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): 2025.04.29 | 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): 2025.04.29 | 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 6,241-6,260 of 36,692 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 6241 | AL ANCHOR SHIP MANAGEMENT FZE | Executive Office D1-323 Sheikh Rashid Bin Saeed Al Maktoum Street Ajman Free Zone, PO Box 932, Ajman, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 28.06.2024 |
| 6242 | PARINE | - | Vessel | SDN | IRAN-EO13846 | 28.06.2024 |
| 6243 | ROAD | - | Vessel | SDN | IRAN-EO13846 | 28.06.2024 |
| 6244 | BERENICE PRIDE | - | Vessel | SDN | IRAN-EO13846 | 28.06.2024 |
| 6245 | HARMONY | - | Vessel | SDN | IRAN-EO13846 | 28.06.2024 |
| 6246 | EURO VIKING | - | Vessel | SDN | IRAN-EO13846 | 28.06.2024 |
| 6247 | EURO FORTUNE | - | Vessel | SDN | IRAN-EO13846 | 28.06.2024 |
| 6248 | ARABIAN ENERGY | - | Vessel | SDN | IRAN-EO13846 | 28.06.2024 |
| 6249 | ALMANAC SHIP MANAGEMENT LLC | Office 106, Hamsa A Building, al-Karama, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 28.06.2024 |
| 6250 | ASTRA | - | Vessel | SDN | IRAN-EO13846 | 28.06.2024 |
| 6251 | BALTIC HORIZON PETRA | - | Vessel | SDN | IRAN-EO13846 | 28.06.2024 |
| 6252 | NILE LIA | - | Vessel | SDN | IRAN-EO13846 | 28.06.2024 |
| 6253 | YAMUNA ARGO | - | Vessel | SDN | IRAN-EO13846 | 28.06.2024 |
| 6254 | SEA ROUTE SHIP MANAGEMENT FZE | Office E-26F-15, P1-ELOB, Hamriyah Free Zone, Sharjah, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 28.06.2024 |
| 6255 | SAHIL AL MAHABA TRADING L.L.C | Deira Riggat, Al Buteen, Dubai, United Arab Emirates | Entity | SDN | IFSR SDGT | 25.06.2024 |
| 6256 | CAREGIS TRADING HK LIMITED | Unit 89, 3/F, Yau Lee Centre Hoi Yuen Road No. 45, Kwun Tong Kowloon, Hong Kong, China | Entity | SDN | SDGT IFSR | 25.06.2024 |
| 6257 | Siavash NOURIAN Siavosh NURIAN | Iran | Individual | SDN | SDGT IFSR | 25.06.2024 |
| 6258 | SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY SEYYED MOHAMMAD MASNAEI NAJIBI & CO. COMPANY SADAF EXCHANGE SEYYED MOHAMMAD MASNAEI NAJIBI AND CO. COMPANY | Ground Floor, No. 48, Pasdaran Street, 5th Dashtestan Alley, Ghoba Neighborhood, Tehran, 1947818313, Iran | Entity | SDN | IFSR SDGT | 25.06.2024 |
| 6259 | ANVEX TRADING L.L.C. | Deira, Dubai, United Arab Emirates | Entity | SDN | SDGT IFSR | 25.06.2024 |
| 6260 | NASIR SADAQAT GENERAL TRADING L.L.C | Deira Al Sabkha, Dubai, United Arab Emirates Plot No. 115-141, Dubai, United Arab Emirates | Entity | SDN | IFSR SDGT | 25.06.2024 |