Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 01.07.2025., 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, | Office of Foreign Assets Control (OFAC): 2025.07.01 | 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.
Latest documents: The European Union: 2025.06.26. 2025/1279, | Office of Foreign Assets Control (OFAC): 2025.07.01 | 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.
Subjects
Showing 3,361-3,380 of 37,554 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 3361 | DAVINA SHIPPING INC | Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands | Entity | SDN | IRAN-EO13846 | 12.10.2024 |
| 3362 | DIAMANTE TANKERS INCORPORATED | Panama City, Panama | Entity | SDN | IRAN-EO13846 | 12.10.2024 |
| 3363 | SATINA | - | Vessel | SDN | IRAN-EO13846 | 12.10.2024 |
| 3364 | AVENTUS I | - | Vessel | SDN | IRAN-EO13846 | 12.10.2024 |
| 3365 | DELNAZ SHIP MANAGEMENT SDN BHD DELNAZ SHIP MANAGEMENT | 5433-1, Jalan J9 Tamam Melawati 53100, Kuala Lumpur, Malaysia | Entity | SDN | IRAN-EO13846 | 12.10.2024 |
| 3366 | RITA SHIPPING INC | Trust Company Complex, Ajeltake Road, Majuro, 96960, Ajeltake, Marshall Islands | Entity | SDN | IRAN-EO13846 | 12.10.2024 |
| 3367 | DIMITRA II | - | Vessel | SDN | IRAN-EO13846 | 12.10.2024 |
| 3368 | DAVINA | - | Vessel | SDN | IRAN-EO13846 | 12.10.2024 |
| 3369 | SPIRIT OF CASPER MARIA GRACE | - | Vessel | SDN | IRAN-EO13846 | 12.10.2024 |
| 3370 | TYCHE I | - | Vessel | SDN | IRAN-EO13846 | 12.10.2024 |
| 3371 | HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C | 213 Atrium Centre, Khalid Bin Waleed Road PO Box 44432, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 12.10.2024 |
| 3372 | CROSS OCEAN | - | Vessel | SDN | IRAN-EO13846 | 12.10.2024 |
| 3373 | GOODWIN | - | Vessel | SDN | IRAN-EO13846 | 12.10.2024 |
| 3374 | ANHONA | - | Vessel | SDN | IRAN-EO13846 | 12.10.2024 |
| 3375 | WEN YAO | - | Vessel | SDN | IRAN-EO13846 | 12.10.2024 |
| 3376 | STRONG ROOTS PROVIDER NV | 40A Keizer Street, Paramaribo, Suriname | Entity | SDN | IRAN-EO13846 | 12.10.2024 |
| 3377 | BERG 1 | - | Vessel | SDN | IRAN-EO13846 | 12.10.2024 |
| 3378 | GLAZING FUTURE MANAGEMENT NV | 40C Keizer Street, Paramaribo, Suriname | Entity | SDN | IRAN-EO13846 | 12.10.2024 |
| 3379 | VORAS | - | Vessel | SDN | IRAN-EO13846 | 12.10.2024 |
| 3380 | ENGEN MANAGEMENT NV | Postbus 149 Gravenberchstraat 33, Paramaribo, Suriname | Entity | SDN | IRAN-EO13846 | 12.10.2024 |