Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 21.07.2025.
Latest documents: The European Union: 2025.07.18. 2025/1481, 2025.07.19. 2025/1478, 2025.07.19. 2025/1495, | Office of Foreign Assets Control (OFAC): 2025.07.24 | United Kingdom: 2025.07.21 Russia, 2025.07.23, | 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.
Latest documents: The European Union: 2025.07.18. 2025/1481, 2025.07.19. 2025/1478, 2025.07.19. 2025/1495, | Office of Foreign Assets Control (OFAC): 2025.07.24 | United Kingdom: 2025.07.21 Russia, 2025.07.23, | 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.
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Documents
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Subjects
Showing 2,581-2,600 of 37,933 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 2581 | Mohammed Hamdan Daglo MOUSA Mohamed Hamdan DAGALO Mohamed HAMDAN Mohammed Hamdan DAGALO HEMEDTI HEMETI | North Darfur, Sudan Sudan | Individual | SDN | SUDAN-EO14098 | 07.01.2025 |
| 2582 | Abu Dharr Abdul Nabi Habiballa AHMMED Abo Zer Abdelnabi Habiballa AHMMED | Sudan United Arab Emirates | Individual | SDN | SUDAN-EO14098 | 07.01.2025 |
| 2583 | INTEGRITY TECHNOLOGY GROUP, INCORPORATED BEIJING INTEGRITY TECHNOLOGY COMPANY, LIMITED YONGXIN ZHICHENG TECHNOLOGY GROUP COMPANY, LIMITED | Room 103, Building 6, No. 9, Fenghao East Road, Haidian District, Beijing, China | Entity | SDN | CYBER2 | 03.01.2025 |
| 2584 | COGNITIVE DESIGN PRODUCTION CENTER | Tehran, Iran | Entity | SDN | IFSR IRGC ELECTION-EO13848 | 31.12.2024 |
| 2585 | INTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISE MNF TSENTR GEOPOLITICHESKIKH EKSPERTIZ | Ul. Dinamovskaya D.1a, Office 409, Moscow, 109044, Russia | Entity | SDN | ELECTION-EO13848 CAATSA - RUSSIA CYBER2 RUSSIA-EO14024 | 31.12.2024 |
| 2586 | Valery Mikhaylovich KOROVIN Valerii Mikhailovich KOROVIN | Vladivostok, Russia Moscow, Russia | Individual | SDN | ELECTION-EO13848 RUSSIA-EO14024 | 31.12.2024 |
| 2587 | Olesya Anatolevna MENDELEEVA Olesya MENDELEYEVA Mendelieieva Olesia ANATOLIYIVNA | Asbest, Sverdlovsk Region, Russia Moscow, Russia | Individual | SDN | GLOMAG | 31.12.2024 |
| 2588 | Bidzina Grigoris Dze IVANISHVILI | Chorvila, Georgia Georgia | Individual | SDN | RUSSIA-EO14024 | 27.12.2024 |
| 2589 | GHEZEL HESAR PRISON GHEZEL HESAR PENITENTIARY QEZEL HESAR PENITENTIARY | Payam Rd Mehrshahr, Karaj, Alborz Province, Iran | Entity | SDN | CAATSA - IRAN | 19.12.2024 |
| 2590 | ROSE SHIPPING LIMITED ROSE SHIPPING LTD-LIB ROSE SHIPPING LTD | 80 Broad Street, Monrovia, Liberia 2 Plastira Street 166 73, Voula, Greece | Entity | SDN | IRAN-EO13902 | 19.12.2024 |
| 2591 | JOURNEY INVESTMENT COMPANY JOURNEY INVESTMENT CO. | Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands | Entity | SDN | IRAN-EO13902 | 19.12.2024 |
| 2592 | MS ENOLA KOHO I | - | Vessel | SDN | IRAN-EO13902 | 19.12.2024 |
| 2593 | GALAXY MANAGEMENT NV | Keizer Straat 40, Paramaribo, Suriname | Entity | SDN | IRAN-EO13846 | 19.12.2024 |
| 2594 | ATLANTIC NAVIGATION OPC PRIVATE LIMITED | Unit 903, 9th Floor, Samarth Aishwarya Off KL Walawalker Road, Mumbai, 400053, India | Entity | SDN | IRAN-EO13846 | 19.12.2024 |
| 2595 | VIGOR | - | Vessel | SDN | IRAN-EO13846 | 19.12.2024 |
| 2596 | MASTER JOINT CO., LIMITED | Flat/Rm A 12/F ZJ 300, 300 Lockhart Road, Hong Kong, China | Entity | SDN | IRAN-EO13902 | 19.12.2024 |
| 2597 | MS ANGIA GATHER VIEW | - | Vessel | SDN | IRAN-EO13902 | 19.12.2024 |
| 2598 | MS MELENIA | - | Vessel | SDN | IRAN-EO13902 | 19.12.2024 |
| 2599 | PASSADA MARITIME LIMITED | Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands | Entity | SDN | IRAN-EO13902 | 19.12.2024 |
| 2600 | SAFWAN AL-DUBAI COMPANY OF SHIPPING AND TRADE SAFWAN FOR SHIPPING AND TRADE | Nasr Street, Sanaa, Yemen Street 75, Shiqiao Building, 3rd Floor Door 4, Yiwu, Zhejiang, China | Entity | SDN | SDGT | 19.12.2024 |