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 13,421-13,440 of 36,660 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 13421 | LA NUEVA FAMILIA MICHOACANA LNFM | Guerrero, Mexico Michoacan, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 FTO SDGT | 17.11.2022 |
| 13422 | Johnny HURTADO OLASCOAGA EL PESCADO EL MOJARRO PECADO PEZ EL MUHADO EL PEZ EL FISH | Guerrero, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 SDGT | 17.11.2022 |
| 13423 | Jose Alfredo HURTADO OLASCOAGA EL FRESA | Guerrero, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 SDGT | 17.11.2022 |
| 13424 | UTELIZ RESOURCES CO., LIMITED MILAEE TRADING CO., LIMITED | Unit 9039, 9/F, BLK B Chung Mei Ctr, 15-17 Hing Yip St, Kwun Tong Kln, Hong Kong, China | Entity | SDN | IRAN-EO13846 | 17.11.2022 |
| 13425 | ASIAN ZONE TRADING L.L.C | Al Owais Business Tower, 5th Floor, Office 505, Baniyas Road, Deira, P.O. Box 14781, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 17.11.2022 |
| 13426 | GALAXY PETROCHEMICAL FZE | P1-ELOB Office No. E2-101F-33, Sharjah, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 17.11.2022 |
| 13427 | NEWTON TRADING FZE | P1-ELOB Office No. E-42F-11, Sharjah, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 17.11.2022 |
| 13428 | SUM FIVE PETROCHEMICALS TRADING L.L.C | Deira Al Riqqa, Dubai, United Arab Emirates Office 15 G, The Plaza Building, Deira, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 17.11.2022 |
| 13429 | MONCH GENERAL TRADING L.L.C. | Office No. 1503, Exchange Tower, 15th Floor, Business Bay, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 17.11.2022 |
| 13430 | ACCESS TECHNOLOGY TRADING L.L.C ME ACCESS TECHNOLOGY GENERAL TRADING FZE | SM-OFFICE-01-204 S, Dubai, United Arab Emirates SM Office, D1-204S, Ajman, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 17.11.2022 |
| 13431 | HIGHLINE LOGISTIC HK LIMITED | Unit No A222 3F Hang Fung Industrial Building Phase 2 No 2G Hok Yuen Street Hunghom, Hong Kong, China | Entity | SDN | IRAN-EO13846 | 17.11.2022 |
| 13432 | HONG KONG AEONIAN COMPLEX CO., LIMITED | Room 1002, No. 715 Hengkai Building, Changxing Road Jiangbei District, Ningbo, Hong Kong, China | Entity | SDN | IRAN-EO13846 | 17.11.2022 |
| 13433 | ZHEJIANG WONDER IMP. AND EXP. CO., LTD. ZHEJIANG WONDER IMPORT AND EXPORT COMPANY LIMITED ZHEJIANG WENDE IMPORT AND EXPORT CO., LTD. | Floor 26, Building 1, Shuangcheng International, No. 1785, Jianghan Road Binjiang District, Hangzhou, 310052, Zhejiang, China Room 9-318A, Xingnong Building Hangzhou Free Trade Zone, Hangzou, 310052, China | Entity | SDN | IRAN-EO13846 | 17.11.2022 |
| 13434 | TORGAN CO., LIMITED | Room 09, 27 F, Ho King Commercial Centre, 2 16 Fa Yuen Street Mongkok Kowloon, Hong Kong, China | Entity | SDN | IRAN-EO13846 | 17.11.2022 |
| 13435 | EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD. EAST ASIA GENERAL TRADING CO. LTD. EAST ASIA TRADING | Trust Company Complex, Ajeltake Road Ajeltake Island, Majuro, Marshall Islands No. 815, Duhui Plaza, Zhonghang Road Futian District, Shenzhen, Guangdong, China | Entity | SDN | IRAN-EO13846 | 17.11.2022 |
| 13436 | Ahmad NOROOZI Ahmad NOROUZI | Tehran, Iran | Individual | SDN | IRAN-EO13846 | 16.11.2022 |
| 13437 | Peyman JEBELLI Peyman JEBLI Payman JEBELLI | Tehran, Iran | Individual | SDN | IRAN-EO13846 | 16.11.2022 |
| 13438 | Mohsen BARMAHANI Mohsen BORMAHANI | Neishabur, Iran Tehran, Iran | Individual | SDN | IRAN-EO13846 | 16.11.2022 |
| 13439 | Yoosef POURANVARI Yousef POURANVARI | Tehran, Iran | Individual | SDN | IRAN-EO13846 | 16.11.2022 |
| 13440 | Ali REZVANI | Tehran, Iran | Individual | SDN | IRAN-EO13846 | 16.11.2022 |