Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. 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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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 12,201-12,220 of 37,115 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 12201 | STAR SAPPHIRE GROUP OF COMPANIES STAR SAPPHIRE GROUP STAR SAPPHIRE CO. LTD. STAR SAPPHIRE COMPANY LIMITED KYEI NILAR COMPANY KYEI NILAR COMPANY LIMITED KYEI NILAR COMPANY LTD. | No. 30 B, Room 701/702 Yadanar Inya Condo Than Lwin Road, Bahan Township, Yangon, Burma Room 201, Building C Takhatho Yeikmon Housing New University Avenue Road, Bahan, Yangon, Burma | Entity | SDN | BURMA-EO14014 | 24.03.2023 |
| 12202 | Tun Min LATT | Yangon, Burma 201, Tetkatho Yeikmon Condo-C New University Avenue, Bahan Township, 11201, Yangon, Burma 45 Zayathukha Road, 54-Thuwunna Thingangyun Township, 11072, Yangon, Burma | Individual | SDN | BURMA-EO14014 | 24.03.2023 |
| 12203 | Win Min SOE | Mandalay, Burma 201, Tetkatho Yeikmon Condo-C New University Avenue, Bahan Township, 11201, Yangon, Burma 45 Zayathukha Road, 54-Thuwunna Thingangyun Township, Yangon, Burma | Individual | SDN | BURMA-EO14014 | 24.03.2023 |
| 12204 | STAR SAPPHIRE GROUP PTE. LTD. | 1 North Bridge Road #30-00 High Street Centre, Singapore, 179094, Singapore | Entity | SDN | BURMA-EO14014 | 24.03.2023 |
| 12205 | STAR SAPPHIRE TRADING COMPANY LIMITED STAR SAPPHIRE TRADING CO., LTD. | No. 5556/5558 Sagaing Street, Oattarathiri Township, Naypyitaw, Burma | Entity | SDN | BURMA-EO14014 | 24.03.2023 |
| 12206 | ASIA SUN GROUP ASIA SUN GROUP COMPANY LIMITED | Yangon-Insein Road No. 218 Building A, 16 Floor, Room A, Hlaing Township, Yangon Region, Burma | Entity | SDN | BURMA-EO14014 | 24.03.2023 |
| 12207 | OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE PLANT OJSC MINSK AUTOMOBILE PLANT OAO MINSKI AVTOMOBILNYI ZAVOD AAT MINSKI AUTAMABILNY ZAVOD OTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII AVTOMOBILNYI ZAVOD - UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELAVTOMAZ OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE PLANT - MANAGEMENT COMPANY OF HOLDING BELAVTOMAZ ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA MINSKI AUTAMABILLNY ZAVOD - KIRUYUCHAYA KAMPANIYA KHOLDYNGU BELAUTAMAZ OJSC MAZ | Ul. Sotsialisticheskaya 2, Minsk, 220021, Belarus | Entity | SDN | BELARUS-EO14038 | 24.03.2023 |
| 12208 | OPEN JOINT STOCK COMPANY BELARUSIAN AUTOMOBILE PLANT BELARUSSKI AVTOMOBILNYI ZAVOD OAO BELAZ - UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELAZ-KHOLDING OJSC BELAZ - MANAGEMENT COMPANY OF HOLDING BELAZ-HOLDING AAT BELAZ - KIRUYUCHAYA KAMPANIYA KHOLDYNGU BELAZ-KHOLDYNG | 40 let Octyabrya Street 4, Zhodino, 222161, Minsk region, Belarus | Entity | SDN | BELARUS-EO14038 | 24.03.2023 |
| 12209 | Sergei Olegovich NIKIFOROVICH Siarhei Alehavich NIKIFAROVICH | Khvoynaya 29 Street, Pinsk, Belarus | Individual | SDN | BELARUS-EO14038 | 24.03.2023 |
| 12210 | EW-001PA | - | Aircraft | SDN | BELARUS-EO14038 | 24.03.2023 |
| 12211 | Valery Valerievich IVANKOVICH Valery Valerevich IVANKOVICH Valerii Valerevich IVANKOVICH Valeriy Valeryevich IVANKOVICH | Navapolatsk, Belarus Minsk, Belarus | Individual | SDN | BELARUS-EO14038 | 24.03.2023 |
| 12212 | ASIA SUN TRADING CO. LTD. ASIA SUN TRADING COMPANY LIMITED ASIA SUN TRADING | Ubc Tower, Unit 04-01 4th Floor Bo Cho Quarter, Bahan, Yangon Region, Burma | Entity | SDN | BURMA-EO14014 | 24.03.2023 |
| 12213 | CARGO LINK PETROLEUM LOGISTICS CO. LTD. CARGO LINK PETROLEUM LOGISTICS COMPANY LIMITED CARGO LINK PONGRAWE LOGISTICS COMPANY LIMITED | No. 1009 Shwe Hin Thar Condo Tower C1, Hlaing Township, Yangon Region, Burma | Entity | SDN | BURMA-EO14014 | 24.03.2023 |
| 12214 | DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER DTSRC INSTITUTE FOR DEFENSE EDUCATION AND RESEARCH MOASSESE AMOZESH VA TAHGHIGHATI MAVT CO. | Pasdaran Avenue, P.O. Box 19585/777, Tehran, Iran | Entity | SDN | IFSR NPWMD | 21.03.2023 |
| 12215 | Amanallah PAIDAR Aman Ilah PAYDAR Amanollah PAYDAR Paydar Mohammad AMANOLLAH AMIRI, Ahmad MURAT, Rajib AZARIAN, Amin | Rudsar, Iran Iran | Individual | SDN | IFSR NPWMD | 21.03.2023 |
| 12216 | FARAZAN INDUSTRIAL ENGINEERING, INC. FARAZAN CO., LTD. FARAZAN COMPANY | Apt. 8, 4th Floor, No. 6, 2Th. Alley, Konoor Street, Motahari Avenue, Tehran, Iran | Entity | SDN | IFSR NPWMD | 21.03.2023 |
| 12217 | Murat BUKEY MURAT, Recep | Izmir, Turkey Turkey | Individual | SDN | IFSR NPWMD | 21.03.2023 |
| 12218 | OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI OZONE AVIATION AND DEFENSE INDUSTRY INC. OZONE HAVACILIK VE SAVUNMA SAN. TIC. AS OZONE AIRCRAFT AND DEFENSE INDUSTRY LLC OZONE HOBBY | Umurbey Mah. Sehitler Cad. No Key Plaza: 18/42, Izmir, Turkey Inonu Mah 4137 sok. No 12/12 Menemen, Izmir, Turkey | Entity | SDN | IFSR NPWMD | 21.03.2023 |
| 12219 | Asghar MAHMOUDI Asghar MAHMOODI | Kaleybar, Iran Iran | Individual | SDN | IFSR NPWMD | 21.03.2023 |
| 12220 | SELIN TECHNIC CO SELIN TECHNIC KISH COMPANY | No. 118 NE. 1st Floor Venoos Complex, Kish, Iran Africa Avenue between Mirdamad Avenue and Zafar Avenue Yazdapanah Street, Number 40, Unit 7, Tehran, Iran | Entity | SDN | IFSR NPWMD | 21.03.2023 |