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 - 10.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 01.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.09 | United Kingdom: 2025.10.08 | 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

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 5,341-5,360 of 39,412 items.

#	Name	Address	Type	List	Program	Date of publication
5341	#5341 Name: Fatemeh SADEGHI Fatemeh SAOEGHI	Iran	Individual	SDN	ELECTION-EO13848	27.09.2024
5342	#5342 Name: Elaheh YAZDI Elaheh YAZDIABBASABADI	Bozorgrah Basij She, Road Takhti Bolvar Hejrat Square Motahhari, Town Motahhari, Boluk 1 and 2, Tehran, Iran	Individual	SDN	ELECTION-EO13848	27.09.2024
5343	#5343 Name: Sayyed Mehdi RAHIMI HAJJIABADI Seyyed Mehdi RAHIMI	Tehran, Iran Kh Majidieh Southern K Salehi P 64, Iran	Individual	SDN	ELECTION-EO13848	27.09.2024
5344	#5344 Name: Mohammad Hosein ABDOLRAHIMI	Tehran, Iran	Individual	SDN	ELECTION-EO13848	27.09.2024
5345	#5345 Name: Rahmatollah ASKARIZADEH	Tehran, Iran	Individual	SDN	ELECTION-EO13848	27.09.2024
5346	#5346 Name: CRYPTEX INTERNATIONAL PAYMENT SERVICE PROVIDER LLC	Euro House, Richmond Hill Road P.O. Box 2897, Kingstown, Saint Vincent and the Grenadines	Entity	SDN	CYBER2 RUSSIA-EO14024	26.09.2024
5347	#5347 Name: Sergey Sergeevich IVANOV Sergey Sergeevich OMELNITSKII Taleon UAPS	Russia St. Petersburg, Russia	Individual	SDN	RUSSIA-EO14024	26.09.2024
5348	#5348 Name: Ocean Speedstar Solutions OPC PVT LTD	-	Entity	UK	Russia	26.09.2024
5349	#5349 Name: WHITE FOX SHIP MANAGEMENT FZCO	-	Entity	UK	Russia	26.09.2024
5350	#5350 Name: STAR OCEAN SHIPMANAGE LTD	Room 1706A, 17th Floor, Building A, World Trade Tower 6 Xianggang Zhonglu, Shinan Qu, Qingdao, Shandong, China Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, Marshall Islands	Entity	SDN	SDGT	25.09.2024
5351	#5351 Name: Prophane VICTOR Victor PROPHANE Victor PROFANE	Port-au-Prince, Haiti 64 Pelerin 5, Petion-Ville, West, HT6142, Haiti 3, Rue Marcelin, Tabarre 61, Tabarre, Ouiest, HT6125, Haiti	Individual	SDN	GLOMAG	25.09.2024
5352	#5352 Name: ETERNAL SUCCESS	-	Vessel	SDN	SDGT	25.09.2024
5353	#5353 Name: ETERNAL PEACE	-	Vessel	SDN	SDGT	25.09.2024
5354	#5354 Name: ETERNAL 8	-	Vessel	SDN	SDGT	25.09.2024
5355	#5355 Name: Luckson ELAN Lucson ELAN JENERAL LUCKSON GENERAL LUCKSON	Artibonite Department, Haiti	Individual	SDN	GLOMAG	25.09.2024
5356	#5356 Name: Luay AL-MALLAH Louay Abu Bakr MALAH Luay MALLAH	Tartus, Syria Peiraias, Attica, Greece	Individual	SDN	SDGT	25.09.2024
5357	#5357 Name: ORYX DENIZCILIK LIMITED SIRKETI ORYX DENIZ CILIK LTD	Maslak Mahallesi Eski Buyukdere Cad Giz 2000 Plaza Apt No. 7/33, Sariyer, Istanbul, Turkey Ataturk Mah.Ertugrul Gazi Sk. A Block No. 2E Ic Kapi No. 542 Atasehir, Istanbul, Turkey	Entity	SDN	SDGT	25.09.2024
5358	#5358 Name: CONFIDENCE P	-	Vessel	SDN	SDGT	25.09.2024
5359	#5359 Name: DRAGON ROAD LTD	Trust Company Complex Ajeltake Road, Ajeltake, 96960, Majuro MH, Marshall Islands	Entity	SDN	SDGT	25.09.2024
5360	#5360 Name: TIYARA EMERALD	-	Vessel	SDN	SDGT	25.09.2024