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 31,141-31,160 of 37,545 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
31141 | NOOR 1 | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
31142 | PARISAN | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
31143 | PARSHAD | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
31144 | PARSHAN | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
31145 | PERARIN | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
31146 | SARVIN | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
31147 | EGYPTIAN ISLAMIC JIHAD الجهاد الاسلامي المصري Egyptian Al-Jihad Jihad Group New Jihad Al-Jihad Egyptian Islamic Movement | - | Entity | UN | Al-Qaida | 31.12.2019 |
31148 | SAVIZ | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
31149 | SHABDIS | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
31150 | SHAHRAZ | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
31151 | TABUK | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
31152 | TERMEH | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
31153 | WARTA | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
31154 | ZARDIS | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
31155 | ISLAMIC REPUBLIC OF IRAN SHIPPING LINES IRISL | Asseman Tower, Pasdaran Street, Tehran, Iran P.O. Box 19395-177, Tehran, Iran P.O. Box 1957614114, Tehran, Iran No 523, Al Seman Tower Building No 8: Narenjestan, Laveltani Street Sayya Shirazi Square, Pasdaran Street, Tehran, 1957617114, Iran No 37 Aseman Tower Sayyade Shirazee Square Pasdaran Avenue PO Box 19395-1311, Tehran, Iran | Entity | SDN | IFCA IRAN NPWMD IFSR | 31.12.2019 |
31156 | Sadr IBRAHIM | Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
31157 | Hafiz Abdul MAJID MAJID, Hafiz | Pakistan | Individual | SDN | SDGT | 31.12.2019 |
31158 | Abdullah Samad FAROQUI SAMAD, Abdul | Nahr-e Saraj District, Helmand Province, Afghanistan Herat Province, Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
31159 | Mohammad Daoud MUZZAMIL Muhammad DAWOUD | Nahr-e Saraj District, Helmand Province, Afghanistan Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
31160 | Abdul Rahim MANAN MANAN, Haji RAHIM, Abdul | Helmand Province, Afghanistan | Individual | SDN | SDGT | 31.12.2019 |