Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 30.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.
Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.30 | United Kingdom: 2025.10.30 | Canada: 2025.09.22
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: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.30 | United Kingdom: 2025.10.30 | Canada: 2025.09.22
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 12,161-12,180 of 39,874 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 12161 | ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY ORCHIDIA REGIONAL GEN. TRAD. & CONT. CO. ORCHID REGIONAL COMPANY FOR GENERAL TRADING AND CONTRACTING | Al Farwaniyah- Jeleeb Al-Shuyoukh-'Abdullah Mutlaq al-Musaylim Street, Kuwait 1 Bullah Almusailam Av, Jeleeb Alshuokh, Kuwait | Entity | SDN | SDGT | 27.03.2024 |
| 12162 | MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL MASS COM GROUP GEN. TRAD. & CONT. CO. WLL MASS COM GROUP FOR GENERAL TRADING AND CONTRACTING MASS COM GROUP FOR GENERAL TRADING | Capital - Jibla - Fahd al-Salim Street, Kuwait Apt. 11 Bid. 14614 St. Qutaiba Bl 146, Hawally, Kuwait | Entity | SDN | SDGT | 27.03.2024 |
| 12163 | QUOC VIET MARINE TRANSPORT JSC CONG TY CO PHAN VAN TAI HANG HAI QUOC VIET | 5, Road 7, Phu Huu Ward, District 9, Ho Chi Minh City, Vietnam | Entity | SDN | SDGT | 27.03.2024 |
| 12164 | LIMITED LIABILITY COMPANY STG LOGISTIC OOO STG LOGISTIK STG STROYTRANSGAZ LOGISTIC STG LOGISTIC | 12 Universitetsky Ave, Moscow, 119330, Russia Damascus, Syria | Entity | SDN | SYRIA SYRIA-CAESAR PAARSSR-EO13894 | 27.03.2024 |
| 12165 | GRAINS MIDDLE EAST TRADING DWC-LLC | Building A3 Office 213 Dubai World Central Business Park, Dubai, United Arab Emirates Office 1705, Lake Central Tower, Business Bay, Dubai, United Arab Emirates Office 426, A5 Building, Dubai World Central, Dubai, United Arab Emirates Bahnhofstrasse 29, Zug, 6300, Switzerland Bahnhofstrasse 21, Zug, 6300, Switzerland | Entity | SDN | SYRIA PAARSSR-EO13894 | 27.03.2024 |
| 12166 | ABYSS | - | Vessel | SDN | SDGT | 27.03.2024 |
| 12167 | Yafi DAVID Daoud YAFEE | Syria United Arab Emirates | Individual | SDN | SYRIA PAARSSR-EO13894 | 27.03.2024 |
| 12168 | MELODY SHIPMANAGEMENT PVT LTD MELODY SHIPMANAGEMENT PRIVATE LIMITED | Office 309, 3rd Floor, Space 912, ABV Brand Factory, Mira Bhayandar Road, Mira Road (E), Thane, 401107, Maharashtra, India | Entity | SDN | SDGT | 27.03.2024 |
| 12169 | MAYA EXCHANGE COMPANY MAYA FOR EXCHANGE AND INTERNATIONAL HAWALAS | First Real Estate Zone, Property Number 936 Section 2, Ground Floor Haju Building, Abd al-Hamid al-Durubi Street, Homs, Syria Tartus Real Estate Zone, Section 8, Property Number 3881 Revolution Street Al-Baraniyah, Tartus, Syria Ground Floor, Second Real Estate Zone Sections 7-9, Property 2533 Aziziyah Falls, Baghdad Station, Aleppo, Syria Ground Floor Property Number 17/9/2230, Baqi Zadeh Building Fardus Street, Salhiyah, Damascus, Syria | Entity | SDN | SYRIA SYRIA-CAESAR PAARSSR-EO13894 | 26.03.2024 |
| 12170 | WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY, LIMITED | 2nd Floor, No. 16, Huashiyuan North Road, East Lake New Technology Development Zone, Wuhan, Hubei Province, China | Entity | SDN | CYBER2 | 25.03.2024 |
| 12171 | Guangzong ZHAO | Jingzhou Municipality, China Hubei Province, China | Individual | SDN | CYBER2 | 25.03.2024 |
| 12172 | Gaobin NI | Jingzhou Municipality, China Hubei Province, China | Individual | SDN | CYBER2 | 25.03.2024 |
| 12173 | JOINT STOCK COMPANY ECHELON TECHNOLOGIES AKTSIONERNOE OBSCHESTVO ESHELON TEKHNOLOGII JSC ECHELON TECHNOLOGIES AO ECHELON TECHNOLOGIES | Ul. Elektrozavodskaya d. 24 Office 24, Moscow, 107023, Russia | Entity | SDN | RUSSIA-EO14024 | 25.03.2024 |
| 12174 | AUTONOMOUS NON-PROFIT ORGANIZATION OF ADDITIONAL PROFESSIONAL EDUCATION ECHELON TRAINING CENTER AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA DOPOLNITELNOGO PROFESSIONALNOGO OBRAZOVANIYA UCHEBNYI TSENTR ESHELON UCHEBNY TSENTR ESHELON, ANO | Ul. Elektrozavodskaya d. 24, str. 1, Moscow, 107023, Russia | Entity | SDN | RUSSIA-EO14024 | 25.03.2024 |
| 12175 | LIMITED LIABILITY COMPANY KEY INFORMATION SYSTEMS KLYUCHEVYE INFORMATSIONNYE SISTEMY | Ul. Elektrozavodskaya d. 24, Moscow, 107023, Russia | Entity | SDN | RUSSIA-EO14024 | 25.03.2024 |
| 12176 | LIMITED LIABILITY COMPANY ECHELON INNOVATIONS ESHELON INNOVATSII LLC ECHELON INNOVATIONS | Ul. Elektrozavodskaya d. 24, Moscow, 107023, Russia | Entity | SDN | RUSSIA-EO14024 | 25.03.2024 |
| 12177 | LIMITED LIABILITY COMPANY PROJECT CONSULTING BUREAU ECHELON PROEKTNO-KONSALTINGOVOE BYURO ESHELON LLC PKB ECHELON | Ul. Elektrozavodskaya d. 24, Moscow, 107023, Russia | Entity | SDN | RUSSIA-EO14024 | 25.03.2024 |
| 12178 | LIMITED LIABILITY COMPANY CYBERSECURITY LABORATORY | Ul. Gorkogo d. 9 Office KH2-KH5, Floor 2, Sevastopol, 299001, Ukraine | Entity | SDN | RUSSIA-EO14024 | 25.03.2024 |
| 12179 | BITPAPA IC FZC LLC BITPAPA BITPAPA PAY BITPAPA FZC LLC PAPA HOLDING LTD | A-0059-652 Flamingo Villas Ajman Media City Free Zone, Ajman, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 25.03.2024 |
| 12180 | CRYPTO EXPLORER DMCC AWEX AWEX CRYPTO EXPLORER DMCC BANKOFF | 12 Presnenskaya Embankment (Federation Tower) Moscow City, Moscow, 123317, Russia 612 Gold Crest Executive Tower Jumeirah Lake Towers, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 25.03.2024 |