Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.
Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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.
Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.
Subjects
Showing 12,241-12,260 of 37,112 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 12241 | HONGKONG CANWAY CO., LIMITED | Wai Yip Street, Kwun Tong, Hong Kong, China | Entity | SDN | IRAN-EO13846 | 09.03.2023 |
| 12242 | JIN XIN NUO TRADING LIMITED | Office 3A-9, 12F, Kaiser Center No 18 Centre Street Sai Ying Pun, Hong Kong, China | Entity | SDN | IRAN-EO13846 | 09.03.2023 |
| 12243 | MELIKAL FOR MEDICAL & MEDICINE TRADING CO., LIMITED MELIKAL FOR MEDICAL AND MEDICINE TRADING CO., LIMITED | Flat/Rm 1512 15/F Lucky Centre, Hong Kong, China | Entity | SDN | IRAN-EO13846 | 09.03.2023 |
| 12244 | NAAB KIMYA DIS TICARET LIMITED SIRKETI | Suadiye Mah, Yazanlar Sk, Petek Apt No: 17/6 Kadikoy, Istanbul, Turkey | Entity | SDN | IRAN-EO13846 | 09.03.2023 |
| 12245 | HERSTEL TRADING LIMITED | Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960, Marshall Islands | Entity | SDN | IRAN-EO13846 | 09.03.2023 |
| 12246 | 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 |
| 12247 | ALBAHR ALAAHMAR OFFSHORE REFINED OIL PRODUCT TRADING L.L.C | Deira Al Muraqqabat, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 09.03.2023 |
| 12248 | 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 |
| 12249 | 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 |
| 12250 | 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 |
| 12251 | NORD TRADING L.L.C | Deira Al Sabkha, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 09.03.2023 |
| 12252 | 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 |
| 12253 | 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 |
| 12254 | 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 |
| 12255 | 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 |
| 12256 | 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 |
| 12257 | UNIVEST LIMITED | Rm A 12F ZJ300, 300 Lockhart Road Wan Chai, Hong Kong, China | Entity | SDN | IRAN-EO13846 | 09.03.2023 |
| 12258 | MULTI WELL TRADING CO., LIMITED | Hong Kong, China | Entity | SDN | IRAN-EO13846 | 09.03.2023 |
| 12259 | 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 |
| 12260 | 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 |