Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., 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 - 10.06.2025.
Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | 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 10,241-10,260 of 37,112 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 10241 | PROTOGÈNE RUVUGAYIMIKORE RUHINDA GABY RUHINDA ZORRO MIDENDE GATOKARAKURA | Karandaryi Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture Nyabihu District, Western Province Nyiragongo, North Kivu, Democratic Republic of the Congo | Individual | UN | DRC | 26.10.2023 |
| 10242 | Igor DODIK | Banja Luka, Bosnia and Herzegovina Bosnia and Herzegovina | Individual | SDN | BALKANS-EO14033 | 20.10.2023 |
| 10243 | Gorica DODIK | Bosnia and Herzegovina | Individual | SDN | BALKANS-EO14033 | 20.10.2023 |
| 10244 | FRUIT ECO D.O.O. GRADISKA DRUSTVO SA OGRANICENOM ODGOVORNOSCU ZA PROIZVODNJU I PROMET VOCA I POVRCA FRUIT ECO D.O.O. GORNJI PODGRADCI, GRADISKA FRUIT ECO D.O.O. | Gornji Podgradci BB, Gradiska, 78400, Bosnia and Herzegovina | Entity | SDN | BALKANS-EO14033 | 20.10.2023 |
| 10245 | AGAPE GORICA DODIK I IVANA DODIK S.P. BANJA LUKA RESTORAN AGAPE GORICA DODIK I IVANA DODIK S.P. BANJA LUKA | Trg Krajine 2, Banja Luka, 78000, Bosnia and Herzegovina | Entity | SDN | BALKANS-EO14033 | 20.10.2023 |
| 10246 | AGRO VOCE D.O.O. LAKTASI AGRO VOCE D.O.O. ZA VOCARSTVO PROIZVODNJU I TRGOVINU LAKTASI AGRO VOCE D.O.O. | Aleksandrovac BB, Laktasi, 78250, Bosnia and Herzegovina | Entity | SDN | BALKANS-EO14033 | 20.10.2023 |
| 10247 | GLOBAL LIBERTY D.O.O. LAKTASI DRUSTVO SA OGRANICENOM ODGOVORNOSCU GLOBAL LIBERTY LAKTASI GLOBAL LIBERTY D.O.O. | Gradiska cesta 57, Laktasi, 78250, Bosnia and Herzegovina | Entity | SDN | BALKANS-EO14033 | 20.10.2023 |
| 10248 | GENERAL TECHNOLOGY LIMITED | Level 13 68 Yee Wo Street Causeway Bay, Hong Kong, China | Entity | SDN | NPWMD | 20.10.2023 |
| 10249 | BEIJING LUO LUO TECHNOLOGY DEVELOPMENT CO LTD | Room 903 Building 1 No. 4 Wangjing Road, Chaoyang District, Beijing, China | Entity | SDN | NPWMD | 20.10.2023 |
| 10250 | CHANGZHOU UTEK COMPOSITE COMPANY LTD CUC | Fuhanyuan 1-812 New North District, Changzhou, 213022, Jiangsu, China | Entity | SDN | NPWMD | 20.10.2023 |
| 10251 | SABERIN KISH COMPANY SABERIN KISH CO. TEJARAT PAYDAR OFOGH | Kish Island, Iran Number 9, Bahard First Resalat Square, Hengam Street, Tehran, 1677745783, Iran | Entity | SDN | NPWMD IFSR IRGC | 18.10.2023 |
| 10252 | ELECTRO OPTIC SAIRAN INDUSTRIES CO. SANOYE ELEKTRONIK SAIRAN SAPA ISFAHAN OPTIC INDUSTRIES COMPANY ISFAHAN OPTICS INDUSTRIES ISHAHAN OPTICS INDUSTRIES CO. ISFAHAN OPTICS INDUSTRY ISFAHAN OPTICS ISFAHAN OPTICAL INDUSTRY ESFAHAN OPTICS INDUSTRY ESFAHAN OPTIC INDUSTRY SANAYE-E OPTIKE ESFAHAN | P.O. Box 81465-313 Kaveh Ave, Isfahan, Iran Kaveh Street, Isfahan, 814651117, Iran | Entity | SDN | IFSR NPWMD | 18.10.2023 |
| 10253 | DALI RF TECHNOLOGY CO., LIMITED | Room 604, 6/F, Easey Commercial Building Nos. 253-261, Hennessy Road Wanchai, Hong Kong, China | Entity | SDN | NPWMD IFSR | 18.10.2023 |
| 10254 | NANXIGU TECHNOLOGY CO., LIMITED | 223-06, 2/F Mega Cube, No. 8 Wang Kwong Road Kowloon Bay, Hong Kong, China Flat C, 23/F Lucky Plaza, 315-321, Lockhart Road Wan Chai, Hong Kong, China | Entity | SDN | NPWMD IFSR | 18.10.2023 |
| 10255 | Jaber REIHANI Jaber REYHANI | Sarab, Iran Iran Venezuela | Individual | SDN | IRAN-CON-ARMS-EO | 18.10.2023 |
| 10256 | Seyed Hamzeh GHALANDARI | Tehran, Iran | Individual | SDN | IRAN-CON-ARMS-EO | 18.10.2023 |
| 10257 | Amir RADFAR | Iran | Individual | SDN | IFSR NPWMD | 18.10.2023 |
| 10258 | Vahid SOLEIMANI | Iran | Individual | SDN | IFSR NPWMD | 18.10.2023 |
| 10259 | ISLAMIC REPUBLIC OF IRAN AIR FORCE IRIAF NAHAJA | Doshan Tappeh Air Base, Tehran, Tehran Province, Iran | Entity | SDN | IRAN-CON-ARMS-EO | 18.10.2023 |
| 10260 | SARMAD ELECTRONIC SEPAHAN COMPANY SEPAHAN SARMAD ELECTRONIC SARMAD ELECTRONICS SEPAHAN PRIVATE LIMITED COMPANY | First Floor, No. 20 7(28) Mir Emad Street Mir Emad Street Shamshad, Central Sector, Isfahan City, 8138961456, Isfahan Province, Iran | Entity | SDN | NPWMD IFSR | 18.10.2023 |