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 30,281-30,300 of 36,688 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
30281 | IRAN CHARAK | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
30282 | IRAN HORMUZ 22 | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
30283 | IRAN PARAK | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
30284 | IRAN SHALAK | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
30285 | IRAN YOUSHAT | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
30286 | KASHAN | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
30287 | SOBHAN | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
30288 | ABBA | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
30289 | ABTIN 1 | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
30290 | ABYAN | - | Vessel | SDN | IRAN IFSR NPWMD | 31.12.2019 |
30291 | ANDIA | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
30292 | ARDAVAN | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
30293 | ARTAVAND | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
30294 | ARVIN | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
30295 | Andriy Volodymyrovych SUSHKO Andrey Vladimirovich SUSHKO Andrii SUSHKO Andrey SUSHKO | Village of Leninskoe, Leninskiy Region, Autonomous Region of Crimea, Ukraine Bldg. 78, Apt. 74 ulitsa Generala Petrova, city of Kerch, Crimea, Ukraine | Individual | SDN | CAATSA - RUSSIA SSIDES | 31.12.2019 |
30296 | BAHJAT | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
30297 | FANREACH BARZIN | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
30298 | BATIS | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
30299 | BEHDOKHT | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
30300 | GOLBON | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |