Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.
Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.12 | United Kingdom: 2025.08.12 | Canada: 2025.08.11
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: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.12 | United Kingdom: 2025.08.12 | Canada: 2025.08.11
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 21,081-21,100 of 38,209 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 21081 | Abdul Hakim AL-KHAIWANI Abdulhakem Hashim AL-KHAIWANI AL-KARAR, Abu Abdulhakim AL KHIYAWANI Abdul Hakim AL KIYAWANI KARAR, Abu | Yemen | Individual | SDN | GLOMAG | 11.12.2020 |
| 21082 | Sultan ZABIN Sultan Saleh Aida Aida ZABIN SAQAR, Abu SAGAR, Abu Abu Saqer ZABIN Sultan ZABINYE Sultan ZABEN Sultan Saleh ZABIN | Razih District, Sana'a, Yemen Sana'a, Yemen | Individual | SDN | YEMEN GLOMAG | 11.12.2020 |
| 21083 | Abdul Qader AL-SHAMI Abdulqader AL-SHAMI Abdelkader Kassim Ahmed AL SHAMI | Yemen | Individual | SDN | GLOMAG | 11.12.2020 |
| 21084 | Motlaq Amer AL-MARRANI EMAD, Abu Mutlaq Ali Aamer AL MARRANI | Al-Jawf, Yemen | Individual | SDN | GLOMAG | 11.12.2020 |
| 21085 | Abdul Rahab JARFAN Abdulrabb Saleh Ahmed JARFAN TAHA, Abu Abdelrab GARAFAN Abdul Rab Saleh Ahmed Hussain JARFAN | Ibb Governorate, Yemen | Individual | SDN | GLOMAG | 11.12.2020 |
| 21086 | Harry Varney Gboto-Nambi SHERMAN | Robertsport, Grand Cape Mount County, Liberia 17th Street and Chessman Avenue Sinkor P.O. Box 10-3218,10, Monrovia, Liberia 11803 Backus Drive, Bowie, 20720-4464, MD, United States | Individual | SDN | GLOMAG | 10.12.2020 |
| 21087 | Raimbek MATRAIMOV Raimbek Ismailovich MATRAIMOV Rayimbek MATRAIMOV Raiymbek MATRAIMOV Raiym YSMAIYLOV | Agartuu, Kyrgyzstan Osh, Kyrgyzstan | Individual | SDN | GLOMAG | 10.12.2020 |
| 21088 | WORLD HONGMEN HISTORY AND CULTURE ASSOCIATION | Cambodia | Entity | SDN | GLOMAG | 10.12.2020 |
| 21089 | Wan Kuok KOI Broken Tooth Brokentooth GUOJU, Yin KUI, Bung Nga Wan KUOK-KUI | Macau | Individual | SDN | GLOMAG | 10.12.2020 |
| 21090 | PALAU CHINA HUNG-MUN CULTURAL ASSOCIATION | Palau | Entity | SDN | GLOMAG | 10.12.2020 |
| 21091 | DONGMEI INVESTMENT GROUP CO., LIMITED DONGMEI GROUP | Hong Kong, China | Entity | SDN | GLOMAG | 10.12.2020 |
| 21092 | ASIA BRIDGE ASIA BRIDGE 2 | - | Vessel | SDN | DPRK4 | 09.12.2020 |
| 21093 | GOOD SIBLINGS LTD | London, United Kingdom c/o Weihai Huijiang Trade Limited Room 602, 28 Crown Garden District, Weihai Economic and Technological Development Zone Poyuzhen, Huancui Qu, Weihai, 264200, Shandong, China | Entity | SDN | DPRK4 | 09.12.2020 |
| 21094 | LUCKY STAR | - | Vessel | SDN | DPRK4 | 09.12.2020 |
| 21095 | CALM BRIDGE | - | Vessel | SDN | DPRK4 | 09.12.2020 |
| 21096 | ALWAYS SMOOTH LTD ALWAYS SMOOTH LIMITED | London, United Kingdom c/o Weihai Huijiang Trade Limited Room 602, 28 Crown Garden District, Weihai Economic and Technological Development Zone Poyuzhen, Huancui Qu, Weihai, 264200, Shandong, China | Entity | SDN | DPRK4 | 09.12.2020 |
| 21097 | WEIHAI HUIJIANG TRADE LIMITED WEIHAI HUIJIANG TRADE LTD | Room 602, 28 Crown Garden District Weihai Economic and Technological Development Zone Poyuzhen, Huancui Qu, Weihai, 264200, Shandong, China Longzhu Garden, Weihai, 264200, Shandong, China | Entity | SDN | DPRK4 | 09.12.2020 |
| 21098 | SILVER BRIDGE SHIPPING CO-HKG SILVER BRIDGE SHIPPING CO., LIMITED SILVER BRIDGE SHIPPING CO., LTD. | Unit B-01, 20th Floor Full Win Commercial Centre 573 Nathan Road, Yau Ma Tei, Kowloon, Hong Kong | Entity | SDN | DPRK4 | 09.12.2020 |
| 21099 | THINH CUONG COMPANY LIMITED THINH CUONG CO LTD CONG TY TNHH THINH CUONG | 41/8 B Cu Chinh Lan, Hai Phong, Vietnam | Entity | SDN | DPRK4 | 09.12.2020 |
| 21100 | KOREA DAIZIN TRADING CORP. KOREA DAIZIN TRADING CORPORATION KOREA TAEJIN TRADING CORPORATION TAEJIN TRADING CORPORATION KOREA TAEJIN TRADING KOREA TAIJIN TRADE CORPORATION TAECHIN TRADING CORPORATION DAEJIN TRADING GENERAL CORPORATION TAEJIN TRADING COMPANY TAEJIN TRADING GENERAL COMPANY 126 ECONOMIC EXCHANGE COMPANY | Hu'ngbu-dong, Moranbong District, Pyongyang, Korea, North Hanoi, Vietnam | Entity | SDN | DPRK2 DPRK3 | 09.12.2020 |