Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.08 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.08 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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.
Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.
Subjects
Showing 31,601-31,620 of 38,333 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 31601 | PALM SERVICE LIMITED PALM SERVICE LTD | East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran | Entity | SDN | IRAN | 31.12.2019 |
| 31602 | STAR SHIP MANAGEMENT LIMITED STAR SHIP MANAGEMENT LTD-BZE | East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran | Entity | SDN | IRAN | 31.12.2019 |
| 31603 | WORLDFAST INTERNATIONAL LIMITED WORLDFAST INTERNATIONAL LTD | East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran | Entity | SDN | IRAN | 31.12.2019 |
| 31604 | ATLANTIC SHIPPING & TRANS ATLANTIC SHIPPING AND TRANSPORTATION LIMITED ATLANTIC SHIPPING AND TRANS | East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran | Entity | SDN | IRAN | 31.12.2019 |
| 31605 | DIAMOND TRANSPORTATION LIMITED | East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran | Entity | SDN | IRAN | 31.12.2019 |
| 31606 | DIMOND TRANSPORTATION LIMITED | East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran | Entity | SDN | IRAN | 31.12.2019 |
| 31607 | EMPIRE MARITIME SERVICES LIMITED | East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran | Entity | SDN | IRAN | 31.12.2019 |
| 31608 | EUROPE TRANSPORTATION LIMITED | East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran | Entity | SDN | IRAN | 31.12.2019 |
| 31609 | GLOBAL AGE LIMITED | East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran | Entity | SDN | IRAN | 31.12.2019 |
| 31610 | GLOBAL UNITED SHIPPING LIMITED GLOBAL UNITED SHIPPING LTD-BZE | East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran | Entity | SDN | IRAN | 31.12.2019 |
| 31611 | PACIFIC OCEAN SHIPPING LIMITED | East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran | Entity | SDN | IRAN | 31.12.2019 |
| 31612 | SPEED TRANSPORTATION LIMITED | East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran | Entity | SDN | IRAN | 31.12.2019 |
| 31613 | SPRING SHIPPING LIMITED | East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran | Entity | SDN | IRAN | 31.12.2019 |
| 31614 | TARGET TRANSPORTATION LIMITED | East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran | Entity | SDN | IRAN | 31.12.2019 |
| 31615 | UNIVERSAL SHIPPING AND TRANSPORTATION LIMITED UNIVERSAL SHIPPING & TRANS UNIVERSAL SHIPPING AND TRANS | East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran | Entity | SDN | IRAN | 31.12.2019 |
| 31616 | UNIVERSE SHIPPING LIMITED | East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran | Entity | SDN | IRAN | 31.12.2019 |
| 31617 | WORLDWIDE SHIPPING & TRANSPORTATION LIMITED WORLDWIDE SHIPPING & TRANS WORLDWIDE SHIPPING AND TRANS WORLDWIDE SHIPPING AND TRANSPORTATION LIMITED | East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran | Entity | SDN | IRAN | 31.12.2019 |
| 31618 | AZAR PAD QESHM AZARPAD QESHM APCO AZARPAD QESHM CO | East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran No. 303, Mahtab Building, Pardis Cross Road, Golden City, Qeshm, Iran No. 44, East Atefi St., Africa Blvd., Tehran, Iran | Entity | SDN | IRAN | 31.12.2019 |
| 31619 | ABOU MOHAMED AL ADNANI Yaser Khalaf Nazzal Alrawi Jaber Taha Falah Abou Khattab Abou Sadeq Alrawi Tah al Binchi Abu Mohammed al-Adnani Taha Sobhi Falaha Yasser Khalaf Hussein Nazal al-Rawi Abu Baker al-Khatab Abu Sadek al-Rawi Taha al-Banshi Abu Mohamed al-Adnani Abu-Mohammad al-Adnani al-Shami Hajj Ibrahim | Binnish | Individual | UN | Al-Qaida | 31.12.2019 |
| 31620 | HARAKAT SHAM AL-ISLAM Haraket Sham al-Islam Sham al-Islam Sham al-Islam Movement | Syrian Arab Republic | Entity | UN | Al-Qaida | 31.12.2019 |