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.
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.
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Subjects
Showing 32,181-32,200 of 38,258 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
32181 | SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI SMART IMPORT EXPORT FOREIGN TRADE LIMITED COMPANY | Istanbul, Turkey | Entity | SDN | SDGT | 31.12.2019 |
32182 | Mohamad AMEEN Amyne Didi | Maldives | Individual | SDN | SDGT | 31.12.2019 |
32183 | MARITIME ASSISTANCE LLC LIMITED LIABILITY COMPANY MARITIME ASSISTANCE | Sadovaya-Kudrinskaya street, building 32-1 office XII on 6th fl., cabinet 4d, Moscow, 123001, Russia | Entity | SDN | UKRAINE-EO13685 SYRIA | 31.12.2019 |
32184 | Ilya LOGINOV Ilya Alekseyevich LOGINOV | - | Individual | SDN | UKRAINE-EO13685 | 31.12.2019 |
32185 | Ivan OKOROKOV Ivan B. OKOROKOV Ivan Borisovich OKOROKOV | - | Individual | SDN | UKRAINE-EO13685 | 31.12.2019 |
32186 | Karen STEPANYAN Karen Albertovich STEPANYAN | - | Individual | SDN | UKRAINE-EO13685 | 31.12.2019 |
32187 | YAZ | - | Vessel | SDN | UKRAINE-EO13685 | 31.12.2019 |
32188 | SIG | - | Vessel | SDN | UKRAINE-EO13685 | 31.12.2019 |
32189 | KOREAN NATIONAL INSURANCE COMPANY (KNIC) Korea Foreign Insurance Company | Central District, Pyongyang, Democratic People's Republic of Korea | Entity | UN | DPRK | 31.12.2019 |
32190 | SUDAK | - | Vessel | SDN | UKRAINE-EO13685 | 31.12.2019 |
32191 | Mohamed Ahmed Elsayed Ahmed IBRAHIM | Gharbeya, Egypt Brazil | Individual | SDN | SDGT | 31.12.2019 |
32192 | PASSAT | - | Vessel | SDN | UKRAINE-EO13685 | 31.12.2019 |
32193 | OT-2077 | - | Vessel | SDN | UKRAINE-EO13685 | 31.12.2019 |
32194 | 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 |
32195 | Mohamed Ould MATALY | Golf Rue 708 Door 345, Gao, Mali | Individual | SDN | MALI-EO13882 | 31.12.2019 |
32196 | 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 |
32197 | Houka Houka AG ALHOUSSEINI Mohamed IBN ALHOUSSEYNI Muhammad IBN AL-HUSAYN | Ariaw, Tombouctou region, Mali Zouera, Mali | Individual | SDN | MALI-EO13882 | 31.12.2019 |
32198 | 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 |
32199 | Seyed Hossein SHARIAT Hossein SHARIAT | Tehran, Iran | Individual | SDN | IFSR NPWMD | 31.12.2019 |
32200 | 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 |