Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 01.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, | Office of Foreign Assets Control (OFAC): 2025.06.30 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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: 2025.06.26. 2025/1279, | Office of Foreign Assets Control (OFAC): 2025.06.30 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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 2,741-2,760 of 37,554 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 2741 | Olena Oleksandrivna Shapurova Шапурова Олена Олександрівна Elena Aleksandrovna SHAPUROVA Alyona Alexandrovna SHAPUROVA | Melitopol | Individual | UK | Russia | 19.11.2024 |
| 2742 | Vitaliy Aleksandrovich SUK Віталій Олександрович Сук Vitaliy Aleksandrovich SUK | - | Individual | UK | Russia | 19.11.2024 |
| 2743 | Tetiana ZAVALSKA Тетянa Завальськa | - | Individual | UK | Russia | 19.11.2024 |
| 2744 | The Airline of the Islamic Republic of Iran Islamic Republic of Iran Airlines IRANAIR CARGO IRAN AIR PJSC Iran Air HAVAPEYMAYI MELLI IRAN | - | Entity | UK | Iran | 18.11.2024 |
| 2745 | The Islamic Republic of Iran Shipping Lines (IRISL) | - | Entity | UK | Iran | 18.11.2024 |
| 2746 | REX 1 | - | Vessel | SDN | SDGT | 14.11.2024 |
| 2747 | SOFTWATER NAVIGATION HOLDING LTD. | Trust Company Complex, Ajeltake Road, Majuro, MH 96960, Ajeltake Island, Marshall Islands 1st Floor General Building, Adnan Hakim Street Baabda-Bir Hassan, Ghobeiry, Mount Lebanon, Lebanon | Entity | SDN | SDGT | 14.11.2024 |
| 2748 | LELIA | - | Vessel | SDN | SDGT | 14.11.2024 |
| 2749 | SALINA SHIP MANAGEMENT PVT LTD SALINA SHIP MANAGEMENT PRIVATE LIMITED | Office 603, Shagun Reality Insignia 195, Sector 19, Ulwe, Navi Mumbai, 410206, Maharashtra, India | Entity | SDN | SDGT | 14.11.2024 |
| 2750 | ELINE | - | Vessel | SDN | SDGT | 14.11.2024 |
| 2751 | CELINE | - | Vessel | SDN | SDGT | 14.11.2024 |
| 2752 | BLUESPECTRUM SHIPPING S.A. | 60th Floor BICSA Financial Center Avenida Balboa, Panama City, Panama | Entity | SDN | SDGT | 14.11.2024 |
| 2753 | JOEL | - | Vessel | SDN | SDGT | 14.11.2024 |
| 2754 | CHLOE SAM 121 | - | Vessel | SDN | SDGT | 14.11.2024 |
| 2755 | AMITIS JAZIREH KISH SHIP MANAGEMENT CO LLC | Unit 44, 11th Floor, Mena Tower, Plot BO139, Sanaei Street, Kish, 7941773197, Iran | Entity | SDN | SDGT | 14.11.2024 |
| 2756 | ROMINA | - | Vessel | SDN | SDGT | 14.11.2024 |
| 2757 | LOTUS | - | Vessel | SDN | SDGT | 14.11.2024 |
| 2758 | PEARL SHIPPING & TRADING LTD PEARL SHIPPING AND TRADING LTD | 1st Floor, Boubes Center, Moussaytbeh Street, Beirut, Lebanon | Entity | SDN | SDGT | 14.11.2024 |
| 2759 | BARON UPMAN DARAN | - | Vessel | SDN | SDGT | 14.11.2024 |
| 2760 | MOSHTAQ TEJARAT SANAT CO JSC | 2nd Floor, South Unit, Felestin Street, 472, Tehran, 1415714583, Iran Unit 205, 2nd Floor, Yas Trading Office Complex, No. 0, Private Dead End, Doctor Ali Shariati Street, Gholhak Central District, Tehran, 1941934336, Tehran, Iran | Entity | SDN | SDGT | 14.11.2024 |