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 - 29.04.2025., 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 18,681-18,700 of 36,673 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 18681 | Leonardo PINEDA ARMENTA EL TWENTY EL VEINTE EL 20 | Los Mochis, Sinaloa, Mexico Mexico | Individual | SDN | SDNTK | 23.09.2021 |
| 18682 | CLUB INDIOS ROJOS DE JUAREZ, S.A. DE C.V. | Ciudad Juarez, Chihuahua, Mexico | Entity | SDN | SDNTK | 23.09.2021 |
| 18683 | ACUAINDUSTRIA NARCISO MENDOZA, S.C. DE R.L. DE C.V. | Hermosillo, Sonora, Mexico | Entity | SDN | SDNTK | 23.09.2021 |
| 18684 | SUEX OTC, S.R.O. SUCCESSFUL EXCHANGE | Presnenskaya Embankment, 12 Federation East Tower Floor 31, Suite Q, Moscow, 123317, Russia Skorepka 1058/8 Stare Mesto, Prague, 110 00, Czech Republic | Entity | SDN | CYBER2 | 22.09.2021 |
| 18685 | Omid YAZDANPARAST | Tehran, Iran | Individual | SDN | SDGT | 18.09.2021 |
| 18686 | Samaneh DAMIRCHILU Samaneh DAMIRCHILOO | Golbarg 4 Street, Number 5, First Floor, Tehran, Iran | Individual | SDN | SDGT | 18.09.2021 |
| 18687 | Mohammad Ali DAMIRCHILU | 19 Beharistan Alley, No. 9, Unit 10 North Jannat Abad, Tehran, Iran | Individual | SDN | SDGT | 18.09.2021 |
| 18688 | Mostafa PURIYA Mostafa POORIA | Iran | Individual | SDN | SDGT IFSR | 18.09.2021 |
| 18689 | Hossein ASADOLLAH Hossein ASSADOLLAH Hossein ASSADOLLAHI | Iran | Individual | SDN | IFSR SDGT | 18.09.2021 |
| 18690 | Mohammad Reza KAZEMI Mohammad Reza KAZEMIAN Mohammad KAZEMI | Turkey | Individual | SDN | IFSR SDGT | 18.09.2021 |
| 18691 | HEMERA INFOTECH FZCO | Dubai, United Arab Emirates | Entity | SDN | SDGT | 18.09.2021 |
| 18692 | Seyed Morteza Minaye HASHEMI | Tehran, Iran China | Individual | SDN | IFSR SDGT | 18.09.2021 |
| 18693 | Su Xuan YAN Yen YAN Suxuan YAN | Guangdong, China Room 902, Building 5, 12 Tangjing Road Tangxia Baiyun District, Guangzhou City, China Taiwan | Individual | SDN | SDGT | 18.09.2021 |
| 18694 | CHINA 49 GROUP CO., LIMITED | Rm. 910, Block 1, No. 132-1 Liuhua Square, Dongfeng West Rd. Yuexiu District, Guangzhou, China Unit C2, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan, Hong Kong, China | Entity | SDN | IFSR SDGT | 18.09.2021 |
| 18695 | TAIWAN BE CHARM TRADING CO., LIMITED | Taiwan Rm. 910, Block 1, No. 132-1 Liuhua Square, Dongfeng West Rd. Yuexiu District, Guangzhou, China Unit C, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan, NT, Hong Kong, China | Entity | SDN | SDGT IFSR | 18.09.2021 |
| 18696 | BLACK DROP INTL CO., LIMITED UNITED PETROCHEMIAL CO., LIMITED | Rm. 910, Block 1, No. 132-1 Liuhua Square, Dongfeng West Rd. Yuexiu District, Guangzhou, China Unit C2, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan, Hong Kong, China | Entity | SDN | IFSR SDGT | 18.09.2021 |
| 18697 | Jing SONG Crystal SONG | Mudanjiang, China Guangzhou City, Guangdong Province, China | Individual | SDN | SDGT | 18.09.2021 |
| 18698 | PCA XIANG GANG LIMITED | Unit C2, 12/F., Block A, Universal Industrial Centre, 19-25 Shan Mei Street, Fo Tan New Territories, Hong Kong, China | Entity | SDN | IFSR SDGT | 18.09.2021 |
| 18699 | DAMINEH OPTIC LIMITED | Unit C2, 12/F., Block A, Universal Industrial Centre, 19-25 Shan Mei Street, Fo Tan New Territories, Hong Kong, China | Entity | SDN | IFSR SDGT | 18.09.2021 |
| 18700 | VICTORY SOMO GROUP HK LIMITED | 19/F., No. 3 Lockhart Road, Wanchai, Hong Kong, China | Entity | SDN | SDGT | 18.09.2021 |