Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., 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): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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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: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | 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.
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Subjects
Showing 9,161-9,180 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 9161 | OZEAN BAUSTOFFE GMBH & CO. KG OZEAN BAUSTOFFE GMBH AND CO. KG | Seestr 9, Herrenberg, 71083, Baden-Wurttemberg, Germany Johannes-Kepler-Str 14 + 18, Herrenberg, 71083, Baden-Wurttemberg, Germany | Entity | SDN | GLOMAG | 11.12.2023 |
| 9162 | OZEAN HORIZONT BAUMASCHINEN & BAUEQUIPMENT GMBH & CO. KG OZEAN HORIZONT BAUMASCHINEN AND BAUEQUIPMENT GMBH AND CO. KG | Seestr 9, Herrenberg, 71083, Baden-Wurttemberg, Germany | Entity | SDN | GLOMAG | 11.12.2023 |
| 9163 | OZEAN HORIZONT BAUWERKE GMBH | Seestr 9, Herrenberg, 71083, Baden-Wurttemberg, Germany Johannes-Kepler-Str 14 + 18, Herrenberg, 71083, Baden-Wurttemberg, Germany | Entity | SDN | GLOMAG | 11.12.2023 |
| 9164 | OZEAN HORIZONT ERDARBEITEN GMBH & CO. KG OZEAN HORIZONT ERDARBEITEN GMBH AND CO. KG | Seestr 9, Herrenberg, 71083, Baden-Wurttemberg, Germany | Entity | SDN | GLOMAG | 11.12.2023 |
| 9165 | OZEAN HORIZONT OBJEKTPLANUNG GMBH & CO. KG OZEAN HORIZONT OBJEKTPLANUNG GMBH AND CO. KG | Wiesenstrasse 24, Neu Isenburg, 63263, Germany Johannes-Kepler-Str 14 + 18, Herrenberg, 71083, Baden-Wurttemberg, Germany | Entity | SDN | GLOMAG | 11.12.2023 |
| 9166 | OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH & CO. KG OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH AND CO. KG | Johannes-Kepler-Str 14 + 18, Herrenberg, 71083, Baden-Wurttemberg, Germany | Entity | SDN | GLOMAG | 11.12.2023 |
| 9167 | OZEAN HORIZONT SPEZIALTIEFBAU GMBH & CO. KG OZEAN HORIZONT SPEZIALTIEFBAU GMBH AND CO. KG | Seestr 9, Herrenberg, 71083, Baden-Wurttemberg, Germany | Entity | SDN | GLOMAG | 11.12.2023 |
| 9168 | RG IMMOPROJEKT GMBH & CO. KG RG IMMOPROJEKT GMBH AND CO. KG | Seestr 9, Herrenberg, 71083, Baden-Wurttemberg, Germany Johannes-Kepler-Str 14 + 18, Herrenberg, 71083, Baden-Wurttemberg, Germany | Entity | SDN | GLOMAG | 11.12.2023 |
| 9169 | RG REAL ESTATE DEVELOPMENT GMBH & CO. KG RG REAL ESTATE DEVELOPMENT GMBH AND CO. KG | Seestr 9, Herrenberg, 71083, Baden-Wurttemberg, Germany Johannes-Kepler-Str 14 + 18, Herrenberg, 71083, Baden-Wurttemberg, Germany | Entity | SDN | GLOMAG | 11.12.2023 |
| 9170 | RG REAL ESTATE GMBH & CO. KG RG REAL ESTATE GMBH AND CO. KG | Seestr 9, Herrenberg, 71083, Baden-Wurttemberg, Germany Johannes-Kepler-Str 14 + 18, Herrenberg, 71083, Baden-Wurttemberg, Germany | Entity | SDN | GLOMAG | 11.12.2023 |
| 9171 | THE FERN LIMITED | PO Box 22693, Jebel Ali Free Zone Authority, United Arab Emirates | Entity | SDN | GLOMAG | 11.12.2023 |
| 9172 | ASCENT HOLDINGS LIMITED ASCENT HOLDINGS LTD | P.O. Box 29389 Office No. 301 Bur Dubai, Al Karam, Dubai, United Arab Emirates | Entity | SDN | GLOMAG | 11.12.2023 |
| 9173 | NAI LOGISTICS LIMITED | Floor No: 1 Mpoumpoulinas 11, Nicosia, 1060, Cyprus | Entity | SDN | GLOMAG | 11.12.2023 |
| 9174 | ORBIT INTERNATIONAL FZE ORBIT INTERNATIONAL GROUP LLC | PO Box 346059 Office no. 902 Saba 1, Jumeirah Lakes Towers, Dubai, United Arab Emirates ELOB Office No. E2-123G-20 Hamriyah Free Zone, Sharjah, United Arab Emirates | Entity | SDN | GLOMAG | 11.12.2023 |
| 9175 | NAI LOGISTICS B.V. | 151 Kingsfordweg, Amsterdam, 1043 GR, Netherlands P1-ELOB Office No. E2-108F-36 Hamriyah Free Zone, Sharjah, United Arab Emirates E LOB Office No. E-94F-35 Hamriyah Free Zone, Sharjah, United Arab Emirates | Entity | SDN | GLOMAG | 11.12.2023 |
| 9176 | NAI ENERGY EUROPE GMBH & CO. KG NAI ENERGY EUROPE GMBH AND CO. KG | Robert-Bosch-Str 20, Darmstadt, 64293, Germany | Entity | SDN | GLOMAG | 11.12.2023 |
| 9177 | NAI ENERGY EUROPE VERWALTUNGS GMBH | Robert-Bosch-Str 20, Darmstadt, 64293, Germany | Entity | SDN | GLOMAG | 11.12.2023 |
| 9178 | BUOYANT HOLDINGS LIMITED | Floor No: 2 Stasinou 23, Nicosia, 2404, Cyprus 6 Aftokratora Ioustinianou Street 58 Rita Court, Flat 203 Makedonitissa, Engomi, 2413, Nicosia, Cyprus | Entity | SDN | GLOMAG | 11.12.2023 |
| 9179 | NAI EUROPE ENERGY GMBH & CO. KG ENVIGO GMBH & CO. KG NAI EUROPE ENERGY GMBH AND CO. KG ENVIGO GMBH AND CO. KG | Seestr 9, Herrenberg, 71083, Baden-Wurttemberg, Germany Johannes-Kepler-Str 14 + 18, Herrenberg, 71083, Baden-Wurttemberg, Germany | Entity | SDN | GLOMAG | 11.12.2023 |
| 9180 | NAI MANAGEMENT GMBH ENVIGO VERWALTUNGS GMBH | Seestr 9, Herrenberg, 71083, Baden-Wurttemberg, Germany Johannes-Kepler-Str 14 + 18, Herrenberg, 71083, Baden-Wurttemberg, Germany | Entity | SDN | GLOMAG | 11.12.2023 |