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 30,561-30,580 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 30561 | WT MARINE PTE LTD | #11-09 Parkway Parade, 449269, Singapore 64D Kallang Pudding Road, #09-00 Wee Tiong Building, 349323, Singapore | Entity | SDN | DPRK | 31.12.2019 |
| 30562 | NYMEX STAR | - | Vessel | SDN | DPRK | 31.12.2019 |
| 30563 | LIMITED LIABILITY COMPANY SOUTHERN PROJECT LLC SOUTHERN PROJECT YUZHNY PROEKT, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YUZHNY PROEKT | Room 15-H, Litera A, House 2, Rastrelli Place, City of St. Petersburg, 191124, Russia | Entity | SDN | UKRAINE-EO13661 UKRAINE-EO13685 | 31.12.2019 |
| 30564 | Gonzalo MENDOZA GAYTAN Hugo Gonzalo MENDOZA GAYTAN El Sapo | Michoacan de Ocampo, Mexico Puerto Vallarta, Jalisco, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 30565 | Liliana ROSAS CAMBA | Jalisco, Mexico Jamaica Numero 1411 Colonia Cinco de Diciembre, Puerto Vallarta, Jalisco, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 30566 | Ulises Jovani GONZALEZ VALENCIA | Michoacan de Ocampo, Mexico Calle Alcamo 2870-501 Colonia Providencia, Guadalajara, Jalisco, Mexico Calle Herradura Numero 4825 Colonia Mirador Del Sol, Zapopan, Jalisco, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 30567 | Ana Paulina BARAJAS SAHD Paulina SAHD | Jalisco, Mexico Calle Alcamo 2870-501 Colonia Providencia, Guadalajara, Jalisco, Mexico Kukulkan 4783 Col. Miradora Del Sol, Zapopan, 45054, Jalisco, Mexico Perla # 3880 Colonia Res. Loma Bonita, Zapopan, Jalisco, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 30568 | FAXON | - | Vessel | SDN | IRAN | 31.12.2019 |
| 30569 | HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE حاجی خيرالله و حاجی ستار صرافی Haji Khairullah-Haji Sattar Sarafi Haji Khairullah and Abdul Sattar and Company Haji Khairullah Money Exchange Haji Khair Ullah Money Service Haji Salam Hawala Haji Hakim Hawala Haji Alim Hawala Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah | Entity | UN | Taliban | 31.12.2019 | |
| 30570 | DERYA | - | Vessel | SDN | IRAN | 31.12.2019 |
| 30571 | DIONA | - | Vessel | SDN | IRAN | 31.12.2019 |
| 30572 | DUNE | - | Vessel | SDN | IRAN | 31.12.2019 |
| 30573 | Erika GONZALEZ VALENCIA | Michoacan de Ocampo, Mexico Guadalajara, Jalisco, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 30574 | AYANDEH BANK | Ayandeh Bank Bldg. Floor 1, 15 Shahid Ahmadian St. (15th St.) Ahmad Ghasir (Bucharest) Ave, Tehran, Iran | Entity | SDN | IRAN-TRA | 31.12.2019 |
| 30575 | GHAVAMIN BANK BANK QAVAMIN QAVAMIN BANK QAVVAMIN BANK GHAVAMIN FINANCIAL & CREDIT INS. | Ghavamin Tower, Argentina Sq., Tehran, Iran | Entity | SDN | IRAN IRAN-HR | 31.12.2019 |
| 30576 | Isidro AVELAR GUTIERREZ | Jalisco, Mexico Islas Aleutianas 2307, Guadalajara, 44540, Jalisco, Mexico Santa Esther 845 Colonia Santa Margarita Primera Seccion, Zapopan, Jalisco, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 30577 | JAFIELA BOUTIQUE, S.A. DE C.V. LUSH STYLE BOUTIQUE LUSH STYLE | Av. Naciones Unidas 5131 Local 3 Colonia Jardines Universidad, Zapopan, Jalisco, Mexico Plaza Punto Rio Blvd. Enrique Sanchez Alonso #1980 Local 7 Desarrollo Tres Rios, Culiacan, Sinaloa, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 30578 | ARQUITECTURA Y DISENO EN BALANCE, S.A. DE C.V. ADB ARQUITECTOS Y INMOBILIARIA ADB INMOBILIARIA | Pegaso 3261 Colonia La Calma, Zapopan, Jalisco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 30579 | ISLAMIC REPUBLIC OF IRAN - CHINA SHIPPING LINES | China | Entity | SDN | IRAN | 31.12.2019 |
| 30580 | HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) مكتب حنيفة للصرافة Hanifah Currency Exchange Hanifeh Exchange Hanifa Exchange Hunaifa Office Hanifah Exchange Company Hanifa Money Exchange Office | Albu Kamal (Al-Bukamal), Syrian Arab Republic | Entity | UN | Al-Qaida | 31.12.2019 |