Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.08.2025., 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 - 11.08.2025.
Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.18 | United Kingdom: 2025.08.15 | Canada: 2025.08.11
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: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.18 | United Kingdom: 2025.08.15 | Canada: 2025.08.11
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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Subjects
Showing 2,141-2,160 of 38,215 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 2141 | Aleksandr Sergeyevich BOLSHAKOV Aleksandr Bol'shakov SERGEEVICH WTLFNT AAELBAS | Semipalatinsk, Kazakhstan 97 Vzletnaya Apartment 170, Entrance 2, Floor 4, Barnaul, 656067, Russia | Individual | SDN | CYBER3 | 11.02.2025 |
| 2142 | YOUNG FOLKS INTERNATIONAL TRADING CO., LIMITED | Rooms 1318-19, Hollywood Plaza, 610, Nathan Road Mong Kok Kowloon, Hong Kong, China | Entity | SDN | IRAN-EO13902 | 06.02.2025 |
| 2143 | CH BILLION | - | Vessel | SDN | IRAN-EO13902 | 06.02.2025 |
| 2144 | MILETUS LINE LTD | Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island, Seychelles | Entity | SDN | SDGT | 06.02.2025 |
| 2145 | GOZOSO GROUP LTD GOZOSO GROUP LIMITED | Room 12, 20th Floor, Ho King Commercial Centre 2-16, Fa Yuen Street, Mong Kok Kowloon, Hong Kong, China | Entity | SDN | SDGT | 06.02.2025 |
| 2146 | MARSHAL SHIP MANAGEMENT PRIVATE LIMITED MARSHAL SHIP MANAGEMENT PVT LTD MARSHAL SHIP MANNING AGENCY PRIVATE LIMITED MARSHAL CREW MANAGEMENT FZCO MARSHAL CREW MANAGEMENT PHILIPPINES INC | Unit No. 1, 5th Floor D Wing Times Square Marol Naka Andheri East, Mumbai, 400059, India Indiqube, Oceans Bay, 2nd Floor Plot No. A-19 & A-20 Sidco Thiru Vi Ka Industrial Estate, Chennai, 600032, India D Wing, 6th Floor, Unit 605 606 607 Times Square Andheri Kurla Road Opp Mittal Estate An, Dheri(E), Mumbai City, Mumbai, 400059, India Unit 905A, 9th Floor, 8912 ASEAN Avenue Building ASEAN Avenue, Aseana City Brgy. Tambo Paranaque City, Manila, Philippines Unit Number BCB3 602, Building 3, Dubai, United Arab Emirates Number 202, Second Floor, Wellington Business Park 2, Andheri Kurla Road, Andheri East, Mumbai, 400059, India | Entity | SDN | SDGT | 06.02.2025 |
| 2147 | OCEAN DOLPHIN SHIP MANAGEMENT LTD OCEAN DOLPHIN SHIP MANAGEMENT LIMITED | Room 808A, 329, Hengfeng Lu, Jing'an Qu, Shanghai, 200070, China Room 1004, Block A 157, Jinggangshan Lu, Zhongnan Jinshi International Plaza Huangdao, Qingdao, 266400, China | Entity | SDN | SDGT | 06.02.2025 |
| 2148 | GIOIOSA | - | Vessel | SDN | SDGT | 06.02.2025 |
| 2149 | Ryan Xavier ARANHA | Mumbai, India United Arab Emirates | Individual | SDN | SDGT | 06.02.2025 |
| 2150 | Jamshid ESHAGHI | Ahvaz, Iran Iran | Individual | SDN | SDGT | 06.02.2025 |
| 2151 | Mohammad Ali Riazi KOLAHDOZMAHALEH | Lahijan, Iran Iran | Individual | SDN | SDGT | 06.02.2025 |
| 2152 | Farshad GHAZI | Tehran, Iran Iran | Individual | SDN | SDGT | 06.02.2025 |
| 2153 | Farbod Mohseni AHARI | Iran | Individual | SDN | SDGT | 06.02.2025 |
| 2154 | SEPEHR ENERGY JAHAN NAMA TABAN | No. 41, Second Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar Central Sector, Tehran, 1559649914, Tehran, Iran | Entity | SDN | SDGT | 06.02.2025 |
| 2155 | SEPEHR ENERGY HAMTA PARS | No. 41, Third Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar Central Sector, Tehran, 1559649896, Tehran, Iran | Entity | SDN | SDGT | 06.02.2025 |
| 2156 | SEPEHR ENERGY PAYA GOSTAR JAHAN | No. 41, Second Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar Central Sector, Tehran, 1559649897, Tehran, Iran | Entity | SDN | SDGT | 06.02.2025 |
| 2157 | Arash LAVIAN Arash LAVIYAN | Iran | Individual | SDN | SDGT | 06.02.2025 |
| 2158 | LUCKY OCEAN SHIPPING LIMITED | Trust Company Complex, Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands Room 522, 129, Xishan Lu Pudong Xinqu, Shanghai, China | Entity | SDN | IRAN-EO13902 | 06.02.2025 |
| 2159 | STAR FOREST | - | Vessel | SDN | IRAN-EO13902 | 06.02.2025 |
| 2160 | Nikolay Alexandrovich KORCHAGIN Николай Александрович Корчагин | Individual | EU | CYB | 28.01.2025 |