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 - 21.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, 2025.05.20. 2025/931, | Office of Foreign Assets Control (OFAC): 2025.05.16 | United Kingdom: 2025.05.20, Russia, 2025.05.20, Global Human Rights | 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: 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, 2025.05.20. 2025/931, | Office of Foreign Assets Control (OFAC): 2025.05.16 | United Kingdom: 2025.05.20, Russia, 2025.05.20, Global Human Rights | 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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Documents
Showing 101-120 of 1,652 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 101 | European Union's sanctions document Information about document (EN) | 24.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 102 | European Union's sanctions document Information about document (LV) | 24.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 103 | European Union's sanctions document Information about document (EN) | 24.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 104 | European Union's sanctions document Information about document (LV) | 24.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 105 | European Union's sanctions document Information about document (EN) | 18.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 106 | European Union's sanctions document Information about document (LV) | 18.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 107 | European Union's sanctions document Information about document (EN) | 17.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 108 | European Union's sanctions document Information about document (LV) | 17.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 109 | European Union's sanctions document Information about document (EN) | 31.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 110 | European Union's sanctions document Information about document (LV) | 31.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 111 | European Union's sanctions document Information about document (EN) | 31.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 112 | European Union's sanctions document Information about document (LV) | 31.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 113 | European Union's sanctions document Information about document (EN) | 27.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 114 | European Union's sanctions document Information about document (LV) | 27.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 115 | European Union's sanctions document Information about document (EN) | 27.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 116 | European Union's sanctions document Information about document (LV) | 27.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 117 | European Union's sanctions document Information about document (EN) | 27.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 118 | European Union's sanctions document Information about document (LV) | 27.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 119 | European Union's sanctions document Information about document (LV) | 17.05.2024 | Sanctions | 0.34 € | Information about document Download |
| 120 | European Union's sanctions document Information about document (EN) | 17.05.2024 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 101-120 of 36,851 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 101 | Jinhua QIN QIN, Edward | Wufeng, China Shanghai, China | Individual | SDN | NPWMD IFSR | 16.05.2025 |
| 102 | Piao WANG | Xiangtan, Hunan Province, China Shanghai, China | Individual | SDN | NPWMD IFSR | 16.05.2025 |
| 103 | RESO TRADING SHANGHAI CO LTD | Room 2022, Building 3, No. 612 Shangchuan Road Pudong New District, Shanghai, China | Entity | SDN | IFSR NPWMD | 16.05.2025 |
| 104 | Mohammad REZAI Mohammad REZAEI Mohammad Ahmad REZAI | Kashan, Iran Iran | Individual | SDN | NPWMD IFSR | 16.05.2025 |
| 105 | SUPER SOURCES INDUSTRIAL CO LIMITED | Unit 1307, Beverley Commercial Centre 87-105 Chatham Road South, Tsim Sha Tsui Kowloon, Hong Kong, China | Entity | SDN | IFSR NPWMD | 16.05.2025 |
| 106 | SHARIF HAMRAH SCIENCE AND TECHNOLOGY RESEARCHERS | Unit 13, Ground Floor, No. 1, Chogan Street Shahid Fahmideh Highway Farhangian-Azadi Town, Tehran, 1398910014, Tehran, Iran | Entity | SDN | IFSR NPWMD | 16.05.2025 |
| 107 | NANTONG YIHONG NEW MATERIALS CO LTD TAICANG YIHONG NEW MATERIALS TECHNOLOGY CO LTD | Floors 1-3, Building 6, No. 66 Shengde Road Tongzhou Bay Jianghai Joint Development Demonstration Zone, Nantong, Jiangsu, China | Entity | SDN | IFSR NPWMD | 16.05.2025 |
| 108 | NANTONG TANCHEN HIGH PERFORMANCE MATERIAL CO LTD | Floor 4, Building 10, No. 66 Shengde Road Tongzhou Bay Jianghai Joint Development Demonstration Zone, Nantong, Jiangsu, China | Entity | SDN | IFSR NPWMD | 16.05.2025 |
| 109 | SHANGHAI NINESTEX NEW MATERIAL TECHNOLOGY CO LTD SHANGHAI JIUTAI NEW MATERIAL TECHNOLOGY CO LTD JIUYOU NEW MATERIAL TECHNOLOGY SHANGHAI CO LTD | Floor 2, No. 970, Yunhan Road, Nicheng Town Pudong New District, Shanghai, China | Entity | SDN | IFSR NPWMD | 16.05.2025 |
| 110 | SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD SHANGHAI TANCHEN NEW MATERIAL TECHNOLOGY CO LTD | Room 1009, Block B, Red Star World Trade Building, No. 598, Nujiang North Road Putuo District, Shanghai, China Building 8, No. 1098, Chuansha Road Pudong New District, Shanghai, China | Entity | SDN | IFSR NPWMD | 16.05.2025 |
| 111 | CCIC SINGAPORE PTE. LTD. | 81 Science Park Drive, #03-02 The Chadwick, Singapore Science Park 1, Singapore, 118257, Singapore 192 Pandan Loop, #04-26/27 Pantech Business Hub, Singapore, 128381, Singapore | Entity | SDN | SDGT IFSR | 13.05.2025 |
| 112 | NANHAI LIMITED | Unit A7, 12/F, Astoria Building, 34 Ashley Road, Tsim Sha Tsui, Hong Kong, China | Entity | SDN | SDGT IFSR | 13.05.2025 |
| 113 | FORSAL CHARTERING CORPORATION | Suite 10, Third Floor, La Ciotat, Mont Fleuri, Mahe Island, Seychelles | Entity | SDN | SDGT IFSR | 13.05.2025 |
| 114 | FINE SANMATA SHIPPING CO., LIMITED | Room 1002, Floor 10, Easey Commercial Building, 253-261, Hennessy Road, Causeway Bay, Hong Kong, China Monrovia, Liberia | Entity | SDN | SDGT IFSR | 13.05.2025 |
| 115 | BALU | - | Vessel | SDN | SDGT | 13.05.2025 |
| 116 | ROC | - | Vessel | SDN | SDGT | 13.05.2025 |
| 117 | STAR ENERGY INTERNATIONAL LIMITED | Room D, 10/F, Tower A Billion Centre, 1 Wang Kwong Road, Kowloon Bay Kowloon, Hong Kong, China Room D5, 5/F, King Yip Factory Building, 59 King Yip Street, Kwun Tong Kowloon, Hong Kong, China | Entity | SDN | SDGT IFSR | 13.05.2025 |
| 118 | XIN RUI JI TRAD CO., LIMITED | Unit C, 9/F Winning House, No. 72-76 Wing Lok Street, Sheung Wan, Hong Kong, China | Entity | SDN | SDGT IFSR | 13.05.2025 |
| 119 | MILEN TRADING CO., LIMITED | Room D5, Floor Five, King Yip Factory Building, No. 59 King Yip Street, Kwun Tong Kowloon, Hong Kong, China | Entity | SDN | SDGT IFSR | 13.05.2025 |
| 120 | Mohammad KHORASANI NIASARI | Tehran, Iran Iran | Individual | SDN | SDGT IFSR | 13.05.2025 |