Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.
Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.24 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.24 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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 31,981-32,000 of 37,545 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 31981 | Mei Hsiang CHEN Mei-Hsiang CHEN | Taiwan | Individual | SDN | DPRK4 | 31.12.2019 |
| 31982 | JUI PANG SHIPPING CO LTD | 5th Floor, 551, Jiuru 1st Road, Sanmin District, Kaohsiung City, 80764, Taiwan 5F-2 No 551 Jiouru 1st Road, Sanmin District, Kaohsiung, Taiwan 4FL No. 198 Wencheng 2nd Road, Chengde Village, North District, Tainan, Taiwan 193 San Kuan Rd, Tainan City, 70247, Taiwan | Entity | SDN | DPRK4 | 31.12.2019 |
| 31983 | JUI CHENG SHIPPING COMPANY LIMITED JUI CHENG SHIPPING CO., LIMITED JUI CHENG SHIPPING CO LTD | Care of Jui Zong Ship Management Co Ltd 5th Floor, 551, Jiuru 1st Road, Sanmin District, Kaohsiung, 80764, Taiwan Room B, 21/F Kaikwong Commercial Building, 332 Lockhart Road, Wan Chai, Hong Kong | Entity | SDN | DPRK4 | 31.12.2019 |
| 31984 | JUI ZONG SHIP MANAGEMENT CO LTD JUI ZONG SHIP MANAGEMENT CO JUI ZONG SHIP MANAGEMENT CO., LTD. | 5FL-2 No. 551 Jiouru 1st Road Sanmin Dist., Kaohsiung, 80764, Taiwan 5th Floor, 551, Jiuru 1st Road, Sanmin District, Kaohsiung City, 80764, Taiwan | Entity | SDN | DPRK4 | 31.12.2019 |
| 31985 | SHANG YUAN BAO | - | Vessel | SDN | DPRK4 | 31.12.2019 |
| 31986 | CUBAMETALES EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE METALES, COMBUSTIBLES Y LUBRICANTES EMPRESA CUBANA IMPORTADORA Y EXPORTADORA DE COMBUSTIBLES Y LUBRICANTES EMPRESA CUBANA IMPORTADORA DE COMBUSTIBLES Y LUBRICANTES | Street 30, Number 512 between 5th and 7th Miramar, Havana, Playa, Cuba Calzada de Infanta No. 16, Havana, Cuba | Entity | SDN | VENEZUELA-EO13850 | 31.12.2019 |
| 31987 | Ali Reza TANGSIRI Alireza TANGSIRI Ali Rida TANGSIRI | Iran Arvandkenar, Iran Tehran, Iran | Individual | SDN | IFSR IRGC SDGT NPWMD | 31.12.2019 |
| 31988 | Abbas GHOLAMSHAHI Abbas QOLAMSHAHI | Iran | Individual | SDN | IFSR IRGC SDGT | 31.12.2019 |
| 31989 | Ramezan ZIRAHI | Iran | Individual | SDN | IFSR IRGC SDGT | 31.12.2019 |
| 31990 | KOREA RYONBONG GENERAL CORPORATION KOREA YONBONG GENERAL CORPORATION LYONGAKSAN GENERAL TRADING CORPORATION | Pot’onggang District, Pyongyang, Democratic People's Republic of Korea Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea | Entity | UN | DPRK | 31.12.2019 |
| 31991 | Yadollah BADIN Yadullah BADIN | Iran | Individual | SDN | IFSR IRGC SDGT | 31.12.2019 |
| 31992 | Mansur RAVANKAR Mansour RAVANKAR | Iran | Individual | SDN | IFSR IRGC SDGT | 31.12.2019 |
| 31993 | Ali OZMA'I Ali OZMAIE | Iran | Individual | SDN | IFSR IRGC SDGT | 31.12.2019 |
| 31994 | Mohammad PAKPOUR Mohammad PAKPUR | Iran | Individual | SDN | IFSR IRGC SDGT | 31.12.2019 |
| 31995 | Amir Ali HAJIZADEH | Iran | Individual | SDN | IFSR IRGC SDGT | 31.12.2019 |
| 31996 | Su Il KIM | Ho Chi Minh City, Vietnam | Individual | SDN | DPRK2 | 31.12.2019 |
| 31997 | Ali Husseini KHAMENEI | Mashhad, Iran Iran | Individual | SDN | IRAN IRAN-EO13876 | 31.12.2019 |
| 31998 | Nicolas Ernesto MADURO GUERRA | Caracas, Capital District, Venezuela | Individual | SDN | VENEZUELA | 31.12.2019 |
| 31999 | Eustiquio Jose LUGO GOMEZ | Caracas, Capital District, Venezuela | Individual | SDN | VENEZUELA | 31.12.2019 |
| 32000 | Luis Alfredo MOTTA DOMINGUEZ Luis MOTTA DOMINGUEZ | Aragua, Venezuela | Individual | SDN | VENEZUELA | 31.12.2019 |