Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 22.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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 20,101-20,120 of 36,654 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 20101 | NEW FAR INTERNATIONAL LOGISTICS LIMITED NEW FAR INTERNATIONAL NEW FAR INTERNATIONAL LOGISTICS LTD | Wan Chai, Hong Kong | Entity | SDN | IRAN-EO13846 | 04.09.2020 |
| 20102 | CHEMTRANS PETROCHEMICALS TRADING LLC | Office 21-Bur Dubai, Trade Center 1, Dubai, United Arab Emirates P.O. Box 4131548, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 04.09.2020 |
| 20103 | SINO ENERGY SHIPPING HONGKONG LIMITED SINO ENERGY SHIPPING (HONG KONG) LTD SINO ENERGY SHIPPING HONG KONG | Kowloon Bay, Kowloon, Hong Kong Pudong Xinqu, Shanghai, 200121, China | Entity | SDN | IRAN-EO13846 | 04.09.2020 |
| 20104 | Min SHI | Xuhui District, Shanghai, China Longhua Town Xuhui District, Shanghai City, China | Individual | SDN | IRAN-EO13846 | 04.09.2020 |
| 20105 | Zuoyou LIN | Wenling County, Taizhou District, Zhejiang Province, China Jinxing Village, Shitang Town, Wenling City, Zhejiang, China No. 445, Xia Hu, Che Guan Village, Shitang Town, Wenling City, Zhejiang, China | Individual | SDN | IRAN-EO13846 | 04.09.2020 |
| 20106 | Alireza AMIN | Darab, Iran | Individual | SDN | IRAN-EO13846 | 04.09.2020 |
| 20107 | PETROTECH FZE | Office Number E, 16f 35 LOB P2 E Hamriyah Free Zone, Sharjah, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 04.09.2020 |
| 20108 | DINRIN LIMITED | Hong Kong | Entity | SDN | IRAN-EO13846 | 04.09.2020 |
| 20109 | TRIO ENERGY DMCC | Jumeirah Lake Towers Unit 2903 SABA 1 Tower Plot JLT-PH1-E3A, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 04.09.2020 |
| 20110 | JINGHO TECHNOLOGY CO. LIMITED | Hong Kong | Entity | SDN | IRAN-EO13846 | 04.09.2020 |
| 20111 | DYNAPEX ENERGY LIMITED SINGH SCIENCE AND TECHNOLOGY DEVELOPMENT CO., LIMITED SINGH DAILY CULTURE PRESS LIMITED | Flat/Rm 1105 11/F Hua Qin International Building 340 Queen's Road Central, Hong Kong | Entity | SDN | IRAN-EO13846 | 04.09.2020 |
| 20112 | Malik Zafar Iqbal Malik Zafar Iqbal Shahbaz Malik Zafar Iqbal Shehbaz Zaffer Iqbal Zafar Iqbal Zafar Iqbal Chaudhry Muhammad Zafar Iqbal | Masjid al-Qadesia, 4 Lake Road Lahore | Individual | EU | TAQA | 02.09.2020 |
| 20113 | Taotao ZHANG | China Room 1611B, 16/F Ho King Commercial Centre 2-16 FA Yuen Street, MongKok, Kowloon, Hong Kong Rm. 1705, No. 158 Zhangyang Road, Pudong, Shanghai, China | Individual | SDN | SDNTK | 26.08.2020 |
| 20114 | ALLYRISE TECHNOLOGY GROUP CO., LIMITED | Room 1611B, 16/F Ho King Commercial Centre 2-16 FA Yuen Street, Mongkok, Kowloon, Hong Kong Suite 1503, 15/F Carnival Commercial Building 18 Java Road, North Point, Hong Kong | Entity | SDN | SDNTK | 26.08.2020 |
| 20115 | Luna AL SHIBL Luna AL-SHIBL Luna SHIBL Luna CHEBEL Luna ALSHEBEL Luna AL SHEBEL Luna AL CHEBEL Luna AL SHIBIL Luna AL CHEBIL Luna AL SHEBIL | Suweida, Syria Damascus, Syria | Individual | SDN | SYRIA | 21.08.2020 |
| 20116 | Mohamad Ammar SAATI BIN MOHAMAD NAWZAD Ammar AL-SAATI Ammar SAATI Mohammad Ammar SAATI Mohamed Ammar SAATI Mohamed Ammar SA'ATI Mohammed Ammar SA'ATI Mohammad Ammar SA'ATI Mohammed Ammar SAATI Amar SAATI Muhammed Ammar SAATI | Damascus, Syria Syria | Individual | SDN | SYRIA | 21.08.2020 |
| 20117 | Samer ISMAIL | Homs, Syria | Individual | SDN | SYRIA-EO13894 | 21.08.2020 |
| 20118 | Ghaith DALAH Gaith DALLAH Ghayth DALA Ghiath DALA | Beit Yashout, Syria Damascus, Syria | Individual | SDN | SYRIA-EO13894 | 21.08.2020 |
| 20119 | Fadi SAQR Fady SAKR Fadi SAQER Fadi SAQIR Fadi SAKIR | Jeblah, Syria Damascus, Syria | Individual | SDN | SYRIA-EO13894 | 21.08.2020 |
| 20120 | Yasser Hussein IBRAHIM Yasar IBRAHIM Yassar IBRAHIM | Damascus, Syria Syria | Individual | SDN | SYRIA-EO13894 | 21.08.2020 |