Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 11.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.11 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.11 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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 14,981-15,000 of 38,400 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 14981 | MS ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETI | Istinye MH. Bostan SK. N. 12 Sariyer, Istanbul, Turkey Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer, Istanbul, 34467, Turkey | Entity | SDN | SDGT | 08.12.2022 |
| 14982 | CLIPPER QUEEN LUCA EAGLE PRIDE | - | Vessel | SDN | SDGT | 08.12.2022 |
| 14983 | Bahaddin AYAN Bahattin AYAN | Ankara, Turkey Bahcekoy Mah Ihlamur Sk N4 Bahcekoy Sariyer, Istanbul, Turkey Resit Pasa Birgul Mh Denizbank Ust Sit Yol Sk N29 Istinye, Istanbul, Turkey | Individual | SDN | SDGT | 08.12.2022 |
| 14984 | AKTAU PETROL TICARET ANONIM SIRKETI | Istinye Mah. Bostan Sok. No: 12 Sariyer, Istanbul, Turkey No: 12 Istinye Mahallesi, Bostan Sokak, Sariyer, Istanbul, 34460, Turkey | Entity | SDN | SDGT | 08.12.2022 |
| 14985 | ALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI TASFIYE HALINDE ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI | Istinye Mah. Bostan Sok. No: 12 Sariyer, Turkey Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29, Sariyer, 34467, Istanbul, Turkey | Entity | SDN | SDGT | 08.12.2022 |
| 14986 | PERLITE INSAAT SANAYI VE TICARET ANONIM SIRKETI | Instinye MH. Bostan Sk. No. 12 Sariyer, Istanbul, Turkey No. 29 Resitpasa Mah.Denizbank Ust Sitesi Yol Sok, Sariyer, Istanbul, 34467, Turkey | Entity | SDN | SDGT | 08.12.2022 |
| 14987 | ANATOLIAN ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETI | Istinye Mah. Bostan Sok. No: 12 Sariyer, Turkey Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29, Sariyer, Istanbul, 34467, Turkey | Entity | SDN | SDGT | 08.12.2022 |
| 14988 | SOMAS ENERJI SANAYI VE TICARET ANONIM SIRKETI | Instinye Mah. Bostan Sok. No. 12 Sariyer, Istanbul, Turkey Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer, Istanbul, 34467, Turkey | Entity | SDN | SDGT | 08.12.2022 |
| 14989 | ASL ENERJI SANAYI VE TICARET ANONIM SIRKETI | No: 12 Istinye Mahallesi, Bostan Sokak, Sariyer, Istanbul, 34467, Turkey | Entity | SDN | SDGT | 08.12.2022 |
| 14990 | CGN TRADE FZE CGN TRADE | Saif Zone Office P8-03-41, Sharjah, United Arab Emirates Parahat 3/2, Business Center, Parahat, Ashgabat, 744000, Turkmenistan Srednyaya Kalitnikovskaya Street 26/29, Russia | Entity | SDN | SDGT | 08.12.2022 |
| 14991 | ASKA ENERJI TOPTAN SATIS SANAYI VE TICARET ANONIM SIRKETI | Istinye Mah. Bostan Sok. No: 12 Sariyer, Turkey No. 29, Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. Sariyer, Istanbul, 34467, Turkey | Entity | SDN | SDGT | 08.12.2022 |
| 14992 | BYLAN ULUSLARARASI TICARET VE GAYRIMENKUL SANAYI ANONIM SIRKETI BYLAN GAYRIMENKUL TICARET ANONIM SIRKETI BYLAN ULUSLAR ARASI TICARET VE GAYRIMENKUL ANONIM SIRKETI | No. 12, Istinye Mahallesi Bostan Sokak, Sariyer, Istanbul, 34467, Turkey | Entity | SDN | SDGT | 08.12.2022 |
| 14993 | Murat TEKE | Mengen, Bolu, Turkey Turkey | Individual | SDN | IFSR SDGT | 08.12.2022 |
| 14994 | BUMERZ DENIZCILIK VE TICARET ANONIM SIRKETI BUMERZ SHIPPING TURKUAZ DENIZCILIK VE TICARET ANONIM SIRKETI | Istinye Mah. Bostan Sok., No: 12, Sariyer, Istanbul, Turkey | Entity | SDN | SDGT | 08.12.2022 |
| 14995 | RAIN TRADE GIDA IC VE DIS TICARET LIMITED SIRKETI | Maslak Mah. Sanatkarlar Sk. Eclipse Maslak Sit. No: 2B/244, Sariyer, Istanbul, Turkey | Entity | SDN | IFSR SDGT | 08.12.2022 |
| 14996 | OGC-VICTORIA HOLDING LTD OIL GAS CONSULTING - VICTORIA HOLDING, LTD. | Proteas House, Floor No: 5, Limassol, Cyprus | Entity | SDN | SDGT IFSR | 08.12.2022 |
| 14997 | Mustafa Omer KAPTAN | Fatih, Turkey Turkey | Individual | SDN | IFSR SDGT | 08.12.2022 |
| 14998 | Basij vastupanuliikumine بسیج مستضعفین pasipriešinimo pajėgos „Basij“ Odporniške sile Basij Pokret otpora Basij Milícia Basídž Jednotky Basídž Siły Oporu Basidż Motståndsstyrkan Basij Basij-weermacht Forza di resistenza Basij Força de Resistência Basij Fuerza de Resistencia Basij Force de résistance Basij Basij Resistance Force Basij-e Mostazafan Basij pretošanās spēki | - | Entity | EU | IRN | 07.12.2022 |
| 14999 | Rony CELESTIN | Hinche, Centre, Haiti Haiti | Individual | SDN | ILLICIT-DRUGS-EO14059 | 02.12.2022 |
| 15000 | Herve FOURCAND Richard Herve FOURCAND Richard Lenine Herve FOURCAND | Haiti | Individual | SDN | ILLICIT-DRUGS-EO14059 | 02.12.2022 |