Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 22.04.2025., 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: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | 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: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | 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.
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 1,648 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1 | European Union's sanctions document Information about document (EN) | 07.04.2025 | Sanctions | 0.34 € | Information about document Download |
| 2 | European Union's sanctions document Information about document (LV) | 07.04.2025 | Sanctions | 0.34 € | Information about document Download |
| 3 | European Union's sanctions document Information about document (EN) | 28.03.2025 | Sanctions | 0.34 € | Information about document Download |
| 4 | European Union's sanctions document Information about document (LV) | 28.03.2025 | Sanctions | 0.34 € | Information about document Download |
| 5 | European Union's sanctions document Information about document (EN) | 27.03.2025 | Sanctions | 0.34 € | Information about document Download |
| 6 | European Union's sanctions document Information about document (LV) | 27.03.2025 | Sanctions | 0.34 € | Information about document Download |
| 7 | European Union's sanctions document Information about document (EN) | 21.03.2025 | Sanctions | 0.34 € | Information about document Download |
| 8 | European Union's sanctions document Information about document (LV) | 21.03.2025 | Sanctions | 0.34 € | Information about document Download |
| 9 | European Union's sanctions document Information about document (EN) | 17.03.2025 | Sanctions | 0.34 € | Information about document Download |
| 10 | European Union's sanctions document Information about document (LV) | 17.03.2025 | Sanctions | 0.34 € | Information about document Download |
| 11 | European Union's sanctions document Information about document (EN) | 17.03.2025 | Sanctions | 0.34 € | Information about document Download |
| 12 | European Union's sanctions document Information about document (LV) | 17.03.2025 | Sanctions | 0.34 € | Information about document Download |
| 13 | European Union's sanctions document Information about document (EN) | 15.03.2025 | Sanctions | 0.34 € | Information about document Download |
| 14 | European Union's sanctions document Information about document (LV) | 15.03.2025 | Sanctions | 0.34 € | Information about document Download |
| 15 | European Union's sanctions document Information about document (LV) | 25.02.2025 | Sanctions | 0.34 € | Information about document Download |
| 16 | European Union's sanctions document Information about document (EN) | 25.02.2025 | Sanctions | 0.34 € | Information about document Download |
| 17 | European Union's sanctions document Information about document (EN) | 24.02.2025 | Sanctions | 0.34 € | Information about document Download |
| 18 | European Union's sanctions document Information about document (LV) | 24.02.2025 | Sanctions | 0.34 € | Information about document Download |
| 19 | European Union's sanctions document Information about document (EN) | 19.02.2025 | Sanctions | 0.34 € | Information about document Download |
| 20 | European Union's sanctions document Information about document (LV) | 19.02.2025 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 1-20 of 36,654 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1 | WT MARINE PTE LTD | #11-09 Parkway Parade, 449269, Singapore 64D Kallang Pudding Road, #09-00 Wee Tiong Building, 349323, Singapore | Entity | SDN | DPRK | 31.12.2019 |
| 2 | Amir Hossein RAHIMYAR | Tehran, Iran #15, Golestan Alley, Baradaran Shahid Rahimi St. Imam Khomeini Ave., Lavasan, Tehran, Iran | Individual | SDN | IFSR NPWMD | 31.12.2019 |
| 3 | LNG GAMMA SHIPPING PTE LTD SCF NYK GAMMA SHIPPING PTE LTD | #17-05, 190 Middle Road Fortune Centre, Singapore, 188979, Singapore | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 4 | LNG DELTA SHIPPING PTE LTD SCF NYK DELTA SHIPPING PTE LTD | #17-05, 190 Middle Road Fortune Centre, Singapore, 188979, Singapore | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 5 | LNG BETA SHIPPING PTE LTD SCF NYK BETA SHIPPING PTE LTD | #17-05, 190 Middle Road Fortune Centre, Singapore, 188979, Singapore | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 6 | LNG ALPHA SHIPPING PTE LTD SCF NYK ALPHA SHIPPING PTE LTD | #17-05, 190 Middle Road Fortune Centre, Singapore, 188979, Singapore | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 7 | Victor Alekseyevich BOYARKIN Viktor BOYARKIN Victor BOYARKIN Victor Alekseevich BOYARKIN V.A. BOYARKIN | Meschovsk, Russia #189, 20, BLD1, Generala Beloborodova, Moscow, 125222, Federal District, Russia | Individual | SDN | UKRAINE-EO13661 UKRAINE-EO13662 | 31.12.2019 |
| 8 | PAYANDAN COMPANY PAYANDAN PAYANDAN CO. | #2, North Bakeri Highway, West Hakim Highway, Tehran, Tehran, Iran West Hakim Expressway - Bakeri St. - No. 2, Tehran, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 9 | Morteza RAJABIESLAMI Rajabi Ali AL-ZAHIR Morteza RAJABI Mortaza Rajabi ESLAMI | Tehran, Iran #2007, 20th Floor, Grand Hyatt Residence Qudmetha St., Dubai, 7167, United Arab Emirates | Individual | SDN | IRAN-EO13846 | 13.07.2022 |
| 10 | GARDEN CITY HOTEL | #205, Mao Tse Tong Boulevard (388) Sangkat Chamkarmon, Phnom Penh, Cambodia Street Ly Yong Phat, Phum Prek Tarath Khum Prek Tasek Khan 12111, Cambodia-Japan Friendship Bridge, Phnom Penh, Cambodia | Entity | SDN | GLOMAG | 12.09.2024 |
| 11 | SHENZHEN JINGHON ELECTRONICS LIMITED SHENZHEN JINGHONG ELECTRONIC TECHNOLOGY CO. LTD. JH CIRCUITS JINGHON ELECTRONICS LIMITED | #2F195, Block B, Building Gusuhuating, 38 Gushu First Road, Xixiang Street, Bao'an District, Shenzhen, Guangdong, China Room 602, Building C, Qianwan High Technology Industrial Park, Bao'an District, Shenzhen, Guangdong, China | Entity | SDN | SDGT | 02.10.2024 |
| 12 | Mohamed Ali BADAAS Muhammad Ali BA DAS Mohamed Ali BADAS | al-Juwayl Mayfah, Shabwah Governorate, Yemen 'Azzan, Shabwah Governorate, Yemen | Individual | SDN | SDGT | 17.10.2022 |
| 13 | ELLISSA GROUP SA ELESSA GROUP | 01 BP 6269, Cotonou, Atlantique, Benin | Entity | SDN | SDNTK | 31.12.2019 |
| 14 | ELLISSA PARC COTONOU | 01 BP 6269, Cotonou, Benin | Entity | SDN | SDNTK | 31.12.2019 |
| 15 | YAMEN BENIN SARL | 01 BP 6269, Cotonou, Benin | Entity | SDN | SDNTK | 31.12.2019 |
| 16 | ELLISSA SHIPPING | 01 BP 6269, Cotonou, Benin | Entity | SDN | SDNTK | 31.12.2019 |
| 17 | AGROPHEN AGRO-PHEN | 01 BP 6269, Cotonou, Benin | Entity | SDN | SDNTK | 31.12.2019 |
| 18 | PRIMORYE MARITIME LOGISTICS CO LTD PML CO LTD | 01 ul Tigorovaya 20A, Vladivostok, 690091, Primorskiy kray, Russia | Entity | SDN | DPRK4 | 31.12.2019 |
| 19 | TRY PHEAP PROPERTY CO., LTD. | 03 Voat Phnum Doun Penh, Phnom Penh, Cambodia | Entity | SDN | GLOMAG | 31.12.2019 |
| 20 | JC CAR AUDIO | 05 Calle, Zona 1, Tecun Uman, San Marcos, Guatemala | Entity | SDN | SDNTK | 31.12.2019 |