Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., 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): 2025.04.29 | 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): 2025.04.29 | 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 31,341-31,360 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 31341 | Muhammad Sa'id IZADI Mohammad Sa'id IZADI Ramazan IZADI ABEDINI, Sa'id Saeed IZADI | Iran Beirut, Lebanon | Individual | SDN | SDGT IFSR IRGC | 31.12.2019 |
| 31342 | Zaher JABARIN Zahir Ali Mousa JABBAREEN Zaher Ali Mousa JABARIN Zahir JABARIN Zahar JABARIN Zaher Ali Mousa JIBRIL | Salfit, West Bank, Palestinian Nablus, West Bank, Palestinian Iran Turkey | Individual | SDN | SDGT | 31.12.2019 |
| 31343 | MEHDI GROUP MEHDI BROS SHIP SERVICES PVT LTD MEHDI BROS SHIP SERV. PVT. LTD. MEHDI BROS. SHIP SERVICES PRIVATE LIMITED MEHDI BROTHERS SHIP SERVICES PVT. LTD. MEHDI SHIPPING LIMITED | 511, 5th Floor Samarth Aishwarya Off K.L. Walawakar road Oshiwara, Andheri [w], Mumbai, 400053, India 102, Mohid Height, Suresh Nagar Four Bungalow RTO Andheri (West), Mumbai, 400053, Maharashtra, India Off No 511, B Wing, Mumbai City, 400053, India | Entity | SDN | SDGT | 31.12.2019 |
| 31344 | Alizaheer Mohammad MEHDI Ali Zaheer MEHDI | - | Individual | SDN | SDGT | 31.12.2019 |
| 31345 | FOURTEEN STAR SHIPPING MANAGEMENT 14 STAR SHIPPING MANAGEMENT FOURTEEN STARS | United Arab Emirates | Entity | SDN | SDGT | 31.12.2019 |
| 31346 | Zafar Anis Ishteyaq HUSSAIN Zafar ANIS | United Arab Emirates | Individual | SDN | SDGT | 31.12.2019 |
| 31347 | FIVE ENERGY OIL TRADING 5 ENERGY | United Arab Emirates | Entity | SDN | SDGT | 31.12.2019 |
| 31348 | AFRICO 1 OFF-SHORE SAL AFRICO 1 OFFSHORE AFRICO 1 OFF-SHORE S.A.L. | Al Azarieh Building, Bechara el Khoury Street, Beirut, Lebanon | Entity | SDN | SDGT | 31.12.2019 |
| 31349 | Anuj BHARDWAJ | - | Individual | SDN | SDGT | 31.12.2019 |
| 31350 | LEADER (HONG KONG) INTERNATIONAL Leader International Trading Limited Leader (Hong Kong) International Trading Limited | LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, Hong Kong Special Administrative Region LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, China, Hong Kong Special Administrative Region | Entity | UN | DPRK | 31.12.2019 |
| 31351 | Mohammadreza Ali AKBARI AKBARI, Ali Mohammadreza ALI-AKBARI Mohammad Reza Abbas ALIAKBARI | - | Individual | SDN | SDGT | 31.12.2019 |
| 31352 | Morteza GHASEMI Morteza GHAEEMI Murtadi QASIMI Ghasemi Morteza ALI | Iran | Individual | SDN | SDGT | 31.12.2019 |
| 31353 | Ali QASIR 'Ali QASIR Ali KASSIR Ali GHASSIR Ali GHASIR Naser GHASEMI | Deir Kanoun El Nahr, Lebanon Iran | Individual | SDN | SDGT | 31.12.2019 |
| 31354 | Shamsollah ASADI | Khorram Abad, Iran | Individual | SDN | SDGT | 31.12.2019 |
| 31355 | SARAK RISE DESTINY | - | Vessel | SDN | SDGT | 31.12.2019 |
| 31356 | SOBAR RISE DIGNITY | - | Vessel | SDN | SDGT | 31.12.2019 |
| 31357 | SOLAN RISE GLORY | - | Vessel | SDN | SDGT | 31.12.2019 |
| 31358 | TOUR 2 | - | Vessel | SDN | SDGT | 31.12.2019 |
| 31359 | BONITA QUEEN KAMILA | - | Vessel | SDN | SDGT | 31.12.2019 |
| 31360 | KISH P AND I CLUB KPI KISH PROTECTION AND INDEMNITY CLUB | Suite 6, 96 Maalek Ashtar Street Andisheh Blvd. Kish Island, 7941777844, Iran No-82, 2nd Floor, Soltani St., Nelson Mandela Blvd, Tehran, 19677-13855, Iran | Entity | SDN | SDGT | 31.12.2019 |