Lists of sanctions
216.73.216.142
23.09.2025 03:53:12

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 22.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.09.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.19 | United Kingdom: 2025.09.22 | Canada: 2025.08.28
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.

Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.


Documents
More
Subjects
More
Showing 27,421-27,440 of 38,460 items.
#NameAddressTypeListProgramDate of publication
27421#27421 Name:
JONHON
No. 10, Zhoushan Rd. Luoyang Area Pilot Free Trade Zone, Luoyang, Henan, ChinaEntityNon-SDNCMIC-EO1395931.12.2019
27422#27422 Name:
SHENYANG AIRCRAFT CO. LTD.
DONGAN HEIBAO CO., LTD.
1 Lingbei Street Huanggu District, Shenyang, 110850, ChinaEntityNon-SDNCMIC-EO1395931.12.2019
27423#27423 Name:
CHINA SATCOM
China Satellite Communications Tower, Building A, 21st Floor, 65, Zhichun Road, Haidian District, Beijing, 100190, ChinaEntityNon-SDNCMIC-EO1395931.12.2019
27424#27424 Name:
CHINA COMMUNICATIONS CONSTRUCTION GROUP (LTD)
CHINA COMMUNICATIONS GROUP CO. LTD
CHINA COMMUNICATIONS GROUP COMPANY LIMITED
CCCG
No. 85, Deshengmen Outer Street Xicheng District, Beijing, 100088, ChinaEntityNon-SDNCMIC-EO1395931.12.2019
27425#27425 Name:
AEROSPACE COMMUNICATIONS HOLDINGS CO., LTD.
AEROCOM
AEROSPACE COMMUNICATIONS HOLDINGS COMPANY LIMITED
Block 1, Aerospace Communications Mansion, 138, Jiefang Road, Hangzhou, 310009, ChinaEntityNon-SDNCMIC-EO1395931.12.2019
27426#27426 Name:
TORCH ELECTRON
Hi-Tech Industrial Park, Jiangnan Park, 4, Zihua Road, Licheng district, Quanzhou, 362000, ChinaEntityNon-SDNCMIC-EO1395931.12.2019
27427#27427 Name:
FIRMACO
BAOTOU BEIFANG CHUANGYE COMPANY LIMITED
Minzhu Road, Qingshan District, Baotou, 014032, ChinaEntityNon-SDNCMIC-EO1395931.12.2019
27428#27428 Name:
COMEC
GUANGZHOU SHIPYARD INTERNATIONAL COMPANY LIMITED
40, South Fang Cun Road, Liwan District, Guangzhou, 510382, ChinaEntityNon-SDNCMIC-EO1395931.12.2019
27429#27429 Name:
AVIC AVIATION HIGH-TECHNOLOGY CO., LTD.
AVIC HI-TECH
TONTEC TECHNOLOGY INVESTMENT GROUP COMPANY LIMITED
1, Yonghe Road, Gangzha District, Nantong, 226011, ChinaEntityNon-SDNCMIC-EO1395931.12.2019
27430#27430 Name:
ZHEJIANG NANYANG TECHNOLOGY COMPANY LIMITED
Development Zone, 388, Kai Fa Avenue, Taizhou, 318000, ChinaEntityNon-SDNCMIC-EO1395931.12.2019
27431#27431 Name:
RIYADH-AS-SALIHEEN
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS)
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION
THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-SALIHIN MARTYRS
-EntitySDNSDGT31.12.2019
27432#27432 Name:
CATEC
LONG MARCH LAUNCH VEHICLE TECHNOLOGY COMPANY LIMITED
High-Technology Industrial Zone, Economic & Technological Development Zone, Wuhan, 430056, ChinaEntityNon-SDNCMIC-EO1395931.12.2019
27433#27433 Name:
HUAWEI INVESTMENT AND HOLDING CO., LTD.
Building 1, Area B, Bantian Huawei Base Longgang District, Guangdong, Shenzhen, ChinaEntityNon-SDNCMIC-EO1395931.12.2019
27434#27434 Name:
HDAA
P.O. Box 5001-500, Nanchang, 330024, China
Xinxi Bridge Road Qingyunpu District, Nanchang, 330024, China
EntityNon-SDNCMIC-EO1395931.12.2019
27435#27435 Name:
PROVEN GLORY
263 Main Street, Road Town, VG11100, Virgin Islands, BritishEntityNon-SDNCMIC-EO1395931.12.2019
27436#27436 Name:
CHINA AVIONICS SYSTEMS CO., LTD
AVIC AVIONICS
CHINA AVIC ELECTRONICS CO., LTD
CHINA AVIC ELECTRONICS COMPANY LIMITED
Building 20, 8th-9th Floor, 5A, Shuguangxili, Beijing, 100028, ChinaEntityNon-SDNCMIC-EO1395931.12.2019
27437#27437 Name:
PROVEN HONOUR CAPITAL LTD
PROVEN HONOUR
C/O Vistra Corporate Services Centre Wickhams Cay II, Road Town, VG1110, Virgin Islands, BritishEntityNon-SDNCMIC-EO1395931.12.2019
27438#27438 Name:
CHINA SHIPBUILDING INDUSTRY CO LTD
CSICL
72 Kunminghu South Road, Haidian District, Beijing, 100097, ChinaEntityNon-SDNCMIC-EO1395931.12.2019
27439#27439 Name:
SACO
7, Honghe Road, Xiaohe District, Guiyang, 550009, ChinaEntityNon-SDNCMIC-EO1395931.12.2019
27440#27440 Name:
CHANGSHA JINGJIA MICROELECTRONICS CO., LTD
JINGJIA MICRO
No.1, Meixihu Road, Yuelu District, Changsha, 410205, ChinaEntityNon-SDNCMIC-EO1395931.12.2019