Lists of sanctions
216.73.216.3
05.09.2025 07:40:29

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.03 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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.

Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.


Documents
More
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 28,041-28,060 of 38,314 items.
#NameAddressTypeListProgramDate of publication
28041#28041 Name:
NATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCH
NITC SHARJAH		Al Wahda Street Street No. 4, Sharjah, United Arab Emirates
P.O. Box 3267, Sharjah, United Arab Emirates		EntitySDNIRAN31.12.2019
28042#28042 Name:
NATIONAL IRANIAN TANKER COMPANY		Droogdokweg 71, Rotterdam, 3089 JN, NetherlandsEntitySDNIRAN31.12.2019
28043#28043 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
28044#28044 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
28045#28045 Name:
PROTON SHIPPING CO
PSC		Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
28046#28046 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
28047#28047 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
28048#28048 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
28049#28049 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
28050#28050 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
28051#28051 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
28052#28052 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
28053#28053 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
28054#28054 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
28055#28055 Name: MOHAMMED YUSIP KARIM
Abu Walid al Indunisi
Zidni Elma
Udtadz Syaifudin
Mohammad Yusef Karim Faiz
Muh Saifudin
Kembar Khalid
Mohamad Yusuf Karim Saifullah Faiz
Mohammad Saifuddin Mohammad Yusuf Faiz
Ustadz Faiz
Saifudin Faiz
Kholid Faiz
Abdullah Faiz
Fauz Faturohman		Syrian Arab Republic
IndividualUNAl-Qaida31.12.2019
28056#28056 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
28057#28057 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
28058#28058 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
28059#28059 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
28060#28060 Name: 85 St. John Street, Valletta, VLT 1165, MaltaEntitySDNIRAN31.12.2019