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 - 02.05.2025., 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 7,221-7,240 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 7221 | Bonyan Danesh Shargh Private Company شرکت بنیان دانش شرق | - | Entity | UK | Iran | 25.04.2024 |
| 7222 | Seyed Mohsen Vahabzadeh Moghadam سید محسن وهاب زاده مقدم | - | Individual | UK | Iran | 25.04.2024 |
| 7223 | Moj Gostar Aseman Parvaz Company | - | Entity | UK | Iran | 25.04.2024 |
| 7224 | Pishro Sanat Aseman Sharif Company شرکت پیشرو صعنت آسمان شریف | - | Entity | UK | Iran | 25.04.2024 |
| 7225 | SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED SEA ART SHIP MANAGEMENT OPC | 511A, Shelton Sapphire, Sector 15 Plot No. 18&19, CBD Belapur Navi Mumbai, Thane, Thane, Maharashtra, 400614, India | Entity | SDN | SDGT IFSR | 25.04.2024 |
| 7226 | SAONE SHIPPING CORPORATION SAONE SHIPPING CORP | 60th Floor, BICSA Financial Center, Avenida Balboa, Panama City, Panama | Entity | SDN | SDGT IFSR | 25.04.2024 |
| 7227 | LA PEARL ELITE | - | Vessel | SDN | SDGT | 25.04.2024 |
| 7228 | ONDEN GENERAL TRADING FZE | P2-ELOB Office No. E-21F-10, Hamriyah Free Zone, Sharjah, United Arab Emirates | Entity | SDN | SDGT IFSR | 25.04.2024 |
| 7229 | TRANS GULF AGENCY LLC TRANS GULF AGENCY | P.O Box 7742, Office No 202 Fitco Building 3, Inside Fujairah Seaport, United Arab Emirates Dubai, United Arab Emirates Sharjah, United Arab Emirates Khorfakkan, United Arab Emirates | Entity | SDN | SDGT | 25.04.2024 |
| 7230 | CORAL TRADING EST | Deira Riggat Al Batten, Dubai, United Arab Emirates Unit 4, 2nd Floor, No 18, East Nahid, Jordan Street, Tehran, Iran | Entity | SDN | IFSR SDGT | 25.04.2024 |
| 7231 | SAFE SEAS SHIP MANAGEMENT FZE | P1-ELOB Office No. E-19F-34 Hamriyah Free Zone, Sharjah, United Arab Emirates Office Building 2G-02 Hamriyah Free Zone PO Box 53269, Sharjah, United Arab Emirates | Entity | SDN | IFSR SDGT | 25.04.2024 |
| 7232 | CHEM | - | Vessel | SDN | SDGT | 25.04.2024 |
| 7233 | DANCY DYNAMIC | - | Vessel | SDN | SDGT | 25.04.2024 |
| 7234 | K M A | - | Vessel | SDN | SDGT | 25.04.2024 |
| 7235 | CONRAD | - | Vessel | SDN | SDGT | 25.04.2024 |
| 7236 | SAHARA THUNDER TONDAR SAHARA CO. TONDAR SAHRA PRIVATE LIMITED COMPANY DESERT THUNDER COMPANY | No. 2, Moghadas Alley (4) Ghasir St., Beheshti St., Tehran, Iran Fifth Floor, No 2, Shahid Hassan Moghadam Alley Shahid Ahmad Ghasir St Argentine, Saei St, Tehran, Iran | Entity | SDN | SDGT IFSR RUSSIA-EO14024 | 25.04.2024 |
| 7237 | ZEN SHIPPING & PORT INDIA PRIVATE LIMITED ZEN SHIPPING & PORTS INDIA PVT LTD ZEN SHIPPING AND PORT INDIA PRIVATE LIMITED ZEN SHIPPING AND PORTS INDIA PVT LTD | Unit 002, B-wing Ground Floor, 215 Atrium Andheri Kurla Road, Andheri (East), Mumbai, 400 059, Maharashtra, India | Entity | SDN | SDGT IFSR | 25.04.2024 |
| 7238 | ARSANG SAFE TRADING CO. | 901, Negin Saii Tower Vali-asr St., Tehran, 14338, Iran | Entity | SDN | SDGT IFSR | 25.04.2024 |
| 7239 | ASIA MARINE CROWN AGENCY TAJ DARYAE ASIA COMPANY | First Floor, Khalij Abi Complex, No. 0, Imam Khomeini Street Shahid Jahan Ara Street, Manazel 38 Ghermez Neighborhood, Bandar Imam Khomeini City Bandar Imam Khomeini Section, Bandar Mahshahr, 6356174826, Khuzestan, Iran Apt. 7, 1st Floor, South Wing, Bldg. No. 21 Kar Va Tejarat St., Vanak Sq., Tehran, 1991943845, Iran | Entity | SDN | SDGT IFSR | 25.04.2024 |
| 7240 | Hossein BAKHSHAYESH Hussein BAKHSHAISH | Tehran, Iran | Individual | SDN | RUSSIA-EO14024 SDGT IFSR | 25.04.2024 |