Lists of sanctions
216.73.216.109
27.10.2025 02:44:15

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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
More
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 3,501-3,520 of 39,667 items.
#NameAddressTypeListProgramDate of publication
3501#3501 Name: YATEEKA-VesselSDNIRAN-EO1384624.02.2025
3502#3502 Name: URGANE I-VesselSDNIRAN-EO1390224.02.2025
3503#3503 Name: 1/49 East Street Vadakkumangudi, Thanjavur, 614303, India
Marshall Islands		EntitySDNIRAN-EO1384624.02.2025
3504#3504 Name:
AUSTINSHIP MANAGEMENT PVT LTD		Shop 048FF, Builders Scheme, Omaxe Arcade, 94, Ansal Golf Link-1, Noida, Dist Gautam Budh Nagar, 201308, Uttar Pradesh, India
706, Meghdoot, 94, Nehru Place, South Delhi, 110119, India		EntitySDNIRAN-EO1384624.02.2025
3505#3505 Name: AMAK-VesselSDNIRAN-EO1384624.02.2025
3506#3506 Name: MENG XIN-VesselSDNIRAN-EO1384624.02.2025
3507#3507 Name: PHOENIX I-VesselSDNIRAN-EO1384624.02.2025
3508#3508 Name:
KANGAN PETRO REFINING
KANGAN PETRO REFINING PRIVATE JOINT STOCK COMPANY
PETRO PALAYESH KANGAN
PISHKESVATAN-E MOJARAB-E PARSI COMMERCIAL SERVICES		Nezami Ganjavi Neighborhood, Abbaspoor Street, Shahin Street, Number 1, 5th Floor, Unit 10, Tehran, IranEntitySDNIRAN-EO1384624.02.2025
3509#3509 Name: Dubai, United Arab EmiratesEntitySDNIRAN-EO1384624.02.2025
3510#3510 Name: Unit 5452, Level 54, Almas Tower, Jumeirah Lakes Towers, Dubai, United Arab EmiratesEntitySDNIRAN-EO1384624.02.2025
3511#3511 Name: CASINOVA
YING GE		-VesselSDNIRAN-EO1390224.02.2025
3512#3512 Name: 80 Broad Street, Monrovia, LiberiaEntitySDNIRAN-EO1390224.02.2025
3513#3513 Name: Unit 706, 7/F South Seas Centre Tower 2 75 Mody Road, Kowloon, Hong Kong, ChinaEntitySDNIRAN-EO1390224.02.2025
3514#3514 Name:
IRAN OIL TERMINALS COMPANY		Hafez Corner, National Iranian Oil Company Headquarters, Taleghani Street, Tehran, 1514846116, Iran
No. 11, Pasdaran St., Hojjat Souri St., Tehran, Iran
Shomal Oil Terminal, Neka, Mazandaran, Iran
Mahshahr Oil Terminal, Bandar-e Mahshahr, Khuzestan, Iran
Kharg Oil Terminal Kharg Island, Bushehr, Iran
South Pars Condensate Oil Terminal, Asaluyeh, Bushehr, Iran
Jask Oil Terminal, Jask, Hormozgan, Iran		EntitySDNIRAN-EO1390224.02.2025
3515#3515 Name: FDBC0145, Compass Building Al Shohada Road Al Hamra Industrial Zone-FZ, Ras Al Khaimah, United Arab EmiratesEntitySDNIRAN-EO1390224.02.2025
3516#3516 Name: Sayyed Ali MIRIBushehr, Iran
Iran		IndividualSDNIRAN-EO1390224.02.2025
3517#3517 Name: Ali MOALEMI
Ali MOALEMI SARAVI		Sari, Iran
Iran		IndividualSDNIRAN-EO1390224.02.2025
3518#3518 Name: 2nd Floor, Allied building Annex, Francis Rachel Street, Victoria, Mahe Island, SeychellesEntitySDNIRAN-EO1390224.02.2025
3519#3519 Name: LYDIA II-VesselSDNIRAN-EO1390224.02.2025
3520#3520 Name: 2nd Floor, Allied Building Annex, Francis Rachel Street, Victoria, Mahe Island, SeychellesEntitySDNIRAN-EO1390224.02.2025