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 - 12.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., 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): 2025.05.12 | United Kingdom: 2025.05.09, Russia | 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.

Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.

Documents

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 24,241-24,260 of 36,723 items.

#	Name	Address	Type	List	Program	Date of publication
24241	#24241 Name: PANDA ELECTRONICS GROUP CO., LTD. PANDA ELECTRONICS GROUP LIMITED	No. 301 Zhongshan East Road Xuanwu District, Nanjing, 210002, Jiangsu, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
24242	#24242 Name: SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION SEMICONDUCTOR MFG INTL CORP SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION LIMITED SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION CO., LTD SMIC	18, Zhangjiang Road, Pudong New Area, Shanghai, 201203, China Cayman Islands	Entity	Non-SDN	CMIC-EO13959	31.12.2019
24243	#24243 Name: CHINA NATIONAL NUCLEAR CORPORATION CHINA NATIONAL NUCLEAR CORP CNNC	No. 1, Nansan Lane, Sanlihe, Xicheng District, Beijing, 100822, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
24244	#24244 Name: CHINA NATIONAL OFFSHORE OIL CORPORATION CHINA NATIONAL OFFSHORE OIL CORP. CNOOC	No. 25, Chaoyangmen North Street, Dongcheng District, Beijing, 100010, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
24245	#24245 Name: LASHKAR I JHANGVI LASHKAR E JHANGVI LASHKAR-I-JHANGVI LJ LASHKAR E JHANGVI AL-ALAMI LASHKAR E JHANGVI AL-ALMI LEJ AL-ALAMI	-	Entity	SDN	FTO SDGT	31.12.2019
24246	#24246 Name: CHINA NORTH INDUSTRIES GROUP CORPORATION LIMITED NORINCO CHINA NORTH INDUSTRIES GROUP CORPORATION NORINCO GROUP CNIGC CHINA NORTH INDUSTRIES GROUP CO. LTD	No. 46, Sanlihe Road Xicheng District, Beijing, 100821, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
24247	#24247 Name: CHINA NUCLEAR ENGINEERING CORPORATION LIMITED CHINA NUCLEAR ENGINEERING & CONSTRUCTION CORP LTD CNECC CNEC CHINA NATIONAL ENGINEERING & CONSTRUCTION CORPORATION LIMITED	No. 12 Chegongzhuang Avenue, Xicheng District, Beijing, 100037, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
24248	#24248 Name: CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED CRCC	East Yard No. 40, Fuxing Road, Haidian District, Beijing, 100855, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
24249	#24249 Name: Gulbuddin HEKMATYAR Gulbuddin HEKHMARTYAR Gulbuddin HEKMATIAR Gulabudin HEKMATYAR Gulbudin HEKMETYAR Golboddin HIKMETYAR Gulbuddin KHEKMATIYAR	Iran Konduz Province, Afghanistan	Individual	SDN	SDGT	31.12.2019
24250	#24250 Name: ANHUI GREATWALL MILITARY INDUSTRY COMPANY LIMITED ANHUI GREAT WALL MILITARY INDUSTRY CO., LTD ANHUI GREATWALL MILITARY INDUSTRY CO., LTD. GREATWALL MILITARY GREATWALL MILITARY INDUSTRY	No. 99 Taoyuan Road, Economic Development Zone, Hefei, China Economic And Technological Development Zone, 99 Hezhang Road, Hefei, 230001, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
24251	#24251 Name: AVIC XI'AN AIRCRAFT INDUSTRY GROUP COMPANY LTD. AVIC XIAN AIRCRAFT INDUSTRY GROUP CO LTD XI'AN AIRCRAFT INDUSTRY GROUP CO LTD AVIC AIRCRAFT CO., LTD. XI'AN AIRCRAFT INDUSTRIAL CORP.	No. 1 Xifei Avenue Yanliang District, Xi'an, Shaanxi, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
24252	#24252 Name: AVIC HEAVY MACHINERY COMPANY LIMITED AVIC HEAVY MACHINERY CO., LTD. GUIZHOU LIYUAN HYDRAULIC CO., LTD. GUIZHOU LIYUAN HYDRAULIC COMPONENTS CO., LTD.	No. 501 Beiya Road Wudang District, Guiyang, Guizhou, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
24253	#24253 Name: ANSAR AL-ISLAM JUND AL-ISLAM ANSAR AL-SUNNA ANSAR AL-SUNNA ARMY JAISH ANSAR AL-SUNNA DEVOTEES OF ISLAM FOLLOWERS OF ISLAM IN KURDISTAN KURDISTAN SUPPORTERS OF ISLAM SOLDIERS OF ISLAM KURDISH TALIBAN SOLDIERS OF GOD SUPPORTERS OF ISLAM IN KURDISTAN HELPERS OF ISLAM PARTISANS OF ISLAM	Iraq	Entity	SDN	FTO SDGT	31.12.2019
24254	#24254 Name: AVIC JONHON OPTRONIC TECHNOLOGY CO., LTD. JONHON	No. 10, Zhoushan Rd. Luoyang Area Pilot Free Trade Zone, Luoyang, Henan, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
24255	#24255 Name: AVIC SHENYANG AIRCRAFT COMPANY LIMITED SHENYANG AIRCRAFT CO. LTD. DONGAN HEIBAO CO., LTD.	1 Lingbei Street Huanggu District, Shenyang, 110850, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
24256	#24256 Name: CHINA SATELLITE COMMUNICATIONS CO., LTD. CHINA SATCOM	China Satellite Communications Tower, Building A, 21st Floor, 65, Zhichun Road, Haidian District, Beijing, 100190, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
24257	#24257 Name: CHINA COMMUNICATIONS CONSTRUCTION GROUP (LIMITED) CHINA COMMUNICATIONS CONSTRUCTION GROUP (LTD) CHINA COMMUNICATIONS GROUP CO. LTD CHINA COMMUNICATIONS GROUP COMPANY LIMITED CCCG	No. 85, Deshengmen Outer Street Xicheng District, Beijing, 100088, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
24258	#24258 Name: AEROSPACE COMMUNICATIONS HOLDINGS GROUP COMPANY LIMITED AEROSPACE COMMUNICATIONS HOLDINGS CO., LTD. AEROCOM AEROSPACE COMMUNICATIONS HOLDINGS COMPANY LIMITED	Block 1, Aerospace Communications Mansion, 138, Jiefang Road, Hangzhou, 310009, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
24259	#24259 Name: FUJIAN TORCH ELECTRON TECHNOLOGY CO., LTD. TORCH ELECTRON	Hi-Tech Industrial Park, Jiangnan Park, 4, Zihua Road, Licheng district, Quanzhou, 362000, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
24260	#24260 Name: INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD. FIRMACO BAOTOU BEIFANG CHUANGYE COMPANY LIMITED	Minzhu Road, Qingshan District, Baotou, 014032, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019