Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., 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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | 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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | 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 31,061-31,080 of 37,545 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
31061 | ARIES | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
31062 | ARTABAZ | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
31063 | ARTAM | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
31064 | DCB FINANCE LIMITED | Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands Dalian, China | Entity | UN | DPRK | 31.12.2019 |
31065 | ARTENOS | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
31066 | ARTIN | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
31067 | ARZIN | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
31068 | AYSAN | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
31069 | AZARGOUN | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
31070 | BASHT | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
31071 | BEHDAD | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
31072 | BEHNAVAZ | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
31073 | ELYANA | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
31074 | GOLAFRUZ | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
31075 | GOLSAN | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
31076 | GOLSAR | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
31077 | Xiaobing YAN ZHOU, William YAN, Steven | Wuhan City, Hubei, China Wuhan, Hubei, China | Individual | SDN | SDNTK | 31.12.2019 |
31078 | JAIRAN | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
31079 | MAHNAM | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
31080 | NESHAT | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |