Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 22.04.2025., 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): 2025.04.24 | 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): 2025.04.24 | 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 13,561-13,580 of 36,654 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
13561 | BLUEFINS | - | Vessel | SDN | SDGT | 03.11.2022 |
13562 | B LUMINOSA | - | Vessel | SDN | SDGT | 03.11.2022 |
13563 | ZEPHYR I ZHEN I | - | Vessel | SDN | SDGT | 03.11.2022 |
13564 | BOCEANICA | - | Vessel | SDN | SDGT | 03.11.2022 |
13565 | RAIN DROP | - | Vessel | SDN | SDGT | 03.11.2022 |
13566 | NOLAN OSLO | - | Vessel | SDN | SDGT | 03.11.2022 |
13567 | ADISA | - | Vessel | SDN | SDGT | 03.11.2022 |
13568 | SAINT LIGHT STELLAR ORACLE YOUNG YONG | - | Vessel | SDN | SDGT | 03.11.2022 |
13569 | Gregorio FAZZONE | Switzerland | Individual | SDN | SDGT | 03.11.2022 |
13570 | AL HAKEEL AL ASWAD OIL TRADING LLC | Unit No: 1701 Ontario Tower Business Bay, Dubai, United Arab Emirates | Entity | SDN | SDGT | 03.11.2022 |
13571 | PONTUS NAVIGATION CORP. | Trust Company Complex Ajeltake Road Ajeltake Island, Majuro, MH96960, Marshall Islands | Entity | SDN | SDGT | 03.11.2022 |
13572 | TRITON NAVIGATION CORP. | Trust Company Complex Ajeltake Road Ajeltake Island, Majuro, MH96960, Marshall Islands | Entity | SDN | SDGT | 03.11.2022 |
13573 | TECHNOLOGY BRIGHT INTERNATIONAL LIMITED | Trust Company Complex Ajeltake Road Ajeltake Island, Majuro, MH96960, Marshall Islands | Entity | SDN | SDGT | 03.11.2022 |
13574 | AZUL VISTA SHIPPING CORPORATION | Trust Company Complex Ajeltake Road Ajeltake Island, Majuro, MH96960, Marshall Islands | Entity | SDN | SDGT | 03.11.2022 |
13575 | VISTA CLARA SHIPPING CORPORATION | Trust Company Complex Ajeltake Road Ajeltake Island, Majuro, MH96960, Marshall Islands | Entity | SDN | SDGT | 03.11.2022 |
13576 | Alexander Grigoryevich ABRAMOV АБРАМОВ Александр Григорьевич | - | Individual | UK | Russia | 02.11.2022 |
13577 | Alexander Vladimirovich FROLOV ФРОЛОВ Александр Владимирович | - | Individual | UK | Russia | 02.11.2022 |
13578 | Airat Mintimerovich SHAIMIEV ШАЙМИЕВ Айрат Минтимерович | Musliumovo | Individual | UK | Russia | 02.11.2022 |
13579 | Albert Kashafovich SHIGABOUTDINOV Albert Kashafovich SHIGABUTDINOV ШИГАБУТДИНОВ Альберт Кашафович | - | Individual | UK | Russia | 02.11.2022 |
13580 | Osama Abdelmongy Abdalla BAKR Osama Abdelmongy Abdallah BAKR Osama Abd Elmongy Abdalla BAKR Osama Ebdelmongy Abdalla BAKR | Port Said, Egypt Rua Joaquim Nabuco 15, Alto Parana, 87750-000, Parana, Brazil | Individual | SDN | SDGT | 01.11.2022 |