Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.
Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.07.31 | United Kingdom: 2025.07.31 Russia, 2025.07.31 Russia, 2025.07.23, | 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: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.07.31 | United Kingdom: 2025.07.31 Russia, 2025.07.31 Russia, 2025.07.23, | 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 3,581-3,600 of 38,173 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 3581 | 3K GROUP LIMITED | Unit 205, Unit C, 2/F, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3582 | SHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO LTD | Rm 3005, 30/F, Hongchang Sq B Shennan East Roa Luohu District, Shenzhen, 518002, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3583 | SHENZHEN A TECHNOLOGY CO LTD SHENZHEN AIYI TECHNOLOGY COMPANY LIMITED | No. 18, Zima Qianhai Shenzhen Hong Kong Cooperation Zone Qianhai Xiangbin Building, Shenzhen, 1101-A010, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3584 | GROUP YEOH LIMITED YEOH GROUP CO LIMITED | Rm 89, 3/F Yau Lee Ctr, Kwun Tong, Hong Kong, China Room 401, 4/F, Wanchai Central Building, 89 Lockhart Road Wan Chai, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3585 | SUNSHINE LOGISTICS SHENZHEN CO LTD | Room B1, Floor 13, Block A/B, Nanfang Securities Building No. 2016 Jianshe Road Luohu District, Shenzhen, 518005, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3586 | SHANGHAI ZHANJIA TRADING CO LTD | Room 307, No. 413 West Meilong Rd, Shanghai, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3587 | ROFO TRADING CO LTD | No. 10, East Xieyuda Road Huizhou District, Huangshan City, Anhui, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3588 | ELMAK | Proezd Okurzhnoi D. 30A, Moscow, 105187, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3589 | Ozgur Hasan CELIK Yozgyur Hasan CHELIK Chelik HASAN | Istanbul, Turkey Turkey | Individual | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3590 | AUSPICIOUS SUN LIMITED | Rm 12, 19/F, Ho King Coml CTR Mongkok, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3591 | KAZSTANEX | Mkr Shanyrak -1 Ul. Otemisuly D. 166, Almaty, Kazakhstan | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3592 | CARGO LINKEDIN INTERNATIONAL LIMITED | Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3593 | SHANGHAI WINSON IMP AND EXP CO LTD SHANGHAI YUNCHEN IMPORT AND EXPORT CO LTD | Room A, 22nd Floor No. 2000 Pudong Avenue, Pilot Free Trade Zone Pudong New Area, Shanghai, 200135, China Room 1907, Junfeng International Fortune Plaza No. 1619 Dalian Road, Hongkou District, Shanghai, China Room 605, Building 3, No. 188, Aona Road China (Shanghai) Pilot Free Trade Zone, Shanghai, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3594 | FK HK LIMITED | Rm 705, 7/F, FA Yuen Coml Bldg Mongkok, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3595 | DRUSTVO SA OGRANICENOM ODGOVORNOSCU INTERNATIONAL BUSINESS CORPORATION BAR INTERNATIONAL BUSINESS CORPORATION DOO BAR IBC MNE INTERNATIONAL BUSINESS CORPORATION DOO BAR | Popa Dukljanina Br. 2A, Bar, Montenegro | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3596 | HONG KONG QISU ELECTRONIC TECHNOLOGY CO LIMITED | Rm 705, 7/F, FA Yuen Coml Bldg Mongkok, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3597 | MINHOO LOGISTICS LIMITED | Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3598 | HONESTWIN TECHNOLOGY CO LIMITED | Rm A, 12/F, ZJ 300 Wan Chai, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3599 | BEYOND CENTER LIMITED | Rm 321, 3/F Kwai Shing Indl Bldg G Ph 2 Kwai Chung, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 3600 | CHIPGOO ELECTRONICS LIMITED | Rm A29, 24/F, Regent's Park, Prince Indl BD, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |