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 21,061-21,080 of 37,644 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 21061 | ALWEFAQ LTD | 15 Grognet Street, Mosta, MST 3613, Malta 22 Freedom Street, Famagusta, Cyprus | Entity | SDN | LIBYA3 | 08.08.2020 |
| 21062 | MARAYA MED PATRON | - | Vessel | SDN | LIBYA3 | 08.08.2020 |
| 21063 | Bi Sidi SOULEYMANE Souleymane BI SIDI Bi Sidi SOULEMAN Bi Sidi SOULEMANE Sidiki Abass SOULIMANE Sidiki Sidiki ABBAS Sidiki ABASS Abbas SIDIKI | Bocaranga, Ouham-Pende prefecture, Central African Republic Central African Republic | Individual | SDN | CAR | 08.08.2020 |
| 21064 | Chris TANG Ping-keung TANG | Hong Kong 1 Arsenal Street, Hong Kong | Individual | SDN | HK-EO13936 | 08.08.2020 |
| 21065 | Teresa CHENG Yeuk Wah CHENG Teresa Yeuk-wah CHENG | Hong Kong House No. 4 Villa De Mer 5 Lok Chui Street, Tuen Mun, Hong Kong | Individual | SDN | HK-EO13936 | 08.08.2020 |
| 21066 | Stephen LO Wai-chung LO Stephen Wai-chung LO | Hong Kong | Individual | SDN | HK-EO13936 | 08.08.2020 |
| 21067 | Erick TSANG Kwok-wai TSANG Erick Kwok-wai TSANG Guowei CENG Guowei ZENG | Hong Kong Flat 5F, Block 6, New Jade Gardens Chaiwan, Hong Kong | Individual | SDN | HK-EO13936 | 08.08.2020 |
| 21068 | Carrie LAM Yuet-ngor LAM CHENG Carrie Yuet-ngor LAM CHENG | Hong Kong Victoria House No. 15 Barker Road The Peak, Hong Kong | Individual | SDN | HK-EO13936 | 08.08.2020 |
| 21069 | John Ka-chiu LEE John LEE Ka Chiu LEE LI, Jiachao | Flat A, 5/F, Block 2, King's Park Villa, No. 1 King's Park Rise, Homantin, Kowloon, Hong Kong | Individual | SDN | HK-EO13936 | 08.08.2020 |
| 21070 | Xiaoming ZHANG | Taizhou, China China | Individual | SDN | HK-EO13936 | 08.08.2020 |
| 21071 | Eric CHAN Kwok-ki CHAN Eric Kwok-ki CHAN | Hong Kong Flat F, 20 Floor Block 2, Royal Ascot Shatin, Hong Kong | Individual | SDN | HK-EO13936 | 08.08.2020 |
| 21072 | Yanxiong ZHENG | Shantou, China Apt 608 50 Huali Road, Guangzhou, 510623, Guangdong, China | Individual | SDN | HK-EO13936 | 08.08.2020 |
| 21073 | Baolong XIA | Tianjin, China China | Individual | SDN | HK-EO13936 | 08.08.2020 |
| 21074 | Huining LUO | Dangtu, China Hong Kong | Individual | SDN | HK-EO13936 | 08.08.2020 |
| 21075 | BI SIDI SOULEMAN Sidiki “General” Sidiki Sidiki Abbas Souleymane Bi Sidi Bi Sidi Soulemane | Bocaranga Koui, Ouham-Pendé prefecture, Central African Republic | Individual | UN | CAR | 06.08.2020 |
| 21076 | Kudakwashe Regimond TAGWIREI Kuda TAGWIREI | Shurugwi, Midlands, Zimbabwe 4 Luna Road Borrowdale, Harare, Zimbabwe | Individual | SDN | ZIMBABWE GLOMAG | 06.08.2020 |
| 21077 | SAKUNDA HOLDINGS SAKUNDA HOLDINGS PRIVATE LIMITED | Samora Machel Avenue No. 45 (between J. Nyerere Way and L. Takawira Street), 4th, 15th, 16th, and 17th Floors Century Towers, Harare, Zimbabwe Number 5 Beit Road Milton Park, Harare, Zimbabwe | Entity | SDN | ZIMBABWE GLOMAG | 06.08.2020 |
| 21078 | XINJIANG PRODUCTION AND CONSTRUCTION CORPS | Xinjiang, China | Entity | SDN | GLOMAG | 01.08.2020 |
| 21079 | Jinlong SUN | Xinjiang, China | Individual | SDN | GLOMAG | 01.08.2020 |
| 21080 | Jiarui PENG | Xinjiang, China | Individual | SDN | GLOMAG | 01.08.2020 |