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 8,381-8,400 of 37,545 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 8381 | RENEEZ SHIPPING LIMITED | Trust Company Complex Ajeltake Road Ajeltake, Majuro, 96960, Marshall Islands | Entity | SDN | SDGT | 06.03.2024 |
| 8382 | RENEEZ | - | Vessel | SDN | SDGT | 06.03.2024 |
| 8383 | HONGKONG UNITOP GROUP LTD | Unit 2508A, Bank of America Tower, 12, Harcourt Road, Central, Hong Kong, China | Entity | SDN | SDGT | 06.03.2024 |
| 8384 | MOONBAY ETERNAL FORTUNE | - | Vessel | SDN | SDGT | 06.03.2024 |
| 8385 | INTELLEXA S.A. INTELLEXA ANONYMI ETAIREIA | Vouliagmenis Avenue & 14 Hatzievaggelou, Elliniko, 16777, Greece Leof Vouliagmenis 47, Elliniko, 16777, Greece Irodou Attikou Streeet 7, Athens, Greece Karaoli Dimitriou 1 & Vasiliss 1, 15231, Athens, Greece | Entity | SDN | CYBER2 | 05.03.2024 |
| 8386 | Tal Jonathan DILIAN Tal Yonatan MENASHE | Israel 11B Route Des Arcys, Champery, 1874, Switzerland | Individual | SDN | CYBER2 | 05.03.2024 |
| 8387 | Sara Aleksandra Fayssal HAMOU Sara HAMOU-HEMSI Sara Aleksandra HAMOU | 19 Psaron Agios Tychonas, Limassol, 4521, Cyprus | Individual | SDN | CYBER2 | 05.03.2024 |
| 8388 | INTELLEXA LIMITED INTELLEXA LTD. | 3rd Floor Ulysses House Foley Street Dublin 1, Dublin, D01W2T2, Ireland | Entity | SDN | CYBER2 | 05.03.2024 |
| 8389 | CYTROX AD SYTROX | October 20 no. 1/1-1 Karpos, Skopje, North Macedonia, The Republic of Metropolitan Theodosij Gologanov 44 Karpos, Skopje, North Macedonia, The Republic of | Entity | SDN | CYBER2 | 05.03.2024 |
| 8390 | CYTROX HOLDINGS ZARTKORUEN MUKODO RESZVENYTARSASAG CYTROX HOLDINGS ZRT. | Deak Ferenc Ter 3., Budapest, 1052, Hungary | Entity | SDN | CYBER2 | 05.03.2024 |
| 8391 | THALESTRIS LIMITED | 3rd Floor Ulysses House Foley Street Dublin 1, Dublin, D01 W2T2, Ireland | Entity | SDN | CYBER2 | 05.03.2024 |
| 8392 | Auxillia MNANGAGWA | Mazowe, Zimbabwe Zimbabwe | Individual | SDN | GLOMAG | 04.03.2024 |
| 8393 | Asher Walter TAPFUMANEYI | Wedza, Zimbabwe 568 Eagles Place, Harare, Zimbabwe | Individual | SDN | GLOMAG | 04.03.2024 |
| 8394 | Oľga Nikišinová Olga Vladimirovna NIKISHINA Ольга Владимировна НИКИШИНА Olga Nikišina | Individual | EU | UKR | 04.03.2024 | |
| 8395 | Fereydoun ABASSI-DAVANI فریدون عباسی دوانی Fereidoon ABASSI-DAVANI Fereidoun ABBASI-DAVANI Fereidoun ABASSI-DAVANI Fereidun ABASSI-DAVANI Fereydoon ABASSI-DAVANI | Abadan Abadan | Individual | EU | IRN | 29.02.2024 |
| 8396 | علی اکبر احمدیان Ali Akbar AHMADIAN | Kerman Kerman | Individual | EU | IRN | 29.02.2024 |
| 8397 | مرتضی بهمنیار Morteza BAHMANYAR | Tehran | Individual | EU | IRN | 29.02.2024 |
| 8398 | احمد وحید دستجردی Ahmad Vahid DASTJERDI | Individual | EU | IRN | 29.02.2024 | |
| 8399 | Ahmad DERAKHSHANDEH احمد درخشنده | Individual | EU | IRN | 29.02.2024 | |
| 8400 | Rezaqoli ESMAILI Reza-Gholi ESMAELI رضاقلی اسماعیلی | Tehran | Individual | EU | IRN | 29.02.2024 |