Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 29.09.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.29 | United Kingdom: 2025.09.29 | Canada: 2025.09.22
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): 2025.09.29 | United Kingdom: 2025.09.29 | Canada: 2025.09.22
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 1,921-1,940 of 38,543 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1921 | B AND P SOLUTIONS PRIVATE LIMITED | Jammu, Region: Jammu and Kashmir Uttara Kannada, Karnataka, India Bhuj, Ghujarat, India House No 213, Sector 36-A, Chandigarh, 160036, Chandigarh, India C-98(C), Level 3, Mohali, 160059, Punjab, India | Entity | SDN | IRAN-EO13902 | 11.04.2025 |
| 1922 | VIRGO | - | Vessel | SDN | IRAN-EO13846 | 11.04.2025 |
| 1923 | GUANGSHA ZHOUSHAN ENERGY GROUP CO., LTD. GUANGXIA ZHOUSHAN ENERGY SOURCES GROUP CO., LTD. | No. 285 Renmin Road, Queshan Town Daishan, Zhoushan, 316200, Zhejiang, China | Entity | SDN | IRAN-EO13846 | 11.04.2025 |
| 1924 | GLOBAL ELEGANCE | - | Vessel | SDN | IRAN-EO13902 | 11.04.2025 |
| 1925 | GLOBAL EMERALD | - | Vessel | SDN | IRAN-EO13902 | 11.04.2025 |
| 1926 | GLOBAL PEAK | - | Vessel | SDN | IRAN-EO13902 | 11.04.2025 |
| 1927 | GLOBAL RANI | - | Vessel | SDN | IRAN-EO13902 | 11.04.2025 |
| 1928 | GLOBAL STAR | - | Vessel | SDN | IRAN-EO13902 | 11.04.2025 |
| 1929 | GLOBAL ACE | - | Vessel | SDN | IRAN-EO13902 | 11.04.2025 |
| 1930 | GLOBAL EVEREST | - | Vessel | SDN | IRAN-EO13902 | 11.04.2025 |
| 1931 | GLOBAL ANGEL | - | Vessel | SDN | IRAN-EO13902 | 11.04.2025 |
| 1932 | GLOBAL FALCON | - | Vessel | SDN | IRAN-EO13902 | 11.04.2025 |
| 1933 | GLOBAL BEAUTY | - | Vessel | SDN | IRAN-EO13902 | 11.04.2025 |
| 1934 | GLOBAL MAHARANI | - | Vessel | SDN | IRAN-EO13902 | 11.04.2025 |
| 1935 | GLOBAL DIGNITY | - | Vessel | SDN | IRAN-EO13902 | 11.04.2025 |
| 1936 | GLORY STAR I | - | Vessel | SDN | IRAN-EO13902 | 11.04.2025 |
| 1937 | HARMONY | - | Vessel | SDN | IRAN-EO13902 | 11.04.2025 |
| 1938 | GLOBAL EAGLE | - | Vessel | SDN | IRAN-EO13902 | 11.04.2025 |
| 1939 | GLOBAL HAWK | - | Vessel | SDN | IRAN-EO13902 | 11.04.2025 |
| 1940 | OCEAN PRINCESS 1 | - | Vessel | SDN | IRAN-EO13902 | 11.04.2025 |