Lists of sanctions
216.73.216.117
21.09.2025 05:36:27
Lists of sanctions

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.

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
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 3,681-3,700 of 38,448 items.
#NameAddressTypeListProgramDate of publication
3681#3681 Name: ROMINA-VesselSDNSDGT14.11.2024
3682#3682 Name: LOTUS-VesselSDNSDGT14.11.2024
3683#3683 Name:
PEARL SHIPPING AND TRADING LTD		1st Floor, Boubes Center, Moussaytbeh Street, Beirut, LebanonEntitySDNSDGT14.11.2024
3684#3684 Name: BARON
UPMAN
DARAN		-VesselSDNSDGT14.11.2024
3685#3685 Name: 2nd Floor, South Unit, Felestin Street, 472, Tehran, 1415714583, Iran
Unit 205, 2nd Floor, Yas Trading Office Complex, No. 0, Private Dead End, Doctor Ali Shariati Street, Gholhak Central District, Tehran, 1941934336, Tehran, Iran		EntitySDNSDGT14.11.2024
3686#3686 Name:
ELIAS SHIPPING AND TRADING GROUP S.A.		21st Floor, Global Plaza Building, Calle 50, Panama City, PanamaEntitySDNSDGT14.11.2024
3687#3687 Name: RAMONA I
SHADI		-VesselSDNSDGT14.11.2024
3688#3688 Name:
VELINE SHIPTRADE INC		Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe, SeychellesEntitySDNSDGT14.11.2024
3689#3689 Name: STAR 5-VesselSDNSDGT14.11.2024
3690#3690 Name: Trust Company Complex Ajeltake Road, Majuro, MH 96960, Ajeltake Island, Marshall IslandsEntitySDNSDGT14.11.2024
3691#3691 Name: Muhammad Agha Ahmed Rashdi QATIRJI
Muhammad Agha AL-QATIRJI
Muhammad Agha QATIRJI
Muhammad Agha Ahmed QATIRJI		United Arab EmiratesIndividualSDNSDGT14.11.2024
3692#3692 Name: 'Abbas KATERJI-IndividualSDNSDGT14.11.2024
3693#3693 Name: Abdel Rahman Joma'a BARAKALLAH
Abdel-Rahman Juma BARKTALLAH
Abdelrahman Juma'a BARAKALLAH AHMAD
Abdelrahman Ahmed Guma BARKALLA
Abdelrahman Gomaa BARAK ALLAH
Abdul-Rahman Juma BARAK ALLAH
Abdel-Rahman Yumma TARBALAKALA		Bahr Elarab, East Darfur, Sudan
Sudan		IndividualSDNSUDAN-EO1409812.11.2024
3694#3694 Name: Abdul Rahman Jumma
Abdul Rahman Juma
Abdelrahman Juma
Abdel Rahman Joma'a
ABDEL RAHMAN JUMA BARKALLA
Abdel Rahman Jumma Barak Allah Ahmad		Bahr Elarab, East Darfur, SudanIndividualUKSudan11.11.2024
3695#3695 Name: OSMAN MOHAMED HAMID MOHAMED
Osman Mohamed Hamed Mohamed
Osman Mohamed Hamid Hamid		Kadiqali, South Darfur, SudanIndividualUKSudan11.11.2024
3696#3696 Name: ABDEL RAHMAN JUMA BARKALLABahr Elarab, East DarfurIndividualUNSudan09.11.2024
3697#3697 Name: OSMAN MOHAMED HAMID MOHAMEDKadiqali, South DarfurIndividualUNSudan09.11.2024
3698#3698 Name:
ТОО ЗАПЧАСТЬ ТРЕЙД
LLC "ZAPCHASTTRADE"
"ZAPCHASTRAYD" LLP
"ZAPCHAST TRADE" LLP		-EntityUKRussia07.11.2024
3699#3699 Name: -EntityUKRussia07.11.2024
3700#3700 Name:
PMC Wagner
Expeditionary Corps
Africa Corps		-EntityUKLibya07.11.2024