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 1,621-1,640 of 1,646 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1621 | European Union's sanctions document Information about document (EN) | 02.04.2004 | Sanctions | 0.68 € | Information about document Download |
| 1622 | European Union's sanctions document Information about document (EN) | 20.03.2004 | Sanctions | 0.68 € | Information about document Download |
| 1623 | European Union's sanctions document Information about document (EN) | 02.03.2004 | Sanctions | 0.68 € | Information about document Download |
| 1624 | European Union's sanctions document Information about document (EN) | 31.01.2004 | Sanctions | 0.68 € | Information about document Download |
| 1625 | European Union's sanctions document Information about document (EN) | 28.01.2004 | Sanctions | 1.36 € | Information about document Download |
| 1626 | European Union's sanctions document Information about document (EN) | 08.01.2004 | Sanctions | 0.68 € | Information about document Download |
| 1627 | European Union's sanctions document Information about document (EN) | 22.12.2003 | Sanctions | 0.68 € | Information about document Download |
| 1628 | European Union's sanctions document Information about document (EN) | 11.12.2003 | Sanctions | 0.68 € | Information about document Download |
| 1629 | European Union's sanctions document Information about document (EN) | 03.12.2003 | Sanctions | 0.68 € | Information about document Download |
| 1630 | European Union's sanctions document Information about document (EN) | 21.11.2003 | Sanctions | 0.68 € | Information about document Download |
| 1631 | European Union's sanctions document Information about document (EN) | 13.11.2003 | Sanctions | 0.68 € | Information about document Download |
| 1632 | European Union's sanctions document Information about document (EN) | 30.09.2003 | Sanctions | 0.68 € | Information about document Download |
| 1633 | European Union's sanctions document Information about document (EN) | 13.09.2003 | Sanctions | 1.02 € | Information about document Download |
| 1634 | European Union's sanctions document Information about document (EN) | 15.08.2003 | Sanctions | 0.68 € | Information about document Download |
| 1635 | European Union's sanctions document Information about document (EN) | 08.07.2003 | Sanctions | 6.12 € | Information about document Download |
| 1636 | European Union's sanctions document Information about document (EN) | 20.05.2003 | Sanctions | 1.36 € | Information about document Download |
| 1637 | European Union's sanctions document Information about document (EN) | 06.03.2003 | Sanctions | 0.68 € | Information about document Download |
| 1638 | European Union's sanctions document Information about document (EN) | 26.02.2003 | Sanctions | 0.68 € | Information about document Download |
| 1639 | European Union's sanctions document Information about document (EN) | 08.02.2003 | Sanctions | 0.68 € | Information about document Download |
| 1640 | European Union's sanctions document Information about document (EN) | 04.02.2003 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 1,621-1,640 of 36,628 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1621 | SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED SHANGHAI LEGENDARY SHIP MGMT | 575, Changjiang Lu, Xigang Qu, Dalian, 116014, Liaoning, China | Entity | SDN | IRAN-EO13902 | 03.12.2024 |
| 1622 | MIN HANG | - | Vessel | SDN | IRAN-EO13902 RUSSIA-EO14024 UKRAINE-EO13662 | 03.12.2024 |
| 1623 | VESNA | - | Vessel | SDN | IRAN-EO13902 RUSSIA-EO14024 UKRAINE-EO13662 | 03.12.2024 |
| 1624 | SHANGHAI FUTURE SHIP MANAGEMENT CO LTD SHANGHAI FUTURE SHIP MGMT CO | Room D11, 3rd Floor, Building 65, 248, Donglan Lu, Minghang Qu, Shanghai, 201102, China | Entity | SDN | IRAN-EO13902 | 03.12.2024 |
| 1625 | MEROPE | - | Vessel | SDN | IRAN-EO13902 RUSSIA-EO14024 UKRAINE-EO13662 | 03.12.2024 |
| 1626 | VERONICA III | - | Vessel | SDN | IRAN-EO13902 | 03.12.2024 |
| 1627 | CONSTELLATION MARITIME SERVICES LIMITED | 80, Broad Street, Monrovia, Liberia | Entity | SDN | IRAN-EO13902 | 03.12.2024 |
| 1628 | VANITY BLISSFUL SEA | - | Vessel | SDN | IRAN-EO13902 | 03.12.2024 |
| 1629 | Brian Anthony SHERIDAN | Armagh | Individual | UK | Counter-Terrorism (Domestic) | 03.12.2024 |
| 1630 | Yulduz KHUDAIBERGANOVA | Urgench, Uzbekistan Uzbekistan | Individual | SDN | GLOMAG | 02.12.2024 |
| 1631 | Aybek MASHARIPOV | Nukus, Uzbekistan Uzbekistan | Individual | SDN | GLOMAG | 02.12.2024 |
| 1632 | Anvar KURYAZOV | Yangiaryk District, Uzbekistan Uzbekistan | Individual | SDN | GLOMAG | 02.12.2024 |
| 1633 | Luis Gerardo REYES RIVERO | Venezuela | Individual | SDN | VENEZUELA | 27.11.2024 |
| 1634 | Alberto Alexander MATHEUS MELENDEZ | Venezuela | Individual | SDN | VENEZUELA | 27.11.2024 |
| 1635 | Jesus Rafael VILLAMIZAR GOMEZ | Caracas, Venezuela | Individual | SDN | VENEZUELA | 27.11.2024 |
| 1636 | Orlando Ramon ROMERO BOLIVAR | Venezuela | Individual | SDN | VENEZUELA | 27.11.2024 |
| 1637 | Jesus Ramon FERNANDEZ ALAYON | Caracas, Venezuela Venezuela | Individual | SDN | VENEZUELA | 27.11.2024 |
| 1638 | Jose Yunior HERRERA DUARTE | Acarigua, Venezuela Venezuela | Individual | SDN | VENEZUELA | 27.11.2024 |
| 1639 | Carlos Eduardo AIGSTER VILLAMIZAR | Caracas, Venezuela Venezuela | Individual | SDN | VENEZUELA | 27.11.2024 |
| 1640 | Angel Daniel BALESTRINI JARAMILLO | Caracas, Venezuela Venezuela | Individual | SDN | VENEZUELA | 27.11.2024 |