Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., 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): 2025.04.29 | 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): 2025.04.29 | 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 1,661-1,680 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1661 | ELVA | - | Vessel | SDN | IRAN-EO13902 | 03.12.2024 |
| 1662 | LUFINDO HOLDING LIMITED LUFINDO HOLDING LTD | Seychelles | Entity | SDN | IRAN-EO13902 | 03.12.2024 |
| 1663 | INAYA SHIP MANAGEMENT PRIVATE LIMITED INAYA SHIP MANAGEMENT PVT LTD | Shop 1 and 2, Building 48F, 21st Commercial Street, Phase 2, Defence Housing Authority, Karachi, Pakistan | Entity | SDN | IRAN-EO13902 | 03.12.2024 |
| 1664 | JAYA MONOCEROS | - | Vessel | SDN | IRAN-EO13902 | 03.12.2024 |
| 1665 | GALILEOS MARINE SERVICES L.L.C | Office F98, Ahmad Building, Hor al-Anz, Deira, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 03.12.2024 |
| 1666 | MASAL | - | Vessel | SDN | IRAN-EO13902 | 03.12.2024 |
| 1667 | FT ISLAND | - | Vessel | SDN | IRAN-EO13902 | 03.12.2024 |
| 1668 | OCEAN GLORY GIANT OGG SA | Via Espana, Panama City, Panama | Entity | SDN | IRAN-EO13902 | 03.12.2024 |
| 1669 | GAFFODIL CO., LIMITED | Rm 906, Block A, Tak Yin House, Hong Kong, China Room 3-2707, Block Yujin, 21, Dagong Jie, Zhongshan Qu, Dalian, Liaoning, China | Entity | SDN | IRAN-EO13902 | 03.12.2024 |
| 1670 | PHONIX | - | Vessel | SDN | IRAN-EO13902 | 03.12.2024 |
| 1671 | VISION SHIP MANAGEMENT LLP | Unit 401, Space 912 Commercial Complex, Mira Bhayandar Road, Mira Road (E), Mira Bhayandar, Mumbai, 401107, India | Entity | SDN | IRAN-EO13902 | 03.12.2024 |
| 1672 | LARA II | - | Vessel | SDN | IRAN-EO13902 | 03.12.2024 |
| 1673 | RIO NAPO | - | Vessel | SDN | IRAN-EO13902 | 03.12.2024 |
| 1674 | OLIVE BLUE NIL | - | Vessel | SDN | IRAN-EO13902 | 03.12.2024 |
| 1675 | TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITED TIGHTSHIP SHIPPING MANAGEMENT | 103-N, Shelton Sapphire, Sector 15, Plot No. 18-19, CBD Belapur, Navi Mumbai, 400614, Maharashtra, India | Entity | SDN | IRAN-EO13902 | 03.12.2024 |
| 1676 | BLACK PANTHER | - | Vessel | SDN | IRAN-EO13902 | 03.12.2024 |
| 1677 | LIONESS | - | Vessel | SDN | IRAN-EO13902 | 03.12.2024 |
| 1678 | BERTHA MONICA S | - | Vessel | SDN | IRAN-EO13902 | 03.12.2024 |
| 1679 | SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED SHANGHAI LEGENDARY SHIP MGMT | 575, Changjiang Lu, Xigang Qu, Dalian, 116014, Liaoning, China | Entity | SDN | IRAN-EO13902 | 03.12.2024 |
| 1680 | MIN HANG | - | Vessel | SDN | IRAN-EO13902 RUSSIA-EO14024 UKRAINE-EO13662 | 03.12.2024 |