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 - 05.05.2025., 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
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: 2025.04.14. 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 14,081-14,100 of 36,692 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 14081 | VIRGO MARINE | Office 401, The Binary Tower Omniyat, Business Bay, Bur Dubai, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 29.09.2022 |
| 14082 | AKOYA GAS GAS ALLURE | - | Vessel | SDN | IRAN-EO13846 | 29.09.2022 |
| 14083 | IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK ICIIC IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY | KM 15 of Isfahan-Teheran Road, Isfahan, 8235144114, Iran No. 16 Shahid Saidi St. Hafez Shirazi, Nelson Mandela St. Africa, Tehran, 1967963735, Iran | Entity | SDN | IRAN-EO13846 | 29.09.2022 |
| 14084 | MIDDLE EAST KIMIYA PARS CO. MIDDLE EAST KIMIAYE PARS CO. MEKPCO KIMIAYE PARS KHAVARMIANEH PETROCHEMICAL CO. | 2 J St., Abushahr St., Pars Energy Special Economic Zone, Petrochemical Square, Asalouyeh Port, 7511895551, Iran No. 3, 4th Floor, West Saro St., Corner of Aseman, Sa'adat Abad, Tehran, 1998133734, Iran | Entity | SDN | IRAN-EO13846 | 29.09.2022 |
| 14085 | ML HOLDING GROUP LIMITED | Office No. 12 On 19F Ho King Comm Ctr No. 2-16 Fa Yuen St., Hong Kong, China | Entity | SDN | IRAN-EO13846 | 29.09.2022 |
| 14086 | TIBALAJI PETROCHEM PRIVATE LIMITED TIBALAJI PETROCHEM PVT. LTD. TIBA PETROCHEM PRIVATE LIMITED | Unit No. 1518, C - Wing, One BKC, Bandra Kurla Complex, Bandra East, Mumbai, 400051, India Unit No. 1406, 14th Floor, C Wing, One BKC, Plot No. C66, G Block, Bandra Kurla Complex, Bandra East, Mumbai, 400051, India | Entity | SDN | IRAN-EO13846 | 29.09.2022 |
| 14087 | SIERRA VISTA TRADING LIMITED | Unit A222, 3F, Hang Fung Industrial Phase 2, No 2G, Hok Yuen St., Hunghom, Hong Kong, China | Entity | SDN | IRAN-EO13846 | 29.09.2022 |
| 14088 | SOPHYCHEM HK LIMITED | 21F, CMA Building, 64 Connaught Road Central, Hong Kong, China | Entity | SDN | IRAN-EO13846 | 29.09.2022 |
| 14089 | CLARA SHIPPING LLC CLARA SHIPPING | P.O. Box 554843, Dubai, United Arab Emirates Suite 420, Oud Metha Offices, Oud Metha Road, Umm Hurair 2 P.O. Box 80, Dubai, United Arab Emirates Suite 420, Oud Metha Offices P.O. Box 93371, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 29.09.2022 |
| 14090 | Motlaq Amer Al Marrani مطلق عامر المراني | Al-Jawf | Individual | UK | Yemen | 28.09.2022 |
| 14091 | Mansur Ahmad Al-Sa'adi منصور السعادي | - | Individual | UK | Yemen | 28.09.2022 |
| 14092 | MOTLAQ AMER AL-MARRANI مطلق عامر المراني Mutlaq Ali Aamer Al Marrani Abu Emad | Al-Jawf Yemen | Individual | UN | Yemen | 28.09.2022 |
| 14093 | MANSUR AL-SA’ADI منصور السعادي Mansoor Ahmed Al Saadi Mansur Ahmad al-Sa’adi Abu Sajjad | Yemen | Individual | UN | Yemen | 28.09.2022 |
| 14094 | Diana KAJMAKOVIC Dijana KAJMAKOVIC | Sarajevo, Bosnia and Herzegovina Bosnia and Herzegovina | Individual | SDN | BALKANS-EO14033 | 26.09.2022 |
| 14095 | Mikhail Olegovich Avtukhov Михаил Олегович Автухов | - | Individual | UK | Russia | 26.09.2022 |
| 14096 | Yevhen VITALIIOVYCH Balitski Yevgen VITALIIOVYCH Balitsky Yevgeni VITALIIOVYCH Balitsky Yevgeny VITALIIOVYCH Balitsky Yevhen VITALIIOVYCH Balitsky Yevhen VITALIIOVYCH BALITSKY Євген Віталійович Балицький Yevhen Vitalyovich BALITSKY | - | Individual | UK | Russia | 26.09.2022 |
| 14097 | Pavel Barchugov Pavel Sergeevich Barchugov | Rostov-on-Don | Individual | UK | Russia | 26.09.2022 |
| 14098 | Aleksei Belous Alexey Petrovich Belous Алексей Петрович Белоус | - | Individual | UK | Russia | 26.09.2022 |
| 14099 | Anastasia Eduardovna Belyanina | - | Individual | UK | Russia | 26.09.2022 |
| 14100 | Vladimir BESPALOV Владимир Беспалов | - | Individual | UK | Russia | 26.09.2022 |