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 20,181-20,200 of 36,654 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 20181 | MUNDO DIGITAL S.A. SYDITEK MUNDO DIGITAL S.A. | Calle Central de Altamira del BDF 100 Mts Norte, Managua, Nicaragua | Entity | SDN | NICARAGUA | 18.07.2020 |
| 20182 | NOOR WALI MEHSUD Abu Mansoor Asim | Gurguray Lamman, District Barmal, Paktika Province, Afghanistan | Individual | UN | Al-Qaida | 17.07.2020 |
| 20183 | M INVEST, OOO | d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony, St. Petersburg, Russia Khartoum, Sudan | Entity | SDN | CYBER2 ELECTION-EO13848 UKRAINE-EO13661 | 16.07.2020 |
| 20184 | MEROE GOLD CO. LTD. SULLAJ MINING COMPANY SOLANGE ALSOLAG MINING COMPANY ALSOLADZH MINING COMPANY ALSOLAGE AL SULLAJ SULLAG | Al-jref Gharb Plot 134 Blok 1h, Khartoum, Sudan Al-'Abdiya, River Nile State, Sudan | Entity | SDN | CYBER2 ELECTION-EO13848 UKRAINE-EO13661 | 16.07.2020 |
| 20185 | Andrei Sergeevich MANDEL | Germany St. Petersburg, Russia | Individual | SDN | CYBER2 ELECTION-EO13848 UKRAINE-EO13661 | 16.07.2020 |
| 20186 | Mikhail Sergeyevich POTEPKIN | Sudan | Individual | SDN | CYBER2 ELECTION-EO13848 UKRAINE-EO13661 | 16.07.2020 |
| 20187 | Igor Valerievich LAVRENKOV | Russia Surat Thani, 84320, Thailand Chaoyang District, Beijing, China | Individual | SDN | CYBER2 ELECTION-EO13848 UKRAINE-EO13661 | 16.07.2020 |
| 20188 | SHINE DRAGON GROUP LIMITED | Central, Hong Kong Surat Thani, 84320, Thailand Tsim Sha Tsui, Kowloon, Hong Kong Causeway Bay, Hong Kong | Entity | SDN | UKRAINE-EO13661 CYBER2 ELECTION-EO13848 | 16.07.2020 |
| 20189 | SHEN YANG JING CHENG MACHINERY IMP&EXP. CO., LIMITED SHEN YANG JING CHENG MACHINERY IMPANDEXP. CO., LIMITED | Tsim Sha Tsui, Hong Kong Surat Thani, 84320, Thailand Beijing, China Wan Chai, Hong Kong Causeway Bay, Hong Kong Central, Hong Kong | Entity | SDN | CYBER2 ELECTION-EO13848 UKRAINE-EO13661 | 16.07.2020 |
| 20190 | ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITED | Mong Kok, Hong Kong Surat Thani, 84320, Thailand Jiaxing, Zhejiang Province, China Tsim Sha Tsui, Kowloon, Hong Kong Central, Hong Kong | Entity | SDN | CYBER2 ELECTION-EO13848 UKRAINE-EO13661 | 16.07.2020 |
| 20191 | XINJIANG PUBLIC SECURITY BUREAU XINJIANG BUREAU OF PUBLIC SECURITY PUBLIC SECURITY DEPARTMENT OF XINJIANG UYGAR AUTONOMOUS REGION PUBLIC SECURITY DEPARTMENT OF XUAR PUBLIC SECURITY DEPARTMENT OF THE AUTONOMOUS REGION | Xinjiang, China | Entity | SDN | GLOMAG | 10.07.2020 |
| 20192 | Liujun HUO | Xinjiang, China | Individual | SDN | GLOMAG | 10.07.2020 |
| 20193 | Mingshan WANG | Wuwei, Gansu, China Xinjiang, China | Individual | SDN | GLOMAG | 10.07.2020 |
| 20194 | Hailun ZHU | Lianshui, Jiangsu, China Xinjiang, China | Individual | SDN | GLOMAG | 10.07.2020 |
| 20195 | Quanguo CHEN | Pingyu, Henan, China Xinjiang, China | Individual | SDN | GLOMAG | 10.07.2020 |
| 20196 | TARA STEEL TRADING GMBH | Grafenberger Allee 151, Dusseldorf, 40237, Nordrhein-Westfalen, Germany | Entity | SDN | IRAN-EO13871 | 26.06.2020 |
| 20197 | METIL STEEL METIL STEEL COMPANY | No. 69, Vahid Dastgerdi Street, Shariati Avenue, Tehran, 1911834713, Iran | Entity | SDN | IRAN-EO13871 | 26.06.2020 |
| 20198 | PACIFIC STEEL FZE | Office Number LB16610, P.O. Box 261027 Jebel Ali Free Zone, Dubai, 261027, United Arab Emirates Lb16, Jebel Ali, Dubai, United Arab Emirates P.O. Box 261027, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13871 | 26.06.2020 |
| 20199 | BETTER FUTURE GENERAL TRADING CO LLC | P.O. Box 4358, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13871 | 26.06.2020 |
| 20200 | TUKA METAL TRADING DMCC | Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13871 | 26.06.2020 |