Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 01.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.
Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.09 | United Kingdom: 2025.10.08 | Canada: 2025.09.22
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: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.09 | United Kingdom: 2025.10.08 | Canada: 2025.09.22
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 2,781-2,800 of 39,412 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 2781 | Abdul Mohsen Abdullah Ibrahim Al-Sharikh Sanafi al Nasr Abdul Mohsen Abdallah Ibrahim al Charek ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH | Saqra | Individual | EU | TAQA | 11.04.2025 |
| 2782 | مصطفى حجي محمد خان ء شيما أب Mustafa Hajji Muhammad Khan Hassan Ghul Hassan Gul Hasan Gul Khalid Mahmud Ahmad Shahji Mustafa Muhammad Abu Gharib al-Madani Abu-Shaima Abu- Shayma غول حسن MUSTAFA HAJJI MUHAMMAD KHAN أبو شيماء Abu-Shayma حسن غول | Sangrar, Sindh Province Al-Madinah | Individual | EU | TAQA | 11.04.2025 |
| 2783 | Jugwinder Singh BRAR | Kot Kapura, India Dubai, United Arab Emirates | Individual | SDN | IRAN-EO13902 | 11.04.2025 |
| 2784 | PRIME TANKERS LLC | Street 14B, Al Quoz Industrial Area 4, Dubai, United Arab Emirates Office 1, Mezzanine Floor, HH Shaykah Mariyam Bint Rashid Umm Hurair Road, Dubai, United Arab Emirates PO Box 31559, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 11.04.2025 |
| 2785 | GLORY INTERNATIONAL FZ-LLC | SFFO0472, Compass Building, Al Shohada Road Al Hamra Industrial Zone-FZ, Ras Al Khaimah, United Arab Emirates PO Box 121813, RAKIA Amenity Center Al-Jazirat Al-Hamra, Ras Al Khaimah, United Arab Emirates A1-1309, Building No. A1 Al Hamra Industrial Zone-FZ, Ras Al Khaimah, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 11.04.2025 |
| 2786 | VALIANT MARINE VENTURES FZE | X2-49, 3rd Floor, SAIF Suite al-Dhaid Road SAIF Zone, Sharjah, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 11.04.2025 |
| 2787 | AMOR | - | Vessel | SDN | IRAN-EO13846 | 11.04.2025 |
| 2788 | GLOBAL TANKERS PRIVATE LIMITED | 213, Sector 36-A, Chandigarh, 160036, Chandigarh, India Plot No. C 98, Phase 7, Industrial Area, Mohali, 160055, Punjab, India A5 Transportnagar, Gorakhpur, 273001, Uttar Pradesh, India | Entity | SDN | IRAN-EO13902 | 11.04.2025 |
| 2789 | RISING PHOENIX PROVIDER NV | 40D Keizer Straat, Paramaribo, Suriname | Entity | SDN | IRAN-EO13846 | 11.04.2025 |
| 2790 | MARZIYA SHIPPING OPC PVT LTD | A-1, S A Hasan, Langar Khana Chowk, Lucknow, 226003, Uttar Pradesh, India | Entity | SDN | IRAN-EO13846 | 11.04.2025 |
| 2791 | B AND P SOLUTIONS PRIVATE LIMITED | Jammu, Region: Jammu and Kashmir Uttara Kannada, Karnataka, India Bhuj, Ghujarat, India House No 213, Sector 36-A, Chandigarh, 160036, Chandigarh, India C-98(C), Level 3, Mohali, 160059, Punjab, India | Entity | SDN | IRAN-EO13902 | 11.04.2025 |
| 2792 | VIRGO | - | Vessel | SDN | IRAN-EO13846 | 11.04.2025 |
| 2793 | GUANGSHA ZHOUSHAN ENERGY GROUP CO., LTD. GUANGXIA ZHOUSHAN ENERGY SOURCES GROUP CO., LTD. | No. 285 Renmin Road, Queshan Town Daishan, Zhoushan, 316200, Zhejiang, China | Entity | SDN | IRAN-EO13846 | 11.04.2025 |
| 2794 | GLOBAL ELEGANCE | - | Vessel | SDN | IRAN-EO13902 | 11.04.2025 |
| 2795 | GLOBAL EMERALD | - | Vessel | SDN | IRAN-EO13902 | 11.04.2025 |
| 2796 | GLOBAL PEAK | - | Vessel | SDN | IRAN-EO13902 | 11.04.2025 |
| 2797 | GLOBAL RANI | - | Vessel | SDN | IRAN-EO13902 | 11.04.2025 |
| 2798 | GLOBAL STAR | - | Vessel | SDN | IRAN-EO13902 | 11.04.2025 |
| 2799 | GLOBAL ACE | - | Vessel | SDN | IRAN-EO13902 | 11.04.2025 |
| 2800 | GLOBAL EVEREST | - | Vessel | SDN | IRAN-EO13902 | 11.04.2025 |