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: 2025.10.30 | 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): 2025.10.30 | United Kingdom: 2025.10.30 | 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 39,461-39,480 of 39,874 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 39461 | KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA) Historical | - | Entity | UN | Iran | 31.12.2019 |
| 39462 | KHORASAN METALLURGY INDUSTRIES Historical | - | Entity | UN | Iran | 31.12.2019 |
| 39463 | OYSTER INVESTMENTS LLC Historical | Lewes, DE, United States 1250 S Miami Ave, Unit 1004, Miami, FL, United States 1250 S Miami Ave, Unit 1603, Miami, FL, United States 170 SE 14 St, Unit 1606, Miami, FL, United States 170 SE 14 St, Unit 2405, Miami, FL, United States | Entity | SDN | SDNTK | 31.12.2019 |
| 39464 | WATER HILL CORP. Historical | Miami, FL, United States | Entity | SDN | SDNTK | 31.12.2019 |
| 39465 | Erik Salvador SUNIGA RODRIGUEZ EL POCHO Erick Salvador ZUNIGA RODRIGUEZ Historical | La Nueva Concepcion, Escuintla, Guatemala Caserio Las Delicias, Ayutla, San Marcos, Guatemala | Individual | SDN | SDNTK | 31.12.2019 |
| 39466 | Alex Oswaldo PARADA RODRIGUEZ LA PANTERA Historical | Tiquisate, Escuintla, Guatemala 1 Calle 2 Ave. 1-15, Zona 1, Tecun Uman, Ayutla, San Marcos, Guatemala | Individual | SDN | SDNTK | 31.12.2019 |
| 39467 | CEVICHERIA LA CONCHA Historical | Aldea Sanjon San Lorenzo, Tecun Uman, Ayutla, San Marcos, Guatemala | Entity | SDN | SDNTK | 31.12.2019 |
| 39468 | ASM INTERNATIONAL TRADING, LLC ASM INTERNATIONAL GENERAL TRADING COMPANY ASM INTERNATIONAL GENERAL TRADING LLC Historical | Jumeirah Lake Tower, Cluster 1, Platinum Tower, Office 2405, P.O. Box 36102, Dubai, United Arab Emirates | Entity | SDN | SYRIA | 31.12.2019 |
| 39469 | SILVER PINE SILVER PINE DMCC Historical | Jumeirah Lake Tower, Cluster 1, Platinum Tower, Office 2405, P.O. Box 36102, Dubai, United Arab Emirates | Entity | SDN | SYRIA | 31.12.2019 |
| 39470 | MENA CRYSTAL SUGAR COMPANY LIMITED M.E.N.A. CRYSTAL SUGAR COMPANY M.E.N.A. SUGAR COMPANY MENA SUGAR COMPANY Historical | Homs, Syria | Entity | SDN | SYRIA | 31.12.2019 |
| 39471 | MAINPHARMA MEENPHARMA Historical | Syria | Entity | SDN | SYRIA | 31.12.2019 |
| 39472 | AL-MOHAIMEN FOR TRANSPORTING & CONTRACTING AL MOHAIMEN FOR TRANSPORTATION AND CONTRACTING AL-MOHAIMEN FOR TRANSPORTING AND CONTRACTING Historical | Lattakia, Syria | Entity | SDN | SYRIA | 31.12.2019 |
| 39473 | FOUR SEASONS DAMASCUS FOUR SEASONS HOTEL DAMASCUS DAMASCUS FOUR SEASONS Historical | Shukri Al Quatli Street P.O. Box 6311, Damascus, Syria | Entity | SDN | SYRIA | 31.12.2019 |
| 39474 | SYNERGY SAL OFFSHORE Historical | Azarieh street - Azarieh building, Beirut, Lebanon | Entity | SDN | SYRIA | 31.12.2019 |
| 39475 | Orlando Jose CASTILLO CASTILLO Orlando CASTILLO Historical | Esteli, Nicaragua Residencial Bolonia, Canal 2 1 Cuadra Al Sur 3 C Al Oeste, Managua, Nicaragua | Individual | SDN | NICARAGUA | 31.12.2019 |
| 39476 | Ibrahim 'AQIL Ibrahim Mohamed AKIEL Ibrahim Mohamed AKIL Abd al-Qadr 'AQIL 'ABD-AL-QADIR Ghosn Ali Abdel MEHDI TAHSIN Historical | Younine, Lebanon Bidnayil, Lebanon | Individual | SDN | SDGT | 31.12.2019 |
| 39477 | Fu'ad SHUKR Fu'ad CHAKAR Al-Hajj Mohsin CHAKAR Fouad Ali CHAKAR Historical | An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon Beirut, Lebanon Harat Hurayk, Lebanon Ozai, Lebanon Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon Damascus, Syria | Individual | SDN | SDGT | 31.12.2019 |
| 39478 | M. BABAIE INDUSTRIES Historical | P.O. Box 16535-76, Tehran, 16548, Iran (Islamic Republic of) | Entity | UN | Iran | 31.12.2019 |
| 39479 | COSCO SHIPPING TANKER (DALIAN) CO., LTD. COSCO SHIPPING TANKER DALIAN DALIAN OCEAN SHIPPING CO., LTD. DALIAN OCEAN SHIPPING COMPANY DALIAN YUANYANG YUNSHU GONGSI DALIAN YUANYANG YUNSHU YOUXIAN GONGSI DALIAN ZHONGYUAN HAIYUN YOUPIN YUNSHU YOUXIAN GONGSI Historical | Building B, Dalian International Ocean Building, No. 6, Youhao Plaza, Zhongshan District, Dalian, 116001, Liaoning, China | Entity | SDN | IRAN-EO13846 | 31.12.2019 |
| 39480 | Yazhou XU Historical | Dalian, China 30-2-501 Fengyuan Street, Dalian, 116013, Liaoning, China | Individual | SDN | IRAN-EO13846 | 31.12.2019 |