Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | 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): 2025.09.18 | United Kingdom: 2025.09.18 | 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.
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Documents
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Subjects
Showing 2,281-2,300 of 38,448 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 2281 | BSM MARINE LIMITED LIABILITY PARTNERSHIP BSM MARINE LLP | Office 20, Ground Floor Augusta Point, DLF Golf Course Road Sector 53, Gurugram, Haryana, India Galaxy CGHS, House No. F/14 Plot No. 3, Sec. 43, DLF QE, Gurgaon, 122002, Haryana, India | Entity | SDN | IRAN-EO13846 | 24.02.2025 |
| 2282 | YATEEKA | - | Vessel | SDN | IRAN-EO13846 | 24.02.2025 |
| 2283 | URGANE I | - | Vessel | SDN | IRAN-EO13902 | 24.02.2025 |
| 2284 | COSMOS LINES INC | 1/49 East Street Vadakkumangudi, Thanjavur, 614303, India Marshall Islands | Entity | SDN | IRAN-EO13846 | 24.02.2025 |
| 2285 | AUSTINSHIP MANAGEMENT PRIVATE LIMITED AUSTINSHIP MANAGEMENT PVT LTD | Shop 048FF, Builders Scheme, Omaxe Arcade, 94, Ansal Golf Link-1, Noida, Dist Gautam Budh Nagar, 201308, Uttar Pradesh, India 706, Meghdoot, 94, Nehru Place, South Delhi, 110119, India | Entity | SDN | IRAN-EO13846 | 24.02.2025 |
| 2286 | AMAK | - | Vessel | SDN | IRAN-EO13846 | 24.02.2025 |
| 2287 | MENG XIN | - | Vessel | SDN | IRAN-EO13846 | 24.02.2025 |
| 2288 | PHOENIX I | - | Vessel | SDN | IRAN-EO13846 | 24.02.2025 |
| 2289 | KANGAN PETRO REFINING COMPANY KANGAN PETRO REFINING KANGAN PETRO REFINING PRIVATE JOINT STOCK COMPANY PETRO PALAYESH KANGAN PISHKESVATAN-E MOJARAB-E PARSI COMMERCIAL SERVICES | Nezami Ganjavi Neighborhood, Abbaspoor Street, Shahin Street, Number 1, 5th Floor, Unit 10, Tehran, Iran | Entity | SDN | IRAN-EO13846 | 24.02.2025 |
| 2290 | OCTANE ENERGY GROUP FZCO | Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 24.02.2025 |
| 2291 | ALKONOST MARITIME DMCC | Unit 5452, Level 54, Almas Tower, Jumeirah Lakes Towers, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 24.02.2025 |
| 2292 | CASINOVA YING GE | - | Vessel | SDN | IRAN-EO13902 | 24.02.2025 |
| 2293 | LE MONDE MARINE SERVICES LIMITED | 80 Broad Street, Monrovia, Liberia | Entity | SDN | IRAN-EO13902 | 24.02.2025 |
| 2294 | PETRONIX ENERGY TRADING LIMITED | Unit 706, 7/F South Seas Centre Tower 2 75 Mody Road, Kowloon, Hong Kong, China | Entity | SDN | IRAN-EO13902 | 24.02.2025 |
| 2295 | IRANIAN OIL TERMINALS COMPANY IRAN OIL TERMINALS COMPANY | Hafez Corner, National Iranian Oil Company Headquarters, Taleghani Street, Tehran, 1514846116, Iran No. 11, Pasdaran St., Hojjat Souri St., Tehran, Iran Shomal Oil Terminal, Neka, Mazandaran, Iran Mahshahr Oil Terminal, Bandar-e Mahshahr, Khuzestan, Iran Kharg Oil Terminal Kharg Island, Bushehr, Iran South Pars Condensate Oil Terminal, Asaluyeh, Bushehr, Iran Jask Oil Terminal, Jask, Hormozgan, Iran | Entity | SDN | IRAN-EO13902 | 24.02.2025 |
| 2296 | PETROQUIMICO FZE | FDBC0145, Compass Building Al Shohada Road Al Hamra Industrial Zone-FZ, Ras Al Khaimah, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 24.02.2025 |
| 2297 | Sayyed Ali MIRI | Bushehr, Iran Iran | Individual | SDN | IRAN-EO13902 | 24.02.2025 |
| 2298 | Ali MOALEMI Ali MOALEMI SARAVI | Sari, Iran Iran | Individual | SDN | IRAN-EO13902 | 24.02.2025 |
| 2299 | SUNNY LAND TRADING LTD | 2nd Floor, Allied building Annex, Francis Rachel Street, Victoria, Mahe Island, Seychelles | Entity | SDN | IRAN-EO13902 | 24.02.2025 |
| 2300 | LYDIA II | - | Vessel | SDN | IRAN-EO13902 | 24.02.2025 |