Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 28.04.2025., 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): 2025.04.24 | 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): 2025.04.24 | 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 9,901-9,920 of 36,660 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 9901 | SHO'A' AVIATION Shoa Aviation | - | Entity | UK | Iran (Nuclear) | 18.10.2023 |
| 9902 | Sayed Akbar TAHMAESEBI SAYYID ALI TABATABAEI | - | Individual | UK | Iran (Nuclear) | 18.10.2023 |
| 9903 | TIZ PARS | - | Entity | UK | Iran (Nuclear) | 18.10.2023 |
| 9904 | MOHAMMAD REZA ZAHEDI | Isfahan | Individual | UK | Iran (Nuclear) | 18.10.2023 |
| 9905 | MOHAMMAD BAQER ZOLQADR | - | Individual | UK | Iran (Nuclear) | 18.10.2023 |
| 9906 | Iran Composites Institute ICI Composite Institute of Iran Instituto de Compuestos Iraní Institutul iranian de compoziți Institutul pentru Compoziți din Iran Iránsky ústav pre kompozitné materiály CRL Composites Research Laboratory Iranisches Verbundwerkstoffinstitut Laboratorul de Cercetare pentru Compoziți | Iran Composites Institute, Iranian University of Science and Technology, Tehran, 16845-188, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 13.10.2023 |
| 9907 | LUMBER MARINE SA | Office OT 17-32 17th Floor, Office Tower Central Park Towers, Dubai, United Arab Emirates 80 Broad Street, Monrovia, Liberia | Entity | SDN | RUSSIA-EO14024 | 12.10.2023 |
| 9908 | SCF PRIMORYE | - | Vessel | SDN | RUSSIA-EO14024 | 12.10.2023 |
| 9909 | JINHU MINSHENG PHARMACEUTICAL MACHINERY CO. LTD MINGSHENG PM | No. 2 Plant, Bldg. 1, Zone A Industrial Concentration Area Taji Town Jinhu County, 211600, Jiangsu Province, China 238-1 Shenhua Road Jinhu County, Huaian City, Jiangsu Province, China | Entity | SDN | ILLICIT-DRUGS-EO14059 | 04.10.2023 |
| 9910 | Xingbiao SHEN SHEN, Mike | Jiangsu, China No. 20, Group 5 Junshe Village Lvliang Township Jinhu County, Jiangsu Province, China | Individual | SDN | ILLICIT-DRUGS-EO14059 | 04.10.2023 |
| 9911 | Bahman DJEBELIBAK Bahman DJEBLELIBAK Bobby SHAH | Vancouver, Canada | Individual | SDN | ILLICIT-DRUGS-EO14059 | 04.10.2023 |
| 9912 | VALERIAN LABS, INC. | 1130-1971 Broadway St, Port Coquitlam, V3C 0C9, British Columbia, Canada | Entity | SDN | ILLICIT-DRUGS-EO14059 | 04.10.2023 |
| 9913 | VALERIAN LABS DISTRIBUTION CORP. HOLLYWOOD VAPE LABS, INC. | 1130-1971 Broadway St, Port Coquitlam, V3C 0C9, British Columbia, Canada | Entity | SDN | ILLICIT-DRUGS-EO14059 | 04.10.2023 |
| 9914 | JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD. | 8#-2-1211, Jinxiu Jiayuan Jianguo West Road Quanshan District, Xuzhou City, 221000, Jiangsu Province, China | Entity | SDN | ILLICIT-DRUGS-EO14059 | 04.10.2023 |
| 9915 | Jiantong WANG | Hebei, China No. 199 Fengjiazhai Village Fengjiazhai Township Guangzong County, Xingtai City, Hebei Province, China | Individual | SDN | ILLICIT-DRUGS-EO14059 | 04.10.2023 |
| 9916 | Fengbing XIA | Hebei, China No. 320 Fengjiazhai Village Fengjiazhai Township Guangzong County, Xingtai City, Hebei Province, China | Individual | SDN | ILLICIT-DRUGS-EO14059 | 04.10.2023 |
| 9917 | XINGTAI DONG CHUANG NEW MATERIAL TECHNOLOGY CO., LTD. XINGTAI DONG INNOVATIVE MATERIAL TECHNOLOGY CO., LTD. | No. 201, Fengjiazhai Industrial Zone Fengjiazhai Town Guangzong County, Xingtai City, Hebei Province, China | Entity | SDN | ILLICIT-DRUGS-EO14059 | 04.10.2023 |
| 9918 | HANHONG PHARMACEUTICAL TECHNOLOGY CO., LTD. HANHONG MEDICINE TECHNOLOGY HUBEI CO., LTD. | H0781, Bldg. 1, No. 58 Guanggu Road East Lake New Technology Development Zone, Wuhan, 430000, Hubei Province, China | Entity | SDN | ILLICIT-DRUGS-EO14059 | 04.10.2023 |
| 9919 | HEBEI GUANLANG BIOTECHNOLOGY CO., LTD. SHIJIAZHUANG FA KE TRADING COMPANY | Room 2914, Bldg. B Weekend Max Mara No. 108 West Zhongshan Road Qiaoxi District, Shijiazhuang, 050000, Hebei Province, China | Entity | SDN | ILLICIT-DRUGS-EO14059 | 04.10.2023 |
| 9920 | HEBEI CROVELL BIOTECH CO., LTD. | 2-2-1901, Huacheng Lvzhou Phase I No. 169 Shengli South Street Qiaoxi District, Shijiazhuang, 050000, Hebei, China | Entity | SDN | ILLICIT-DRUGS-EO14059 | 04.10.2023 |