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 - 01.05.2025., 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 11,821-11,840 of 36,686 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 11821 | HORRYZIN INTERNATIONAL TRADE CO., LIMITED | Hennessy Road, Wanchai, Hong Kong, China 16/F, Kowloon Building, 555 Nathan Road, Mongkok, Kowloon, Hong Kong, China | Entity | SDN | IRAN-EO13846 | 09.03.2023 |
| 11822 | ALBAHR ALAAHMAR OFFSHORE REFINED OIL PRODUCT TRADING L.L.C | Deira Al Muraqqabat, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 09.03.2023 |
| 11823 | ALBAHR ALAAHMAR ENERGY FZE | P1-ELOB Office No. E-44G-29, Hamriyah Free Zone Authority, Sharjah, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 09.03.2023 |
| 11824 | LONGFORD TRADING L.L.C | P.O. Box 385002, Office 204, Essa Al Othman Building, Deira, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 09.03.2023 |
| 11825 | NASHVILLE HK LIMITED | Flat B, 5/F, Gaylord Commercial Building 114-118 Lockhart Road, Hong Kong, China Unit No. A222, 3F, Hang Fung Industrial Building, Phase 2, NO.2G Hok Yuen Street Hunghom, KLN, Hong Kong, China | Entity | SDN | IRAN-EO13846 | 09.03.2023 |
| 11826 | NORD TRADING L.L.C | Deira Al Sabkha, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 09.03.2023 |
| 11827 | SALITA TRADE LIMITED SAIQI TRADE LIMITED | Room 09/27F Ho King Commercial Centre 2-16 Fa Yuen Street Mongkok Kl, Hong Kong, China | Entity | SDN | IRAN-EO13846 | 09.03.2023 |
| 11828 | SHAMS ALRABEEA CHEMICALS TRADING L.L.C | Al Moosa Tower 1 Trade Center First Plot No. 1-0, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 09.03.2023 |
| 11829 | AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.C | Port Saeed Office 407-078, Sheikh Suhail bin Maktoum bin Juma, Al Maktum, Dubai, United Arab Emirates Office No. 02-046, Plot 6-0, Spectrum Building, Oud Metha, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 09.03.2023 |
| 11830 | UNITE RESOURCES CO., LIMITED UNITE RESOURCES COMMERCIAL LIMITED UNITERES | Lemmi Centre, Hoi Yuen Road Kwun Tong, Kowloon, Hong Kong, China Manglier Street, Victoria, Seychelles | Entity | SDN | IRAN-EO13846 | 09.03.2023 |
| 11831 | QI GROUP LIMITED | Flat B5 1F Manning Ind Bldg 116-118 Hongwings St Kwun Tong Kln, Hong Kong, China | Entity | SDN | IRAN-EO13846 | 09.03.2023 |
| 11832 | UNIVEST LIMITED | Rm A 12F ZJ300, 300 Lockhart Road Wan Chai, Hong Kong, China | Entity | SDN | IRAN-EO13846 | 09.03.2023 |
| 11833 | MULTI WELL TRADING CO., LIMITED | Hong Kong, China | Entity | SDN | IRAN-EO13846 | 09.03.2023 |
| 11834 | BAVI GENERAL TRADING CO L.L.C | PO Box 42350, Plot No. 115-142, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 09.03.2023 |
| 11835 | MARAFI INTERNATIONAL TRADING CO., LIMITED | Flat H29 1/F Phase 2 Kwai Shing Ind Bldg No 42-46 Tai Lin Pai Rd Kwai Chung Nt, Hong Kong, China | Entity | SDN | IRAN-EO13846 | 09.03.2023 |
| 11836 | SPARROW TRADING FZE | P2-Hamriyah Business Centre Hamriyah Free Zone, Sharjah, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 09.03.2023 |
| 11837 | GREENLAND OIL & GAS TRADING FZE GREENLAND OIL AND GAS TRADING FZE | Leased Office Bldg Office No. lF-31 Hamriyah Free Zone, Sharjah, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 09.03.2023 |
| 11838 | LOWELL LIMITED | Rm 09 27 F Ho King Comm Ctr 2 16 Fa Yuen St Mongkok, Hong Kong, China | Entity | SDN | IRAN-EO13846 | 09.03.2023 |
| 11839 | DRAGON TRADING LIMITED | Marshall Islands | Entity | SDN | IRAN-EO13846 | 09.03.2023 |
| 11840 | ALLIANCE ENERGY PVT. LIMITED ALLIANCE ENERGY CO. | Huse No 64-A, St No 1, Gechs Phase-II Model Town Link Road, Lahore, 54000, Punjab, Pakistan | Entity | SDN | IRAN-EO13846 | 09.03.2023 |