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 - 08.05.2025., 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): 2025.05.05 | 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): 2025.05.05 | 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 14,541-14,560 of 36,711 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 14541 | Сбербанк Sberbank | 19 Vavilova St., 117997, Moscow, RUSSIAN FEDERATION | Entity | EU | UKR | 24.07.2022 |
| 14542 | FORSS-koncernen Консорциум ФОРСС grupo de empresas FORSS Grupo de Empresas FORSS Grupul de Societăți FORSS skupina spoločností FORSS FORSS-Konzern FORSS Group of Companies Группа компаний ФОРСС Concern FORSS Grupa kompanija FORSS | Magnitogorskaya street 51, lit. E,, St. Petersburg, 195027, RUSSIAN FEDERATION | Entity | EU | UKR | 24.07.2022 |
| 14543 | Ali Mohamud Rage Ali Mohamed Rage Cali Dheer Ali Dhere Ali Dheere Ali Mohammed Rage Ali Mohamed RAGE | SOMALIA | Individual | EU | SOM | 13.07.2022 |
| 14544 | Obed Christian SEPULVEDA PORTILLO | Jalisco, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059 | 13.07.2022 |
| 14545 | JAM PETROCHEMICAL COMPANY JAM PETROCHEMICAL COMPLEX | Pars Special Economic Energy Zone Jam Petrochemical Co,, Assaluyeh, 75118-11368, Boushehr Province, Iran No. 27 Nezami St., Tavanir Ave, Tehran, 1434853114, Iran | Entity | SDN | IRAN-EO13846 | 13.07.2022 |
| 14546 | PETROGAT FZE | Ras Al Khaimah, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 13.07.2022 |
| 14547 | Mahdieh SANCHULI Mahdieh SANCHOULI Mahdieh Hossien Ali SANCHOULI | Zahedan, Iran Dubai, United Arab Emirates | Individual | SDN | IRAN-EO13846 | 13.07.2022 |
| 14548 | EMERALD FZE | P3-E-LOB, Hamryah Free Zone, Sharjah, United Arab Emirates E-LOB Office No E-68F-15, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 13.07.2022 |
| 14549 | Morteza RAJABIESLAMI Rajabi Ali AL-ZAHIR Morteza RAJABI Mortaza Rajabi ESLAMI | Tehran, Iran #2007, 20th Floor, Grand Hyatt Residence Qudmetha St., Dubai, 7167, United Arab Emirates | Individual | SDN | IRAN-EO13846 | 13.07.2022 |
| 14550 | PERSIAN GULF STAR OIL COMPANY P.G.S.O.C. PERSIAN GULF STAR REFINERY PERSIAN GULF STAR OIL NAFT SETAREH KHALIJ FARS | Davoodieh, Vaziripour Street, Kavoosi Street, Number 14, Grand Building, 1st Floor, Unit 3, Tehran, 15469-14411, Iran No. 30 Western Roodsar Alley, Hafez Street, Taleghani Avenue, Tehran, Iran 13 km from Bandar Abbas to Bandar Khumir, Sardar Shahid Ghasem Soleimani Boulevard, Oil Field, Self-Sufficiency Boulevard, Persian Gulf Oil Star Company, Bandar Abbas, 7931181183, Iran | Entity | SDN | IRAN-EO13846 | 13.07.2022 |
| 14551 | TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY CONG TY CO PHAN THUONG MAI VAN TAI BIEN TRUONG PHAT LOC TPL SHIPPING JSC TRUONG PHAT LOC SHIPPING TRDG TPL SHIPPING | 422, Dao Tri, District 7, Ho Chi Minh City, Vietnam 422, Dao Tri, Phu Thuan Ward, Ho Chi Minh City, Vietnam | Entity | SDN | IRAN-EO13846 | 13.07.2022 |
| 14552 | EAST OCEAN RASHIN SHIPPING CO EAST OCEAN RASHIN EAST RASHIN OCEAN CO., LTD. RASHIN OCEAN EAST CO., LTD. | Central Part, Enterpreneurial Neighborhood, Salehi Street, Golestan Street, No. 0, Lian Building Ground Floor, Unit 1, Assaluyeh City, 75119757543, Bushehr Province, Iran Central Part, Laneh Square, Jomhuri Eslami Street, Sadaf Alley, No. 0, Armin 2 Building, Second Floor, Unit 7, Assaluyeh City, 7511934725, Bushehr Province, Iran | Entity | SDN | IRAN-EO13846 | 13.07.2022 |
| 14553 | EDGAR COMMERCIAL SOLUTIONS FZE | P2-ELOB Office No. E-08F-26 Hamriyah Free Zone, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 13.07.2022 |
| 14554 | LUSTRO INDUSTRY LIMITED | Hong Kong, China | Entity | SDN | IRAN-EO13846 | 13.07.2022 |
| 14555 | OLIGEI INTERNATIONAL TRADING CO., LIMITED | Flat H29 1/F Phase 2 Kwai Shing Ind Bldg, No. 42-46, Tai Lin Pai Rd. Kwai Chung NT, Hong Kong, China | Entity | SDN | IRAN-EO13846 | 13.07.2022 |
| 14556 | ZAGROS TARABARAN-E ARYA ZAGROS TARABARAN ARIA INTERNATIONAL TRANSPORTATION CO. | Khorramabad, 6814178509, Iran Km of Kuhdasht Road, Next to Lorestan Petrochemical, Industrial Town No. 2, Service and 15 Technology Building, 6814178509, Iran | Entity | SDN | IRAN-EO13846 | 13.07.2022 |
| 14557 | ALI ALMUTAWA PETROLEUM AND PETROCHEMICAL TRADING L.L.C. | Office No. M02-M06, City Gate Bldg, Bin Ham Properties Port Saeed, Dubai, Deira, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 13.07.2022 |
| 14558 | PETROKICK LLC | Sharjah Media City Al Messanad, Al Bataeh, Sharjah, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 13.07.2022 |
| 14559 | SUMMER 5 EVERRICH 5 | - | Vessel | SDN | IRAN-EO13846 | 13.07.2022 |
| 14560 | BS BRAVO | - | Vessel | SDN | IRAN-EO13846 | 13.07.2022 |