Lists of sanctions
216.73.216.22
19.06.2025 05:52:04

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.05.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.06.2025., 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): 2025.06.13 | United Kingdom: 2025.06.17, | 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.

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.


Documents
More
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 13,501-13,520 of 37,079 items.
#NameAddressTypeListProgramDate of publication
13501#13501 Name: Deepak JADHAV
Deepak Subhash JADHAV		Dombivli Maharashtra, India
203 Topaz Sai Ram Manor Apartment Yosufguda, Hyderabad, 500045, India		IndividualSDNDPRK309.12.2022
13502#13502 Name: 111 North Bridge Road #08-18 Peninsula Plaza, 179098, Singapore
Peninsular Plaza 111 North Bridge Road #08-11, 179098, Singapore		EntitySDNDPRK309.12.2022
13503#13503 Name:
KINOATIS
LIMITED LIABILITY COMPANY KINOATIS
LLC KINOATIS		Ul. Polkovaya D. 3, Str. 6 ET/POM/KOM 6/1/1, 3, Moscow, 127018, Russia
Ul. Polkovaya, d. 3, Str. 6, r. 13, Moscow, 127018, Russia
36613 Polkovaya, Moscow, Russia		EntitySDNDPRK309.12.2022
13504#13504 Name: Myong Chol KIM
Myo'ng-Ch'o'l KIM		Paris, FranceIndividualSDNDPRK309.12.2022
13505#13505 Name: Room 2105, QD5399, Trend Centre 29-31 Cheung Lee Street Chai Wan, Hong Kong, ChinaEntitySDNDPRK309.12.2022
13506#13506 Name:
TIAN FANG HONG KONG HOLDING LTD.
TIAN FANG HOLDINGS LIMITED		Room 6, 10/F, CC Wu Building 302-8 Hennessy Road, Hong Kong, ChinaEntitySDNDPRK309.12.2022
13507#13507 Name: 1272 Jinan Road Jinsha Lake Funing County, Yancheng City, Jiangsu Province, ChinaEntitySDNDPRK309.12.2022
13508#13508 Name: ChinaEntitySDNDPRK309.12.2022
13509#13509 Name:
FUJIAN NAN'AN IMPORT AND EXPORT COMPANY
FUJIAN NANAN IMPORT & EXPORT COMPANY		No. 198 Xinhua Street, Ximei Nanan City, 362300, Fujian, ChinaEntitySDNDPRK309.12.2022
13510#13510 Name: Xinrong ZHUO
Zhuo XINRONG
Longxiong ZHUO		Fuzhou, China
China
Flat B, 27th Floor, Ko On Mansion, Taikoo Shing, Hong Kong, China		IndividualSDNGLOMAG09.12.2022
13511#13511 Name: Cayman Islands
18-19/F, Zhongshan Building A, No. 154 Hudong Road, Fuzhou, 350001, China		EntitySDNGLOMAG09.12.2022
13512#13512 Name: Tortola, Virgin Islands, BritishEntitySDNGLOMAG09.12.2022
13513#13513 Name: Suites 5201-03, 52/F, The Center, Central, Hong Kong, ChinaEntitySDNGLOMAG09.12.2022
13514#13514 Name: 4th Floor, No. 137, Lianhua Village, Hongshan Neighborhood Committee, Tancheng Town, Pingtan County, Fuzhou, Fujian, ChinaEntitySDNGLOMAG09.12.2022
13515#13515 Name: Room G433, 4th Floor, Science and Technology Development Center Building, No. 83 Junzhu Road, Mawei District, Fuzhou, ChinaEntitySDNGLOMAG09.12.2022
13516#13516 Name:
FUZHOU HONG LONG OCEAN FISHERY CO. LTD.
FUZHOU HONGLONG OCEAN FISHING		Room 427, 4th Floor, Industrial Plant, Building No. 2, No. 2 Changtian Industry Park, Changsheng Road, Chang'an Investment Zone, Fuzhou Development Zone, Fujian, ChinaEntitySDNGLOMAG09.12.2022
13517#13517 Name: FU YUAN YU 7876-VesselSDNGLOMAG09.12.2022
13518#13518 Name: FU YUAN YU 7877-VesselSDNGLOMAG09.12.2022
13519#13519 Name: FU YUAN YU 7861-VesselSDNGLOMAG09.12.2022
13520#13520 Name: FU YUAN YU 7862-VesselSDNGLOMAG09.12.2022