Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | 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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | 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 25,581-25,600 of 38,258 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
25581 | AVIATION INDUSTRY CORPORATION OF CHINA, LTD. AVIATION INDUSTRY CORP OF CHINA AVIATION INDUSTRY OF CHINA AVIC | Building 19 Compound A5 Shuguang Xili Chaoyang District, Beijing, 100028, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
25582 | CNOOC LIMITED CNOOC LTD | Bank of China Tower 65th Floor 1, Garden Road, Hong Kong, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
25583 | Mohamad Iqbal ABDURRAHMAN Mohamad Iqbal A RAHMAN Abu Jibril ABDURRAHMAN ABU JIBRIL Mohamad Iqbal RAHMAN Fihiruddin MUQTI Fikiruddin MUQTI Mohamad Iqbal ABDUL RAHMAN | Jalan Nakula, Komplek Witana Harja III Blok C 106-107 Pamulang, Tangerang, Indonesia Tirpas-Selong Village, East Lombok, Indonesia Korleko-Lombok Timur, Indonesia | Individual | SDN | SDGT | 31.12.2019 |
25584 | CHINA ACADEMY OF LAUNCH VEHICLE TECHNOLOGY CALT | 1 Nandahongmen Road Fengtai District, Beijing, 100076, China No. 1, South Dahongmen Road, Fengtai District, Beijing, 100076, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
25585 | CHINA AEROSPACE SCIENCE AND INDUSTRY CORPORATION LIMITED CHINA AEROSPACE SCIENCE AND INDUSTRY CORPORATION CASIC | No. 8, Fucheng Road, Haidian District, Beijing, 100089, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
25586 | CHINA AEROSPACE SCIENCE AND TECHNOLOGY CORPORATION CASC | No. 8, Fucheng Road, Haidian District, Beijing, 100048, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
25587 | CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED CHINA COMMUNICATIONS CONSTRUCTION CO LTD CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD CHINA COMMUNICATIONS CONSTR CO LTD CCCC | 85, Deshengmen Street Xicheng District, Beijing, 100088, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
25588 | CHINA ELECTRONICS CORPORATION CEC | 19F, Building 1, No. 66A, Zhongguancun East Road, Haidian District, Beijing, 100190, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
25589 | CHINA SOUTH INDUSTRIES GROUP CORPORATION CHINA SOUTH INDUSTRIES GROUP CO., LTD. CSIGC CSGC | No. 46, Sanlihe Road Xicheng District, Beijing, 100032, China No. 10 Yard Chedaogou Haidian District, Beijing, 100089, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
25590 | CHINA SPACESAT CO., LTD. CHINA SPACESAT | Shenzhou Technology Mansion, 12th Floor, 31, Zhongguancun South Avenue, Beijing, 100081, China 12F Shenzhou Building, 31 Zhongguanchun South Street, Haidian District, Beijing, 100081, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
25591 | CHINA ELECTRONICS TECHNOLOGY GROUP CORPORATION CETC | No. 27 Wanshou Road Haidian District, Beijing, 100846, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
25592 | CHINA GENERAL NUCLEAR POWER CORPORATION CHINA GENERAL NUCLEAR POWER CORP CGN | 33F, South Building, China General Nuclear Building, No. 2002 Shennan Avenue, Futian District, Shenzhen, Guangdong, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
25593 | CHINA STATE SHIPBUILDING CORPORATION LIMITED CHINA STATE SHIPBUILDING CORPORATION CHINA SHIPBUILDING CORPORATION CSSC CSC CHINA STATE SHIPBUILDING CORPORATION CO. LTD | No. 1, Pudong Avenue Pilot Free Trade Zone Pudong New District, Shanghai, 200135, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
25594 | STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND BENEVOLENCE INTERNATIONAL NEDERLAND STG.BENEVOLENCE INTERNATIONAL NEDERLAND | Radeborg 14 B, Maastricht, 6228CV, Netherlands Postbus 1149, Maastricht, 6201BC, Netherlands | Entity | SDN | SDGT | 31.12.2019 |
25595 | CHINA TELECOMMUNICATIONS CORPORATION CHINA TELECOM CHINA TELECOM GROUP CO., LTD. | 31 Jinrong Street Xicheng District, Beijing, 100033, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
25596 | CHINA UNITED NETWORK COMMUNICATIONS GROUP CO., LTD. CHINA UNITED NETWORK COMMUNICATIONS GROUP COMPANY LIMITED CHINA UNICOM CHINA UNITED TELECOMMUNICATIONS CORPORATION | No. 21, Financial Street Xicheng District, Beijing, 100033, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
25597 | CHINA MOBILE COMMUNICATIONS GROUP CO., LTD. CHINA MOBILE | No. 29, Financial Street Xicheng District, Beijing, 100032, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
25598 | HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD. HIKVISION HANGZHOU HIKVISION DIGITAL TECHNOLOGY | 555, Qianmo Road Binjiang District, Hangzhou, 310051, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
25599 | HUAWEI TECHNOLOGIES CO., LTD. HUAWEI INVESTMENT & HOLDING CO LTD | Huawei Headquarter Office Building Bantian Longgang District, Guangdong, 518129, Shenzhen, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
25600 | INSPUR GROUP CO., LTD. INSPUR GROUP | No. 1036 High-Tech Inspur Road, Jinan, 250101, Shandong, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |