Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., 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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | 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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | 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.
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Subjects
Showing 8,061-8,080 of 37,545 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 8061 | LIMITED LIABILITY COMPANY RAZREZ VOSTOCHNYY | d. 16 pom. kab. 1/1, prospekt Mira Rabochi pos., Linevo, 633216, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 8062 | LIMITED LIABILITY COMPANY EMS EKSPERT | Office 3, 1 Lenina Square, Shchekino, 301248, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 8063 | BELLUGA IC VE DIS TICARET LIMITED SIRKETI | Istanbul Han No: 24/503 Alibaba Turbe Sk. Molla Fenari Mah., Faith, Istanbul, Turkey | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 8064 | UZAY GROUP DIS TICARET LIMITED SIRKETI UZAY GROUP HAVACILIK VE DIS TICARET LIMITED SIRKETI | Ic Kapi No 314 Akbati Avm No 6 Sk Akbati Avm A Blok Koza Mah 1655, Esenyurt, Istanbul, Turkey | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 8065 | Anita Annet Among | Bukedea District | Individual | UK | Global Anti-Corruption | 30.04.2024 |
| 8066 | Mary Goretti Kitutu | Manafwa District | Individual | UK | Global Anti-Corruption | 30.04.2024 |
| 8067 | Agnes Nandutu | Bududa District | Individual | UK | Global Anti-Corruption | 30.04.2024 |
| 8068 | Alvand Motorbuilding Industries Company شرکت صنایح موتر سازی الوند | - | Entity | UK | Iran | 25.04.2024 |
| 8069 | Abbas Abdi Asjerd عباس عبدی اسجرد | - | Individual | UK | Iran | 25.04.2024 |
| 8070 | Bonyan Danesh Shargh Private Company شرکت بنیان دانش شرق | - | Entity | UK | Iran | 25.04.2024 |
| 8071 | Seyed Mohsen Vahabzadeh Moghadam سید محسن وهاب زاده مقدم | - | Individual | UK | Iran | 25.04.2024 |
| 8072 | Moj Gostar Aseman Parvaz Company | - | Entity | UK | Iran | 25.04.2024 |
| 8073 | Pishro Sanat Aseman Sharif Company شرکت پیشرو صعنت آسمان شریف | - | Entity | UK | Iran | 25.04.2024 |
| 8074 | 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 |
| 8075 | SAONE SHIPPING CORPORATION SAONE SHIPPING CORP | 60th Floor, BICSA Financial Center, Avenida Balboa, Panama City, Panama | Entity | SDN | SDGT IFSR | 25.04.2024 |
| 8076 | LA PEARL ELITE | - | Vessel | SDN | SDGT | 25.04.2024 |
| 8077 | 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 |
| 8078 | 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 |
| 8079 | 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 |
| 8080 | 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 |