Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.05.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 17.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.
Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.13 | United Kingdom: 2025.06.17, | 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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.13 | United Kingdom: 2025.06.17, | 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.
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.
Subjects
Showing 13,961-13,980 of 37,077 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 13961 | MA GOLD TRADERS PTY LTD | 38 Cunningham Rd Umbilo, Durban, 4000, KwaZulu-Natal, South Africa P.O. Box 27 Westwood, 3633, KwaZulu-Natal, South Africa | Entity | SDN | SDGT | 07.11.2022 |
| 13962 | BAILEY HOLDINGS PTY LTD | 38 Cunningham Rd, Durban, 4001, KwaZulu-Natal, South Africa P.O. Box 14544 Pretoria, Johannesburg, 0037, Gauteng, South Africa | Entity | SDN | SDGT | 07.11.2022 |
| 13963 | FLEXOSEAL WATERPROOFING SOLUTIONS PTY LTD | 11 Walter Place, Durban, 4000, KwaZulu-Natal, South Africa | Entity | SDN | SDGT | 07.11.2022 |
| 13964 | Joseph LAMBERT | Jacmel, Haiti Haiti | Individual | SDN | ILLICIT-DRUGS-EO14059 | 04.11.2022 |
| 13965 | Youri LATORTUE | Gonaives, Artibonite, Haiti Haiti | Individual | SDN | ILLICIT-DRUGS-EO14059 | 04.11.2022 |
| 13966 | Viktor Sergiyovich ARTEMOV | Donetska Oblast, Ukraine Chemin Des Princes 2, 1223, Cologny, Switzerland Geneva, Switzerland | Individual | SDN | SDGT | 03.11.2022 |
| 13967 | Rouzbeh ZAHEDI Roozbeh ZAHEDI | Iran | Individual | SDN | SDGT | 03.11.2022 |
| 13968 | Edman NAFRIEH | Tehran, Iran Iran | Individual | SDN | SDGT | 03.11.2022 |
| 13969 | Mohamed EL ZEIN Muhammad AL-ZAYN Muhammad 'Ali AL-ZAYN | Beirut, Lebanon Tehran, Iran | Individual | SDN | SDGT | 03.11.2022 |
| 13970 | Tatiana RYABIKOVA Tatiana Ryabikova SURDON | France | Individual | SDN | SDGT | 03.11.2022 |
| 13971 | AVA PETROLEUM SERVICES S.A. | Rue Rodolphe-Toepffer 8, Geneva, 1206, Switzerland | Entity | SDN | SDGT | 03.11.2022 |
| 13972 | PETRO NAVIERO PTE. LTD. | 20 Upper Circular Road 02-10/12 The Riverwalk, 058416, Singapore | Entity | SDN | SDGT | 03.11.2022 |
| 13973 | CENTRUM MARITIME PTE. LTD. | 10 Anson Road 20-05 International Plaza, 079903, Singapore | Entity | SDN | SDGT | 03.11.2022 |
| 13974 | ENERGOTRADE PLUS DMCC | Unit No: 3O-01-BA1417, Jewellery & Gemplex 3 Plot No: DMCC-PH2-J&GPlexS Jewellery & Gemplex, Dubai, United Arab Emirates | Entity | SDN | SDGT | 03.11.2022 |
| 13975 | INTREPID NAVIGATORS S.A. | Trust Company Complex, Ajeltake Road Ajeltake Island, Majuro, MH96960, Marshall Islands | Entity | SDN | SDGT | 03.11.2022 |
| 13976 | RISING TIDE SHIPPING CORP. | Trust Company Complex, Ajeltake Road Ajeltake Island, Majuro, MH96960, Marshall Islands | Entity | SDN | SDGT | 03.11.2022 |
| 13977 | MONUMONT SHIP MANAGEMENT LIMITED | Trust Company Complex, Ajeltake Road Ajeltake Island, Majuro, MH96960, Marshall Islands Daire 131, Kat 11, 1st Marina B Blok Ankara Caddesi 147, Kordonboyu Mahallesi Kartal, Istanbul, Turkey Kat 7, Rumeli Plaza Rumeli Caddesi, Mesrutiyet Mahallesi, Nisantasi Sisil, Istanbul, Turkey | Entity | SDN | SDGT | 03.11.2022 |
| 13978 | HARBOUR SHIP MANAGEMENT LIMITED | Trust Company Complex, Ajeltake Road Ajeltake Island, Majuro, MH96960, Marshall Islands Ap 22, Carrer de Pallars 193, Barcelona, 08018, Spain | Entity | SDN | SDGT | 03.11.2022 |
| 13979 | EXPANSE SHIP MANAGEMENT LIMITED | Office 131, 11th Floor, Ankara Caddesi 145 Kordonboyu Mahallesi, Kartal, Istanbul, Turkey Trust Company Complex, Ajeltake Road Ajeltake Island, Majuro, MH96960, Marshall Islands | Entity | SDN | SDGT | 03.11.2022 |
| 13980 | BLUE BERRI SHIPPING INC. | Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, MH96960, Marshall Islands | Entity | SDN | SDGT | 03.11.2022 |