Base
Organization3 sanctions listsBGUAEINUkraine

LIGHTSHIP MANAGEMENT LTD

First seen Dec 3, 2024 · Last confirmed Sep 15, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
LIGHTSHIP MANAGEMENT LTD
Entity Type
Organization (Organization)
Countries
BG, UAE, IN, Ukraine
OpenSanctions ID
NK-fS6BtGwS9wG8qLPmCwt6EC
First Seen
Dec 3, 2024
Last Confirmed On List
Sep 15, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-15 · Updates daily

Multi-List Designation

LIGHTSHIP MANAGEMENT LTD appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

ul Chornomorskoho Kozatstva 115, Odessa, 65003; United Arab Emirates; India; Bulgaria; ul Chornomorskoho Kozatstva 115 Odessa 65003 Ukraine

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

LIGHTSHIP MANAGEMENT LTDCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

NATIONAL LOTTERY ADOrganization
us_ofac_sdnus_trade_csl
EUROBET OODOrganization
us_ofac_sdnus_trade_csl
PUBLISHING HOUSE SPORT LTDOrganization
us_ofac_sdnus_trade_csl
THRACE FOUNDATIONOrganization
us_ofac_sdnus_trade_csl
LOTTERY BG OODOrganization
us_ofac_sdnus_trade_csl
BULLET TRADE OODOrganization
us_ofac_sdnus_trade_csl
MOSTSTROY IZTOK ADOrganization
us_ofac_sdnus_trade_csl
VABO 2012 EOODOrganization
us_ofac_sdnus_trade_csl
GNO Investment LTD OODOrganization
tw_shtcus_ofac_sdnus_trade_csl
NATIONAL LOTTERY OODOrganization
us_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.