Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., 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): 2025.04.29 | 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): 2025.04.29 | 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 29,261-29,280 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 29261 | Onofre Junior AGUINO ARBOLEDA DIOS Y CIEGO | Tumaco, Narino, Colombia Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 29262 | RUANO YANDUN DRUG TRAFFICKING ORGANIZATION RUANO YANDUN DTO | Narino, Colombia Ecuador | Entity | SDN | SDNTK | 31.12.2019 |
| 29263 | Baoxia LIU LAU, Emily LIU, Emily | Shandong, China Beijing, China | Individual | SDN | NPWMD IFSR | 31.12.2019 |
| 29264 | ABASCIENCE TECH CO. LTD. | Room 1724, Si Fang Building No. 5 Xiao Ying Road, ChaoYang District, Beijing, 100101, China 14C, Hung Shui Kiu Main Street Yuen Long, N.T., Hong Kong | Entity | SDN | NPWMD IFSR | 31.12.2019 |
| 29265 | RAYBEAM OPTRONICS CO. LTD. | 10-D, Blessgo Industrial Park Yanjiao High and New Tech Zone, Beijing, 101601, China 10-D Blessgo Industrial Park Yanjiao Economic Development Zone, Sanhe, Hebei Province, China | Entity | SDN | NPWMD IFSR | 31.12.2019 |
| 29266 | RAYTRONIC CORPORATION, LIMITED | No. 901, Jing Shu Dong Li Haidian Dist, Beijing, 100083, China | Entity | SDN | NPWMD IFSR | 31.12.2019 |
| 29267 | SUNWAY TECH CO., LTD | No. 1724, Xiao Ying Rd, Si Fang Building Chao Yang District, Beijing, China No. 302-71 District 6 Xinggu Economic Development Zone, Pinggu District, Beijing, 101200, China | Entity | SDN | NPWMD IFSR | 31.12.2019 |
| 29268 | RAYAN ROSHD AFZAR COMPANY RAYAN ROSHD COMPANY RAYAN ROSHD | No. 16, Barazandeh St., North Sohrevardi St. Seyed Khandan, Tehran, Iran Number 24 Barzandeh St., North Sohrevardi Ave., Tehran, Iran | Entity | SDN | NPWMD IFSR | 31.12.2019 |
| 29269 | Mohsen PARSAJAM Mohsen Kargar HODJATABADI Mohsen Kargar HODJAT ABADI KARGAR, Mohsen | Qom, Iran | Individual | SDN | NPWMD IFSR | 31.12.2019 |
| 29270 | Seyyed Reza GHASEMI Seyed Reza QASEMI | - | Individual | SDN | NPWMD IFSR | 31.12.2019 |
| 29271 | OUMAR YOUNOUS ABDOULAY Oumar Younous Omar Younous Oumar Sodiam Oumar Younous M’Betibangui | Bria, Central African Republic Birao, Central African Republic Tullus, Southern Darfur, Sudan | Individual | UN | CAR | 31.12.2019 |
| 29272 | Farshad HAKEMZADEH | - | Individual | SDN | NPWMD IFSR | 31.12.2019 |
| 29273 | ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE RESEARCH AND SELF SUFFICIENCY JEHAD ORGANIZATION ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF-SUFFICIENCY JEHAD ORGANIZATION | Iran | Entity | SDN | SDGT IFSR NPWMD IRGC | 31.12.2019 |
| 29274 | ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD ORGANIZATION ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JIHAD ORGANIZATION ISLAMIC REVOLUTIONARY GUARD CORPS SELF-SUFFICIENCY JEHAD ORGANIZATION | Iran | Entity | SDN | NPWMD IFSR IRGC SDGT | 31.12.2019 |
| 29275 | QESHM MADKANDALOO SHIPBUILDING COOPERATIVE CO MADKANDALOU COMPANY MAD KANDALU SHIPBUILDING COOPERATIVE QESHM MAD KANDALU COMPANY MAD KANDALU SHIPBUILDING COOPERATIVE | Qeshm Island, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 29276 | RAMOR GROUP RAMOR DIS TICARET VE INSAAT YATIRIM ANONIM SIRKETI | Ataturk mah. 42 Ada Gardenya 7/1 Kat. 12 D.77 Atasehir, Istanbul, Turkey 42A ADA Kat: 12, Daire: 77, No: 7/1, Gardenya Plaza, Atasehir, Istanbul, 34758, Turkey | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 29277 | Resit TAVAN Reshit TAVAN | - | Individual | SDN | IFSR NPWMD | 31.12.2019 |
| 29278 | AJILY SOFTWARE PROCUREMENT GROUP | Iran | Entity | SDN | TCO | 31.12.2019 |
| 29279 | ANDISHEH VESAL MIDDLE EAST COMPANY | No. 3, Unit 6, Daroos Building, Qanat Crossroad, Dolat St, Pasdaran Ave., Tehran, Iran | Entity | SDN | TCO | 31.12.2019 |
| 29280 | Mohammed Saeed AJILY Sa'id AJILI | - | Individual | SDN | TCO | 31.12.2019 |