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 - 02.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., 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): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | 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.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | 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.
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Subjects
Showing 31,101-31,120 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 31101 | KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY Choson International Chemicals Joint Operation Company Chosun International Chemicals Joint Operation Company International Chemical Joint Venture Company Choson International Chemicals Joint Operation Company Chosun International Chemicals Joint Operation Company | Hamhung, South Hamgyong Province, Democratic People's Republic of Korea Man gyongdae-kuyok, Pyongyang, Democratic People's Republic of Korea Mangyungdae-gu, Pyongyang, Democratic People's Republic of Korea | Entity | UN | DPRK | 31.12.2019 |
| 31102 | Hassan TABAJA Hasan TABAJA Hassan Hussain TABAJA Hasan Husayn TABAJA | Chiah, Lebanon Lebanon | Individual | SDN | SDGT | 31.12.2019 |
| 31103 | Carol Bealexis PADILLA DE ARRETURETA | Caracas, Capital District, Venezuela | Individual | SDN | VENEZUELA | 31.12.2019 |
| 31104 | Atul GUPTA Atul Kumar GUPTA | Saharanpur, India Dubai, United Arab Emirates | Individual | SDN | GLOMAG | 31.12.2019 |
| 31105 | LOS POCHOS DRUG TRAFFICKING ORGANIZATION LOS POCHOS DTO MORALES CIFUENTES DRUG TRAFFICKING ORGANIZATION MORALES CIFUENTES DTO SUNIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATION | Ayutla, San Marcos, Guatemala Tecun Uman, Guatemala Guatemala City, Guatemala Tapachula, Mexico Mexico City, Mexico | Entity | SDN | SDNTK ILLICIT-DRUGS-EO14059 | 31.12.2019 |
| 31106 | Wildin Tulio JUI ESCOBAR | Coatepeque, Quetzaltenango, Guatemala 6 Calle 5-181, Tecun Uman Zona 2, Ayutla, San Marcos, Guatemala Kilometro 252 y medio, Tecun Uman, San Marcos, Guatemala | Individual | SDN | SDNTK | 31.12.2019 |
| 31107 | Juan Carlos CRUZ OVALLE EL HIELERO | Puerto Barrios, Izabal, Guatemala 5 Calle, 1-35, Zona 1, Tecun Uman, Ayutla, San Marcos, Guatemala | Individual | SDN | SDNTK | 31.12.2019 |
| 31108 | Jose Juan SUNIGA RODRIGUEZ | Guatemala City, Guatemala, Guatemala 1 Avenida 1-51 zona 1, Ayutla, San Marcos, Guatemala | Individual | SDN | SDNTK | 31.12.2019 |
| 31109 | MULTISERVICIOS Y FINCA EL ENCANTO | Kilometro 252 y medio, Tecun Uman, San Marcos, Guatemala | Entity | SDN | SDNTK | 31.12.2019 |
| 31110 | KOREA KUMRYONG TRADING CORPORATION | - | Entity | UN | DPRK | 31.12.2019 |
| 31111 | STAR MARKET MELANYE | 3A. Avenida 2-10 Zona 1, Tecun Uman, Ayutla, San Marcos, Guatemala | Entity | SDN | SDNTK | 31.12.2019 |
| 31112 | JC CAR AUDIO | 05 Calle, Zona 1, Tecun Uman, San Marcos, Guatemala | Entity | SDN | SDNTK | 31.12.2019 |
| 31113 | RANCHO LA DORADA | 2o Callejon, Caserio las Delicias, Ayutla, San Marcos, Guatemala | Entity | SDN | SDNTK | 31.12.2019 |
| 31114 | PERSIAN GULF PETROCHEMICAL INDUSTRY CO. PERSIAN GULF PETROCHEMICAL INDUSTRIES PERSIAN GULF PETROCHEMICAL INDUSTRIES CO. PLC PERSIAN GULF PETROCHEMICAL INDUSTRY PERSIAN GULF PETROCHEMICAL INDUSTRY COMPANY PGPIC | No. 38, Avenue Karim Khan Zand Blvd., Hafte Tir Square, Tehran, 1584893313, Iran No. 38, Karim Khan Zand Street, Haft Tir Square, Tehran, 1584851181, Iran | Entity | SDN | NPWMD IFSR | 31.12.2019 |
| 31115 | ARVAND PETROCHEMICAL COMPANY | East 9th Floor, Building No. 46, Karimkhan Zand Boulevard, Near by Ansar Bank, Hafte-E-Tir Square, Tehran, 1584893117, Iran Site 3, Mahshahr, 1584851181, Iran | Entity | SDN | NPWMD IFSR | 31.12.2019 |
| 31116 | BANDAR IMAM ABNIROO PETROCHEMICAL COMPANY | Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 31117 | BANDAR IMAM BESPARAN PETROCHEMICAL COMPANY | Iran | Entity | SDN | NPWMD IFSR | 31.12.2019 |
| 31118 | KHOUZESTAN PETROCHEMICAL COMPANY | Iran | Entity | SDN | NPWMD IFSR | 31.12.2019 |
| 31119 | BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY FARAVARESH BANDAR IMAM COMPANY | Bandar Imam Petrochemical Complex, Bandar Imam Khomeini, Khuzestan, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 31120 | KOREA KUMSAN TRADING CORPORATION | Pyongyang, Democratic People's Republic of Korea Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, Democratic People's Republic of Korea | Entity | UN | DPRK | 31.12.2019 |