Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.05.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 17.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.
Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.13 | United Kingdom: 2025.06.17, | 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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.13 | United Kingdom: 2025.06.17, | 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 6,641-6,660 of 37,077 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 6641 | CAREGIS TRADING HK LIMITED | Unit 89, 3/F, Yau Lee Centre Hoi Yuen Road No. 45, Kwun Tong Kowloon, Hong Kong, China | Entity | SDN | SDGT IFSR | 25.06.2024 |
| 6642 | Siavash NOURIAN Siavosh NURIAN | Iran | Individual | SDN | SDGT IFSR | 25.06.2024 |
| 6643 | SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY SEYYED MOHAMMAD MASNAEI NAJIBI & CO. COMPANY SADAF EXCHANGE SEYYED MOHAMMAD MASNAEI NAJIBI AND CO. COMPANY | Ground Floor, No. 48, Pasdaran Street, 5th Dashtestan Alley, Ghoba Neighborhood, Tehran, 1947818313, Iran | Entity | SDN | IFSR SDGT | 25.06.2024 |
| 6644 | ANVEX TRADING L.L.C. | Deira, Dubai, United Arab Emirates | Entity | SDN | SDGT IFSR | 25.06.2024 |
| 6645 | NASIR SADAQAT GENERAL TRADING L.L.C | Deira Al Sabkha, Dubai, United Arab Emirates Plot No. 115-141, Dubai, United Arab Emirates | Entity | SDN | IFSR SDGT | 25.06.2024 |
| 6646 | LZMAR TRADING LIMITED | Hong Kong, China | Entity | SDN | SDGT IFSR | 25.06.2024 |
| 6647 | SIAVASH NURIAN AND PARTNERS NOURIAN EXCHANGE SIAVASH NOURIAN & CO. EXCHANGE SIAVASH NOURIAN AND CO. EXCHANGE | Iran | Entity | SDN | IFSR SDGT | 25.06.2024 |
| 6648 | ASTORIA STAR HEAVY EQUIPMENT TRADING L.L.C | Deira Al Murar, Dubai, United Arab Emirates | Entity | SDN | IFSR SDGT | 25.06.2024 |
| 6649 | MUFFLIN TRADING L.L.C. | Al Makhawi Building, M Floor Office #M54 Oud Metha, Dubai, United Arab Emirates | Entity | SDN | SDGT IFSR | 25.06.2024 |
| 6650 | Seyyed Mohammad Mosanna'i NAJIBI Seyyed Mohammad Masnaei NAJIBI Can YILMAZ Sayyed Mohammad Masnayi NAJIBI | Iran Turkey | Individual | SDN | IFSR SDGT | 25.06.2024 |
| 6651 | BRIGHTEN STAR FZE | Sharjah, United Arab Emirates | Entity | SDN | IFSR SDGT | 25.06.2024 |
| 6652 | CHERY STAR CO., LIMITED | Hong Kong, China | Entity | SDN | IFSR SDGT | 25.06.2024 |
| 6653 | COLWICH TRADING L.L.C | Deira Oud Al Muteena 3, Dubai, United Arab Emirates | Entity | SDN | IFSR SDGT | 25.06.2024 |
| 6654 | KUMU LIMITED | Flat 1512 15/F, Lucky Centre, No. 165-171 Wan Chai Road, Wan Chai, Hong Kong, China | Entity | SDN | IFSR SDGT | 25.06.2024 |
| 6655 | LONG WORTH GOODS WHOLESALERS L.L.C | Dubai, United Arab Emirates | Entity | SDN | IFSR SDGT | 25.06.2024 |
| 6656 | Ramin JALALIAN Ramin JALALAYAN Ramin JLALIYAN | Tehran, Iran Dubai, United Arab Emirates | Individual | SDN | IFSR SDGT | 25.06.2024 |
| 6657 | CITY BASE GROUP LIMITED | Hong Kong, China | Entity | SDN | IFSR SDGT | 25.06.2024 |
| 6658 | BETHESDA INDUSTRIAL SOLVENTS TRADING | Dubai, United Arab Emirates | Entity | SDN | IFSR SDGT | 25.06.2024 |
| 6659 | OMID SEPAH EXCHANGE COMPANY | 1st Floor, No. 2, Emad Khorasani Dead End, Derakhti Street, Derakhti - (West) Qods Town, Tehran, 1468813111, Iran | Entity | SDN | IFSR SDGT | 25.06.2024 |
| 6660 | O N C U TRADING L.L.C. ONCU TRADING L.L.C. | Dubai, United Arab Emirates | Entity | SDN | IFSR SDGT | 25.06.2024 |