Lists of sanctions
216.73.216.117
20.09.2025 00:00:31
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 1,781-1,800 of 38,448 items.
#NameAddressTypeListProgramDate of publication
1781#1781 Name: Number 113, Floor 1, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, Tehran, 1553616913, Tehran, IranEntitySDNIRAN-EO1390222.04.2025
1782#1782 Name: Dubai, United Arab EmiratesEntitySDNIRAN-EO1390222.04.2025
1783#1783 Name: Number 1, Basement Level 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, Tehran, 1553613111, Tehran, IranEntitySDNIRAN-EO1390222.04.2025
1784#1784 Name: Number 113, Floor 2, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, Tehran, 1553616914, Tehran, IranEntitySDNIRAN-EO1390222.04.2025
1785#1785 Name: Number 1, Ground Floor, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, Tehran, 1553613113, Tehran, IranEntitySDNIRAN-EO1390222.04.2025
1786#1786 Name: Suite 2, Fulham Business Exchange, The Boulevard, London, SW6 2TL, United KingdomEntitySDNIRAN-EO1390222.04.2025
1787#1787 Name: Number 1, Basement Level 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, Tehran, 1553613111, Tehran, IranEntitySDNIRAN-EO1390222.04.2025
1788#1788 Name:
YEMEN INTERNATIONAL BANK		P.O. Box 4444 Al Zubairi St., Sana'a, YemenEntitySDNSDGT17.04.2025
1789#1789 Name: Kamal Hussain AL JEBRY
Kamal Hussein Mohssen AL JABRI		Yemen
Sana'a, Yemen		IndividualSDNSDGT17.04.2025
1790#1790 Name: Ahmed Thabit Noman AL-ABSITa'izz, Yemen
Sana'a, Yemen		IndividualSDNSDGT17.04.2025
1791#1791 Name: Abdulkader Ali BAZARA
Abdulkader Ali Ahmed BAZARA		Addis Ababa, Ethiopia
Yemen
Sana'a, Yemen		IndividualSDNSDGT17.04.2025
1792#1792 Name: Office E, 20th Floor, Global Plaza Building Calle 50, Panama City, PanamaEntitySDNIRAN-EO1390216.04.2025
1793#1793 Name: 1-17-1 Menara Bangkok Bank, Berjaya Central Park 105 Jalan Ampang, Kuala Lumpur, 50450, MalaysiaEntitySDNIRAN-EO1390216.04.2025
1794#1794 Name: RESTON-VesselSDNIRAN-EO1390216.04.2025
1795#1795 Name: BESTLA-VesselSDNIRAN-EO1390216.04.2025
1796#1796 Name: EGRET
JADEAR		-VesselSDNIRAN-EO1390216.04.2025
1797#1797 Name:
DEXIANG SHIPPING CO LTD-HKG		Flat B01, 2nd Floor, Kin Tak Fung Industrial Building, 174, Wai Yip Street, Kwun Tong, Kowloon, Hong Kong, ChinaEntitySDNIRAN-EO1390216.04.2025
1798#1798 Name: Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall IslandsEntitySDNIRAN-EO1390216.04.2025
1799#1799 Name: RANI-VesselSDNIRAN-EO1390216.04.2025
1800#1800 Name: Office E, 20th Floor, Global Plaza Building Calle 50, Panama City, PanamaEntitySDNIRAN-EO1390216.04.2025