Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 29.04.2025., 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): 2025.04.28 | 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): 2025.04.28 | 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 30,301-30,320 of 36,672 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
30301 | AVANG | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
30302 | BASKAR | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
30303 | BAVAND | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
30304 | BEHSHAD | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
30305 | BEHTA | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
30306 | CASPIA | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
30307 | DARYABAR | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
30308 | DELICE | - | Vessel | SDN | IRAN SDGT NPWMD IFSR | 31.12.2019 |
30309 | DELNAVAZ | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
30310 | DELRUBA | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
30311 | DEVREZ | - | Vessel | SDN | IRAN SDGT NPWMD IFSR | 31.12.2019 |
30312 | EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM) The Eastern Turkistan Islamic Party The Eastern Turkistan Islamic Party of Allah Islamic Party of Turkestan Djamaat Turkistan | - | Entity | UN | Al-Qaida | 31.12.2019 |
30313 | GANJ | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
30314 | KIAZAND | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
30315 | MENA | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
30316 | NEGAR | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
30317 | NOOR 1 | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
30318 | PARISAN | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
30319 | PARSHAD | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
30320 | PARSHAN | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |