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 - 30.04.2025., 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): 2025.04.29 | 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 18,361-18,380 of 36,681 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 18361 | Mahajar Shihab Mohajir Shihab Mahajar Shahab Muhajer Shihab al Muhajir Shahab Muhajer Shahab al Muhajir Shihab Mohajir Shahab Doctor Ghafari Sanaullah Sanaullah Muhajer Shahab Muhajer Shihab Muhajer Shihab Mahajar Sanaullah Mohajir Shahab Mohajir Shihab Mohajir Sanaullah Ghafari Shahab Ghafari Shihab Ghafari Sanaullah al Muhajir Shahab al Muhajir Shihab al Muhajir Sanaullah Mahajar Shahab Mahajar ثناء اللہ غفاری | Kunduz Afghanistan (previous) Afghanistan (2021) Mir Bacha Kot District, Kabul Province | Individual | UK | ISIL (Da'esh) and Al-Qaida | 23.12.2021 |
| 18362 | Sanaullah Ghafari Shahab Mahajar Shihab al Muhajir Shihab Muhajer Dr. Shahab al Muhajir Shahab Muhajer Shahab Mohajir Shihab Mahajar Shihab Mohajir ثناء اللہ غفاری Shahab al Muhajir | AFGHANISTAN Kunduz, AFGHANISTAN | Individual | EU | UNLI TAQA | 23.12.2021 |
| 18363 | Ali Darassa Ali Darassa Mahamat Ali Mahamat Darassa Ali Daras Ali Darrassa Général Ali Darassa Ali DARASSA | Ouham Prefecture Kabo | Individual | EU | UNLI CAF | 23.12.2021 |
| 18364 | ALI DARASSA Ali Darassa Mahamat Ali Mahamat Darassa Ali Daras Ali Darrassa Général Ali Darassa | Kabo, Ouham Prefecture | Individual | UN | CAR | 22.12.2021 |
| 18365 | SANAULLAH GHAFARI ثناء اللہ غفاری Dr. Shahab al Muhajir Shahab Muhajer Shahab Mohajir Shahab Mahajar Shihab al Muhajir Shihab Muhajer Shihab Mohajir Shihab Mahajar | Afghanistan Kunduz, Afghanistan Mir Bacha, Kot District, Kabul Province | Individual | UN | Al-Qaida | 22.12.2021 |
| 18366 | Ali DARASSA Ali Darassa MAHAMAT Ali Mahamat DARASSA Ali DARAS Ali DARRASSA Ali Darassa MAHAMANT | Kabo, Ouham prefecture, Central African Republic Bousso, Chad Alindao, Central African Republic | Individual | SDN | CAR | 18.12.2021 |
| 18367 | MEGVII TECHNOLOGY LIMITED | PO Box 309 Ugland House, Grand Cayman, KY1-1104, Cayman Islands Block A Raycom Infotech Park No. 2 Kexueyuan South Road, Haidian District, Beijing, China | Entity | Non-SDN | CMIC-EO13959 | 17.12.2021 |
| 18368 | SZ DJI TECHNOLOGY CO., LTD. | 14 F, West Block of Skyworth Semiconductor Design Building No. 18 Gaoxin South 4th Road Nanshan District, Shenzhen, 518057, Guangdong, China | Entity | Non-SDN | CMIC-EO13959 | 17.12.2021 |
| 18369 | CLOUDWALK TECHNOLOGY CO., LTD. CLOUDWALK | Room 501, No. 37 Jinlong Road Nansha District, Guangzhou, 511457, Guangdong, China Building 11, Zhangjiang Artificial Intelligence Island Chuanhe Road Pudong New Area, Shanghai, China | Entity | Non-SDN | CMIC-EO13959 | 17.12.2021 |
| 18370 | DAWNING INFORMATION INDUSTRY CO., LTD SUGON | Zhongguancun Software Park Sugon Building 36, 8, Dongbeiwang West Road Haidian District, Beijing, 100193, China | Entity | Non-SDN | CMIC-EO13959 | 17.12.2021 |
| 18371 | YITU LIMITED | Suite #4-210 Governors Square 23 Lime Tree Bay Avenue, PO Box 23211, Grand Cayman, KY1-1209, Cayman Islands | Entity | Non-SDN | CMIC-EO13959 | 17.12.2021 |
| 18372 | LEON TECHNOLOGY COMPANY LIMITED LEON TECHNOLOGY CO., LTD. LEON TECHNOLOGY | High-Tech Zone Century Pacific International Centre, 416 South Beijing Road, Urumqi, 830000, China | Entity | Non-SDN | CMIC-EO13959 | 17.12.2021 |
| 18373 | NETPOSA TECHNOLOGIES LIMITED NETPOSA TECHNOLOGIES, LTD. NETPOSA | Wangjing Soho, 2nd Tower, 26th Floor 1, Futong Avenue Chaoyang District, Beijing, 100102, China | Entity | Non-SDN | CMIC-EO13959 | 17.12.2021 |
| 18374 | XIAMEN MEIYA PICO INFORMATION CO., LTD. | 2nd Phase of Xiamen Software Park Meiya Pico Building 12 Guanri Road, Xiamen, 361008, China | Entity | Non-SDN | CMIC-EO13959 | 17.12.2021 |
| 18375 | SHANGHAI CISHUN FINE CHEMICAL CO, LTD. SHANGHAI FAST-FINE CHEMICALS CO., LTD. SHANGHAI JUAN-CHEM.INDUSTRY CO., LTD. | No. 555, Lansong Road Pudong New Area, Shanghai, 200120, China Room 103, No. 1800 Hangjin Road Pudong New District, Shanghai, China | Entity | SDN | ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059 | 16.12.2021 |
| 18376 | Chuen Fat YIP Chuan Fa YE | China | Individual | SDN | ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059 | 16.12.2021 |
| 18377 | PRIMEIRO COMANDO DA CAPITAL PCC FIRST CAPITAL COMMAND | Brazil | Entity | SDN | ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059 | 16.12.2021 |
| 18378 | HEBEI HUANHAO BIOTECHNOLOGY CO., LTD. | Room 1801, The MixC Qiaoxi District, Shijiazhuang, 050000, Hebei, China | Entity | SDN | ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059 | 16.12.2021 |
| 18379 | HEBEI ATUN TRADING CO., LTD. HBATUN | Haiyuetiandi B906 Qiaoxi Street, Shijazhuang, Hebei, China Room 1102, Bldg. D Haiyuetiandi No. 66 Yuhua West Road Qiaoxi District, Shijiazhuang, Hebei, China | Entity | SDN | ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059 | 16.12.2021 |
| 18380 | WUHAN YUANCHENG GONGCHUANG TECHNOLOGY CO., LTD. | No. 426 Zhongshan Road, Wuchang District, Wuhan, Hubei, China No. 425 Zhongshan Road Wuchang District, Wuhan, Hubei, China | Entity | SDN | ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059 | 16.12.2021 |