Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 01.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.
Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.09 | United Kingdom: 2025.10.08 | Canada: 2025.09.22
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: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.09 | United Kingdom: 2025.10.08 | Canada: 2025.09.22
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 2,281-2,300 of 39,412 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 2281 | EDISA DIS TICARET LIMITED SIRKETI | Barbaros Hayrettin Pasa Mah Sehitler Cad.gumus Rez. 8/189, Esenyurt, Turkey | Entity | SDN | IFSR NPWMD | 20.06.2025 |
| 2282 | FUTECH CO LTD BEIJING ZHENGYUXING TECHNOLOGY CO LTD | 1502, Floor 12, Building 9 No 88 Courtyard, Jianguo Road, Chaoyang District, Beijing, 100000, China | Entity | SDN | IFSR NPWMD | 20.06.2025 |
| 2283 | TOWSE SANAYE NIM RESANAYE TARASHE ANZALI FREE ZONE SEMICONDUCTOR CHIP INDUSTRIES DEVELOPMENT COMPANY | Ground Floor, Building No. 1, Banafsheh Street Golpar St., Anzali Industrial Zone, Bander-e Port Anzali Industrial Town Licharegi-ye Hasn Rud Rural District, Central District, Bander-e Anzali County, 4333179345, Gilan Province, Iran | Entity | SDN | IFSR NPWMD | 20.06.2025 |
| 2284 | DONGGUAN ZANYIN MACHINERY AND EQUIPMENT CO LTD DONGGUAN ZANYIN MACHINERY EQUIPMENT CO LTD | Floor 1, No. 5 Yiheng Road, Bulong Industrial Zone Yantian Village, Fenggang Town, Dongguan, 523000, Guangdong, China | Entity | SDN | IFSR NPWMD | 20.06.2025 |
| 2285 | Yanbing ZHANG | Hebei, China China | Individual | SDN | IFSR NPWMD | 20.06.2025 |
| 2286 | BLACK DIAMOND PETROLEUM DERIVATIVES | Sanaa, Yemen | Entity | SDN | SDGT | 20.06.2025 |
| 2287 | STAR PLUS YEMEN TRADING LIMITED STAR PLUS YEMEN TRADING COMPANY LTD. | 7 Yulyu, Al-Hudaydah, Al-Hudaydah Governorate, Yemen Sanaa, Yemen | Entity | SDN | SDGT | 20.06.2025 |
| 2288 | TAMCO ESTABLISHMENT FOR OIL DERIVATIVES TAMCO PETROLEUM | Al Sabeen District, Amana, Sanaa, Yemen Shaikh Othman Jolat Alkarraa Aden, Taiz Street, Aden, Yemen Sanaa Street, Hudaydah, Yemen | Entity | SDN | SDGT | 20.06.2025 |
| 2289 | ROYAL PLUS SHIPPING SERVICES AND COMMERCIAL AGENCIES | Sanaa, Yemen | Entity | SDN | SDGT | 20.06.2025 |
| 2290 | YAHYA AL-USAILI COMPANY FOR IMPORT LIMITED | Hudaydah, Yemen | Entity | SDN | SDGT | 20.06.2025 |
| 2291 | GASOLINE AMAN COMPANY FOR OIL DERIVATIVES IMPORTS GASOLINE AMAN PETROLEUM DERIVATIVES IMPORT | Sanaa, Yemen | Entity | SDN | SDGT | 20.06.2025 |
| 2292 | AZZAHRA ESTABLISHMENT FOR COMMERCE AND AGENCIES AL ZAHRAA ESTABLISHMENT FOR TRADE AND AGENCIES AZZAHRA ENTERPRISE FOR TRADING AND AGENCIES | Yemen | Entity | SDN | SDGT | 20.06.2025 |
| 2293 | ABBOT TRADING CO., LTD. YEMEN ABBOT TRADING CO., LTD. | Zayid Street, Shaub Directorate, Sanaa, Yemen | Entity | SDN | SDGT | 20.06.2025 |
| 2294 | YEMEN ELAPH PETROLEUM DERIVATIVES IMPORT YEMEN AILAF IMPORT DERIVATIVES PETROLEUM | Sanaa, Yemen Aden, Yemen | Entity | SDN | SDGT | 20.06.2025 |
| 2295 | Abdullah Ahsan Abdullah DABBASH | Yemen | Individual | SDN | SDGT | 20.06.2025 |
| 2296 | Zaid AL-WASHLI Zaid Ahmed Taha Mohammed AL-WUSHLI | Dhamar Governorate, Yemen Al-Hudaydah, Yemen | Individual | SDN | SDGT | 20.06.2025 |
| 2297 | Daghsan Ahmed DAGHSAN Dqssan Ahmed Dqssan TALEA | Yemen | Individual | SDN | SDGT | 20.06.2025 |
| 2298 | Ali Ahmed Daghsan TALEA | Sanaa, Yemen | Individual | SDN | SDGT | 20.06.2025 |
| 2299 | VALENTE | - | Vessel | SDN | SDGT | 20.06.2025 |
| 2300 | BEST WAY TANKER CORP | Suite 10, 3rd Floor La Ciotat Mont Fleuri, Mahe Island, Seychelles Strada Gradina Botanica 14/3 MD-2032, Chisinau, Moldova | Entity | SDN | SDGT | 20.06.2025 |