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 - 02.05.2025., 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 20,221-20,240 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 20221 | SHINE DRAGON GROUP LIMITED | Central, Hong Kong Surat Thani, 84320, Thailand Tsim Sha Tsui, Kowloon, Hong Kong Causeway Bay, Hong Kong | Entity | SDN | UKRAINE-EO13661 CYBER2 ELECTION-EO13848 | 16.07.2020 |
| 20222 | SHEN YANG JING CHENG MACHINERY IMP&EXP. CO., LIMITED SHEN YANG JING CHENG MACHINERY IMPANDEXP. CO., LIMITED | Tsim Sha Tsui, Hong Kong Surat Thani, 84320, Thailand Beijing, China Wan Chai, Hong Kong Causeway Bay, Hong Kong Central, Hong Kong | Entity | SDN | CYBER2 ELECTION-EO13848 UKRAINE-EO13661 | 16.07.2020 |
| 20223 | ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITED | Mong Kok, Hong Kong Surat Thani, 84320, Thailand Jiaxing, Zhejiang Province, China Tsim Sha Tsui, Kowloon, Hong Kong Central, Hong Kong | Entity | SDN | CYBER2 ELECTION-EO13848 UKRAINE-EO13661 | 16.07.2020 |
| 20224 | XINJIANG PUBLIC SECURITY BUREAU XINJIANG BUREAU OF PUBLIC SECURITY PUBLIC SECURITY DEPARTMENT OF XINJIANG UYGAR AUTONOMOUS REGION PUBLIC SECURITY DEPARTMENT OF XUAR PUBLIC SECURITY DEPARTMENT OF THE AUTONOMOUS REGION | Xinjiang, China | Entity | SDN | GLOMAG | 10.07.2020 |
| 20225 | Liujun HUO | Xinjiang, China | Individual | SDN | GLOMAG | 10.07.2020 |
| 20226 | Mingshan WANG | Wuwei, Gansu, China Xinjiang, China | Individual | SDN | GLOMAG | 10.07.2020 |
| 20227 | Hailun ZHU | Lianshui, Jiangsu, China Xinjiang, China | Individual | SDN | GLOMAG | 10.07.2020 |
| 20228 | Quanguo CHEN | Pingyu, Henan, China Xinjiang, China | Individual | SDN | GLOMAG | 10.07.2020 |
| 20229 | TARA STEEL TRADING GMBH | Grafenberger Allee 151, Dusseldorf, 40237, Nordrhein-Westfalen, Germany | Entity | SDN | IRAN-EO13871 | 26.06.2020 |
| 20230 | METIL STEEL METIL STEEL COMPANY | No. 69, Vahid Dastgerdi Street, Shariati Avenue, Tehran, 1911834713, Iran | Entity | SDN | IRAN-EO13871 | 26.06.2020 |
| 20231 | PACIFIC STEEL FZE | Office Number LB16610, P.O. Box 261027 Jebel Ali Free Zone, Dubai, 261027, United Arab Emirates Lb16, Jebel Ali, Dubai, United Arab Emirates P.O. Box 261027, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13871 | 26.06.2020 |
| 20232 | BETTER FUTURE GENERAL TRADING CO LLC | P.O. Box 4358, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13871 | 26.06.2020 |
| 20233 | TUKA METAL TRADING DMCC | Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13871 | 26.06.2020 |
| 20234 | SIRJAN JAHAN STEEL COMPLEX SJSCO JAHAN FOOLAD SIRJAN JAHAN FOOLAD STEEL COMPANY SIRJAN JAHAN FOOLAD | 6th Bokharest Alley Bokharest Ave., Tehran, Iran No. 2, Zhubin Alley, Shahidi Street, Haghani Highway, Vanak Square, Tehran, Iran Cross of Gol Gohar Mining and Industrial Co. Shiraz Road 50 Km, Sirjan, Iran | Entity | SDN | IRAN-EO13871 | 26.06.2020 |
| 20235 | IRAN CENTRAL IRON ORE COMPANY ICIOC | Bafq Old Rd, Yazd, 8975136748, Iran Mohammad Dehestani Bafghi Boulevard, Yazd, 8975136748, Iran P.O. Box 1111, Tehran, Iran | Entity | SDN | IRAN-EO13871 | 26.06.2020 |
| 20236 | GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD. GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LIMITED GIES GROUP | Unit 04, Bright Way Tower, No. 33 Mong Kok Road Kowloon, Hong Kong 603-3-3, Miyun Road Nankai District, Tianjin, China Unit 902, 9/F, Technology Park, 18 On Lai Street Shatin, N.T., Hong Kong | Entity | SDN | IFCA | 26.06.2020 |
| 20237 | Ali DANAEI KENARSARI | Shemiran, Iran | Individual | SDN | IRAN | 25.06.2020 |
| 20238 | Mohsen GOHARDEHI | Sary, Iran | Individual | SDN | IRAN | 25.06.2020 |
| 20239 | Alireza RAHNAVARD | Shiraz, Iran | Individual | SDN | IRAN | 25.06.2020 |
| 20240 | Hamidreza YAHYA ZADEH Hamidreza YAHYAZADEH Hamid Reza YAHYAZADEH | Bandar Abbas, Iran | Individual | SDN | IRAN | 25.06.2020 |