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 29,401-29,420 of 37,644 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 29401 | Won Hong KIM Wo'n-hong KIM | Korea, North | Individual | SDN | DPRK2 | 31.12.2019 |
| 29402 | Yo Jong KIM Yo'-cho'ng KIM | Korea, North | Individual | SDN | DPRK2 | 31.12.2019 |
| 29403 | Alsayed MURTADHA MAJEED RAMADHAN ALAWI Murtadha MAJEED RAMADAN AL SINDI Murtadha MAJEED RAMADHAN AL-SINDI Mortada MAJID AL-SANADI | Bahrain Iran | Individual | SDN | SDGT | 31.12.2019 |
| 29404 | Milorad DODIK | Republika Srpska, Bosnia and Herzegovina Banja Luka, Bosnia and Herzegovina | Individual | SDN | BALKANS BALKANS-EO14033 | 31.12.2019 |
| 29405 | YORV INMOBILIARIA | Av. Naciones Unidas 6875 LB17-1, Zapopan, Jalisco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 29406 | GRUPO SEGTAC, S.A. DE C.V. GRUPO SEGTAC INMOBILIARIA GRUPO INMOBILIARIO SEGTAC | Av. Chapultepec No. 15 Piso 16-A Of. 1 Colonia Ladron de Guevara, Guadalajara, Jalisco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 29407 | Abdollah ASGHARZADEH | - | Individual | SDN | NPWMD IFSR | 31.12.2019 |
| 29408 | Tenny DARIAN Tenny SHAKHDARIAN | Tehran, Iran | Individual | SDN | NPWMD IFSR | 31.12.2019 |
| 29409 | CHOE SONG IL | - | Individual | UN | DPRK | 31.12.2019 |
| 29410 | EAST STAR COMPANY SETAREH SHARGH CO. SATEREH SHARGH SAMIN CO., LTD. SATEREH SHARGH MOBIN CO. | Unit 5, Third Floor 15th Street, Bokharest Avenue, Tehran, Iran | Entity | SDN | NPWMD IFSR | 31.12.2019 |
| 29411 | OFOG SABZE DARYA COMPANY | Unit Seven, Fourth Floor, Number 18 15th Street Khaled Eslamboli Street, Beheshti Avenue, Tehran, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 29412 | Qin XIANHUA Jack QIN Jack XIANHUA | - | Individual | SDN | IFSR NPWMD | 31.12.2019 |
| 29413 | NINGBO NEW CENTURY IMPORT AND EXPORT COMPANY, LTD. NEW CENTURY IMPORT AND EXPORT CO. LTD | 5 Hongtang South Road Jiangbei, Ningbo, 315033, China | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 29414 | Richard YUE Yue YAODONG | - | Individual | SDN | IFSR NPWMD | 31.12.2019 |
| 29415 | Carol ZHOU | - | Individual | SDN | IFSR NPWMD | 31.12.2019 |
| 29416 | COSAILING BUSINESS TRADING COMPANY LIMITED | 2808 Number 1 Building 98 Nanjing Road, Shinan District, Qingdao, China | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 29417 | MKS INTERNATIONAL CO. LTD. MKS INTERNATIONAL GROUP MKS INTERNATIONAL | Office No 4 Babataher Street Dr Fatemi Avenue, Tehran, Iran PO BOX 14155-4618, Tehran, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 29418 | ROYAL PEARL GENERAL T.R.D. ROYAL PEARLS ROYAL PEARL CHEMICAL ROYAL PEARLS GENERAL TRADING | PO Box 74382, Dubai, United Arab Emirates Office No. 8, Near Regal International Sheikh Zayed Road, Dubai, 74382, United Arab Emirates | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 29419 | Kambiz ROSTAMIAN | Villa No 13 Cluster 31 Juemierah Islands, Dubai, United Arab Emirates | Individual | SDN | IFSR NPWMD | 31.12.2019 |
| 29420 | HABIB SOUSSOU Soussou Abib | Boda, Central African Republic Boda | Individual | UN | CAR | 31.12.2019 |