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): 2025.06.24 | 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.

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.

Documents

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 32,161-32,180 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
32161	#32161 Name: SARAK RISE DESTINY	-	Vessel	SDN	SDGT	31.12.2019
32162	#32162 Name: SOBAR RISE DIGNITY	-	Vessel	SDN	SDGT	31.12.2019
32163	#32163 Name: SOLAN RISE GLORY	-	Vessel	SDN	SDGT	31.12.2019
32164	#32164 Name: TOUR 2	-	Vessel	SDN	SDGT	31.12.2019
32165	#32165 Name: BONITA QUEEN KAMILA	-	Vessel	SDN	SDGT	31.12.2019
32166	#32166 Name: 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
32167	#32167 Name: LIBYAN AFRICA INVESTMENT PORTFOLIO	Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya	Entity	UN	Libya	31.12.2019
32168	#32168 Name: HAMRAHAN PISHRO TEJARAT TRADING COMPANY HAMRAHAN PISHRO TEJARAT HAMRAHAN PISHRO TEJARAT COMMERCIAL TRADING COMPANY BAZARGANI HAMRAHAN PISHRO TEJARAT	No. 750, 10th Floor, Bahar Tower, Bahar Street, Tehran, 1561636847, Iran	Entity	SDN	SDGT	31.12.2019
32169	#32169 Name: Mahmud ASHTARI Mahmood ASHTARI Mahmoud ASHTARI	Tehran, Iran	Individual	SDN	SDGT	31.12.2019
32170	#32170 Name: AUTOLEX TRANSPORT LTD.	Alpha Centre Providence Office, Number 22, Mahe, Seychelles	Entity	SDN	CYBER2 ELECTION-EO13848 UKRAINE-EO13661	31.12.2019
32171	#32171 Name: M-SAAN	-	Aircraft	SDN	CYBER2 ELECTION-EO13848 UKRAINE-EO13661	31.12.2019
32172	#32172 Name: ADRIAN DARYA 1 GRACE 1	-	Vessel	SDN	SDGT	31.12.2019
32173	#32173 Name: Akhilesh KUMAR	Patna, India	Individual	SDN	SDGT	31.12.2019
32174	#32174 Name: LAZARUS GROUP HIDDEN COBRA OFFICE 91 GUARDIANS OF PEACE THE NEW ROMANTIC CYBER ARMY TEAM WHOIS HACKING TEAM RED DOT TEMP.HERMIT GROUP 77 ZINC APT-C-26 APPLEWORM	Potonggang District, Pyongyang, Korea, North	Entity	SDN	DPRK3	31.12.2019
32175	#32175 Name: BLUENOROFF STARDUST CHOLLIMA APT 38 APT38	Korea, North	Entity	SDN	DPRK3	31.12.2019
32176	#32176 Name: ANDARIEL	Korea, North	Entity	SDN	DPRK3	31.12.2019
32177	#32177 Name: JASMINE EMMA	-	Vessel	SDN	SDGT	31.12.2019
32178	#32178 Name: QUREN SALIH QUREN AL QADHAFI Akrin Saleh Akrin (أقرين صالح أقرين)	Egypt	Individual	UN	Libya	31.12.2019
32179	#32179 Name: LIBYAN INVESTMENT AUTHORITY Libyan Foreign Investment Company (LFIC)	1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103, Libya	Entity	UN	Libya	31.12.2019
32180	#32180 Name: Muhammad AL-HINDI Muhammad Sa'id Muhammad Yusuf AL-HINDI	Damascus, Syria Gaza, Palestinian	Individual	SDN	SDGT	31.12.2019