Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.11 | United Kingdom: 2025.09.12 | 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): 2025.09.11 | United Kingdom: 2025.09.12 | 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.
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Subjects
Showing 35,721-35,740 of 38,402 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 35721 | AL-AMAR ONE-PERSON LLC AL-AMMAR LLC ONE PERSON COMPANY AL-AMMAR Historical | Rural Damascus, Syria | Entity | SDN | SYRIA SYRIA-CAESAR | 18.06.2020 |
| 35722 | TIMEET TRADING LLC ULTIMATE TRADING LLC Historical | Rural Damascus, Syria | Entity | SDN | SYRIA SYRIA-CAESAR | 18.06.2020 |
| 35723 | CASTLE HOLDING GMBH CASTLE INVEST CASTLE INVEST HOLDING CASTLE HOLDING CASTLE HOLDING INVESTMENT Historical | Sieveringerstrasse 164, Vienna, 1190, Austria | Entity | SDN | SYRIA | 18.06.2020 |
| 35724 | ART HOUSE GMBH Historical | Sieveringerstrasse 164, Vienna, 1190, Austria | Entity | SDN | SYRIA | 18.06.2020 |
| 35725 | FOURTH DIVISION OF THE SYRIAN ARAB ARMY Historical | Syria | Entity | SDN | SYRIA-EO13894 | 18.06.2020 |
| 35726 | Sumaia Saber HAMCHO Somaya Saber HAMSHO Historical | Damascus, Syria Doha, Qatar | Individual | SDN | SYRIA-EO13894 | 18.06.2020 |
| 35727 | ATHENS VOYAGER Historical | - | Vessel | SDN | VENEZUELA-EO13850 | 03.06.2020 |
| 35728 | AFRANAV MARITIME LTD Historical | Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960, MH, Marshall Islands | Entity | SDN | VENEZUELA-EO13850 | 03.06.2020 |
| 35729 | CHIOS I Historical | - | Vessel | SDN | VENEZUELA-EO13850 | 03.06.2020 |
| 35730 | SEACOMBER LTD Historical | 94 Poseidonos Avenue & 2, Nikis Street, Glyfada, Athens, 166 75, Greece | Entity | SDN | VENEZUELA-EO13850 | 03.06.2020 |
| 35731 | SEAHERO Historical | - | Vessel | SDN | VENEZUELA-EO13850 | 03.06.2020 |
| 35732 | ADAMANT MARITIME LTD Historical | Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960, MH, Marshall Islands | Entity | SDN | VENEZUELA-EO13850 | 03.06.2020 |
| 35733 | SANIBEL SHIPTRADE LTD Historical | Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960, MH, Marshall Islands | Entity | SDN | VENEZUELA-EO13850 | 03.06.2020 |
| 35734 | VOYAGER I Historical | - | Vessel | SDN | VENEZUELA-EO13850 | 03.06.2020 |
| 35735 | Francisco Javier DÍAZ MADRIZ Historical | Individual | EU | NIC | 06.05.2020 | |
| 35736 | Александр Васильевич БОРТНИКОВ Aleksandr Vasilievich BORTNIKOV Historical | Perm | Individual | EU | UKR | 10.04.2020 |
| 35737 | Михаил Владимирович ДЕГТЯРЁВ Mikhail Vladimirovich DEGTYARYOV Mikhail Vladimirovich DEGTYAREV Michail Vladimirovitj DEGTIARJOV Michail Wladimirowitsch DEGTJARJOW Historical | Kuibyshev (Samara) Samara | Individual | EU | UKR | 10.04.2020 |
| 35738 | Anselem Nhamo SANYATWE Historical | Zimbabwe Tanzania | Individual | SDN | ZIMBABWE | 02.04.2020 |
| 35739 | SEA CHARMING SHIPPING COMPANY LIMITED SEA CHARMING SHIPPING CO LTD Historical | Office A, 3/F., Eton Building, 288, Des Voeux Road Central, Hong Kong, Hong Kong | Entity | SDN | IRAN-EO13846 | 02.04.2020 |
| 35740 | AOXING SHIP MANAGEMENT SHANGHAI LTD SHANGHAI AOXING INTERNATIONAL SHIP MANAGEMENT CO., LTD. AOXING SHIP MGMT SHANGHAI LTD Historical | Unit 6, 17F., Jinmao Tower, No. 88 Shiji Ave, China Pilot Free-Trade Zone, Shanghai, China 17th Floor, Jinmao Tower, 88, Shiji Dadao, Pudong Xinqu, Shanghai, 200121, China | Entity | SDN | IRAN-EO13846 | 02.04.2020 |