Lists of sanctions
18.216.207.192
30.04.2025 03:19:37

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 29.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.28 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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 7,201-7,220 of 36,672 items.
#NameAddressTypeListProgramDate of publication
7201#7201 Name: Mary Goretti KitutuManafwa DistrictIndividualUKGlobal Anti-Corruption30.04.2024
7202#7202 Name: Agnes NandutuBududa DistrictIndividualUKGlobal Anti-Corruption30.04.2024
7203#7203 Name:
شرکت صنایح موتر سازی الوند		-EntityUKIran25.04.2024
7204#7204 Name: Abbas Abdi Asjerd
عباس عبدی اسجرد		-IndividualUKIran25.04.2024
7205#7205 Name:
شرکت بنیان دانش شرق		-EntityUKIran25.04.2024
7206#7206 Name: Seyed Mohsen Vahabzadeh Moghadam
سید محسن وهاب زاده مقدم		-IndividualUKIran25.04.2024
7207#7207 Name: -EntityUKIran25.04.2024
7208#7208 Name:
شرکت پیشرو صعنت آسمان شریف		-EntityUKIran25.04.2024
7209#7209 Name:
SEA ART SHIP MANAGEMENT OPC		511A, Shelton Sapphire, Sector 15 Plot No. 18&19, CBD Belapur Navi Mumbai, Thane, Thane, Maharashtra, 400614, IndiaEntitySDNSDGT
IFSR		25.04.2024
7210#7210 Name:
SAONE SHIPPING CORP		60th Floor, BICSA Financial Center, Avenida Balboa, Panama City, PanamaEntitySDNSDGT
IFSR		25.04.2024
7211#7211 Name: LA PEARL
ELITE		-VesselSDNSDGT25.04.2024
7212#7212 Name: P2-ELOB Office No. E-21F-10, Hamriyah Free Zone, Sharjah, United Arab EmiratesEntitySDNSDGT
IFSR		25.04.2024
7213#7213 Name:
TRANS GULF AGENCY		P.O Box 7742, Office No 202 Fitco Building 3, Inside Fujairah Seaport, United Arab Emirates
Dubai, United Arab Emirates
Sharjah, United Arab Emirates
Khorfakkan, United Arab Emirates		EntitySDNSDGT25.04.2024
7214#7214 Name: Deira Riggat Al Batten, Dubai, United Arab Emirates
Unit 4, 2nd Floor, No 18, East Nahid, Jordan Street, Tehran, Iran		EntitySDNIFSR
SDGT		25.04.2024
7215#7215 Name: P1-ELOB Office No. E-19F-34 Hamriyah Free Zone, Sharjah, United Arab Emirates
Office Building 2G-02 Hamriyah Free Zone PO Box 53269, Sharjah, United Arab Emirates		EntitySDNIFSR
SDGT		25.04.2024
7216#7216 Name: CHEM-VesselSDNSDGT25.04.2024
7217#7217 Name: DANCY DYNAMIC-VesselSDNSDGT25.04.2024
7218#7218 Name: K M A-VesselSDNSDGT25.04.2024
7219#7219 Name: CONRAD-VesselSDNSDGT25.04.2024
7220#7220 Name:
TONDAR SAHARA CO.
TONDAR SAHRA PRIVATE LIMITED COMPANY
DESERT THUNDER COMPANY		No. 2, Moghadas Alley (4) Ghasir St., Beheshti St., Tehran, Iran
Fifth Floor, No 2, Shahid Hassan Moghadam Alley Shahid Ahmad Ghasir St Argentine, Saei St, Tehran, Iran		EntitySDNSDGT
IFSR
RUSSIA-EO14024		25.04.2024