Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 26.02.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.03.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 24.02.2025., Latvian - 31.12.2019 , Canada - 03.03.2025.
Latest documents: The European Union: 2025.02.24. 2025/394, 2025.02.24. 2025/388 | Office of Foreign Assets Control (OFAC): 2025.03.05 | United Kingdom: 2025.02.28 | Canada: 2025.02.21
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: 2025.02.24. 2025/394, 2025.02.24. 2025/388 | Office of Foreign Assets Control (OFAC): 2025.03.05 | United Kingdom: 2025.02.28 | Canada: 2025.02.21
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 2,221-2,240 of 36,228 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 2221 | MOTIONAVIGATIONS LIMITED | Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands | Entity | SDN | SDGT | 17.10.2024 |
| 2222 | INDO GULF SHIP MANAGEMENT LLC | Office 1302, Golden Tower, 335 Buhaira Corniche Road, Al Majaz 1 PO Box 53269, Sharjah, United Arab Emirates | Entity | SDN | SDGT | 17.10.2024 |
| 2223 | Rahul Rattanlal WARIKOO RATTANLAL Rahul WARIKOO Rahul RATTANLAL RATANLAL Rahul Warikoo RATTANLAL | Srinagar, India United Arab Emirates | Individual | SDN | SDGT | 17.10.2024 |
| 2224 | Dipankar Mohan KEOT Dipankar KEOT | Muralpur, India Chennai, Tamil Nadu, India Hong Kong, China | Individual | SDN | SDGT | 17.10.2024 |
| 2225 | Wahid Ullah DURRANI W.K. DURRANI Wahid Ullah K. DURRANI | Pakistan | Individual | SDN | SDGT | 17.10.2024 |
| 2226 | Ali BARKHORDAR Ali BARKHOWRDAR | Iran | Individual | SDN | SDGT | 17.10.2024 |
| 2227 | CHANGTAI SHIPPING LIMITED CHANGTAI SHIPPING LTD | Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands | Entity | SDN | SDGT | 17.10.2024 |
| 2228 | Yevhen SKRIABIN | Kiev, Ukraine United Arab Emirates | Individual | SDN | SDGT | 17.10.2024 |
| 2229 | ECO MAX FZE | Office E-07F-08 & E-41F-12 P1-ELOB & P6-ELOB Hamriyah Free Zone, Sharjah, United Arab Emirates | Entity | SDN | SDGT | 17.10.2024 |
| 2230 | ECO MAX TRADING FZE ECO MAX FZE | PO Box 50633 P1-ELOB Office Hamriyah Free Zone, Sharjah, United Arab Emirates Office 1515, B2B Tower Business Bay Bur Dubai, Dubai, United Arab Emirates | Entity | SDN | SDGT | 17.10.2024 |
| 2231 | MARBEL | - | Vessel | SDN | SDGT | 17.10.2024 |
| 2232 | LIANA LINNET | - | Vessel | SDN | SDGT | 17.10.2024 |
| 2233 | KUKKI | - | Vessel | SDN | SDGT | 17.10.2024 |
| 2234 | TROPHY TRINITY | - | Vessel | SDN | SDGT | 17.10.2024 |
| 2235 | ONYX | - | Vessel | SDN | SDGT | 17.10.2024 |
| 2236 | GRATIA | - | Vessel | SDN | SDGT | 17.10.2024 |
| 2237 | JUVENIS | - | Vessel | SDN | SDGT | 17.10.2024 |
| 2238 | KAPOK | - | Vessel | SDN | SDGT | 17.10.2024 |
| 2239 | RasGazDobycha JSC РусГазДобыча AO RGD RusGazDobycha JSC | - | Entity | UK | Russia | 17.10.2024 |
| 2240 | Silvana ATWI Silvana Rida 'UTWI | Markaba, Marjayoun, Nabatieh, Lebanon Kaafat Atwi Building, Baabda, Lebanon | Individual | SDN | SDGT | 16.10.2024 |