Lists of sanctions
216.73.216.15
10.07.2025 03:56:55

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | 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
More
Showing 181-200 of 1,674 items.
Subjects
More
Showing 181-200 of 37,644 items.
#NameAddressTypeListProgramDate of publication
181#181 Name: FU YUAN YU YUN 993-VesselSDNGLOMAG09.12.2022
182#182 Name: FU YUAN YU 8696-VesselSDNGLOMAG09.12.2022
183#183 Name: FU YUAN YU 7897-VesselSDNGLOMAG09.12.2022
184#184 Name: FU YUAN YU 8695-VesselSDNGLOMAG09.12.2022
185#185 Name: FU YUAN YU 8697-VesselSDNGLOMAG09.12.2022
186#186 Name: FU YUAN YU 8698-VesselSDNGLOMAG09.12.2022
187#187 Name: FU YUAN YU YUN 991-VesselSDNGLOMAG09.12.2022
188#188 Name: FU YUAN YU 8636-VesselSDNGLOMAG09.12.2022
189#189 Name: FU YUAN YU 7898-VesselSDNGLOMAG09.12.2022
190#190 Name: FU YUAN YU 8637-VesselSDNGLOMAG09.12.2022
191#191 Name: FU YUAN YU 8638-VesselSDNGLOMAG09.12.2022
192#192 Name: FU YUAN YU 7899-VesselSDNGLOMAG09.12.2022
193#193 Name: FU YUAN YU 8635-VesselSDNGLOMAG09.12.2022
194#194 Name: FU YUAN YU 7868-VesselSDNGLOMAG09.12.2022
195#195 Name: FU YUAN YU 8639-VesselSDNGLOMAG09.12.2022
196#196 Name: FU YUAN YU 8640-VesselSDNGLOMAG09.12.2022
197#197 Name: FU YUAN YU 8641-VesselSDNGLOMAG09.12.2022
198#198 Name: FU YUAN YU 8642-VesselSDNGLOMAG09.12.2022
199#199 Name: FU YUAN YU 7869-VesselSDNGLOMAG09.12.2022
200#200 Name: FU YUAN YU 8643-VesselSDNGLOMAG09.12.2022