Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.
Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.24 | United Kingdom: 2025.10.23 | 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: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.24 | United Kingdom: 2025.10.23 | 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 29,961-29,980 of 39,736 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 29961 | HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED | Burma | Entity | SDN | SDNTK | 31.12.2019 |
| 29962 | HONG PANG GENERAL TRADING COMPANY, LIMITED HONG PANG IMPORT EXPORT GENERAL TRADING COMPANY LIMITED | 18, Kyaing Ngan St. Qtr. 2, Kyaington, Burma 102, Lanmadaw St. Sarsy Qtr., Magway, Burma 9, West of Market Haw Gone Qtr., Taunggyi, Burma 157, Pyihtaungsu Rd. Yuzana Qtr., Myitkyina, Burma 216/222, Room C/D, (G/F), Bo Myat Tun Housing Mahabandoola Road Pazundaung Township, Yangon, Burma | Entity | SDN | SDNTK | 31.12.2019 |
| 29963 | HONG PANG ELECTRONIC INDUSTRY CO., LTD. GOLD MOUNT INDUSTRIAL COMPANY LIMITED HONG PANG ELECTRONIC INDUSTRIES LIMITED | 216, Corner of 49th St. and Maha Bandoola Rd. Pazundaung, Yangon, Burma Hong Pang Wire Showroom, Room D 80-81 35th Street, Mandalay, Burma | Entity | SDN | SDNTK | 31.12.2019 |
| 29964 | TET KHAM CONSTRUCTION COMPANY LIMITED | Pyinmana Taung Twin Road Let Pan Khar Village Pyinmanar, Mandalay, Burma No. 7, Corner of Inya Road & Oo Yin Street Kamayut Township, Yangon, Burma | Entity | SDN | SDNTK | 31.12.2019 |
| 29965 | DEHONG THAILONG HOTEL CO., LTD. TAI LONG HOTEL DEHONG TAILONG INDUSTRY COMPANY LIMITED THAILONG HOTEL THAI LONG HOTEL TAI LUNG HOTEL | Mang Shih Economic Development Zone De Hong District, Yunnan Province, China No. 58, Mangshi Avenue Luxi City, Yunnan, China | Entity | SDN | SDNTK | 31.12.2019 |
| 29966 | YANGON AIRWAYS COMPANY LIMITED YANGON AIRWAYS | MMB Tower, Level 5 166 Upper Pansodan Rd. Mingalar Taung Nyunt Township, Rangoon, Burma | Entity | SDN | SDNTK | 31.12.2019 |
| 29967 | VEST SPECTRUM (S) PTE. LTD. | 9 Haig Avenue, 438864, Singapore 704 Bedok Reservoir Road, 470704, Singapore | Entity | SDN | SDNTK | 31.12.2019 |
| 29968 | TET KHAM (S) PTE. LTD. | 6 Loyang Way 1, 508704, Singapore | Entity | SDN | SDNTK | 31.12.2019 |
| 29969 | NIK MOHAMMAD DOST MOHAMMAD نیک محمد دوست محمد Nik Mohammad | Zangi Abad village, Panjwai District, Kandahar Province | Individual | UN | Taliban | 31.12.2019 |
| 29970 | Ahmed Abdi AW-MOHAMED Ahmed Abdi AW MOHAMMED Muktar Abdulrahim ABUZUBAIR SHAYKH MUKHTAR ABU ZUBEYR GODANI GODANE | Hargeysa, Somalia | Individual | SDN | SDGT | 31.12.2019 |
| 29971 | Issa Osman ISSA MUSSE Abdullah BUR Abdullah ATTO SUDANI, Abdala AFADEY | Malindi, Kenya | Individual | SDN | SDGT | 31.12.2019 |
| 29972 | Mukhtar ROBOW Mukhtar Ali RUBU Mukhtar Abdullahi ALI Mujahid Mukhtar Robow ALI Shaykh Mukhtar Robo ALI ABU MANSUR ABU MANSOUR | Xudur, Somalia Keren, Eritrea | Individual | SDN | SDGT | 31.12.2019 |
| 29973 | NAVAL DEFENCE MISSILE INDUSTRY GROUP CRUISE MISSILE INDUSTRY GROUP CRUISE SYSTEMS INDUSTRY GROUP 8TH IMAM INDUSTRIES GROUP SAMEN AL-A'EMMEH INDUSTRIES GROUP | Tehran, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 29974 | Redouane EL HABHAB ABDELRAHMAN | Casablanca, Morocco Iltisstrasse 58, Kiel, 24143, Germany | Individual | SDN | SDGT | 31.12.2019 |
| 29975 | NATIONAL IRANIAN OIL COMPANY NIOC | Hafez Crossing, Taleghani Avenue P.O. Box 1863 and 2501, Tehran, Iran National Iranian Oil Company Building, Taleghani Avenue, Hafez Street, Tehran, Iran | Entity | SDN | IRAN IFCA IFSR SDGT | 31.12.2019 |
| 29976 | NAFTIRAN INTERTRADE CO. (NICO) LIMITED NICO NAFT IRAN INTERTRADE COMPANY LTD NAFTIRAN INTERTRADE COMPANY (NICO) NAFTIRAN INTERTRADE COMPANY LTD | 41, 1st Floor International House The Parade, St Helier, JE2 3QQ, Jersey Petro Pars Building Saadat Abad Ave No 35, Farhang Blvd, Tehran, Iran | Entity | SDN | IRAN | 31.12.2019 |
| 29977 | NAFTIRAN INTERTRADE CO. (NICO) SARL NICO | 6, Avenue de la Tour-Haldimand, Pully, 1009, VD, Switzerland | Entity | SDN | IRAN | 31.12.2019 |
| 29978 | Fritz Martin GELOWICZ Abdullah GELOWICZ Fritz Martin Abdullah GELOWICZ Fritz Martin Abdullah GELOWITZ BENZL Robert KONARS Markus GEBERT | Munich, Germany Liege, Belgium Boefinger Weg 20, Ulm, 89075, Germany Eberhardstrasse 70, Ulm, 89073, Germany | Individual | SDN | SDGT | 31.12.2019 |
| 29979 | Adem YILMAZ | Bayburt, Turkey Sudliche Ringstrasse 133, Langen, 63225, Germany | Individual | SDN | SDGT | 31.12.2019 |
| 29980 | ABDELMALEK DROUKDEL عبد المالك دروكدال Abou Mossaab Abdelouadoud | Algeria Meftah, Wilaya of Blida | Individual | UN | Al-Qaida | 31.12.2019 |