Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., 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 - 26.06.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | 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: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | 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 2,561-2,580 of 37,602 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 2561 | LIGHTSHIP MANAGEMENT LTD | ul Chornomorskoho Kozatstva 115, Odessa, 65003, Ukraine India United Arab Emirates Bulgaria | Entity | SDN | IRAN-EO13902 | 03.12.2024 |
| 2562 | FIONA II SELENE TRADER | - | Vessel | SDN | IRAN-EO13902 | 03.12.2024 |
| 2563 | YURI SOMERSET | - | Vessel | SDN | IRAN-EO13902 | 03.12.2024 |
| 2564 | CERES SHIPPING LIMITED CERES SHIPPING LTD-HKG | Room 2703, Richmond Comm. Bldg., 109 Argyle Street Mongkok, Kowloon, Hong Kong, China | Entity | SDN | IRAN-EO13902 | 03.12.2024 |
| 2565 | EUNOMIA LIMITED EUNOMIA LTD | Cayman Islands 88, Lane 318, Minmin Lu, Pudong Qu, Shanghai, China | Entity | SDN | IRAN-EO13902 | 03.12.2024 |
| 2566 | LADY LUCY DELPHI | - | Vessel | SDN | IRAN-EO13902 | 03.12.2024 |
| 2567 | ELVA | - | Vessel | SDN | IRAN-EO13902 | 03.12.2024 |
| 2568 | LUFINDO HOLDING LIMITED LUFINDO HOLDING LTD | Seychelles | Entity | SDN | IRAN-EO13902 | 03.12.2024 |
| 2569 | 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 |
| 2570 | JAYA MONOCEROS | - | Vessel | SDN | IRAN-EO13902 | 03.12.2024 |
| 2571 | 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 |
| 2572 | MASAL | - | Vessel | SDN | IRAN-EO13902 | 03.12.2024 |
| 2573 | FT ISLAND | - | Vessel | SDN | IRAN-EO13902 | 03.12.2024 |
| 2574 | OCEAN GLORY GIANT OGG SA | Via Espana, Panama City, Panama | Entity | SDN | IRAN-EO13902 | 03.12.2024 |
| 2575 | 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 |
| 2576 | PHONIX | - | Vessel | SDN | IRAN-EO13902 | 03.12.2024 |
| 2577 | 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 |
| 2578 | LARA II | - | Vessel | SDN | IRAN-EO13902 | 03.12.2024 |
| 2579 | RIO NAPO | - | Vessel | SDN | IRAN-EO13902 | 03.12.2024 |
| 2580 | OLIVE BLUE NIL | - | Vessel | SDN | IRAN-EO13902 | 03.12.2024 |