Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | 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.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | 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.
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Subjects
Showing 36,721-36,740 of 37,654 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 36721 | MORGAN ADDITIVES MANUFACTURING CO. MORGAN MIDDLE EAST LLC Historical | Office No. 2206, 22nd Floor Jafza View 19, Sheikh Zayed Road Besides Jafza View 18 Jebel Ali Free Zone Authority, Dubai, United Arab Emirates Suite 13, First Floor, Oliaji Trade Centre Francis Rachel Street, Victoria, Mahe, Seychelles | Entity | SDN | SYRIA | 31.12.2019 |
| 36722 | Olena Yurevna SEMENOVA Elena Iurevna SEMENOVA Historical | - | Individual | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 36723 | MILENYUM ENERGY S.A. MILENYUM SHIPPING MILENYUM DENIZCILIK GEMI HIZMETLERI ACENTELIK VE OZEL OGRETIM HIZMETLERI LIMITED SIRKETI MILENYUM DENIZCILIK GEMI Historical | c/o Milenyum Denizcilik Gemi H., Hizmetleri Ltd. Sti Nazli Sokak 9 Halilrifatpasa Mah, Sisli, Istanbul, 34384, Turkey Ataturk Mahallesi Gulay Sokak, No. 12/3 Atasehir, Istanbul, Turkey No. 18 D. 1 Kemankes Mah. Necatibey Cad. Akce Sok. Karakoy, Istanbul, Turkey Sierra Leone Avenida Norte Enrique Geenzeier El Cangrejo, Panama, 0834-1082, Panama | Entity | SDN | SYRIA | 31.12.2019 |
| 36724 | EBLA TRADE SERVICES S.A.L./OFF-SHORE Historical | Beirut, Lebanon Nakhle Center Property Number: 295/24 Baabda, Furn, Chebbak, Lebanon | Entity | SDN | SYRIA | 31.12.2019 |
| 36725 | Ufuk KENAR Historical | Turkey | Individual | SDN | SYRIA | 31.12.2019 |
| 36726 | Serkan DUZGOREN Historical | Turkey | Individual | SDN | SYRIA | 31.12.2019 |
| 36727 | Erkan DUZGOREN Historical | Turkey | Individual | SDN | SYRIA | 31.12.2019 |
| 36728 | Mustafa AYDIN Historical | Turkey | Individual | SDN | SYRIA | 31.12.2019 |
| 36729 | GREEN SHIPPING LTD. Historical | c/o Milenyum Denizcilik Gemi Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri Ltd. Sti Nazli Sokak 9 Halilrifatpasa Mah, Sisli, Istanbul, 34384, Turkey Trust Company Complex Ajeltake Road Ajeltake Island, Majuro, Marshall Islands | Entity | SDN | SYRIA | 31.12.2019 |
| 36730 | AQUA SHIPPING LTD. AQUA SHIPPING LTD.-MAI Historical | c/o Milenyum Denizcilik Gemi Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri Ltd. Sti Nazli Sokak 9 Halilrifatpasa Mah, Sisli, Istanbul, 34384, Turkey Trust Company Complex Ajeltake Road Ajeltake Island, Majuro, Marshall Islands | Entity | SDN | SYRIA | 31.12.2019 |
| 36731 | TALA Historical | - | Vessel | SDN | SYRIA | 31.12.2019 |
| 36732 | BLUE DREAM Historical | - | Vessel | SDN | SYRIA | 31.12.2019 |
| 36733 | BLUE WAY Historical | - | Vessel | SDN | SYRIA | 31.12.2019 |
| 36734 | BLUEGAS Historical | - | Vessel | SDN | SYRIA | 31.12.2019 |
| 36735 | GREEN LIGHT Historical | - | Vessel | SDN | SYRIA | 31.12.2019 |
| 36736 | AQUA Historical | - | Vessel | SDN | SYRIA | 31.12.2019 |
| 36737 | MARIANA Historical | - | Vessel | SDN | SYRIA | 31.12.2019 |
| 36738 | BLUE ENERGY TRADE LTD. CO. Historical | P.O. Box 556, Charlestown, Saint Kitts and Nevis | Entity | SDN | SYRIA | 31.12.2019 |
| 36739 | Cristian David GONZALEZ MEJIA Cristian GONZALES MEJIA Historical | Bogota, Colombia Basel, Switzerland | Individual | SDN | SDNTK | 31.12.2019 |
| 36740 | Mohammed Reda Mohammed Anwar AWAD AWAD, Rida Hamid Rida Muhammad AWAD REDA, Haj Historical | United Kingdom | Individual | SDN | SDGT | 31.12.2019 |