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 - 08.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.08 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 37,401-37,420 of 38,333 items.

#	Name	Address	Type	List	Program	Date of publication
37401	#37401 Name: Serkan DUZGOREN Historical	Turkey	Individual	SDN	SYRIA	31.12.2019
37402	#37402 Name: Erkan DUZGOREN Historical	Turkey	Individual	SDN	SYRIA	31.12.2019
37403	#37403 Name: Mustafa AYDIN Historical	Turkey	Individual	SDN	SYRIA	31.12.2019
37404	#37404 Name: GREEN SHIPPING LTD. Historical	c/o Milenyum Denizcilik Gemi Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri Ltd. Sti Nazli Sokak 9 Halilrifatpasa Mah, Sisli, Istanbul, 34384, Turkey Trust Company Complex Ajeltake Road Ajeltake Island, Majuro, Marshall Islands	Entity	SDN	SYRIA	31.12.2019
37405	#37405 Name: AQUA SHIPPING LTD. AQUA SHIPPING LTD.-MAI Historical	c/o Milenyum Denizcilik Gemi Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri Ltd. Sti Nazli Sokak 9 Halilrifatpasa Mah, Sisli, Istanbul, 34384, Turkey Trust Company Complex Ajeltake Road Ajeltake Island, Majuro, Marshall Islands	Entity	SDN	SYRIA	31.12.2019
37406	#37406 Name: TALA Historical	-	Vessel	SDN	SYRIA	31.12.2019
37407	#37407 Name: BLUE DREAM Historical	-	Vessel	SDN	SYRIA	31.12.2019
37408	#37408 Name: BLUE WAY Historical	-	Vessel	SDN	SYRIA	31.12.2019
37409	#37409 Name: BLUEGAS Historical	-	Vessel	SDN	SYRIA	31.12.2019
37410	#37410 Name: GREEN LIGHT Historical	-	Vessel	SDN	SYRIA	31.12.2019
37411	#37411 Name: AQUA Historical	-	Vessel	SDN	SYRIA	31.12.2019
37412	#37412 Name: MARIANA Historical	-	Vessel	SDN	SYRIA	31.12.2019
37413	#37413 Name: BLUE ENERGY TRADE LTD. CO. Historical	P.O. Box 556, Charlestown, Saint Kitts and Nevis	Entity	SDN	SYRIA	31.12.2019
37414	#37414 Name: Cristian David GONZALEZ MEJIA Cristian GONZALES MEJIA Historical	Bogota, Colombia Basel, Switzerland	Individual	SDN	SDNTK	31.12.2019
37415	#37415 Name: Mohammed Reda Mohammed Anwar AWAD AWAD, Rida Hamid Rida Muhammad AWAD REDA, Haj Historical	United Kingdom	Individual	SDN	SDGT	31.12.2019
37416	#37416 Name: Jaime Rolando ROSENTHAL OLIVA Historical	San Pedro Sula, Cortes, Honduras Barrio Rio Piedras, Calle 26, Ave 45, San Pedro Sula, Honduras	Individual	SDN	SDNTK	31.12.2019
37417	#37417 Name: Yani Benjamin ROSENTHAL HIDALGO Historical	Honduras 5 Calle, 24 Avenida S.O. #226, San Pedro Sula, Honduras	Individual	SDN	SDNTK	31.12.2019
37418	#37418 Name: Yankel Antonio ROSENTHAL COELLO Historical	Honduras Contiguo Rio Santa Ana, Lote Residencial Fina Vieja, San Pedro Sula, Cortes, Honduras Blvd Santa Ana, Residencial Fina Vieja No 5, San Pedro Sula, Cortes, Honduras 1395 Brickell Ave 3404, Miami, 33131, FL, United States	Individual	SDN	SDNTK	31.12.2019
37419	#37419 Name: INVERSIONES CONTINENTAL (PANAMA), S.A. DE C.V. HOLDING INVERSIONES CONTINENTAL (PANAMA), S.A. GRUPO CONTINENTAL Historical	Calle 50 con Aquilino de la Guardia, Plaza Blanco General, Piso 20, Panama, Panama	Entity	SDN	SDNTK	31.12.2019
37420	#37420 Name: INVERSIONES CONTINENTAL, S.A. DE C.V. GRUPO FINANCIERO GRUPO FINANCIERO CONTINENTAL Historical	Entre la 9 y 10 Avenida, 1ra Calle, Boulevard Morazan, CC Nova, San Pedro Sula, Honduras	Entity	SDN	SDNTK	31.12.2019