Lists of sanctions
216.73.216.247
07.07.2025 04:30:36

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.

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.


Documents
More
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 27,401-27,420 of 37,602 items.
#NameAddressTypeListProgramDate of publication
27401#27401 Name:
NATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCH
NITC SHARJAH		Al Wahda Street Street No. 4, Sharjah, United Arab Emirates
P.O. Box 3267, Sharjah, United Arab Emirates		EntitySDNIRAN31.12.2019
27402#27402 Name:
NATIONAL IRANIAN TANKER COMPANY		Droogdokweg 71, Rotterdam, 3089 JN, NetherlandsEntitySDNIRAN31.12.2019
27403#27403 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
27404#27404 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
27405#27405 Name:
PROTON SHIPPING CO
PSC		Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
27406#27406 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
27407#27407 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
27408#27408 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
27409#27409 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
27410#27410 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
27411#27411 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
27412#27412 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
27413#27413 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
27414#27414 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
27415#27415 Name: MOHAMMED YUSIP KARIM
Abu Walid al Indunisi
Zidni Elma
Udtadz Syaifudin
Mohammad Yusef Karim Faiz
Muh Saifudin
Kembar Khalid
Mohamad Yusuf Karim Saifullah Faiz
Mohammad Saifuddin Mohammad Yusuf Faiz
Ustadz Faiz
Saifudin Faiz
Kholid Faiz
Abdullah Faiz
Fauz Faturohman		Syrian Arab Republic
IndividualUNAl-Qaida31.12.2019
27416#27416 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
27417#27417 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
27418#27418 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
27419#27419 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
27420#27420 Name: 85 St. John Street, Valletta, VLT 1165, MaltaEntitySDNIRAN31.12.2019