Lists of sanctions
216.73.216.141
27.08.2025 09:28:00

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 - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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
Subjects
More
Showing 31,161-31,180 of 38,258 items.
#NameAddressTypeListProgramDate of publication
31161#31161 Name: BRELYAN-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31162#31162 Name: FIROUZEH-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31163#31163 Name: IRAN HORMUZ 25
HAYAN
-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31164#31164 Name: HORMUZ 2-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31165#31165 Name: IRAN HORMUZ 12
IRAN HORMOZ 12
-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31166#31166 Name: IRAN HORMUZ 14
IRAN HORMOZ 14
-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31167#31167 Name: IRAN SHAHED-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31168#31168 Name:
DCB
Taedong Credit Bank
Dae-Dong Credit Bank
Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea
Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, Democratic People's Republic of Korea
EntityUNDPRK31.12.2019
31169#31169 Name: NEGEEN-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31170#31170 Name: IRAN SHALAMCHEH
IR.SHALAMCHE
SEPEHR SAM
-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31171#31171 Name: TABAN 1-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31172#31172 Name: SHAYAN 1-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31173#31173 Name: YARAN-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31174#31174 Name: ZOMOROUD-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31175#31175 Name: ALVAN-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31176#31176 Name: ARIES-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31177#31177 Name: ARTABAZ-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31178#31178 Name: ARTAM-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31179#31179 Name: Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands
Dalian, China
EntityUNDPRK31.12.2019
31180#31180 Name: ARTENOS-VesselSDNIRAN
NPWMD
IFSR
31.12.2019