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 1,601-1,620 of 1,646 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1601 | European Union's sanctions document Information about document (EN) | 24.02.2005 | Sanctions | 0.68 € | Information about document Download |
| 1602 | European Union's sanctions document Information about document (LV) | 24.02.2005 | Sanctions | 0.68 € | Information about document Download |
| 1603 | European Union's sanctions document Information about document (LV) | 17.12.2004 | Sanctions | 3.74 € | Information about document Download |
| 1604 | European Union's sanctions document Information about document (EN) | 17.12.2004 | Sanctions | 3.74 € | Information about document Download |
| 1605 | European Union's sanctions document Information about document (LV) | 23.10.2004 | Sanctions | 0.68 € | Information about document Download |
| 1606 | European Union's sanctions document Information about document (EN) | 23.10.2004 | Sanctions | 0.68 € | Information about document Download |
| 1607 | European Union's sanctions document Information about document (EN) | 02.10.2004 | Sanctions | 0.68 € | Information about document Download |
| 1608 | European Union's sanctions document Information about document (LV) | 02.10.2004 | Sanctions | 0.68 € | Information about document Download |
| 1609 | European Union's sanctions document Information about document (LV) | 13.07.2004 | Sanctions | 0.68 € | Information about document Download |
| 1610 | European Union's sanctions document Information about document (EN) | 13.07.2004 | Sanctions | 0.68 € | Information about document Download |
| 1611 | European Union's sanctions document Information about document (LV) | 10.06.2004 | Sanctions | 1.02 € | Information about document Download |
| 1612 | European Union's sanctions document Information about document (EN) | 10.06.2004 | Sanctions | 1.02 € | Information about document Download |
| 1613 | European Union's sanctions document Information about document (EN) | 15.05.2004 | Sanctions | 0.68 € | Information about document Download |
| 1614 | European Union's sanctions document Information about document (LV) | 15.05.2004 | Sanctions | 0.68 € | Information about document Download |
| 1615 | European Union's sanctions document Information about document (EN) | 15.05.2004 | Sanctions | 3.74 € | Information about document Download |
| 1616 | European Union's sanctions document Information about document (LV) | 15.05.2004 | Sanctions | 3.74 € | Information about document Download |
| 1617 | European Union's sanctions document Information about document (LV) | 07.05.2004 | Sanctions | 0.68 € | Information about document Download |
| 1618 | European Union's sanctions document Information about document (EN) | 07.05.2004 | Sanctions | 0.68 € | Information about document Download |
| 1619 | European Union's sanctions document Information about document (EN) | 30.04.2004 | Sanctions | 0.68 € | Information about document Download |
| 1620 | European Union's sanctions document Information about document (EN) | 08.04.2004 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 1,601-1,620 of 36,628 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1601 | EUNOMIA LIMITED EUNOMIA LTD | Cayman Islands 88, Lane 318, Minmin Lu, Pudong Qu, Shanghai, China | Entity | SDN | IRAN-EO13902 | 03.12.2024 |
| 1602 | LADY LUCY DELPHI | - | Vessel | SDN | IRAN-EO13902 | 03.12.2024 |
| 1603 | ELVA | - | Vessel | SDN | IRAN-EO13902 | 03.12.2024 |
| 1604 | LUFINDO HOLDING LIMITED LUFINDO HOLDING LTD | Seychelles | Entity | SDN | IRAN-EO13902 | 03.12.2024 |
| 1605 | INAYA SHIP MANAGEMENT PRIVATE LIMITED INAYA SHIP MANAGEMENT PVT LTD | Shop 1 and 2, Building 48F, 21st Commercial Street, Phase 2, Defence Housing Authority, Karachi, Pakistan | Entity | SDN | IRAN-EO13902 | 03.12.2024 |
| 1606 | JAYA MONOCEROS | - | Vessel | SDN | IRAN-EO13902 | 03.12.2024 |
| 1607 | GALILEOS MARINE SERVICES L.L.C | Office F98, Ahmad Building, Hor al-Anz, Deira, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 03.12.2024 |
| 1608 | MASAL | - | Vessel | SDN | IRAN-EO13902 | 03.12.2024 |
| 1609 | FT ISLAND | - | Vessel | SDN | IRAN-EO13902 | 03.12.2024 |
| 1610 | OCEAN GLORY GIANT OGG SA | Via Espana, Panama City, Panama | Entity | SDN | IRAN-EO13902 | 03.12.2024 |
| 1611 | GAFFODIL CO., LIMITED | Rm 906, Block A, Tak Yin House, Hong Kong, China Room 3-2707, Block Yujin, 21, Dagong Jie, Zhongshan Qu, Dalian, Liaoning, China | Entity | SDN | IRAN-EO13902 | 03.12.2024 |
| 1612 | PHONIX | - | Vessel | SDN | IRAN-EO13902 | 03.12.2024 |
| 1613 | VISION SHIP MANAGEMENT LLP | Unit 401, Space 912 Commercial Complex, Mira Bhayandar Road, Mira Road (E), Mira Bhayandar, Mumbai, 401107, India | Entity | SDN | IRAN-EO13902 | 03.12.2024 |
| 1614 | LARA II | - | Vessel | SDN | IRAN-EO13902 | 03.12.2024 |
| 1615 | RIO NAPO | - | Vessel | SDN | IRAN-EO13902 | 03.12.2024 |
| 1616 | OLIVE BLUE NIL | - | Vessel | SDN | IRAN-EO13902 | 03.12.2024 |
| 1617 | TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITED TIGHTSHIP SHIPPING MANAGEMENT | 103-N, Shelton Sapphire, Sector 15, Plot No. 18-19, CBD Belapur, Navi Mumbai, 400614, Maharashtra, India | Entity | SDN | IRAN-EO13902 | 03.12.2024 |
| 1618 | BLACK PANTHER | - | Vessel | SDN | IRAN-EO13902 | 03.12.2024 |
| 1619 | LIONESS | - | Vessel | SDN | IRAN-EO13902 | 03.12.2024 |
| 1620 | BERTHA MONICA S | - | Vessel | SDN | IRAN-EO13902 | 03.12.2024 |