Lists of sanctions
216.73.216.247
07.07.2025 00:22:44

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., 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, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | 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.

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 30,941-30,960 of 37,602 items.
#NameAddressTypeListProgramDate of publication
30941#30941 Name:
شبکه حقانی		-EntityUNTaliban31.12.2019
30942#30942 Name:
NEW AGE SHIPPING LTD-BZE		East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
30943#30943 Name:
PACIFIC SHIPPING & TRANS
PACIFIC SHIPPING AND TRANS		East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
30944#30944 Name:
PALM SERVICE LTD		East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
30945#30945 Name:
STAR SHIP MANAGEMENT LTD-BZE		East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
30946#30946 Name:
WORLDFAST INTERNATIONAL LTD		East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
30947#30947 Name:
ATLANTIC SHIPPING AND TRANSPORTATION LIMITED
ATLANTIC SHIPPING AND TRANS		East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
30948#30948 Name: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
30949#30949 Name: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
30950#30950 Name: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
30951#30951 Name: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
30952#30952 Name: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
30953#30953 Name:
GLOBAL UNITED SHIPPING LTD-BZE		East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
30954#30954 Name: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
30955#30955 Name: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
30956#30956 Name: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
30957#30957 Name: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
30958#30958 Name:
UNIVERSAL SHIPPING & TRANS
UNIVERSAL SHIPPING AND TRANS		East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
30959#30959 Name: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
30960#30960 Name:
WORLDWIDE SHIPPING & TRANS
WORLDWIDE SHIPPING AND TRANS
WORLDWIDE SHIPPING AND TRANSPORTATION LIMITED		East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019