Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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 11,481-11,500 of 38,280 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 11481 | Wei ZHANG | Hebei, China No. 67, Guangming Street 6th Village Qiaodong District, Xingtai, Hebei, China | Individual | SDN | ILLICIT-DRUGS-EO14059 | 04.10.2023 |
| 11482 | HUBEI VAST CHEMICAL CO., LIMITED HANHONG MEDICINE TECHNOLOGY HUBEI CO., LIMITED | Office Unit B, ON 9/F Thomson Commercial Building 8, Thomson Road, Hong Kong, China | Entity | SDN | ILLICIT-DRUGS-EO14059 | 04.10.2023 |
| 11483 | Lanfang GAO | Hebei, China China | Individual | SDN | ILLICIT-DRUGS-EO14059 | 04.10.2023 |
| 11484 | Qi YANG YANG, Daisy | China | Individual | SDN | ILLICIT-DRUGS-EO14059 | 04.10.2023 |
| 11485 | HEBEI GUANLANG BIOTECHNOLOGY CO., LIMITED | Room 1512, 15th Floor, Lucky Centre 165-171 Wanchai Road Wanchai, Hong Kong, China | Entity | SDN | ILLICIT-DRUGS-EO14059 | 04.10.2023 |
| 11486 | Xuebi GAN CHEN, Bella | Hubei, China No. 21 Ganwang Village Dongshan Village, Jinkou Street Jiangxia District, Wuhan City, Hubei Province, China | Individual | SDN | ILLICIT-DRUGS-EO14059 | 04.10.2023 |
| 11487 | Xueqin SONG SONG, Shelly | Hubei, China No. 35 Group 6, Fengling Village Yuekou Township, Tianmen City, Hubei Province, China | Individual | SDN | ILLICIT-DRUGS-EO14059 | 04.10.2023 |
| 11488 | Changgen DU | Hebei Province, China No. 141 Niujiazhai Village Fengjiazhai Township, Xingtai City, Guangzong County, Hebei Province, China | Individual | SDN | ILLICIT-DRUGS-EO14059 | 04.10.2023 |
| 11489 | SHANGHAI JARRED INDUSTRIAL CO., LTD. SHANGHAI JIA RUIDE INDUSTRY CO., LTD. | Room 462, Block G, Unit 5, Building 1 No. 688 Qiushi Road Jinshanwei Town, Jinshan District, Shanghai, 201599, China | Entity | SDN | ILLICIT-DRUGS-EO14059 | 04.10.2023 |
| 11490 | HEBEI XIUNA TRADING CO., LTD. HEBEI XIUNA COMMERCE AND TRADE CO, LTD. | Room 1408, Block F, Haiyue Tiandi No. 66 Yuhua West Road Qiaoxi District, Shijiazhuang, 050000, Hebei, China | Entity | SDN | ILLICIT-DRUGS-EO14059 | 04.10.2023 |
| 11491 | Mingming WANG | Hebei, China No. 509 Fengjiazhai Village Fengjiazhai Township Guangzong County, Xingtai City, Hebei, China | Individual | SDN | ILLICIT-DRUGS-EO14059 | 04.10.2023 |
| 11492 | Shucheng WANG | Hebei Province, China China | Individual | SDN | ILLICIT-DRUGS-EO14059 | 04.10.2023 |
| 11493 | HEBEI YAXIN RESTAURANT MANAGEMENT CO., LTD. | Qiaoxi District, Shijiazhuang, Hebei Province, China | Entity | SDN | ILLICIT-DRUGS-EO14059 | 04.10.2023 |
| 11494 | QINGDAO CEMO TECHNOLOGY DEVELOP CO., LTD. QINGDAO SHENGMAO SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD. QINGDAO SHENGMAO SCIENCE AND TECHNOLOGY DEVELOPMENT CO., LTD. | Room 30b-E10, No. 15 Donghai West Road Shinan District, Qingdao, Shandong Province, China | Entity | SDN | ILLICIT-DRUGS-EO14059 | 04.10.2023 |
| 11495 | Tianmin WANG | Hebei, China China | Individual | SDN | ILLICIT-DRUGS-EO14059 | 04.10.2023 |
| 11496 | Mingjing WANG | Hebei, China Shijiazhuang, Hebei, China | Individual | SDN | ILLICIT-DRUGS-EO14059 | 04.10.2023 |
| 11497 | Vladislav Vladimir NOVAK Vladimir PLACHOTNJUK Vlad Georgievič PLACHOTŇUK Vladimir Georgievič PLACHOTŇUK Vladimir PLAKHOTNYUK Владимир Георгиевич ПЛАХОТНЮК Влад Георгиевич ПЛАХОТНЮК Vladimir Gheorghe PLAHOTNIUC Vladimir ULINICI Vlad PLACHOTNJUK | Pitușca | Individual | EU | MDA | 03.10.2023 |
| 11498 | Abdullahi Osman Mohamed Caddow Cabdullahi Cusman Maxamed Caddow Dhagacade Faracade Injineer Ismaaciil Engineer Ismail Eng. Ismail | SOMALIA | Individual | EU | SOM | 03.10.2023 |
| 11499 | Andrey ALEXEYENKO Andrei Anatolievich ALEKSYENKO АЛЕКСИЕНКО Андрей Анатольевич Andrei Anatolievich ALEKSEENKO | Novopokrovskaya, Krasnodar | Individual | UK | Russia | 29.09.2023 |
| 11500 | Igor Olegovich BABKIN Игорь Олегович Бабкин | Zhdanov, Donetsk | Individual | UK | Russia | 29.09.2023 |