Lists of sanctions
216.73.216.16
07.09.2025 09:22:47

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 - 05.09.2025., 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): 2025.09.04 | 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.


Documents
More
Showing 341-360 of 1,698 items.
Subjects
More
Showing 341-360 of 38,314 items.
#NameAddressTypeListProgramDate of publication
341#341 Name: KYLO
MEMPHIS
-VesselSDNIRAN-EO1390231.07.2025
342#342 Name: ALE-VesselSDNIRAN-EO1390231.07.2025
343#343 Name: HAKUNA MATATA-VesselSDNIRAN-EO1390231.07.2025
344#344 Name: LIDIA-VesselSDNIRAN-EO1390231.07.2025
345#345 Name: MOANA-VesselSDNIRAN-EO1390231.07.2025
346#346 Name: PINOCCHIO-VesselSDNIRAN-EO1390231.07.2025
347#347 Name: PUMBA-VesselSDNIRAN-EO1390231.07.2025
348#348 Name: RANTANPLAN-VesselSDNIRAN-EO1390231.07.2025
349#349 Name:
ZHOUSHAN JINRUN OIL TRANSSHIPMENT CO., LTD.
ZHOUSHAN JINRUN OIL STAGING CO., LTD.
F/17, No. 173, Construction Building, Qiandao Road, Lincheng, Zhoushan, 316021, Zhejiang, China
Floor 5, Block B, Fuguo Mall Shenjiamen Street Putuo District, (Zhejiang) Pilot Free Trade Zone, Zhoushan, 316000, Zhejiang, China
EntitySDNIRAN-EO1384631.07.2025
350#350 Name:
ETIHAD ENGG. & MARINE SERVICES
ETIHAD ENGINEERING & MARINE SERVICES FZC
Plot No. 1H03B, Ajman-Umm Al Quwaim Road E11 Hamriyah Free Zone, Sharjah, United Arab EmiratesEntitySDNIRAN-EO1384631.07.2025
351#351 Name: SEATURBO-VesselSDNIRAN-EO1384631.07.2025
352#352 Name: TRUGEN-VesselSDNIRAN-EO1384631.07.2025
353#353 Name: SEABASS-VesselSDNIRAN-EO1384631.07.2025
354#354 Name: SEAHAKER-VesselSDNIRAN-EO1384631.07.2025
355#355 Name: ZEAL-VesselSDNIRAN-EO1384631.07.2025
356#356 Name: MOLLY-VesselSDNIRAN-EO1384631.07.2025
357#357 Name: SOFIA-VesselSDNIRAN-EO1384631.07.2025
358#358 Name: COURAGE 7-VesselSDNIRAN-EO1384631.07.2025
359#359 Name: Office No. 43-44 Bur Dubai Municipality Al Fahidi, Dubai, United Arab EmiratesEntitySDNIRAN-EO1384631.07.2025
360#360 Name:
ENSA SHIP MANAGEMENT PVT LTD
HD - 441, 4th Floor, Wework Spectrum Tower, Malad, Malad West, Mumbai, 400064, Maharashtra, IndiaEntitySDNIRAN-EO1384631.07.2025