Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., 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): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | 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.

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

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 30,141-30,160 of 37,606 items.

#	Name	Address	Type	List	Program	Date of publication
30141	#30141 Name: HUA FU	-	Vessel	SDN	DPRK4	31.12.2019
30142	#30142 Name: HONGXIANG MARINE HONG KONG LTD	Room 1502, 15th Floor, Keen Hung Commercial Building 80, Queen's Road East, Wan Chai, Hong Kong, China	Entity	SDN	DPRK4	31.12.2019
30143	#30143 Name: ORIENTAL TREASURE	-	Vessel	SDN	DPRK4	31.12.2019
30144	#30144 Name: AL-ITIHAAD AL-ISLAMIYA / AIAI الاتحاد الاسلامي	-	Entity	UN	Al-Qaida	31.12.2019
30145	#30145 Name: SHEN ZHONG INTERNATIONAL SHPG	Unit 503, 5th Floor, Silvercord Tower 2 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, China	Entity	SDN	DPRK4	31.12.2019
30146	#30146 Name: HAO FAN 2	-	Vessel	SDN	DPRK4	31.12.2019
30147	#30147 Name: HAO FAN 6	-	Vessel	SDN	DPRK4	31.12.2019
30148	#30148 Name: LIBERTY SHIPPING CO LTD	Room D, 3rd Floor, Thomson Commercial Building 8-10 Thomson Road, Wan Chai, Hong Kong, China	Entity	SDN	DPRK4	31.12.2019
30149	#30149 Name: WEIHAI WORLD-SHIPPING FREIGHT	419-201, Tongyi Lu, Huancui Qu, Weihai, 264200, Shandong, China	Entity	SDN	DPRK4	31.12.2019
30150	#30150 Name: XIN GUANG HAI	-	Vessel	SDN	DPRK4	31.12.2019
30151	#30151 Name: HUAXIN SHIPPING HONGKONG LTD	Room 2105, Trend Centre 29-31 Chueng Lee Street, Chai Wan, Hong Kong, China	Entity	SDN	DPRK4	31.12.2019
30152	#30152 Name: ASIA BRIDGE 1	-	Vessel	SDN	DPRK4	31.12.2019
30153	#30153 Name: SHANGHAI DONGFENG SHPG CO LTD	Room 601, 433, Chifeng Lu Hongkou Qu, Shanghai, 200083, China	Entity	SDN	DPRK4	31.12.2019
30154	#30154 Name: DONG FENG 6	-	Vessel	SDN	DPRK4	31.12.2019
30155	#30155 Name: AL-KAWTHAR MONEY EXCHANGE شركة الكوثر للتوسط ببيع وشراء العملات الأجنبية Al Kawthar Co. Al Kawthar Company Al-Kawthar Hawala	Al-Qaim, Al Anbar Province, Iraq	Entity	UN	Al-Qaida	31.12.2019
30156	#30156 Name: KOTI CORP	Panama City, Panama	Entity	SDN	DPRK4	31.12.2019
30157	#30157 Name: KOTI	-	Vessel	SDN	DPRK4	31.12.2019
30158	#30158 Name: YUK TUNG ENERGY PTE LTD	17-22, UOB Plaza 2 Raffles Place, 048624, Singapore	Entity	SDN	DPRK4	31.12.2019
30159	#30159 Name: YUK TUNG	-	Vessel	SDN	DPRK4	31.12.2019
30160	#30160 Name: ANSARUL ISLAM ANSAROUR ISLAM ANSAR AL-ISLAM DEFENDERS OF ISLAM ANSAR-UL-ISLAM LIL-ICHAD WAL JIHAD IRSAD ANSAR UL ISLAM OF MALAM BOUREIMA DICKO	Douna, Mali Soum Province, Burkina Faso Burkina Faso Selba, Mali	Entity	SDN	SDGT	31.12.2019