Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 30.10.2025., 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): 2025.10.30 | United Kingdom: 2025.11.03 | 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.

Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.

Documents

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 28,781-28,800 of 39,874 items.

#	Name	Address	Type	List	Program	Date of publication
28781	#28781 Name: AEROSPACE COMMUNICATIONS HOLDINGS GROUP COMPANY LIMITED AEROSPACE COMMUNICATIONS HOLDINGS CO., LTD. AEROCOM AEROSPACE COMMUNICATIONS HOLDINGS COMPANY LIMITED	Block 1, Aerospace Communications Mansion, 138, Jiefang Road, Hangzhou, 310009, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
28782	#28782 Name: FUJIAN TORCH ELECTRON TECHNOLOGY CO., LTD. TORCH ELECTRON	Hi-Tech Industrial Park, Jiangnan Park, 4, Zihua Road, Licheng district, Quanzhou, 362000, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
28783	#28783 Name: INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD. FIRMACO BAOTOU BEIFANG CHUANGYE COMPANY LIMITED	Minzhu Road, Qingshan District, Baotou, 014032, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
28784	#28784 Name: CSSC OFFSHORE & MARINE ENGINEERING (GROUP) COMPANY LIMITED COMEC GUANGZHOU SHIPYARD INTERNATIONAL COMPANY LIMITED	40, South Fang Cun Road, Liwan District, Guangzhou, 510382, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
28785	#28785 Name: AVIC AVIATION HIGH-TECHNOLOGY COMPANY LIMITED AVIC AVIATION HIGH-TECHNOLOGY CO., LTD. AVIC HI-TECH TONTEC TECHNOLOGY INVESTMENT GROUP COMPANY LIMITED	1, Yonghe Road, Gangzha District, Nantong, 226011, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
28786	#28786 Name: AEROSPACE CH UAV CO., LTD ZHEJIANG NANYANG TECHNOLOGY COMPANY LIMITED	Development Zone, 388, Kai Fa Avenue, Taizhou, 318000, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
28787	#28787 Name: THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS RIYADH-AS-SALIHEEN RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS) RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-SALIHIN MARTYRS	-	Entity	SDN	SDGT	31.12.2019
28788	#28788 Name: CHINA AEROSPACE TIMES ELECTRONICS CO., LTD CATEC LONG MARCH LAUNCH VEHICLE TECHNOLOGY COMPANY LIMITED	High-Technology Industrial Zone, Economic & Technological Development Zone, Wuhan, 430056, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
28789	#28789 Name: HUAWEI INVESTMENT & HOLDING CO., LTD. HUAWEI INVESTMENT AND HOLDING CO., LTD.	Building 1, Area B, Bantian Huawei Base Longgang District, Guangdong, Shenzhen, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
28790	#28790 Name: JIANGXI HONGDU AVIATION INDUSTRY CO., LTD. HDAA	P.O. Box 5001-500, Nanchang, 330024, China Xinxi Bridge Road Qingyunpu District, Nanchang, 330024, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
28791	#28791 Name: PROVEN GLORY CAPITAL LIMITED PROVEN GLORY	263 Main Street, Road Town, VG11100, Virgin Islands, British	Entity	Non-SDN	CMIC-EO13959	31.12.2019
28792	#28792 Name: CHINA AVIONICS SYSTEMS COMPANY LIMITED CHINA AVIONICS SYSTEMS CO., LTD AVIC AVIONICS CHINA AVIC ELECTRONICS CO., LTD CHINA AVIC ELECTRONICS COMPANY LIMITED	Building 20, 8th-9th Floor, 5A, Shuguangxili, Beijing, 100028, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
28793	#28793 Name: PROVEN HONOUR CAPITAL LIMITED PROVEN HONOUR CAPITAL LTD PROVEN HONOUR	C/O Vistra Corporate Services Centre Wickhams Cay II, Road Town, VG1110, Virgin Islands, British	Entity	Non-SDN	CMIC-EO13959	31.12.2019
28794	#28794 Name: CHINA SHIPBUILDING INDUSTRY COMPANY LIMITED CHINA SHIPBUILDING INDUSTRY CO LTD CSICL	72 Kunminghu South Road, Haidian District, Beijing, 100097, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
28795	#28795 Name: GUIZHOU SPACE APPLIANCE CO., LTD SACO	7, Honghe Road, Xiaohe District, Guiyang, 550009, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
28796	#28796 Name: CHANGSHA JINGJIA MICROELECTRONICS COMPANY LIMITED CHANGSHA JINGJIA MICROELECTRONICS CO., LTD JINGJIA MICRO	No.1, Meixihu Road, Yuelu District, Changsha, 410205, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
28797	#28797 Name: CHINA MARINE INFORMATION ELECTRONICS COMPANY LIMITED CHINA MARINE INFORMATION ELECTRONICS CO LTD CHINA SHIPBUILDING INDUSTRY GROUP MARINE DEFENSE AND INFORMATION CONFRONTATION CO., LTD. CEC CORECAST CORPORATION LIMITED	4F Zhongshangxin Mansion 34 Xueyuan South Road, Beijing, 100082, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
28798	#28798 Name: THE SPECIAL PURPOSE ISLAMIC REGIMENT ISLAMIC REGIMENT OF SPECIAL MEANING THE AL-JIHAD-FISI-SABILILAH SPECIAL ISLAMIC REGIMENT THE ISLAMIC SPECIAL PURPOSE REGIMENT	-	Entity	SDN	SDGT	31.12.2019
28799	#28799 Name: CHINA SHIPBUILDING INDUSTRY GROUP POWER COMPANY LIMITED CHINA SHIPBUILDING INDUSTRY GROUP POWER CO LTD CHINA SHIPBUILDING INDUSTRY GROUP POWER CSIC POWER CSICP FENGFAN CO., LTD.	72, Kunminghu South Road Haidian District, Beijing, 100097, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
28800	#28800 Name: COSTAR GROUP CO., LTD. COSTAR GROUP CO LIDA OPTICAL & ELECTRONIC CO., LTD.	508, Gongye Road, Nanyang, 473003, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019