Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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 14,821-14,840 of 38,258 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 14821 | Désiré Lokana Lokanza Désiré LONDROMA NDJUKPA | - | Individual | EU | COD | 09.12.2022 |
| 14822 | Major Willy NGOMA Willy NGOMA | CONGO, Democratic Republic of (was Zaire) | Individual | EU | COD | 09.12.2022 |
| 14823 | William Amuri YAKUTUMBA YAKUTUMBA | Lunbondja, Fizi Territory | Individual | EU | COD | 09.12.2022 |
| 14824 | Alain François Viviane GOETZ | Deurne, Antwerp | Individual | EU | COD | 09.12.2022 |
| 14825 | Sitki AYAN Sidki AYAN | Golova, Turkey Istanbul, Turkey | Individual | SDN | SDGT IFSR | 08.12.2022 |
| 14826 | BASLAM NAKLIYAT VE DIS TICARET LTD STI BASLAM NAKLIYAT VE DIS TICARET LIMITED SIRKETI BASLAM TRANSPORT AND FOREIGN TRADE | Deniz Bank Ust Sitesi, 29 Yol Sokak, Resitpasa, Istinye, Sariyer, Istanbul, 34467, Turkey Istinye MH, Bostan Sk. N. 12 Sariyer, Istanbul, Turkey | Entity | SDN | SDGT | 08.12.2022 |
| 14827 | BASLAM PETROL SANAYI VE TICARET ANONIM SIRKETI | Sariyer Istinye Mahallesi Bostan Sokak No: 12, Istanbul, 34460, Turkey | Entity | SDN | SDGT | 08.12.2022 |
| 14828 | SAMED PETROL VE ENERJI DIS TICARET LIMITED SIRKETI | No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, Istanbul, 34460, Turkey | Entity | SDN | SDGT | 08.12.2022 |
| 14829 | ASB GROUP OF COMPANIES LIMITED | 13/15 Giro's Passage Gibraltar, GX11 1AA, Gibraltar Istinye Mahallesi Bostan Sokak No: 12, 34460, Istanbul, Turkey | Entity | SDN | SDGT | 08.12.2022 |
| 14830 | ASB GRUP ENERJI SANAYI VE TICARET ANONIM SIRKETI | No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, Istanbul, 34460, Turkey | Entity | SDN | SDGT | 08.12.2022 |
| 14831 | SOM PETROL TICARET ANONIM SIRKETI | No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, Istanbul, 34460, Turkey | Entity | SDN | SDGT | 08.12.2022 |
| 14832 | SOM OVERSEAS PETROLEUM ENERJI SANAYI VE TICARET ANONIM SIRKETI | N: 12 Istinye Mahallesi, Bostan Sokak, Sariyer, Istanbul, Turkey | Entity | SDN | SDGT | 08.12.2022 |
| 14833 | TURANG TRANSIT TASIMACILIK ANONIM SIRKETI | No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, Istanbul, 34460, Turkey | Entity | SDN | SDGT | 08.12.2022 |
| 14834 | CTAT GIDA VE SAGLIK URUNLERI SANAYI VE TICARET ANONIM SIRKETI | No. 29 Denizbank Ust Sitesi, Resitpasa Mah. Yol Sok., Sariyer, Istanbul, 34467, Turkey Istinye Mah. Bostan Sok. No. 12, Sariyer, Istanbul, Turkey | Entity | SDN | SDGT | 08.12.2022 |
| 14835 | Kasim OZTAS Kasim OZTASH DZTAS, Kasim | Aydin, Soke, Turkey Ankara, Soke, Turkey Turkey | Individual | SDN | IFSR SDGT | 08.12.2022 |
| 14836 | ANKA ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI ANKA ENERJI URETIM SANAYI VE TICARET LTD STI TASFIYE HALINDE ANKA ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI | Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer, 34467, Turkey Instinye Mah, Bostan Sok. No. 12 Sariyer, Turkey | Entity | SDN | SDGT | 08.12.2022 |
| 14837 | GENT ELEKTRIK ENERJISI TOPTAN SATIS ANONIM SIRKETI GENT ELEKTRIK ENERJISI TOPTAN SATI AS BATI ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI | No: 12, Istinye Mahallesi Bostan Sokak Sariyer, Istanbul, 34460, Turkey | Entity | SDN | SDGT | 08.12.2022 |
| 14838 | GENT PETROL VE DIS TICARET LIMITED SIRKETI | Istinye Mah. Bostan Sok. No. 12 Sariyer, Istanbul, Turkey No. 29 Resitpasa Deniz Bank Ust Sit. Yol Sk. Istinye, Istanbul, Turkey | Entity | SDN | SDGT | 08.12.2022 |
| 14839 | ELVEGARD SHIPPING LTD | A-1 Tabassum Fatma, Bargadi Magath, Bakshi Ka Talab, Lucknow, 226201, Uttar Pradesh, India Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960, Marshall Islands | Entity | SDN | SDGT | 08.12.2022 |
| 14840 | MS ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETI | Istinye MH. Bostan SK. N. 12 Sariyer, Istanbul, Turkey Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer, Istanbul, 34467, Turkey | Entity | SDN | SDGT | 08.12.2022 |