Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., 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 - 10.06.2025.
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 12,321-12,340 of 37,112 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 12321 | JM PROVIDERS OFFICE, S.A. DE C.V. | Blvd. Francisco Medina Ascencio S/N Int. 36 Col. Zona Hotelera Norte, Puerto Vallarta, C.P. 48333, Jalisco, Mexico Bahia de Banderas, Nayarit, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 02.03.2023 |
| 12322 | PROMOTORA VALLARTA ONE, S.A. DE C.V. INTELECTO BUSINESS GROOP | Bucerias, Nayarit, Mexico Avenida Paseo de los Heroes 10289 Piso 3 3006 Colonia Zona Urbana Rio Tijuana, Tijuana, C.P.22505, Baja California, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 02.03.2023 |
| 12323 | TS BUSINESS CORPORATIVO, S.A. DE C.V. | Guadalajara, Jalisco, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 02.03.2023 |
| 12324 | RECSERVI, S.A. DE C.V. | Bucerias, Nayarit, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 02.03.2023 |
| 12325 | GLOBAL MARINE SHIP MANAGEMENT CO., LTD. HUIHAI SHIP MANAGEMENT CO., LTD. FENGHUI SHIP MANAGEMENT CO., LTD. GLOBAL MARINE SHIP MANAGEMENT CO., LIMITED | Room 1708, Zhongshang Building, No. 100, Hong Kong Middle Road Shinan District, Qingdao, Shandong Province, China Flat C, 15th Floor, Unionway Commercial Centre, 283 Queens Road, Central, Hong Kong, China Room 2108, 21/F, C Wu Building 302-308 Hennessy Road Wanchai, Hong Kong, China | Entity | SDN | IRAN-EO13846 | 02.03.2023 |
| 12326 | BUSHEHR PETROCHEMICAL COMPANY BUPC | No. 7, 3rd and 4th Floor, Sattarkhan St., Habib Elah St., Metolian Blvd., Tehran, 1455693916, Iran Pars Energy Special Economic Zone, Petrochemical Complexes Phase II, Asalouye, 7511811374, Bushehr, Iran Asli Neighborhood, Asli Road Street, Nakhl Taqi's 15 Kilometer Road, Number 0, Ground Floor, Nakhl Taqi, Bushehr, 7511811374, Iran | Entity | SDN | IRAN-EO13846 | 02.03.2023 |
| 12327 | SHANGHAI XUANRUN SHIPPING COMPANY LIMITED | Haiyi Villa, 42, Lane 97, Songlin Lu, Pudong Xinqu, Shanghai, 200120, China Room 413, Block A, International Trade Hotel, No.188, Yesheng Road, Yangshan Bonded Zone, Shanghai, 200122, China | Entity | SDN | IRAN-EO13846 | 02.03.2023 |
| 12328 | SWEDISH MANAGEMENT CO SA | Office Number 82, Floor Number 8 Ajman Chamber of Commerce Building, Ajman, United Arab Emirates Amro Street, PO Box 25701, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 02.03.2023 |
| 12329 | SHIRAZ PETROCHEMICAL COMPANY SPC SHIRAZ PETROCHEMICAL CO. SHIRAZ PETROCHEMICAL COMPLEX SHIRAZ PETROCHEMICAL | 6 Km Of Pol-E-Khan Road-Dorodzan Dam PO Box 415, Shiraz, 73491-31736, Fars, Iran No. 5 Farivar Alley, Ghaem Magham Street, Tehran, Iran | Entity | SDN | IRAN-EO13846 | 02.03.2023 |
| 12330 | GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY GOLDEN LOTUS OIL GAS & REAL GOLDEN LOTUS OIL GAS AND REAL | 67 Pho Duc Chinh, Truc Bach Ward, Ba Dinh District, Hanoi, Vietnam | Entity | SDN | IRAN-EO13846 | 02.03.2023 |
| 12331 | DOLPHIN | - | Vessel | SDN | IRAN-EO13846 | 02.03.2023 |
| 12332 | LAUREN | - | Vessel | SDN | IRAN-EO13846 | 02.03.2023 |
| 12333 | RISING HARRIER | - | Vessel | SDN | IRAN-EO13846 | 02.03.2023 |
| 12334 | GOLDEN BRIDGE | - | Vessel | SDN | IRAN-EO13846 | 02.03.2023 |
| 12335 | CATTLE FORCE | - | Vessel | SDN | IRAN-EO13846 | 02.03.2023 |
| 12336 | GOLDEN PHOENIX | - | Vessel | SDN | IRAN-EO13846 | 02.03.2023 |
| 12337 | HERCULES | - | Vessel | SDN | IRAN-EO13846 | 02.03.2023 |
| 12338 | JAMAICA | - | Vessel | SDN | IRAN-EO13846 | 02.03.2023 |
| 12339 | GLADIATOR | - | Vessel | SDN | IRAN-EO13846 | 02.03.2023 |
| 12340 | GOLDEN LIGHT 09 | - | Vessel | SDN | IRAN-EO13846 | 02.03.2023 |