sanctions document Information about document (LV)	24.06.2024	Sanctions	0.34 €	Information about document Download
123	European Union's sanctions document Information about document (EN)	24.06.2024	Sanctions	0.34 €	Information about document Download
124	European Union's sanctions document Information about document (LV)	24.06.2024	Sanctions	0.34 €	Information about document Download
125	European Union's sanctions document Information about document (EN)	24.06.2024	Sanctions	0.34 €	Information about document Download
126	European Union's sanctions document Information about document (LV)	24.06.2024	Sanctions	0.34 €	Information about document Download
127	European Union's sanctions document Information about document (EN)	18.06.2024	Sanctions	0.34 €	Information about document Download
128	European Union's sanctions document Information about document (LV)	18.06.2024	Sanctions	0.34 €	Information about document Download
129	European Union's sanctions document Information about document (EN)	17.06.2024	Sanctions	0.34 €	Information about document Download
130	European Union's sanctions document Information about document (LV)	17.06.2024	Sanctions	0.34 €	Information about document Download
131	European Union's sanctions document Information about document (EN)	31.05.2024	Sanctions	0.34 €	Information about document Download
132	European Union's sanctions document Information about document (LV)	31.05.2024	Sanctions	0.34 €	Information about document Download
133	European Union's sanctions document Information about document (EN)	31.05.2024	Sanctions	0.34 €	Information about document Download
134	European Union's sanctions document Information about document (LV)	31.05.2024	Sanctions	0.34 €	Information about document Download
135	European Union's sanctions document Information about document (EN)	27.05.2024	Sanctions	0.34 €	Information about document Download
136	European Union's sanctions document Information about document (LV)	27.05.2024	Sanctions	0.34 €	Information about document Download
137	European Union's sanctions document Information about document (EN)	27.05.2024	Sanctions	0.34 €	Information about document Download
138	European Union's sanctions document Information about document (LV)	27.05.2024	Sanctions	0.34 €	Information about document Download
139	European Union's sanctions document Information about document (EN)	27.05.2024	Sanctions	0.34 €	Information about document Download
140	European Union's sanctions document Information about document (LV)	27.05.2024	Sanctions	0.34 €	Information about document Download

Subjects

Showing 121-140 of 37,660 items.

#	Name	Address	Type	List	Program	Date of publication
121	#121 Name: GRACEFUL	-	Vessel	SDN	RUSSIA-EO14024	02.06.2022
122	#122 Name: OLYMPIA	-	Vessel	SDN	RUSSIA-EO14024	02.06.2022
123	#123 Name: MADAME GU	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13661	02.06.2022
124	#124 Name: SHELLEST	-	Vessel	SDN	RUSSIA-EO14024	02.06.2022
125	#125 Name: NEGA	-	Vessel	SDN	RUSSIA-EO14024	02.06.2022
126	#126 Name: SUMMER 5 EVERRICH 5	-	Vessel	SDN	IRAN-EO13846	13.07.2022
127	#127 Name: BS BRAVO	-	Vessel	SDN	IRAN-EO13846	13.07.2022
128	#128 Name: GLORY HARVEST	-	Vessel	SDN	IRAN-EO13846	01.08.2022
129	#129 Name: AKOYA GAS GAS ALLURE	-	Vessel	SDN	IRAN-EO13846	29.09.2022
130	#130 Name: BUENO	-	Vessel	SDN	SDGT	03.11.2022
131	#131 Name: BLUEFINS	-	Vessel	SDN	SDGT	03.11.2022
132	#132 Name: B LUMINOSA	-	Vessel	SDN	SDGT	03.11.2022
133	#133 Name: ZEPHYR I ZHEN I	-	Vessel	SDN	SDGT	03.11.2022
134	#134 Name: BOCEANICA	-	Vessel	SDN	SDGT	03.11.2022
135	#135 Name: RAIN DROP	-	Vessel	SDN	SDGT	03.11.2022
136	#136 Name: NOLAN OSLO	-	Vessel	SDN	SDGT	03.11.2022
137	#137 Name: ADISA	-	Vessel	SDN	SDGT	03.11.2022
138	#138 Name: SAINT LIGHT STELLAR ORACLE YOUNG YONG	-	Vessel	SDN	SDGT	03.11.2022
139	#139 Name: CLIPPER QUEEN LUCA EAGLE PRIDE	-	Vessel	SDN	SDGT	08.12.2022
140	#140 Name: FU YUAN YU 7876	-	Vessel	SDN	GLOMAG	09.12.2022