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 30,141-30,160 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 30141 | INTERNATIONAL PIPELINE CONSTRUCTION FZE | Fujairah, United Arab Emirates | Entity | SDN | SYRIA | 31.12.2019 |
| 30142 | KOREA EXPO JOINT VENTURE KOREA EXPO JOINT VENTURE CORPORATION CHOSUN EXPO CHOSUN EXPO JOINT VENTURE | Pyongyang, Korea, North | Entity | SDN | DPRK3 | 31.12.2019 |
| 30143 | Jin Hyok PARK Jin Hek PAK Jin Hyok PAK Ch'in-hyo'k PAK Hyon Woo KIM Hyon Wu KIM Hyon U KIM Andoson DAVID Watson HENNY | - | Individual | SDN | DPRK3 | 31.12.2019 |
| 30144 | Waleed Ahmed ZEIN | Mombasa, Kenya | Individual | SDN | SDGT | 31.12.2019 |
| 30145 | Ibrahim JADHRAN Ibrahim JATHRAN Ibrahim Saad AL-JADRAN AL-MAGHRIBI Ibrahim Saeed Salim JADHRAN Ibrahim Saeed Salem Awad Aissa Hamed Dawoud AL JADHRAN | Ajdabia, Libya Libya | Individual | SDN | LIBYA3 | 31.12.2019 |
| 30146 | YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD. YANBIAN SILVERSTAR YANBIAN SILVER STAR SILVER STAR INTERNET TECHNOLOGY CORPORATION CHINA SILVER STAR INTERNET TECHNOLOGY COMPANY UNSONG INTERNET TECHNOLOGY CORPORATION YANJI SILVER STAR NETWORK TECHNOLOGY CO. LTD. SILVER STAR CHINA | 20998B-26 Changbaishan East Road, Yanji, Jilin, China No. 213-214, Building 2, Science and Technology Industrial Park, Yanji Development Zone, China Chang Bai Shan Dong Lu, 20998B-26Hao, Yanji, 133000, Jilin, China | Entity | SDN | DPRK3 DPRK4 | 31.12.2019 |
| 30147 | VOLASYS SILVER STAR | 41 Ulitsa Klary Tsetskin, Vladivostok, Russia | Entity | SDN | DPRK3 DPRK4 | 31.12.2019 |
| 30148 | CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC) | Pyongyang, Democratic People's Republic of Korea | Entity | UN | DPRK | 31.12.2019 |
| 30149 | Song Hwa JONG | - | Individual | SDN | DPRK4 | 31.12.2019 |
| 30150 | Song Un RI | N. Hwanghae, North Korea Ulaanbaatar, Mongolia | Individual | SDN | DPRK2 | 31.12.2019 |
| 30151 | Huseyin SAHIN | Gumusova, Turkey Adnan Saygun Cad Canan SK N1 Mercan St K 4 D 9 ULUS, Istanbul, Turkey | Individual | SDN | DPRK | 31.12.2019 |
| 30152 | Erhan CULHA | Istanbul, Turkey | Individual | SDN | DPRK | 31.12.2019 |
| 30153 | SIA FALCON INTERNATIONAL GROUP SABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL' FALCON INTERNATIONAL SIA SIA FALCON INTERNATIONAL TARIM VE HAYVANCILIK LIMITED SIKRETI ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI | Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 Mecidiyekoy Sisli, Istanbul, Turkey Akabe Is Hani 78-80 A/1 Fulya Mahallesi Buyukdere Caddesi Sisli, Istanbul, Turkey Varpas Baldones pagasts Baldones novads, LV 2125, Latvia Istanbul, Turkey Riga, Latvia | Entity | SDN | DPRK | 31.12.2019 |
| 30154 | BONYAD TAAVON BASIJ BASIJ COOPERATIVE FOUNDATION | Tehran, Iran | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 30155 | MEHR EQTESAD BANK MEHR INTEREST-FREE BANK | No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave, Tehran, 1666943, Iran | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 30156 | BANK MELLAT | Head Office Bldg, 276 Taleghani Ave, Tehran, Iran | Entity | SDN | IFSR SDGT IRAN | 31.12.2019 |
| 30157 | TADBIRGARAN ATIYEH IRANIAN INVESTMENT COMPANY | No. 48, 14th Street, Ahmad Ghasir Avenue, Tehran, Iran | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 30158 | MEHR EQTESAD FINANCIAL GROUP | Tehran, Iran | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 30159 | Mahmud AL-WARFALLI Mahmoud Mustafa Busayf AL-WERFALLI Mahmoud AL-WERFALLI | Benghazi, Libya | Individual | SDN | GLOMAG | 31.12.2019 |
| 30160 | TECHNOTAR ENGINEERING COMPANY | Number 10, Seventh Fath Street, 65 Metri Fath Highway, Tehran, Iran | Entity | SDN | IFSR SDGT | 31.12.2019 |