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 6,281-6,300 of 36,692 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 6281 | TENGLAN LIMITED | Flat 1512, 15/F, Lucky Centre, No. 165-171 Wanchai Road, Hong Kong, China | Entity | SDN | IFSR SDGT | 25.06.2024 |
| 6282 | ATROPARS COMPANY ATRO PARS COMPANY ATROPARS EXCHANGE ATROPARS GOLD & JEWELRY MFG ATROPARS GOLD AND JEWELRY MFG ATROPARS MFG | No. 17 Samadi St. Farid Asghar St. Vahid Dastjeri Ave, Tehran, Iran | Entity | SDN | IFSR SDGT | 25.06.2024 |
| 6283 | Seyyed Reza MIR MOHAMMAD ALI Seyed Razi Mir Mohammad ALI | Iran | Individual | SDN | IFSR SDGT | 25.06.2024 |
| 6284 | KUWAN CO., LIMITED | Flat 1512, 15/F, Lucky Centre No. 165-171 Wan Chai Road, Wan Chai, Hong Kong, China | Entity | SDN | IFSR SDGT | 25.06.2024 |
| 6285 | LYONED TRADING L.L.C | Dubai, United Arab Emirates | Entity | SDN | IFSR SDGT | 25.06.2024 |
| 6286 | GAINON CO., LIMITED | Room 1201 12/F Tai Sang Bank Building 130-132 Des Voeux Road, Central Hong Kong, Hong Kong, China | Entity | SDN | IFSR SDGT | 25.06.2024 |
| 6287 | JIANGKANG FOOD LIMITED CHONGMINGDAO INTERNATIONAL TRADING CO., LIMITED | Room 1-1, 4/F, Golden Dragon Industrial Center Phase 2 162-170 Dalian Pai Road, Kwai Chung New Territories, Hong Kong, China | Entity | SDN | IFSR SDGT | 25.06.2024 |
| 6288 | SINO TRADE CO. LTD. | Hong Kong, China | Entity | SDN | IFSR SDGT | 25.06.2024 |
| 6289 | ATVANTIC GOODS WHOLESALERS L.L.C | 1901-02 Smart Creation Business Center, Damac Executive Heights, Business Bay, Dubai, United Arab Emirates | Entity | SDN | IFSR SDGT | 25.06.2024 |
| 6290 | MEISHUR LIMITED | Rm 1502 Easey Coml Bldg Wan Chai, Hong Kong, China | Entity | SDN | IFSR SDGT | 25.06.2024 |
| 6291 | FENGXIAN INTERNATIONAL TRADING AND SERVICES CO LIMITED | Flat H29 1/F Phase 2 Kwai Shing Ind Bldg No 42-46 Tai Lin Pai, Hong Kong, China | Entity | SDN | IFSR SDGT | 25.06.2024 |
| 6292 | RELAN LIMITED | Room 1508 15/F., Office Tower Two Grand Plaza, 625 Nathan Road, Kowloon, Hong Kong, China | Entity | SDN | IFSR SDGT | 25.06.2024 |
| 6293 | COPEZZI INDUSTRIAL CO. LIMITED | Rm 023, 9/F Blk G, Kwai Shing Ind Bldg (Stage 2) 42-46 Tai Lin Pai Rd, Kwai Chung Nt,, Hong Kong, China | Entity | SDN | IFSR SDGT | 25.06.2024 |
| 6294 | HERMEX INTERNATIONAL CORP. | Trust Company Complex Ajeltake Island, Majuro, 96960, Marshall Islands | Entity | SDN | IFSR SDGT | 25.06.2024 |
| 6295 | GOLDEN STARS KIYMETLI MADENLER TEKSTIL SANAYI TICARET LIMITED SIRKETI DEMIR SARRAFIYE | Taya Hatun Mah. Tigcilar Sok. No: 25 D: 322 Rococo Is Merkezi Eminonu, Istanbul, Turkey Molla Fenari Mah. Serefefendi Sk. Damla Han Blok No:15 Fatih, Istanbul, Turkey Kapali Carsi Kavaflar Sok. No. 17 Beyazit-Faith, Istanbul, Turkey | Entity | SDN | IFSR SDGT | 25.06.2024 |
| 6296 | ROSLAMI LIMITED | Unit 1307 Beverly Commercial Centre 87-105 Chatham Road South, Tsim Sha Tsui, Hong Kong, China | Entity | SDN | IFSR SDGT | 25.06.2024 |
| 6297 | TURPAMI LIMITED | Unit 1307 Beverly Commercial Centre 87-105 Chatham Road South, Tsim Sha Tsui, Hong Kong, China | Entity | SDN | IFSR SDGT | 25.06.2024 |
| 6298 | SUESIAN CO., LIMITED | Rm 1201 12/F Tai Sang Bank Bldg 130-132 Des Voeux Rd, Central Hong Kong, Hong Kong, China | Entity | SDN | IFSR SDGT | 25.06.2024 |
| 6299 | BURREN CO., LIMITED | Unit 811 Beverly Commercial Centre 87-105 Chatham Road South, Tsim Sha Tsui, Hong Kong, China | Entity | SDN | IFSR SDGT | 25.06.2024 |
| 6300 | HEKMAT IRANIAN EXCHANGE AND FOREIGN CURRENCY SERVICES COMPANY | First Floor, No. 6, (27th) Shahideh Rachel Korrie Street, Zagros Street, Tehran, 1514935663, Iran | Entity | SDN | IFSR SDGT | 25.06.2024 |