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 - 05.05.2025., 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): 2025.05.05 | 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): 2025.05.05 | 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 31,241-31,260 of 36,692 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 31241 | HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTD HENAN JIAYUAN ALUMINUM INDUSTRY COMPANY, LIMITED | Rm. 1402, Unit 2, Building 27, Shangwu Inner Ring Rd, Zhengdong New Area, Zhengzhou, Henan, China No. 1402, Unit 2, Building 27, Shangwu Inner Ring Road (Zhengdong), Zhengzhou Area, Pilot Free Trade Zone, Henan, China | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 31242 | TAMIN KALAYE SABZ ARAS COMPANY TAMIN KALAYE SABZ TAMIN KALAYE SABZ COMPANY KALAYE SABZ ORZ COMPANY KSO COMPANY TS COMPANY TS CO. | No. 13, Unit 12, Sazman Ab Ave., Jenah Blvd, Tehran, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 31243 | KOREA UNITED DEVELOPMENT BANK | Pyongyang, Democratic People's Republic of Korea | Entity | UN | DPRK | 31.12.2019 |
| 31244 | Salim BORJI Salim BORJI SOUMEH | - | Individual | SDN | IFSR NPWMD | 31.12.2019 |
| 31245 | Mehdi NAJAFI Seyed Mehdi Mojtahed NAJAFI Seyedmehdi MOJTAHEDNAJAFI Seyedmehdi Miraliasghar MOJTAHEDNAJAFI | Tehran, Iran No. 1-30th Bld# 2nd Shahrak Farhangian Sheykh Fazlollah Nour, Tehran, 1464873861, Iran | Individual | SDN | IFSR NPWMD | 31.12.2019 |
| 31246 | SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD. SUZHOU ZHONGSHENG MAGNETIC COMPANY LIMITED | Room 17002, Zhongxiang Mansion No. 666, Xiangcheng Blvd. Yuanhe Town, Xiangcheng District, Suzhou, 215133, Jiangsu, China Zhong Xiang building No. 666, Xiangcheng Avenue, Suzhou, Xiangcheng District, 17002, China | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 31247 | SUZHOU A-ONE SPECIAL ALLOY CO., LTD SUZHOU AIWEN SPECIAL ALLOY CO., LTD. | No.2 Weihua Road, Suzhou Industrial Park, Jiangsu Province, China No.2, Weihua Road, Suzhou Industrial Park, 215121, Jiangsu Province, China Room 1219, Building 2, Hetai Dushi Living Plaza No. 2, Weihua Road Weiting, Suzhou Industrial Park, Suzhou, 215000, China | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 31248 | Mohammad FAKHRZADEH Mohammad FAKHR ZADEH | Malayer, Iran Tehran, Iran | Individual | SDN | IFSR NPWMD | 31.12.2019 |
| 31249 | SUN PROPERTIES LLC | DE, United States 801 South Miami Ave Unit PH5803, Miami, FL, United States | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 31250 | SEAFIRE FOUNDATION | Panama City, Panama | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 31251 | MULBERRY PROJE YATIRIM ANONIM SIRKETI MULBERRY PROJE YATIRIM A.S. MULBERRY PROJE YATIRIM | Istanbul, Turkey Cihannuma Mah. Dortyuzlucesme Sk. Gunes Apt. 2/6 Besiktas, Istanbul, Turkey | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 31252 | CLIO MANAGEMENT CORP. | Panama | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 31253 | Salman Raouf SALMAN Salman AL-REDA Samuel Salman EL-REDA Samwil Salman AL-RIDA Salman Raof SALMAN Salman Rauf SALMAN Salman REMAL MARQUEZ, Andree | Lebanon | Individual | SDN | SDGT | 31.12.2019 |
| 31254 | KOREA YUJONG SHIPPING CO LTD | Puksong 2-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea | Entity | UN | DPRK | 31.12.2019 |
| 31255 | Hannover Esteban GUERRERO MIJARES | Caracas, Capital District, Venezuela | Individual | SDN | VENEZUELA | 31.12.2019 |
| 31256 | Rafael Ramon BLANCO MARRERO | Caracas, Capital District, Venezuela | Individual | SDN | VENEZUELA | 31.12.2019 |
| 31257 | Rafael Antonio FRANCO QUINTERO | Miranda, Venezuela | Individual | SDN | VENEZUELA | 31.12.2019 |
| 31258 | Alexander Enrique GRANKO ARTEAGA | Miranda, Venezuela | Individual | SDN | VENEZUELA | 31.12.2019 |
| 31259 | ZHUHAI ZHENRONG COMPANY LIMITED ZHU HAI ZHEN RONG COMPANY ZHU HAI ZHEN RONG CO ZHU HAI ZHEN RONG COMPANY LIMITED ZHUHAI ZHEN RONG COMPANY ZHUHAI ZHENRONG CO | No. 121 Datunli Chaoyang District, Beijing, 100108, China No. 20 Gongbei Oiaoguang Road, Zhuhai, 519020, Guangdong, China | Entity | SDN | IRAN-EO13846 | 31.12.2019 |
| 31260 | Youmin LI | Jilin, China China | Individual | SDN | IRAN-EO13846 | 31.12.2019 |