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
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): 2025.06.18 | 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 10,361-10,380 of 37,112 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 10361 | Xingbiao SHEN SHEN, Mike | Jiangsu, China No. 20, Group 5 Junshe Village Lvliang Township Jinhu County, Jiangsu Province, China | Individual | SDN | ILLICIT-DRUGS-EO14059 | 04.10.2023 |
| 10362 | Bahman DJEBELIBAK Bahman DJEBLELIBAK Bobby SHAH | Vancouver, Canada | Individual | SDN | ILLICIT-DRUGS-EO14059 | 04.10.2023 |
| 10363 | VALERIAN LABS, INC. | 1130-1971 Broadway St, Port Coquitlam, V3C 0C9, British Columbia, Canada | Entity | SDN | ILLICIT-DRUGS-EO14059 | 04.10.2023 |
| 10364 | VALERIAN LABS DISTRIBUTION CORP. HOLLYWOOD VAPE LABS, INC. | 1130-1971 Broadway St, Port Coquitlam, V3C 0C9, British Columbia, Canada | Entity | SDN | ILLICIT-DRUGS-EO14059 | 04.10.2023 |
| 10365 | JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD. | 8#-2-1211, Jinxiu Jiayuan Jianguo West Road Quanshan District, Xuzhou City, 221000, Jiangsu Province, China | Entity | SDN | ILLICIT-DRUGS-EO14059 | 04.10.2023 |
| 10366 | Jiantong WANG | Hebei, China No. 199 Fengjiazhai Village Fengjiazhai Township Guangzong County, Xingtai City, Hebei Province, China | Individual | SDN | ILLICIT-DRUGS-EO14059 | 04.10.2023 |
| 10367 | Fengbing XIA | Hebei, China No. 320 Fengjiazhai Village Fengjiazhai Township Guangzong County, Xingtai City, Hebei Province, China | Individual | SDN | ILLICIT-DRUGS-EO14059 | 04.10.2023 |
| 10368 | XINGTAI DONG CHUANG NEW MATERIAL TECHNOLOGY CO., LTD. XINGTAI DONG INNOVATIVE MATERIAL TECHNOLOGY CO., LTD. | No. 201, Fengjiazhai Industrial Zone Fengjiazhai Town Guangzong County, Xingtai City, Hebei Province, China | Entity | SDN | ILLICIT-DRUGS-EO14059 | 04.10.2023 |
| 10369 | HANHONG PHARMACEUTICAL TECHNOLOGY CO., LTD. HANHONG MEDICINE TECHNOLOGY HUBEI CO., LTD. | H0781, Bldg. 1, No. 58 Guanggu Road East Lake New Technology Development Zone, Wuhan, 430000, Hubei Province, China | Entity | SDN | ILLICIT-DRUGS-EO14059 | 04.10.2023 |
| 10370 | HEBEI GUANLANG BIOTECHNOLOGY CO., LTD. SHIJIAZHUANG FA KE TRADING COMPANY | Room 2914, Bldg. B Weekend Max Mara No. 108 West Zhongshan Road Qiaoxi District, Shijiazhuang, 050000, Hebei Province, China | Entity | SDN | ILLICIT-DRUGS-EO14059 | 04.10.2023 |
| 10371 | HEBEI CROVELL BIOTECH CO., LTD. | 2-2-1901, Huacheng Lvzhou Phase I No. 169 Shengli South Street Qiaoxi District, Shijiazhuang, 050000, Hebei, China | Entity | SDN | ILLICIT-DRUGS-EO14059 | 04.10.2023 |
| 10372 | Wei ZHANG | Hebei, China No. 67, Guangming Street 6th Village Qiaodong District, Xingtai, Hebei, China | Individual | SDN | ILLICIT-DRUGS-EO14059 | 04.10.2023 |
| 10373 | HUBEI VAST CHEMICAL CO., LIMITED HANHONG MEDICINE TECHNOLOGY HUBEI CO., LIMITED | Office Unit B, ON 9/F Thomson Commercial Building 8, Thomson Road, Hong Kong, China | Entity | SDN | ILLICIT-DRUGS-EO14059 | 04.10.2023 |
| 10374 | Lanfang GAO | Hebei, China China | Individual | SDN | ILLICIT-DRUGS-EO14059 | 04.10.2023 |
| 10375 | Qi YANG YANG, Daisy | China | Individual | SDN | ILLICIT-DRUGS-EO14059 | 04.10.2023 |
| 10376 | HEBEI GUANLANG BIOTECHNOLOGY CO., LIMITED | Room 1512, 15th Floor, Lucky Centre 165-171 Wanchai Road Wanchai, Hong Kong, China | Entity | SDN | ILLICIT-DRUGS-EO14059 | 04.10.2023 |
| 10377 | Xuebi GAN CHEN, Bella | Hubei, China No. 21 Ganwang Village Dongshan Village, Jinkou Street Jiangxia District, Wuhan City, Hubei Province, China | Individual | SDN | ILLICIT-DRUGS-EO14059 | 04.10.2023 |
| 10378 | Xueqin SONG SONG, Shelly | Hubei, China No. 35 Group 6, Fengling Village Yuekou Township, Tianmen City, Hubei Province, China | Individual | SDN | ILLICIT-DRUGS-EO14059 | 04.10.2023 |
| 10379 | Changgen DU | Hebei Province, China No. 141 Niujiazhai Village Fengjiazhai Township, Xingtai City, Guangzong County, Hebei Province, China | Individual | SDN | ILLICIT-DRUGS-EO14059 | 04.10.2023 |
| 10380 | SHANGHAI JARRED INDUSTRIAL CO., LTD. SHANGHAI JIA RUIDE INDUSTRY CO., LTD. | Room 462, Block G, Unit 5, Building 1 No. 688 Qiushi Road Jinshanwei Town, Jinshan District, Shanghai, 201599, China | Entity | SDN | ILLICIT-DRUGS-EO14059 | 04.10.2023 |