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 - 05.05.2025., 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): 2025.05.05 | 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): 2025.05.05 | 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 31,281-31,300 of 36,692 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 31281 | OT-2077 | - | Vessel | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 31282 | Mohamed Ben Ahmed MAHRI Mohamed Ould Mahri Ahmed DAYA Mohamed Ould Ahmed DEYA Mohammed Rougi Mohamed Rougie Mohamed Rouji Mohamed Rouggy | Tabankort, Mali Bamako, Mali | Individual | SDN | MALI-EO13882 | 31.12.2019 |
| 31283 | Mohamed Ould MATALY | Golf Rue 708 Door 345, Gao, Mali | Individual | SDN | MALI-EO13882 | 31.12.2019 |
| 31284 | Mahri Sidi Amar BEN DAHA Yoro Ould DAHA Yoro Ould DAYA Sidi Amar Ould DAHA Yoro | Djebock, Mali Golf Rue 708 Door 345, Gao, Mali | Individual | SDN | MALI-EO13882 | 31.12.2019 |
| 31285 | Houka Houka AG ALHOUSSEINI Mohamed IBN ALHOUSSEYNI Muhammad IBN AL-HUSAYN | Ariaw, Tombouctou region, Mali Zouera, Mali | Individual | SDN | MALI-EO13882 | 31.12.2019 |
| 31286 | ASRE SANAT ESHRAGH COMPANY ASE CO. ASRE SANATE ESHRAGH CO. ASRE SANAT ESHRAGH CO. ASR-E SANAT ESHRAGH ASR-E-SAN'AT ESHRAGH ENGINEERING COMPANY LTD. ASR-E-SAN'AT ESHRAGH ENGINEERING COMPANY | U6, No. 1 Gol Alley, N. Makran St., Vafamanesh Ave., Heravy Sq., Tehran, 1668745517, Iran No. 699 Farjam St., Tehran, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 31287 | Seyed Hossein SHARIAT Hossein SHARIAT | Tehran, Iran | Individual | SDN | IFSR NPWMD | 31.12.2019 |
| 31288 | KOREAN TANGUN TRADING CORPORATION Kuryonggang Trading Corporation Ryungseng Trading Corporation Ryung Seng Trading Corporation Ryungsong Trading Corporation Kore Kuryonggang Trading Corporation | Pyongyang, Democratic People's Republic of Korea | Entity | UN | DPRK | 31.12.2019 |
| 31289 | Hamed DEHGHAN Hamed Ahmad Ali Dehghan CHENARI | Unit 17, Building number 48, Metro Area of Pars Tehran, East Resalat, Iran | Individual | SDN | NPWMD IFSR | 31.12.2019 |
| 31290 | Hadi DEHGHAN Hadi Dehghan CHENARI | Yazd, Iran | Individual | SDN | NPWMD IFSR | 31.12.2019 |
| 31291 | Shaghayegh AKHAEI Shaghayegh AKHAYEE Shaghayegh AKHAEE Shaghayegh AKHAIEE | - | Individual | SDN | NPWMD IFSR | 31.12.2019 |
| 31292 | Mahdi EBRAHIMZADEH Mehdi Hosein Ebrahimzadeh ARDAKANI | - | Individual | SDN | NPWMD IFSR | 31.12.2019 |
| 31293 | PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC PKGB KAVOSH GOSTAR BOSHRA LLC PISHTAZAN KAVOSH GOSTAR BUSHRA COMPANY, LLC PISHTAZAN KAVOSH GOSTAR BUSHRA LLC PISHTAZAN KAVOSH GOSTAR BASHARA LLC | One Khanjari Alley Second Floor, Unit 4 postal code 1685914195, Iran Room 04, F2, No. 1 (Bank Shahr Building) Khanjari alley Farjam Street, Tehran, Iran Unit 4, Number 1 Khanjari Alley, between Shahid Bagheri Highway and Seraj Farjam Avenue, Tehran, Iran Number 1, Unit 4 Farjam Street between Saraj Intersection and Shaheed Bahjeri Highway and Khanjari Alley, Tehran, Iran | Entity | SDN | NPWMD IFSR | 31.12.2019 |
| 31294 | EBTEKAR SANAT ILYA LLC EBTEKAR SANAT ILIYA COMPANY EBTEKAR SANAT ELYA EBTEKAR SANAT ILIA EBTEKAR SANAT ILIYA EBTEKAR SANAT ILYA CO. LTD | Apt. No. 10, Bldg. No. 517 between Khavar and Valiasr Crossroads Farjam Ave, Tehran, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 31295 | GREEN INDUSTRIES HONG KONG LIMITED GREEN INDUSTRIES, LTD | 2/F, Green 18, Phase 2 Hong Kong Science Park Pak Shek Kok, NT, Hong Kong Flat A10, 8/F, Hung Fuk Factory Building 60 Hung To Road Kwun Tong, Hong Kong Unit D, 16/F, One Capital Place 18 Luard Road Wan Chai, Hong Kong | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 31296 | SHAFAGH SENOBAR YAZD COMPANY LIMITED SHAFAGH SANUBAR YAZD COMPANY SHAFAGH SENOBAR YAZD CO. LTD SHAFAGH SENOBAR COMPANY SHAFAGH SENOWBAR YAZD CO. | F3, No 6, Abdollahi Jonoobi Alley Ashkestanpour Jonoobi Alley Andarzgoo Blvd, Farmanye, Tehran, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 31297 | PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC PENTA OCEAN SHIP MANAGEMENT PENTA OCEAN SHIP MANAGEMENT & OPERATIONS LLC PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC | 3303, Saeed, Tower 1, Sheikh Zayed Road P.O. BOX - 9614, Dubai, United Arab Emirates Sheikh Zayed Road, sahid tower # 1, office # 3303 Dubai International Financial Centre Area, Dubai, United Arab Emirates Office 2905, 29th Floor, Al-Attar Tower, Sheikh Zayed Road, Al Barsha 1, Dubai, United Arab Emirates | Entity | SDN | SDGT | 31.12.2019 |
| 31298 | MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD. MEHDI OFFSHORE AND SHIP MANAGEMENT MEHDI GROUP OFFSHORE | 17 Phillip Street, #05-01 Grand Building, 048695, Singapore Phillip Street 17 #05-01 City - Marina Area, 048695, Singapore | Entity | SDN | SDGT | 31.12.2019 |
| 31299 | KORYO BANK | Pyongyang, Democratic People's Republic of Korea Koryo Bank Building, Pulgun Street, Pyongyang, Democratic People's Republic of Korea | Entity | UN | DPRK | 31.12.2019 |
| 31300 | BUSHRA SHIP MANAGEMENT PRIVATE LIMITED BUSHRA SHIP MANAGEMENT PVT LTD | 102, Mohid Height, Suresh Nagar, Mumbai City, 400053, Maharashtra, India 102, Mohid Height, Suresh Nagar Near Rto Office, Four Bungalows Anderi (W), Mumbai, 400053, Maharashtra, India Mohid Height, 102, Lokhandwala Complex Road, Suresh Nagar Anderi (W), Mumbai, 400053, India | Entity | SDN | SDGT | 31.12.2019 |