Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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 30,721-30,740 of 38,262 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
30721 | WOORY STAR | - | Vessel | SDN | DPRK4 | 31.12.2019 |
30722 | PO CHON | - | Vessel | SDN | DPRK4 | 31.12.2019 |
30723 | SONG WON | - | Vessel | SDN | DPRK4 | 31.12.2019 |
30724 | TONG HUNG 5 | - | Vessel | SDN | DPRK4 | 31.12.2019 |
30725 | YU SON | - | Vessel | SDN | DPRK4 | 31.12.2019 |
30726 | CHANG AN SHIPPING & TECHNOLOGY CHANG AN SHIPPING AND TECHNOLOGY | Room 2105, DL1849, Trend Centre 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China | Entity | SDN | DPRK4 | 31.12.2019 |
30727 | HUA FU | - | Vessel | SDN | DPRK4 | 31.12.2019 |
30728 | 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 |
30729 | ORIENTAL TREASURE | - | Vessel | SDN | DPRK4 | 31.12.2019 |
30730 | AL-ITIHAAD AL-ISLAMIYA / AIAI الاتحاد الاسلامي | - | Entity | UN | Al-Qaida | 31.12.2019 |
30731 | 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 |
30732 | HAO FAN 2 | - | Vessel | SDN | DPRK4 | 31.12.2019 |
30733 | HAO FAN 6 | - | Vessel | SDN | DPRK4 | 31.12.2019 |
30734 | 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 |
30735 | WEIHAI WORLD-SHIPPING FREIGHT | 419-201, Tongyi Lu, Huancui Qu, Weihai, 264200, Shandong, China | Entity | SDN | DPRK4 | 31.12.2019 |
30736 | XIN GUANG HAI | - | Vessel | SDN | DPRK4 | 31.12.2019 |
30737 | HUAXIN SHIPPING HONGKONG LTD | Room 2105, Trend Centre 29-31 Chueng Lee Street, Chai Wan, Hong Kong, China | Entity | SDN | DPRK4 | 31.12.2019 |
30738 | ASIA BRIDGE 1 | - | Vessel | SDN | DPRK4 | 31.12.2019 |
30739 | SHANGHAI DONGFENG SHPG CO LTD | Room 601, 433, Chifeng Lu Hongkou Qu, Shanghai, 200083, China | Entity | SDN | DPRK4 | 31.12.2019 |
30740 | DONG FENG 6 | - | Vessel | SDN | DPRK4 | 31.12.2019 |