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.
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
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Subjects
Showing 4,281-4,300 of 38,448 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 4281 | DERECTTOR COMPANY LIMITED DERECTTOR CO., LIMITED DERECTTOR CO LTD | Room 32 11/F Lee Ka Industrial Building 8 NG Fong Street San Po Kong, Kowloon, Hong Kong, China 31-06, Fuli Center, 6 Gangxing Lu Zhongshan Qu, Dalian, 116001, Liaoning, China | Entity | SDN | IRAN-EO13846 | 12.10.2024 |
| 4282 | CATHAY HARVEST MARINE LTD | Room 1603, 16/F Lucky Centre No 165-171 Wan Chai Road, Wan Chai, Hong Kong, China | Entity | SDN | IRAN-EO13846 | 12.10.2024 |
| 4283 | CRYSTAL ROSE | - | Vessel | SDN | IRAN-EO13846 | 12.10.2024 |
| 4284 | LUNA PRIME SELENE | - | Vessel | SDN | IRAN-EO13846 | 12.10.2024 |
| 4285 | CARINA | - | Vessel | SDN | IRAN-EO13846 | 12.10.2024 |
| 4286 | ELZA SHIPPING SA | 80 Broad Sheet, Monrovia, Liberia | Entity | SDN | IRAN-EO13846 | 12.10.2024 |
| 4287 | ELZA | - | Vessel | SDN | IRAN-EO13846 | 12.10.2024 |
| 4288 | SALVIA YANNIS | - | Vessel | SDN | IRAN-EO13846 | 12.10.2024 |
| 4289 | CARNATIC ANNICK KIONI TOBA | - | Vessel | SDN | IRAN-EO13846 | 12.10.2024 |
| 4290 | DAVINA SHIPPING INC | Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands | Entity | SDN | IRAN-EO13846 | 12.10.2024 |
| 4291 | DIAMANTE TANKERS INCORPORATED | Panama City, Panama | Entity | SDN | IRAN-EO13846 | 12.10.2024 |
| 4292 | SATINA | - | Vessel | SDN | IRAN-EO13846 | 12.10.2024 |
| 4293 | AVENTUS I | - | Vessel | SDN | IRAN-EO13846 | 12.10.2024 |
| 4294 | DELNAZ SHIP MANAGEMENT SDN BHD DELNAZ SHIP MANAGEMENT | 5433-1, Jalan J9 Tamam Melawati 53100, Kuala Lumpur, Malaysia | Entity | SDN | IRAN-EO13846 | 12.10.2024 |
| 4295 | RITA SHIPPING INC | Trust Company Complex, Ajeltake Road, Majuro, 96960, Ajeltake, Marshall Islands | Entity | SDN | IRAN-EO13846 | 12.10.2024 |
| 4296 | DIMITRA II | - | Vessel | SDN | IRAN-EO13846 | 12.10.2024 |
| 4297 | DAVINA | - | Vessel | SDN | IRAN-EO13846 | 12.10.2024 |
| 4298 | SPIRIT OF CASPER MARIA GRACE | - | Vessel | SDN | IRAN-EO13846 | 12.10.2024 |
| 4299 | TYCHE I | - | Vessel | SDN | IRAN-EO13846 | 12.10.2024 |
| 4300 | HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C | 213 Atrium Centre, Khalid Bin Waleed Road PO Box 44432, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 12.10.2024 |