Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.14 | United Kingdom: 2025.08.15 | 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.

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 7,721-7,740 of 38,215 items.

#	Name	Address	Type	List	Program	Date of publication
7721	#7721 Name: EURO VIKING	-	Vessel	SDN	IRAN-EO13846	28.06.2024
7722	#7722 Name: EURO FORTUNE	-	Vessel	SDN	IRAN-EO13846	28.06.2024
7723	#7723 Name: ARABIAN ENERGY	-	Vessel	SDN	IRAN-EO13846	28.06.2024
7724	#7724 Name: ALMANAC SHIP MANAGEMENT LLC	Office 106, Hamsa A Building, al-Karama, Dubai, United Arab Emirates	Entity	SDN	IRAN-EO13846	28.06.2024
7725	#7725 Name: ASTRA	-	Vessel	SDN	IRAN-EO13846	28.06.2024
7726	#7726 Name: BALTIC HORIZON PETRA	-	Vessel	SDN	IRAN-EO13846	28.06.2024
7727	#7727 Name: NILE LIA	-	Vessel	SDN	IRAN-EO13846	28.06.2024
7728	#7728 Name: YAMUNA ARGO	-	Vessel	SDN	IRAN-EO13846	28.06.2024
7729	#7729 Name: 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
7730	#7730 Name: SAHIL AL MAHABA TRADING L.L.C	Deira Riggat, Al Buteen, Dubai, United Arab Emirates	Entity	SDN	IFSR SDGT	25.06.2024
7731	#7731 Name: CAREGIS TRADING HK LIMITED	Hong Kong, China	Entity	SDN	SDGT IFSR	25.06.2024
7732	#7732 Name: Siavash NOURIAN Siavosh NURIAN	Iran	Individual	SDN	SDGT IFSR	25.06.2024
7733	#7733 Name: 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
7734	#7734 Name: ANVEX TRADING L.L.C.	Deira, Dubai, United Arab Emirates	Entity	SDN	SDGT IFSR	25.06.2024
7735	#7735 Name: 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
7736	#7736 Name: LZMAR TRADING LIMITED	Hong Kong, China	Entity	SDN	SDGT IFSR	25.06.2024
7737	#7737 Name: SIAVASH NURIAN AND PARTNERS NOURIAN EXCHANGE SIAVASH NOURIAN & CO. EXCHANGE SIAVASH NOURIAN AND CO. EXCHANGE	Iran	Entity	SDN	IFSR SDGT	25.06.2024
7738	#7738 Name: ASTORIA STAR HEAVY EQUIPMENT TRADING L.L.C	Deira Al Murar, Dubai, United Arab Emirates	Entity	SDN	IFSR SDGT	25.06.2024
7739	#7739 Name: MUFFLIN TRADING L.L.C.	Al Makhawi Building, M Floor Office #M54 Oud Metha, Dubai, United Arab Emirates	Entity	SDN	SDGT IFSR	25.06.2024
7740	#7740 Name: Seyyed Mohammad Mosanna'i NAJIBI Seyyed Mohammad Masnaei NAJIBI Can YILMAZ Sayyed Mohammad Masnayi NAJIBI	Iran Turkey	Individual	SDN	IFSR SDGT	25.06.2024