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 31,101-31,120 of 37,545 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
31101 | ARDAVAN | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
31102 | ARTAVAND | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
31103 | ARVIN | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
31104 | Andriy Volodymyrovych SUSHKO Andrey Vladimirovich SUSHKO Andrii SUSHKO Andrey SUSHKO | Village of Leninskoe, Leninskiy Region, Autonomous Region of Crimea, Ukraine Bldg. 78, Apt. 74 ulitsa Generala Petrova, city of Kerch, Crimea, Ukraine | Individual | SDN | CAATSA - RUSSIA SSIDES | 31.12.2019 |
31105 | BAHJAT | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
31106 | FANREACH BARZIN | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
31107 | BATIS | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
31108 | BEHDOKHT | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
31109 | GOLBON | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
31110 | HAMGAM | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
31111 | KHURAN | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
31112 | MIAMI PRIDE | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
31113 | OURA | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
31114 | GOODREACH RADIN | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
31115 | EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA احسان الله سرفدا حسام الدین آخوندزاده Ehsanullah Sarfadi Ehsanullah Sarfida | Khatak village, Gelan District, Ghazni Province | Individual | UN | Taliban | 31.12.2019 |
31116 | TENREACH RAYEN | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
31117 | ROSHAK | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
31118 | SHAMIM | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
31119 | SHIBA | - | Vessel | SDN | IRAN IFSR NPWMD | 31.12.2019 |
31120 | AMINA | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |