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 2,481-2,500 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 2481 | Seyed Abdolrahim MOUSAVI Sayyed Abdolrahim MOUSAVI عبدالرحیم موسوی | Qom | Individual | UK | Iran | 14.10.2024 |
| 2482 | Ali-Mohammad NAINI علی محمد نائینی Ali Mohammad Naeini | - | Individual | UK | Iran | 14.10.2024 |
| 2483 | Habibollah Sayyari حبیبالله سیاری | - | Individual | UK | Iran | 14.10.2024 |
| 2484 | Hamid VAHEDI حمید واحدی | - | Individual | UK | Iran | 14.10.2024 |
| 2485 | MAX MARITIME SOLUTIONS FZE | Office G22, Building 1 Hamriyah Free Zone, Sharjah, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 12.10.2024 |
| 2486 | BENDIGO LEONOR | - | Vessel | SDN | IRAN-EO13846 | 12.10.2024 |
| 2487 | JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.C JAZIRADAS INTL COMPANY | Office 1803, Nassima Business Tower, Sheikh Zayed Road, Dubai, United Arab Emirates Hong Kong, China | Entity | SDN | IRAN-EO13846 | 12.10.2024 |
| 2488 | DERECTTOR COMPANY LIMITED DERECTTOR CO., LIMITED DERECTTOR CO LTD | Room 32 11/F Lee Ka Industrial Building 8 NG Fong Street San Po Kong, Kowloon, Hong Kong, China 31-06, Fuli Center, 6 Gangxing Lu Zhongshan Qu, Dalian, 116001, Liaoning, China | Entity | SDN | IRAN-EO13846 | 12.10.2024 |
| 2489 | CATHAY HARVEST MARINE LTD | Room 1603, 16/F Lucky Centre No 165-171 Wan Chai Road, Wan Chai, Hong Kong, China | Entity | SDN | IRAN-EO13846 | 12.10.2024 |
| 2490 | CRYSTAL ROSE | - | Vessel | SDN | IRAN-EO13846 | 12.10.2024 |
| 2491 | LUNA PRIME SELENE | - | Vessel | SDN | IRAN-EO13846 | 12.10.2024 |
| 2492 | CARINA | - | Vessel | SDN | IRAN-EO13846 | 12.10.2024 |
| 2493 | ELZA SHIPPING SA | 80 Broad Sheet, Monrovia, Liberia | Entity | SDN | IRAN-EO13846 | 12.10.2024 |
| 2494 | ELZA | - | Vessel | SDN | IRAN-EO13846 | 12.10.2024 |
| 2495 | SALVIA YANNIS | - | Vessel | SDN | IRAN-EO13846 | 12.10.2024 |
| 2496 | CARNATIC ANNICK KIONI TOBA | - | Vessel | SDN | IRAN-EO13846 | 12.10.2024 |
| 2497 | DAVINA SHIPPING INC | Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands | Entity | SDN | IRAN-EO13846 | 12.10.2024 |
| 2498 | DIAMANTE TANKERS INCORPORATED | Panama City, Panama | Entity | SDN | IRAN-EO13846 | 12.10.2024 |
| 2499 | SATINA | - | Vessel | SDN | IRAN-EO13846 | 12.10.2024 |
| 2500 | AVENTUS I | - | Vessel | SDN | IRAN-EO13846 | 12.10.2024 |