Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., 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): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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 20,321-20,340 of 37,112 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 20321 | ISLAMIC RADIO AND TELEVISION UNION IRTVU | Iran Beirut, Lebanon Kabul, Afghanistan | Entity | SDN | ELECTION-EO13848 | 23.10.2020 |
| 20322 | INTERNATIONAL UNION OF VIRTUAL MEDIA IUVM | Iran | Entity | SDN | ELECTION-EO13848 | 23.10.2020 |
| 20323 | BAYAN RASANEH GOSTAR INSTITUTE BAYAN RASANE GOSTAR INSTITUTE BAYAN GOSTAR MEDIA INSTITUTE | Iran | Entity | SDN | ELECTION-EO13848 | 23.10.2020 |
| 20324 | Nabil QAOUK Nabil KAWOUK Sheikh Nabil QAWOUK Sheikh Nabil QAWOOK Nabil Yahy QAWUQ | Ebba, Nabatieh, Lebanon | Individual | SDN | SDGT | 23.10.2020 |
| 20325 | Hassan AL-BAGHDADI Sheikh Hassan AL-BAGHDADI AL-BAGHDADI, Sheikh Sheikh Hassan BAGHDADI | Lebanon | Individual | SDN | SDGT | 23.10.2020 |
| 20326 | DELIGHT SHIPPING COMPANY LIMITED DELIGHT SHIPPING CO LTD | Flat 302, 3/F, The Strand 49 Bonham Strand, Sheung Wan, Hong Kong, China Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street Sheung Wan, Hong Kong, China | Entity | SDN | IFCA | 20.10.2020 |
| 20327 | GRACIOUS SHIPPING COMPANY LIMITED GRACIOUS SHIPPING CO LTD | Flat 302, 3/F, The Strand 49 Bonham Strand, Sheung Wan, Hong Kong, China Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street Sheung Wan, Hong Kong, China | Entity | SDN | IFCA | 20.10.2020 |
| 20328 | NOBLE SHIPPING COMPANY LIMITED NOBLE SHIPPING CO LTD | Flat 302, 3/F, The Strand 49 Bonham Strand, Sheung Wan, Hong Kong, China Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street Sheung Wan, Hong Kong, China | Entity | SDN | IFCA | 20.10.2020 |
| 20329 | SUPREME SHIPPING COMPANY LIMITED SUPREME SHIPPING CO LTD | Flat 302, 3/F, The Strand 49 Bonham Strand, Sheung Wan, Hong Kong, China Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street Sheung Wan, Hong Kong, China | Entity | SDN | IFCA | 20.10.2020 |
| 20330 | REACH HOLDING GROUP SHANGHAI CO., LTD. REACH HOLDING GROUP RENDA INVESTMENT HOLDING GROUP SHANGHAI CO LTD REACH GROUP | Suite F-G, 24/F., World Plaza, No. 855, South Pu Dong Road, Shanghai, 200120, China Suite F-G, 24th Floor, World Plaza, 855, Pudong Nanlu Pudong Xinqu, Shanghai, 200120, China Part 30, Floor 4, Building 1, No. 39, Jiatai Road Pilot Free Tra, Shanghai, 200120, China | Entity | SDN | IFCA | 20.10.2020 |
| 20331 | REACH SHIPPING LINES HONG KONG CO., LIMITED REACH SHIPPING REACH SHIPPING LINES | Unit 2508A 25/F Bank of America Tower 12 Harcourt Rd Central Hong Kong, Hong Kong, China RM3403, Qingdao International Finance Center Hongkong MD Road, Qingdao, China | Entity | SDN | IFCA | 20.10.2020 |
| 20332 | Eric CHEN Guoping CHEN Guo Ping CHEN | Rm 601, No 15, Lane 1299, Dingxiang Rd Pudong New Area, Shanghai, China | Individual | SDN | IFCA | 20.10.2020 |
| 20333 | Daniel Y. HE Yi HE Daniel Yi HE | Hangzhou, China China | Individual | SDN | IFCA | 20.10.2020 |
| 20334 | Ahmed Luqman TALIB Adam Ahmad TALEB | Birmingham, United Kingdom Australia Turkey Qatar Brazil | Individual | SDN | SDGT | 20.10.2020 |
| 20335 | TALIB AND SONS PTY LTD | 21 Anthony Dr, Mt Waverly, 3149, Victoria, Australia | Entity | SDN | SDGT | 20.10.2020 |
| 20336 | Hussein ARNOUS حسينعرنوس Hussein Arnus حسين عرنوس | Idleb | Individual | EU | SYR | 17.10.2020 |
| 20337 | Nizar Wehbe Yazigi نزاروهبهيازجي Nizar Wahbeh YAZAJI نزار وهبه يازجي | Damascus | Individual | EU | SYR | 17.10.2020 |
| 20338 | عاطف نداف Atef NADDAF | Damascus countryside | Individual | EU | SYR | 17.10.2020 |
| 20339 | Hussein Makhluf حسين مخلوف Hussein MAKHLOUF | Lattakia | Individual | EU | SYR | 17.10.2020 |
| 20340 | علي حمود Ali HAMOUD Ali Hammoud | Tartus | Individual | EU | SYR | 17.10.2020 |