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): 2025.04.29 | 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 6,021-6,040 of 36,692 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 6021 | BTW INTERNATIONAL LIMITED | Flat 1512, 15/F Lucky Centre, Hong Kong, China | Entity | SDN | IFSR NPWMD | 30.07.2024 |
| 6022 | Saeed Hamidi JAVAR Said Hamidi JOVAR | Tehran, Iran | Individual | SDN | NPWMD IFSR | 30.07.2024 |
| 6023 | BUY BEST ELECTRONIC PARS COMPANY BUY BEST ELECTRONIC KHARID-E BARTAR ELECTRONIC PARS | Block No. 20, 3rd Floor, North Unit, Sadeqiyeh Square Shahid Ayatollah Ashrafi Esfahani Highway, Marvdasht St District 14, Tehran, 1451613418, Iran Number 20, Unit 7, Marvdasht Street, 2nd Sadeghiyeh Square, Tehran, Iran Number 110, First Floor, Tavakol Shopping Center, Tehran, Iran 1201 Room, Guo Li Building-Zhonghang Road Futian District, Shenzhen, China | Entity | SDN | IFSR NPWMD | 30.07.2024 |
| 6024 | Sayyed Ali Seraj HASHEMI Ali HASHEMI Seyed Ali SERAJHASHEMI | China Iran | Individual | SDN | IFSR NPWMD | 30.07.2024 |
| 6025 | AZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANY AZMOUN PAZOHAN HESGAR AZMUN PEZHUHAN HESGAR CO | No. 265, Ground Floor, Twenty-Seventh St Amir Sarlashgar Hossein Lashgari Highway, Esteghlal Town (Jadeh Makhsos), Tehran, 1399816111, Iran | Entity | SDN | IFSR NPWMD | 30.07.2024 |
| 6026 | Ezzatullah Ghasemian SORBANI Ezzatollah Ghasemian SURBENI Ezzatollah Ghasemian SORBONI Ezzatollah GASEMIAN | Tehran, Iran | Individual | SDN | IFSR NPWMD | 30.07.2024 |
| 6027 | SHENZHEN RION TECHNOLOGY CO., LTD. RION TECHNOLOGY | 4F, Building 1, Phase II Workshop Fu'an Industrial City, Dayang Development Zone Fuyong Sub-District, Baoan District, Shenzhen, 518100, Guangdong, China No. 90, Dayang Road Fuyong Town Baoan District, Shenzhen, 518100, Guangdong, China | Entity | SDN | IFSR NPWMD SDGT | 30.07.2024 |
| 6028 | BRIGHT SHORE INC LIMITED | Room 1004, 10/F, Block B Hung Hom Commercial Centre, 37-39 Ma Tau Wai Road Hung Hom, Kowloon, Hong Kong, China 7/F, Pearl Oriental Tower 225 Nathan Road Kowloon, Hong Kong, China | Entity | SDN | NPWMD | 30.07.2024 |
| 6029 | CONGO RIVER ALLIANCE ALLIANCE FLEUVE CONGO AFC | Congo, Democratic Republic of the | Entity | SDN | DRCONGO | 26.07.2024 |
| 6030 | Bertrand BISIMWA | Bukavu, South Kivu, Congo, Democratic Republic of the North Kivu, Congo, Democratic Republic of the Uganda | Individual | SDN | DRCONGO | 26.07.2024 |
| 6031 | LOPEZ HUMAN SMUGGLING ORGANIZATION | Mexico Guatemala | Entity | SDN | TCO | 26.07.2024 |
| 6032 | Ronaldo Galindo LOPEZ ESCOBAR Tio Roni | Guatemala San Francisco Nueva Reforma, Malacatan, Guatemala | Individual | SDN | TCO | 26.07.2024 |
| 6033 | Whiskey Hans LOPEZ AMBROSIO | Malacatan, Guatemala Guatemala | Individual | SDN | TCO | 26.07.2024 |
| 6034 | Karen Stefany HERNANDEZ VANEGAS | Livingston Izabal, Guatemala Guatemala | Individual | SDN | TCO | 26.07.2024 |
| 6035 | TWIRWANEHO | Hauts Plateaux, South Kivu, Congo, Democratic Republic of the | Entity | SDN | DRCONGO | 26.07.2024 |
| 6036 | Charles SEMATAMA Sebanyana | Kalunyo Village, Kamombo Localities, South Kivu, Congo, Democratic Republic of the Hauts Plateaux, South Kivu, Congo, Democratic Republic of the | Individual | SDN | DRCONGO | 26.07.2024 |
| 6037 | משה שרביט Moše Šarvit Moshe SHARVIT | Tirzah Valley Farm Outpost, West Bank, Jordan Valley, PALESTINIAN TERRITORY, Occupied | Individual | EU | HR | 25.07.2024 |
| 6038 | Isaschar MANNE Issachar MANN יששכר מן | Individual | EU | HR | 25.07.2024 | |
| 6039 | Ben-Zion “Bentzi” GOPSTEIN בן ציון גופשטיין | Givat HaAvot, West Bank, PALESTINIAN TERRITORY, Occupied | Individual | EU | HR | 25.07.2024 |
| 6040 | Tirza Valley Farm Outpost Moshe’s Farm החווה של משה Moshe farm Tirza oru farmi asundus Avanpostul de la Ferma Valea Tirza przyczółek osadniczy Tirza Valley Farm avant-poste “Tirza Valley Farm” Mošeho farma Moshe gazdasága Tirza-völgyi gazdaság telep Ferma lui Moshe | West Bank, PALESTINIAN TERRITORY, Occupied | Entity | EU | HR | 25.07.2024 |