Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | 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.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | 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.
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Subjects
Showing 3,201-3,220 of 37,648 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 3201 | CHIPS RESOURCES LIMITED | Room 18, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong, China Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, China No. 1, 9/F Pat Industrial Building, Pat Tat Street, Kowloon, San Po Kong, Hong Kong, China Room 2901B, Bank of Communications Building, No. 3018 Shennan Middle Road, Futian District, Shenzhen, Guangdong, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3202 | ALLPARTS TRADING CO., LTD. | Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong Room 2901B, Bank of Communications, Futian District, Shenzhen, Guangdong, China 3 Garden Road Central, Hong Kong Unit 3, 6/F, Kam Hon Industrial Building, 8 Wang Kwun Road, Kowloon Bay, Hong Kong, China Room 1901H, Bank of Communications Building, Futian District, Shenzhen, Guangdong, China 4/F Building 6 Deguan Lighting Factory, No. 2 South 1st, Guangzhou, Guangdong, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3203 | ZEOLITE MANSFORD SDN BHD | 163-D-4, Wisma Seri Perak, Jalan Perak, George Town, 10150, Malaysia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3204 | ALIGN TRADING CO., LIMITED | Room A1-13, Blk A 3/F, Yee Lim Ind Center, 2-28, Kwai Lok Street, Kwai Chung, Hong Kong, China Room 2901B, Bank of Communications Building, No. 3018, Shennan Middle Road, Futian District, Shenzhen, Guangdong, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3205 | AVTEX SEMICONDUCTOR LIMITED | 1703A, Block C, CEC Building, 2070 Shennan Middle Road, Huaqiang North, Futian District, Shenzhen, 518031, Guangdong, China Room 1003A, Fortune Harbor International Center, No. 1084 Baoyuan Road, Xixiang Street, Baoan District, Shenzhen, 518102, Guangdong, China No. 2070 Electronic Technology Building, Shennan Road, Futian District, Shenzhen, Guangdong, China Building A, Minsheng 2nd Road, Liukeng New Village, Shiyan Street, Baoan District, Shenzhen, Guangdong, China Room 836, 8/F Bailey Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3206 | MAXTRONIC GLOBAL LIMITED | Room 2301, Dynamic World Building, Zhonghang Road, Futian District, Shenzhen, 518031, Guangdong, China Room 301, One Fuhu Street, Shenzhen, 518000, Guangdong, China Room 2411, Block A, Jiahe Building, Shennan Road, Futian District, Shenzhen, Guangdong, China Room 2408, Dynamic World Building, Zhonghang Road, Futian District, Shenzhen, Guangdong, China Room 3A02, Investment Bank Building, 1st Fuhua Road, Futian District, Shenzhen, China RM02 21/F Hip Kwan Commercial Building, 38 Pitt Street, Yau Ma Tei, KL, Hong Kong, China Room 4411, R&F Yingkai Square, 16 Huaxia Road, Zhujiang New Town, Tianhe District, Guangzhou, Guangdong, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3207 | GPZ77 LIMITED LIABILITY COMPANY | Ul. Yu. Bashaeva 67, Argun, 366286, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3208 | MEGACHIPS LIMITED | Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong, China Room 1206, Yishang Creative Technology Building, No. 22 Jia'an South Road, Haibin Community, Xin'an Street, Bao'an District, Shenzhen, Guangdong, China 2901B, Bank of Communications Building, Shennan Middle Road, Huaqiang North Street, Futian District, Shenzhen, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3209 | POLAR BEAR ELECTRONICS CO., LIMITED | Unit 1406B 14/F, The Belgian Bank Bldg, Nos 721-725, Nathan Rd, KLN, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3210 | SUVARI GLOBAL ENDUSTRIYEL EKIPMANLAR ITHALAT IHRACAT TICARET LIMITED SIRKETI | Summer Park Sitesi A D:13, No:8A Oba Mahallesi, 225 Sokak, Alanya, 07400, Antalya, Turkey | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3211 | MAS LOGEX DIS TICARET VE LOJISTIK SANAYI LIMITED SIRKETI | Gardenya Residance, No:7/1/26 Ataturk Mahallesi Atasehir Bulvari, Atasehir, Istanbul, Turkey | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3212 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROGRESS LIMITED LIABILITY COMPANY PROGRESS | d. 17 k. 1 pom. 5/3/5, bulvar Chernomorski, Moscow, 117452, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3213 | LIMITED LIABILITY COMPANY BS TRADE | d. 12 pom. 23/64, naberezhnaya Presnenskaya, Moscow, 123112, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3214 | CBG TECH DIS TICARET LIMITED SIRKETI | No:27/1 Zuhuratbaba Mahallesi, Sukran Ciftligi Sokak, Bakirkoy, Istanbul, Turkey | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3215 | Vivek Kumar MISHRA | House No. 191/B Kargil Chaunk, Vill-Dhamtari, Dhamtari, 493773, Chattisgarh, India | Individual | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3216 | LIMITED LIABILITY COMPANY INTER PODSHIPNIK GROUP IPG OOO | d. 13 k. B, ul. Initsiativnaya, Ufa, 450032, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3217 | LIMITED LIABILITY COMPANY EVROSEL | ul. Zavodskaya d. 3, Zhukovski, 140184, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3218 | APILINE TRADING FZE | Jebel Ali Freezone, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3219 | Sudhir KUMAR | L-172, Road N-7, Street N-5, Near P S Bedi Building, Mahipalpur, 110037, Delhi, India | Individual | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3220 | GYNTEC CARBON SDN BHD | Skyridge Garden 1-A38-1 Halaman Halia, Pulau Pinang, 10470, Penang, Malaysia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |