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: 2025.07.18 Russia, 2025.07.18 Cyner | 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 1-20 of 1,674 items.

Nr.	Document type	Document date	Journal	Price

1	European Union's sanctions document Information about document (EN)	26.06.2025	Sanctions	0.34 €	Information about document Download
2	European Union's sanctions document Information about document (LV)	26.06.2025	Sanctions	0.34 €	Information about document Download
3	European Union's sanctions document Information about document (EN)	26.06.2025	Sanctions	0.34 €	Information about document Download
4	European Union's sanctions document Information about document (LV)	26.06.2025	Sanctions	0.34 €	Information about document Download
5	European Union's sanctions document Information about document (EN)	23.06.2025	Sanctions	0.34 €	Information about document Download
6	European Union's sanctions document Information about document (LV)	23.06.2025	Sanctions	0.34 €	Information about document Download
7	European Union's sanctions document Information about document (LV)	12.06.2025	Sanctions	0.34 €	Information about document Download
8	European Union's sanctions document Information about document (EN)	12.06.2025	Sanctions	0.34 €	Information about document Download
9	European Union's sanctions document Information about document (LV)	28.05.2025	Sanctions	0.34 €	Information about document Download
10	European Union's sanctions document Information about document (EN)	28.05.2025	Sanctions	0.34 €	Information about document Download
11	European Union's sanctions document Information about document (EN)	28.05.2025	Sanctions	0.34 €	Information about document Download
12	European Union's sanctions document Information about document (LV)	28.05.2025	Sanctions	0.34 €	Information about document Download
13	European Union's sanctions document Information about document (EN)	21.05.2025	Sanctions	0.34 €	Information about document Download
14	European Union's sanctions document Information about document (LV)	21.05.2025	Sanctions	0.34 €	Information about document Download
15	European Union's sanctions document Information about document (EN)	20.05.2025	Sanctions	0.34 €	Information about document Download
16	European Union's sanctions document Information about document (LV)	20.05.2025	Sanctions	0.34 €	Information about document Download
17	European Union's sanctions document Information about document (EN)	20.05.2025	Sanctions	0.34 €	Information about document Download
18	European Union's sanctions document Information about document (LV)	20.05.2025	Sanctions	0.34 €	Information about document Download
19	European Union's sanctions document Information about document (EN)	20.05.2025	Sanctions	0.34 €	Information about document Download
20	European Union's sanctions document Information about document (LV)	20.05.2025	Sanctions	0.34 €	Information about document Download

Subjects

Showing 1-20 of 37,660 items.

#	Name	Address	Type	List	Program	Date of publication
1	#1 Name: MAR AZUL	-	Vessel	SDN	CUBA	31.12.2019
2	#2 Name: EBANO ANA I SAND SWAN	-	Vessel	SDN	CUBA	31.12.2019
3	#3 Name: TIFON	-	Vessel	SDN	CUBA	31.12.2019
4	#4 Name: HONG XUN	-	Vessel	SDN	IRAN-EO13871	11.01.2020
5	#5 Name: MARAYA MED PATRON	-	Vessel	SDN	LIBYA3	08.08.2020
6	#6 Name: LONGBOW LAKE GULF FALCON GULF GLORY NICHINORI	-	Vessel	SDN	SDGT IFSR	27.10.2020
7	#7 Name: WU XIAN	-	Vessel	SDN	SDGT IFSR	27.10.2020
8	#8 Name: BOSCO GILAN	-	Vessel	SDN	IRAN-EO13876	19.11.2020
9	#9 Name: ASIA BRIDGE ASIA BRIDGE 2	-	Vessel	SDN	DPRK4	09.12.2020
10	#10 Name: LUCKY STAR	-	Vessel	SDN	DPRK4	09.12.2020
11	#11 Name: CALM BRIDGE	-	Vessel	SDN	DPRK4	09.12.2020
12	#12 Name: STAR 18 SAM 5 THINH CUONG	-	Vessel	SDN	DPRK4	09.12.2020
13	#13 Name: BALITA ANGLIA	-	Vessel	SDN	VENEZUELA-EO13850	20.01.2021
14	#14 Name: LIA GERD KNUTSEN SERENITY DOMANI	-	Vessel	SDN	VENEZUELA-EO13850 SDGT	20.01.2021
15	#15 Name: MIA MAGUS FREEDOM	-	Vessel	SDN	VENEZUELA-EO13850 SDGT	20.01.2021
16	#16 Name: MAKSIM GORKY MAXIMO GORKI	-	Vessel	SDN	VENEZUELA-EO13850	20.01.2021
17	#17 Name: SIERRA SIENNA	-	Vessel	SDN	VENEZUELA-EO13850	20.01.2021
18	#18 Name: FIONA FORTUNA	-	Vessel	SDN	CAATSA - RUSSIA PEESA PEESA-EO14039 RUSSIA-EO14024	20.01.2021
19	#19 Name: BALIAR	-	Vessel	SDN	VENEZUELA-EO13850	20.01.2021
20	#20 Name: HERMES YURY TOPCHEV	-	Vessel	SDN	PEESA PEESA-EO PEESA-EO14039 RUSSIA-EO14024	22.05.2021