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 2,561-2,580 of 36,228 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 2561 | OMSKIY-103 | - | Vessel | SDN | RUSSIA-EO14024 | 10.09.2024 |
| 2562 | OMSKIY-119 | - | Vessel | SDN | RUSSIA-EO14024 | 10.09.2024 |
| 2563 | ZAKAMSK | - | Vessel | SDN | RUSSIA-EO14024 | 10.09.2024 |
| 2564 | Ruhollah KATEBI | Moscow, Russia | Individual | SDN | NPWMD IFSR | 10.09.2024 |
| 2565 | Ebrahim BAHRAMI | Iran | Individual | SDN | IFSR NPWMD | 10.09.2024 |
| 2566 | Dzhamaldin Emirmagomedovich PASHAEV Jamaldin PASHAEV | S. Akhty, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 10.09.2024 |
| 2567 | 924th State Center for Unmanned Aviation | - | Entity | UK | Russia | 10.09.2024 |
| 2568 | Baharestan Kish Company شرکت بهارستان کیش | - | Entity | UK | Iran | 10.09.2024 |
| 2569 | Shakad Sanat Asmari Company Sanat Asmari Company Chekad Sanat Faraz Asia چکاد صنعت فراز | - | Entity | UK | Iran | 10.09.2024 |
| 2570 | Command of the Military Transport Aviation | - | Entity | UK | Russia | 10.09.2024 |
| 2571 | Sadid Sazeh Parvaz Sharif Saad Sazeh Faraz Sharif Daria Fanavar Borhan Sharif | - | Entity | UK | Iran | 10.09.2024 |
| 2572 | Seyed Hamzeh Ghalandari | - | Individual | UK | Iran | 10.09.2024 |
| 2573 | Ali Jafarabadi علی جعفرآبادی | - | Individual | UK | Iran | 10.09.2024 |
| 2574 | Majid Mousavi | - | Individual | UK | Iran | 10.09.2024 |
| 2575 | Russian Aerospace Forces | - | Entity | UK | Russia | 10.09.2024 |
| 2576 | The Anzali Free Trade Industrial Zone Organisation بندرانزلی | - | Entity | UK | Iran | 10.09.2024 |
| 2577 | GOTIK SHIPPING CO | B Type C Wing 101 Malhar. Sankul Chs Agra Road KalyKalyan D.c. Thane, Kalyan, 421301, Maharashtra, India Liberia | Entity | SDN | RUSSIA-EO14024 | 06.09.2024 |
| 2578 | PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITED | B Type C Wing 101 Malhar. Sankul Chs Agra Road KalyKalyan D.c. Thane, Kalyan, 421301, Maharashtra, India | Entity | SDN | RUSSIA-EO14024 | 06.09.2024 |
| 2579 | NEW ENERGY | - | Vessel | SDN | RUSSIA-EO14024 | 06.09.2024 |
| 2580 | MULAN | - | Vessel | SDN | RUSSIA-EO14024 | 06.09.2024 |