Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.
Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.24 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | 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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.24 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | 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 2,981-3,000 of 37,545 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
2981 | GROUP YEOH LIMITED YEOH GROUP CO LIMITED | Rm 89, 3/F Yau Lee Ctr, Kwun Tong, Hong Kong, China Room 401, 4/F, Wanchai Central Building, 89 Lockhart Road Wan Chai, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
2982 | SUNSHINE LOGISTICS SHENZHEN CO LTD | Room B1, Floor 13, Block A/B, Nanfang Securities Building No. 2016 Jianshe Road Luohu District, Shenzhen, 518005, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
2983 | SHANGHAI ZHANJIA TRADING CO LTD | Room 307, No. 413 West Meilong Rd, Shanghai, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
2984 | ROFO TRADING CO LTD | No. 10, East Xieyuda Road Huizhou District, Huangshan City, Anhui, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
2985 | ELMAK | Proezd Okurzhnoi D. 30A, Moscow, 105187, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
2986 | Ozgur Hasan CELIK Yozgyur Hasan CHELIK Chelik HASAN | Istanbul, Turkey Turkey | Individual | SDN | RUSSIA-EO14024 | 30.10.2024 |
2987 | AUSPICIOUS SUN LIMITED | Rm 12, 19/F, Ho King Coml CTR Mongkok, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
2988 | KAZSTANEX | Mkr Shanyrak -1 Ul. Otemisuly D. 166, Almaty, Kazakhstan | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
2989 | CARGO LINKEDIN INTERNATIONAL LIMITED | Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
2990 | SHANGHAI WINSUN IMP AND EXP CO LTD | Room A, 22nd Floor No. 2000 Pudong Avenue, Pilot Free Trade Zone Pudong New Area, Shanghai, 200135, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
2991 | FK HK LIMITED | Rm 705, 7/F, FA Yuen Coml Bldg Mongkok, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
2992 | DRUSTVO SA OGRANICENOM ODGOVORNOSCU INTERNATIONAL BUSINESS CORPORATION BAR INTERNATIONAL BUSINESS CORPORATION DOO BAR IBC MNE INTERNATIONAL BUSINESS CORPORATION DOO BAR | Popa Dukljanina Br. 2A, Bar, Montenegro | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
2993 | HONG KONG QISU ELECTRONIC TECHNOLOGY CO LIMITED | Rm 705, 7/F, FA Yuen Coml Bldg Mongkok, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
2994 | MINHOO LOGISTICS LIMITED | Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
2995 | HONESTWIN TECHNOLOGY CO LIMITED | Rm A, 12/F, ZJ 300 Wan Chai, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
2996 | BEYOND CENTER LIMITED | Rm 321, 3/F Kwai Shing Indl Bldg G Ph 2 Kwai Chung, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
2997 | CHIPGOO ELECTRONICS LIMITED | Rm A29, 24/F, Regent's Park, Prince Indl BD, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
2998 | ACS SYSTEMS LIMITED | Rm 706, 7/F, South Seas Ctr Twr 2 Tsim Shai Tsui, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
2999 | BHOOMI HK LIMITED | Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
3000 | ELE TECHNOLOGY CO LTD | No: 3712 Duhuixuan Building, Shennan Road Futian Area, Shenzhen, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |