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 27,681-27,700 of 37,602 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 27681 | IMPIRE SHIPPING COMPANY IMPIRE SHIPPING LIMITED IMPIRE SHIPPING | Greece | Entity | SDN | IRAN | 31.12.2019 |
| 27682 | DESTINY ULYSSES 1 | - | Vessel | SDN | IRAN SDGT | 31.12.2019 |
| 27683 | ABDELKADER LAAGOUB عبد القادر لاغوب Rachid | Number 4, Via Europa, Paderno Ponchielli, Cremona, Italy Casablanca | Individual | UN | Al-Qaida | 31.12.2019 |
| 27684 | FELICITY LEYCOTHEA ORIENTAL | - | Vessel | SDN | IRAN | 31.12.2019 |
| 27685 | HUMANITY OCEAN NYMPH | - | Vessel | SDN | IRAN | 31.12.2019 |
| 27686 | GRACE BAY SHIPPING INC | Care of Sambouk Shipping FCZ 1st Floor, FITCO Building No 3 Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates Trust Company Complex Ajeltake Road, Ajeltake Island, MH96960, Majuro, Marshall Islands | Entity | SDN | IRAN | 31.12.2019 |
| 27687 | GARBIN NAVIGATION LTD | Care of Sambouk Shipping FCZ, Office 101 1st Floor, FITCO Building No 3 Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates 80 Broad Street, Monrovia, Liberia | Entity | SDN | IRAN | 31.12.2019 |
| 27688 | MONSOON SHIPPING LTD | Care of Sambouk Shipping FCZ Office 101, 1st Floor FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates Valletta, Malta Trust Company Complex Ajeltake Road, Ajeltake Island, MH96960, Majuro, Marshall Islands | Entity | SDN | IRAN | 31.12.2019 |
| 27689 | KONING MARINE CORP | Care of Sambouk Shipping FCZ Office 101, 1st Floor FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates 80 Broad Street, Monrovia, Liberia | Entity | SDN | IRAN | 31.12.2019 |
| 27690 | BLUE TANKER SHIPPING SA | Care of Sambouk Shipping FCZ Office 101, 1st Floor FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates Majuro MH, Marshall Islands Liberia | Entity | SDN | IRAN | 31.12.2019 |
| 27691 | JUPITER SEAWAYS SHIPPING | Care of Sambouk Shipping FCZ Office 101, 1st Floor FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates 80 Broad Street, Monrovia, Liberia | Entity | SDN | IRAN | 31.12.2019 |
| 27692 | MOHAMED LAHBOUS محمد لحبوس Mohamed Ennouini Hassan Hocine | Mali | Individual | UN | Al-Qaida | 31.12.2019 |
| 27693 | HERCULES INTERNATIONAL SHIP | Care of Sambouk Shipping FCZ Office 101, 1st Floor FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates 80 Broad Street, Monrovia, Liberia | Entity | SDN | IRAN | 31.12.2019 |
| 27694 | HERMIS SHIPPING SA | Care of Sambouk Shipping FCZ Office 101, 1st Floor FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates Panama City, Panama Monrovia, Liberia | Entity | SDN | IRAN | 31.12.2019 |
| 27695 | MOHAMED LAKHAL محمد لكحل Lased Ben Heni Al-As'ad Ben Hani Mohamed Ben Belgacem Awani Mohamed Abu Abda Abu Obeida Mohamed Aouani | Tunis | Individual | UN | Al-Qaida | 31.12.2019 |
| 27696 | ZAKI-UR-REHMAN LAKHVI Zakir Rehman Lakvi Zaki Ur-Rehman Lakvi Kaki Ur-Rehman Zakir Rehman Abu Waheed Irshad Ahmad Arshad Chachajee | Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, Pakistan Okara | Individual | UN | Al-Qaida | 31.12.2019 |
| 27697 | ISLAMIC REPUBLIC OF IRAN BROADCASTING IRIB ISLAMIC REPUBLIC OF IRAN BROADCASTING ORG. NATIONAL IRANIAN RADIO AND TELEVISION | Jamejam Street, Valiasr Avenue, Tehran, Iran Satellite Department, IRIB, Jame Jam St., Tehran, Iran Department of IT-IRIB, P.O. Box 19395-333, Jaame Jam. St, Valiasr Ave, Tehran, Iran IT Department, Fanni Building No 3, Jame jam, Valiasr St., Tehran, Iran 200 Mosaddegh Avenue, Jaame Jam Street, Vali Asr Ave, P.O. Box 1333, Tehran, 193933333, Iran Fatemi Building, P.O. Box 15875 / 4333, Tehran, Iran | Entity | SDN | IRAN-TRA | 31.12.2019 |
| 27698 | IRANIAN COMMUNICATIONS REGULATORY AUTHORITY SAZMAN-E TANZIM MOGHARARAT | Ministry of Information and Communications Technology P.O. Box 15598-4415 1631713761, Tehran, Iran | Entity | SDN | IRAN-TRA | 31.12.2019 |
| 27699 | IRANIAN CYBER POLICE FATA POLICE | - | Entity | SDN | IRAN-TRA | 31.12.2019 |
| 27700 | ABDUL RAZAQ AKHUND LALA AKHUND عبد الرزاق آخوند لا لا آخوند | Spin Boldak District, Kandahar Province, Afghanistan, in the area bordering Chaman District, Quetta, Pakistan Spin Boldak District, Kandahar Province | Individual | UN | Taliban | 31.12.2019 |