Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.16 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.16 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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 161-180 of 1,698 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 161 | European Union's sanctions document Information about document (EN) | 27.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 162 | European Union's sanctions document Information about document (LV) | 27.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 163 | European Union's sanctions document Information about document (EN) | 27.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 164 | European Union's sanctions document Information about document (LV) | 27.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 165 | European Union's sanctions document Information about document (LV) | 17.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 166 | European Union's sanctions document Information about document (EN) | 17.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 167 | European Union's sanctions document Information about document (LV) | 15.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 168 | European Union's sanctions document Information about document (EN) | 15.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 169 | European Union's sanctions document Information about document (LV) | 06.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 170 | European Union's sanctions document Information about document (EN) | 06.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 171 | European Union's sanctions document Information about document (EN) | 30.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 172 | European Union's sanctions document Information about document (LV) | 30.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 173 | European Union's sanctions document Information about document (EN) | 30.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 174 | European Union's sanctions document Information about document (LV) | 30.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 175 | European Union's sanctions document Information about document (EN) | 29.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 176 | European Union's sanctions document Information about document (LV) | 29.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 177 | European Union's sanctions document Information about document (EN) | 19.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 178 | European Union's sanctions document Information about document (LV) | 19.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 179 | European Union's sanctions document Information about document (LV) | 12.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 180 | European Union's sanctions document Information about document (EN) | 12.04.2024 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 161-180 of 38,421 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 161 | ARES SHIPPING LIMITED ARES SHIPPING LTD | Room 3B, Level 3, Silver Centre, 351 & 353, King's Road, North Point, Hong Kong, China | Entity | SDN | IRAN-EO13902 | 21.08.2025 |
| 162 | REGAL LIBERTY LIMITED REGAL LIBERTY LTD | Unit 8, 3rd Floor, Qwomar Trading Complex, Blackburne Road, Road Town, Tortola, Virgin Islands, British Hong Kong, China | Entity | SDN | IRAN-EO13902 | 21.08.2025 |
| 163 | HONG KONG HANGSHUN SHIPPING LIMITED HONG KONG HANGSHUN SHIPPING LTD | Flat 06, 17th Floor, Wellborne Commercial Centre, 8, Java Road, North Point, Hong Kong, China | Entity | SDN | IRAN-EO13902 | 21.08.2025 |
| 164 | U BEACON SHIPPING CO., LIMITED U BEACON SHIPPING CO LTD | Hong Kong, China | Entity | SDN | IRAN-EO13902 | 21.08.2025 |
| 165 | ARES | - | Vessel | SDN | IRAN-EO13902 | 21.08.2025 |
| 166 | GIANT MACHO QUEEN | - | Vessel | SDN | IRAN-EO13902 | 21.08.2025 |
| 167 | KONGM | - | Vessel | SDN | IRAN-EO13902 | 21.08.2025 |
| 168 | ADELINE G | - | Vessel | SDN | IRAN-EO13902 | 21.08.2025 |
| 169 | QINGDAO PORT HAIYE DONGJIAKOU OIL PRODUCTS CO., LTD | No.88, Gangrun Avenue, Dongjiakou Port Area Jiaonan City, Qingdao, 266000, Shandong, China | Entity | SDN | IRAN-EO13846 | 21.08.2025 |
| 170 | OZARKA SHIPPING - FZCO OZARKA SHIPPING | Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 21.08.2025 |
| 171 | KATSUYA | - | Vessel | SDN | IRAN-EO13902 | 21.08.2025 |
| 172 | VICTORY ARI | - | Vessel | SDN | IRAN-EO13902 | 21.08.2025 |
| 173 | SONDOS | - | Vessel | SDN | IRAN-EO13902 | 21.08.2025 |
| 174 | LAFIT | - | Vessel | SDN | IRAN-EO13902 | 21.08.2025 |
| 175 | CHANGBAI GLORY SHIPPING LIMITED | Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall Islands | Entity | SDN | IRAN-EO13902 | 21.08.2025 |
| 176 | Antonios MARGARITIS | Athens, Greece Greece | Individual | SDN | IRAN-EO13902 | 21.08.2025 |
| 177 | MARANT SHIPPING AND TRADING S.A. | Gyzi 3, Athens, 15125, Greece Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall Islands | Entity | SDN | IRAN-EO13902 | 21.08.2025 |
| 178 | SQUARE TANKER MANAGEMENT LTD. | Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall Islands | Entity | SDN | IRAN-EO13902 | 21.08.2025 |
| 179 | COMFORD MANAGEMENT S.A. | Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall Islands | Entity | SDN | IRAN-EO13902 | 21.08.2025 |
| 180 | UNITED CHARTERING S.A. WANEY CHARTERING S.A. | Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall Islands | Entity | SDN | IRAN-EO13902 | 21.08.2025 |