Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | 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: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | 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.
Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.
Subjects
Showing 10,901-10,920 of 36,692 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 10901 | SUDAN MASTER TECHNOLOGY GIAD INDUSTRIAL CITY GIAD INDUSTRIAL GROUP | SMT Building Madani Road KM 50 Khartoum, Giad Industrial Complex Gamhuria Street, Khartoum, Sudan Giad Industrial Group Building Street 60, Giad Industrial City PO Box 444, Khartoum, Sudan SMT Building Gamhuria Street, GIAD Industrial Complex PO Box 10782, Khartoum, SU001, Sudan | Entity | SDN | SUDAN-EO14098 | 01.06.2023 |
| 10902 | Aleksandr Kalinin Александр КАЛИНИН | Bălți Balti | Individual | EU | UKR | 31.05.2023 |
| 10903 | Grigory Ivanovich KARAMALAK Grigore CARAMALAC Григорий Иванович КАРАМАЛАК Grigorij KARAMALAK Grigore Ivanovich CARAMALAC Grigorij Karamalak | Taraclia | Individual | EU | UKR | 31.05.2023 |
| 10904 | Ilan Mironovici ȘOR Ilan Schor Ilan Šor Ilan Mironovich SHOR | Tel Aviv | Individual | EU | MDA | 31.05.2023 |
| 10905 | Gheorghe Petru CAVCALIUC | Micăuți | Individual | EU | MDA | 31.05.2023 |
| 10906 | Marina TAUBER Marina Tauberová | Chișinău | Individual | EU | MDA | 31.05.2023 |
| 10907 | Igor Yuryevich CHAIKA Igor Tschaika Igor Jurjevitj TJAJKA Igor Yuryevich CHAYKA Игорь Юрьевич ЧАЙКА Igor Čajka | Irkutsk Moscow | Individual | EU | MDA | 31.05.2023 |
| 10908 | Injineer Ismaaciil Faracade Eng. Ismail Dhagacade Cabdullahi Cusman Maxamed Caddow ABDULLAHI OSMAN MOHAMED CADDOW | - | Individual | UK | Somalia | 31.05.2023 |
| 10909 | Yiren FEI | No. 122, Renmin North Road Pencheng Sub-district, Ruichang, Jiangxi, China | Individual | SDN | ILLICIT-DRUGS-EO14059 | 30.05.2023 |
| 10910 | Chunyan GUO | 30 Baiyunshan Chenjiang Village Committee Chenjiang, Zhongkai District, Huizhou City, Guangdong Province, China 75 Baiyun Boulevard, (Taihuang Dengshi) 3F Rm 315 Chenjiang Town, Huizhou City, 516229, Guangdong Province, China | Individual | SDN | ILLICIT-DRUGS-EO14059 | 30.05.2023 |
| 10911 | Ruiguang GUO | 30 Baiyunshan Chenjiang Village Committee Chenjiang Office, Huicheng District, Huizhou City, Guangdong Province, China 75 Baiyun Boulevard Chenjiang Town, Huizhou City, 516229, Guangdong Province, China | Individual | SDN | ILLICIT-DRUGS-EO14059 | 30.05.2023 |
| 10912 | Yunnian GUO | d26 Weiyuan Small District Chenjiang Town, Huizhou City, 516229, Guangdong Province, China | Individual | SDN | ILLICIT-DRUGS-EO14059 | 30.05.2023 |
| 10913 | YOULI TECHNOLOGY DEVELOPMENT CO., LTD. YOLI MACHINE YOLI GROUP LTD. | Rm No. 13, 16/F, Unit 2 Huatingge No. 11 Dongpo Rd, Huizhou City, 516001, Guangdong Province, China #22 Huayu, Huizhou, 516229, Guangdong, China | Entity | SDN | ILLICIT-DRUGS-EO14059 | 30.05.2023 |
| 10914 | YASON GENERAL MACHINERY CO., LTD. SHENZHEN YASON GENERAL MACHINERY CO., LTD. YASON GENERAL MACHINERY MANUFACTURING CO., LTD. | 301A, Fl. 3, No. 17 III of Xinxiang Industrial Park Xinhe Street New and Emerging Industrial Area (A) Fuhai Street, Baoan District, Shenzhen, 518000, Guangdong Province, China Floor 3, Bldg 1, (Zone A) Zone 3 Xinhe Xinxing Ind. Zone Fuyong Street, Baoan Dist., Shenzhen, Guangdong, China No 188-23, Xiangming RD, Fengcheng Town, Anxi County, Quanzhou, Fujian, China | Entity | SDN | ILLICIT-DRUGS-EO14059 | 30.05.2023 |
| 10915 | YASON ELECTRONICS TECHNOLOGY CO., LIMITED | Hong Kong, China Floor 2, Building 2, Laobing Industrial Park Tiezai Road No. 44, Xixiang Baoan District, Shenzhen, 518100, Guangdong, China | Entity | SDN | ILLICIT-DRUGS-EO14059 | 30.05.2023 |
| 10916 | TDPMOLDS | China | Entity | SDN | ILLICIT-DRUGS-EO14059 | 30.05.2023 |
| 10917 | YANTAI YIXUN INTERNATIONAL TRADE CO., LTD. YANTAI YIXUN INTERNATIONAL TRADE AND COMMERCE CO., LTD. | No. 27-10, Fucheng Road Zhifu District, Yantai, 264013, Shandong Province, China | Entity | SDN | ILLICIT-DRUGS-EO14059 | 30.05.2023 |
| 10918 | YANTAI MEI XUN TRADE CO., LTD. | 10-9, Xingheli Zhifu District, Yantai, 264000, Shandong, China | Entity | SDN | ILLICIT-DRUGS-EO14059 | 30.05.2023 |
| 10919 | Dongdong ZHAO Dong Dong ZHAO MANX, Logan | Shandong, China Yantai, Shandong, China | Individual | SDN | ILLICIT-DRUGS-EO14059 | 30.05.2023 |
| 10920 | Hao PAN | Shandong, China Yantai, 264000, Shandong, China | Individual | SDN | ILLICIT-DRUGS-EO14059 | 30.05.2023 |