Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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 2,401-2,420 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 2401 | Wahid Ullah DURRANI W.K. DURRANI Wahid Ullah K. DURRANI | Pakistan | Individual | SDN | SDGT | 17.10.2024 |
| 2402 | Ali BARKHORDAR Ali BARKHOWRDAR | Iran | Individual | SDN | SDGT | 17.10.2024 |
| 2403 | CHANGTAI SHIPPING LIMITED CHANGTAI SHIPPING LTD | Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands | Entity | SDN | SDGT | 17.10.2024 |
| 2404 | Yevhen SKRIABIN | Kiev, Ukraine United Arab Emirates | Individual | SDN | SDGT | 17.10.2024 |
| 2405 | 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 |
| 2406 | 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 |
| 2407 | MARBEL | - | Vessel | SDN | SDGT | 17.10.2024 |
| 2408 | LIANA LINNET | - | Vessel | SDN | SDGT | 17.10.2024 |
| 2409 | KUKKI | - | Vessel | SDN | SDGT | 17.10.2024 |
| 2410 | TROPHY TRINITY | - | Vessel | SDN | SDGT | 17.10.2024 |
| 2411 | ONYX | - | Vessel | SDN | SDGT | 17.10.2024 |
| 2412 | GRATIA | - | Vessel | SDN | SDGT | 17.10.2024 |
| 2413 | JUVENIS | - | Vessel | SDN | SDGT | 17.10.2024 |
| 2414 | KAPOK | - | Vessel | SDN | SDGT | 17.10.2024 |
| 2415 | RasGazDobycha JSC РусГазДобыча AO RGD RusGazDobycha JSC | - | Entity | UK | Russia | 17.10.2024 |
| 2416 | Silvana ATWI Silvana Rida 'UTWI | Markaba, Marjayoun, Nabatieh, Lebanon Kaafat Atwi Building, Baabda, Lebanon | Individual | SDN | SDGT | 16.10.2024 |
| 2417 | Haidar Houssam Al-Din Abdul GHAFFAR Haidar Houssem Elddine Abdul GHAFFAR Haydar Husam-al-Din 'ABD-AL-GHAFFAR Haidar H. ABDELGHAFFAR | Damascus, Syria Baabda, Lebanon | Individual | SDN | SDGT | 16.10.2024 |
| 2418 | GLOBAL TRADELINE SARL | Al Mahmul Street, Al Hadath, Lebanon | Entity | SDN | SDGT | 16.10.2024 |
| 2419 | LIBAN OUI SARL | 1 Ouzai St, Beirut, Lebanon | Entity | SDN | SDGT | 16.10.2024 |
| 2420 | UNITED SONS | Lebanon | Entity | SDN | SDGT | 16.10.2024 |