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 2,501-2,520 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 2501 | DELNAZ SHIP MANAGEMENT SDN BHD DELNAZ SHIP MANAGEMENT | 5433-1, Jalan J9 Tamam Melawati 53100, Kuala Lumpur, Malaysia | Entity | SDN | IRAN-EO13846 | 12.10.2024 |
| 2502 | RITA SHIPPING INC | Trust Company Complex, Ajeltake Road, Majuro, 96960, Ajeltake, Marshall Islands | Entity | SDN | IRAN-EO13846 | 12.10.2024 |
| 2503 | DIMITRA II | - | Vessel | SDN | IRAN-EO13846 | 12.10.2024 |
| 2504 | DAVINA | - | Vessel | SDN | IRAN-EO13846 | 12.10.2024 |
| 2505 | SPIRIT OF CASPER MARIA GRACE | - | Vessel | SDN | IRAN-EO13846 | 12.10.2024 |
| 2506 | TYCHE I | - | Vessel | SDN | IRAN-EO13846 | 12.10.2024 |
| 2507 | HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C | 213 Atrium Centre, Khalid Bin Waleed Road PO Box 44432, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 12.10.2024 |
| 2508 | CROSS OCEAN | - | Vessel | SDN | IRAN-EO13846 | 12.10.2024 |
| 2509 | GOODWIN | - | Vessel | SDN | IRAN-EO13846 | 12.10.2024 |
| 2510 | ANHONA | - | Vessel | SDN | IRAN-EO13846 | 12.10.2024 |
| 2511 | WEN YAO | - | Vessel | SDN | IRAN-EO13846 | 12.10.2024 |
| 2512 | STRONG ROOTS PROVIDER NV | 40A Keizer Street, Paramaribo, Suriname | Entity | SDN | IRAN-EO13846 | 12.10.2024 |
| 2513 | BERG 1 | - | Vessel | SDN | IRAN-EO13846 | 12.10.2024 |
| 2514 | GLAZING FUTURE MANAGEMENT NV | 40C Keizer Street, Paramaribo, Suriname | Entity | SDN | IRAN-EO13846 | 12.10.2024 |
| 2515 | VORAS | - | Vessel | SDN | IRAN-EO13846 | 12.10.2024 |
| 2516 | ENGEN MANAGEMENT NV | Postbus 149 Gravenberchstraat 33, Paramaribo, Suriname | Entity | SDN | IRAN-EO13846 | 12.10.2024 |
| 2517 | GABBARO SHIP SERVICES PVT LTD | Office No. 512, B Wing, 5th Floor Samartha Aishwarya KL, Walawalkar Road Andheri W, Mumbai, 400053, India | Entity | SDN | IRAN-EO13846 | 12.10.2024 |
| 2518 | HORNET | - | Vessel | SDN | IRAN-EO13846 | 12.10.2024 |
| 2519 | ALYA MARINE SENDIRIAN BERHAD ALYA MARINE SDN BHD | A-02-03, Block A, Radia Office Persiaran Arked, Bukit Jelutong, Shah Alam, 40150, Selangor, Malaysia | Entity | SDN | IRAN-EO13846 | 12.10.2024 |
| 2520 | SHANAYE QUEEN | - | Vessel | SDN | IRAN-EO13846 | 12.10.2024 |