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 4,301-4,320 of 38,448 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 4301 | CROSS OCEAN | - | Vessel | SDN | IRAN-EO13846 | 12.10.2024 |
| 4302 | GOODWIN | - | Vessel | SDN | IRAN-EO13846 | 12.10.2024 |
| 4303 | ANHONA | - | Vessel | SDN | IRAN-EO13846 | 12.10.2024 |
| 4304 | WEN YAO | - | Vessel | SDN | IRAN-EO13846 | 12.10.2024 |
| 4305 | STRONG ROOTS PROVIDER NV | 40A Keizer Street, Paramaribo, Suriname | Entity | SDN | IRAN-EO13846 | 12.10.2024 |
| 4306 | BERG 1 | - | Vessel | SDN | IRAN-EO13846 | 12.10.2024 |
| 4307 | GLAZING FUTURE MANAGEMENT NV | 40C Keizer Street, Paramaribo, Suriname | Entity | SDN | IRAN-EO13846 | 12.10.2024 |
| 4308 | VORAS | - | Vessel | SDN | IRAN-EO13846 | 12.10.2024 |
| 4309 | ENGEN MANAGEMENT NV | Postbus 149 Gravenberchstraat 33, Paramaribo, Suriname | Entity | SDN | IRAN-EO13846 | 12.10.2024 |
| 4310 | GABBARO SHIP SERVICES PVT LTD | Office No. 512, B Wing, 5th Floor Samartha Aishwarya KL, Walawalkar Road Andheri W, Mumbai, 400053, India | Entity | SDN | IRAN-EO13846 | 12.10.2024 |
| 4311 | HORNET | - | Vessel | SDN | IRAN-EO13846 | 12.10.2024 |
| 4312 | ALYA MARINE SENDIRIAN BERHAD ALYA MARINE SDN BHD | A-02-03, Block A, Radia Office Persiaran Arked, Bukit Jelutong, Shah Alam, 40150, Selangor, Malaysia | Entity | SDN | IRAN-EO13846 | 12.10.2024 |
| 4313 | SHANAYE QUEEN | - | Vessel | SDN | IRAN-EO13846 | 12.10.2024 |
| 4314 | CAROL | - | Vessel | SDN | IRAN-EO13846 | 12.10.2024 |
| 4315 | CELIA ARMAS LTD | Room 8, 11th Floor, Wang Fai Industrial Building 29 Luk Hop Street, San Po Kong, Hong Kong, China | Entity | SDN | IRAN-EO13846 | 12.10.2024 |
| 4316 | OCTANS | - | Vessel | SDN | IRAN-EO13846 | 12.10.2024 |
| 4317 | Akciová spoločnosť 103 Armoured repair plant Joint-Stock Company “103 Armored repair plant” JSC 103 Armoured repair plant »103. sz. Páncélozottjármű-javító Üzem« Részvénytársaság Joint-Stock Company „103 Armoured repair plant“ Aкционерное общество „103 Бронетанковый ремонтный завод“ Cuideachta Comhstoic “103 Armored Repair Plant” | Zavodskaya Street, 1, Chita, RUSSIAN FEDERATION | Entity | EU | UKR | 10.10.2024 |
| 4318 | Victor Prophane Prophane VICTOR | - | Individual | EU | UNLI HTI | 08.10.2024 |
| 4319 | Elan Luckson Luckson ELAN | Individual | EU | UNLI HTI | 08.10.2024 | |
| 4320 | Algoney Hamdan Daglo MUSA Al-Qoni Hamdan DAGALO Algoney Hamdan DAGALO | Nayala North, Sudan Dubai, United Arab Emirates | Individual | SDN | SUDAN-EO14098 | 08.10.2024 |