Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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 20,581-20,600 of 37,644 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 20581 | SILVER BRIDGE SHIPPING CO-HKG SILVER BRIDGE SHIPPING CO., LIMITED SILVER BRIDGE SHIPPING CO., LTD. | Unit B-01, 20th Floor Full Win Commercial Centre 573 Nathan Road, Yau Ma Tei, Kowloon, Hong Kong | Entity | SDN | DPRK4 | 09.12.2020 |
| 20582 | THINH CUONG COMPANY LIMITED THINH CUONG CO LTD CONG TY TNHH THINH CUONG | 41/8 B Cu Chinh Lan, Hai Phong, Vietnam | Entity | SDN | DPRK4 | 09.12.2020 |
| 20583 | KOREA DAIZIN TRADING CORP. KOREA DAIZIN TRADING CORPORATION KOREA TAEJIN TRADING CORPORATION TAEJIN TRADING CORPORATION KOREA TAEJIN TRADING KOREA TAIJIN TRADE CORPORATION TAECHIN TRADING CORPORATION DAEJIN TRADING GENERAL CORPORATION TAEJIN TRADING COMPANY TAEJIN TRADING GENERAL COMPANY 126 ECONOMIC EXCHANGE COMPANY | Hu'ngbu-dong, Moranbong District, Pyongyang, Korea, North Hanoi, Vietnam | Entity | SDN | DPRK2 DPRK3 | 09.12.2020 |
| 20584 | STAR 18 SAM 5 THINH CUONG | - | Vessel | SDN | DPRK4 | 09.12.2020 |
| 20585 | Hasan IRLU Hassan IRLOO Hassan EYRLOU Mansur AZADFAR Hasan Azir IRLU Amir AMIRIAN Hassan EYRLO Abu HASSAN | Rey, Tehran, Iran Sanaa, Yemen | Individual | SDN | SDGT IFSR IRGC | 09.12.2020 |
| 20586 | AL-MUSTAFA INTERNATIONAL UNIVERSITY AL-MUSTAFA UNIVERSITY | Muallim Boulevard PO Box 439, Qom, Iran Central District, Moalem Square, 8 Moalem Ally Shahid Golbarg, Moalem Boulevard, No. 0, Basement, Qom, 3715697867, Qom Province, Iran | Entity | SDN | IFSR SDGT | 09.12.2020 |
| 20587 | Yousef Ali MURAJ Yusuf Ali MIRAJ Yusef Ali MERAJ | Iran | Individual | SDN | IFSR IRGC SDGT | 09.12.2020 |
| 20588 | Chen WANG | Beijing, China | Individual | SDN | HK-EO13936 | 08.12.2020 |
| 20589 | Jianming CAO | Shanghai, China Beijing, China | Individual | SDN | HK-EO13936 | 08.12.2020 |
| 20590 | Chunxian ZHANG | Yuzhou City, Henan Province, China Beijing, China | Individual | SDN | HK-EO13936 | 08.12.2020 |
| 20591 | Yueyue SHEN | Ningbo, Zhejiang Province, China Beijing, China | Individual | SDN | HK-EO13936 | 08.12.2020 |
| 20592 | Bingxuan JI | Mengjin County, Henan Province, China Beijing, China | Individual | SDN | HK-EO13936 | 08.12.2020 |
| 20593 | Arken IMIRBAKI Ailigeng YIMINGBAHAI | Yengisar County, Xinjiang Uyghur Autonomous Region, China Beijing, China | Individual | SDN | HK-EO13936 | 08.12.2020 |
| 20594 | Exiang WAN Exiang WANG | Gongan County, Hubei Province, China Beijing, China | Individual | SDN | HK-EO13936 | 08.12.2020 |
| 20595 | Zhu CHEN | Zhenjiang City, Jiangsu Province, China Shanghai, China Beijing, China | Individual | SDN | HK-EO13936 | 08.12.2020 |
| 20596 | Dongming WANG | Benxi, Liaoning Province, China Beijing, China | Individual | SDN | HK-EO13936 | 08.12.2020 |
| 20597 | Padma CHOLING Baima CHILIN Pelma TRILEK | Dengqen County, Changdu, Tibet Autonomous Region, China Beijing, China | Individual | SDN | HK-EO13936 | 08.12.2020 |
| 20598 | Zhongli DING | Shengzhou City, Zhejiang Province, China Beijing, China | Individual | SDN | HK-EO13936 | 08.12.2020 |
| 20599 | Mingjin HAO | Jiaxiang County, Shandong Province, China Beijing, China | Individual | SDN | HK-EO13936 | 08.12.2020 |
| 20600 | Dafeng CAI | Shanghai, China Beijing, China | Individual | SDN | HK-EO13936 | 08.12.2020 |