Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.
Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.12 | United Kingdom: 2025.08.12 | Canada: 2025.08.11
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: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.12 | United Kingdom: 2025.08.12 | Canada: 2025.08.11
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 12,321-12,340 of 38,209 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 12321 | Javier GUERRERO COVARRUBIAS | Michoacan de Ocampo, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 06.06.2023 |
| 12322 | Mary Cruz RODRIGUEZ AGUIRRE | Veracruz, Mexico Calle Paseo de los Artistas 1196 Colonia Colinas de la Normal, Guadalajara, Jalisco, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 06.06.2023 |
| 12323 | NACER AGENCIA PANAMERICANA DE DIVISAS Y CENTRO CAMBIARIO, S.A. DE C.V. | Avenida Naciones Unidas 5428 Int. 2 Col. Jardines Universidad, Zapopan, 45110, Jalisco, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 06.06.2023 |
| 12324 | ZHEJIANG QINGJI IND. CO., LTD ZHEJIANG QINGJI INDUSTRIAL CO., LTD. ZHEJIANG LIGHT MACHINERY INDUSTRY CO., LTD. | Room 1401 No. 658, Jianguo North Road, Hangzhou, Zhejiang, China Room 1404 Haihua Plaza, No. 658, Jianguo Road (N) Xiacheng District, Hangzhou, 310004, Zhejiang, China | Entity | SDN | IFSR NPWMD | 06.06.2023 |
| 12325 | Zeming LI | Zhejiang, China | Individual | SDN | IFSR NPWMD | 06.06.2023 |
| 12326 | Weisheng SHEN | Haimen, China Zhejiang, China | Individual | SDN | IFSR NPWMD | 06.06.2023 |
| 12327 | LINGOE PROCESS ENGINEERING LIMITED | Rm 1902 Easey Commercial Building Wan Chai, Hong Kong, China | Entity | SDN | IFSR NPWMD | 06.06.2023 |
| 12328 | BLUE CALM MARINE SERVICES COMPANY BLUE CALM MARINE SERVICES | No. 174, 1st Floor (East Wing) Arian Tower Mirdamad Blvd., Tehran, 15498, Iran Kian Mehr Bldg. 2nd Floor, Dr. Ebrahimeian Str. Jahan Bar, Eskeleh Ave., Bandar Abbas, Iran Next to Izugam Phase 3, 40th Ave. Sarbandar, Bandar Imam Khomeini, Iran 2nd Floor Ghanbari Bldg. Shohada Ave., Bandar Bushehr, Iran BMS Bldg No. 960 Chah Ghandi Ave., Kharg Island, Iran Sirri Island, Iran Lavan Island, Iran | Entity | SDN | IFSR NPWMD | 06.06.2023 |
| 12329 | HONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITED | Room E, 3F Southtex Building, 51 Tsun Tip Street Kwun Tong, Kowloon, Hong Kong, China | Entity | SDN | IFSR NPWMD | 06.06.2023 |
| 12330 | QINGDAO ZHONGRONGTONG TRADE DEVELOPMENT CO., LTD. QINGDAO ZHONGRONGTONG TRADING DEVELOPMENT CO., LTD. | No. 314, Floor 3, Office Building, No. 43 Beijing Road, Qianwan Bonded Zone Qingdaopian District, China Pilot Free Trade Zone, Qingdao, 266000, Shandong, China 207, Office Building 52, Tokyo Road, Free Trade Zone, Qingdao, 266555, Shandong, China | Entity | SDN | IFSR NPWMD | 06.06.2023 |
| 12331 | Zunyi WEI Zun Yi WEI WEI, David | Shandong, China Beijing, China | Individual | SDN | IFSR NPWMD | 06.06.2023 |
| 12332 | Jiao GONG | Heibei, China China | Individual | SDN | IFSR NPWMD | 06.06.2023 |
| 12333 | Xutong QIN | Ji Lin, China | Individual | SDN | IFSR NPWMD | 06.06.2023 |
| 12334 | BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTD | Jing An Li 26 Hao Lou 2 Ceng 201 NEI 2091 Shi Chao Yang Qu, Beijing, China | Entity | SDN | IFSR NPWMD | 06.06.2023 |
| 12335 | Ghasem HAGHIGHAT GAO, Shan | China Iran | Individual | SDN | IFSR NPWMD | 06.06.2023 |
| 12336 | Davoud DAMGHANI Davud DAMGHANI Davood DAMGHANI Davoud DAMQANI Davood DAMQANI | Tehran, Iran Beijing, China | Individual | SDN | IFSR NPWMD | 06.06.2023 |
| 12337 | Konstantin Prokopyevich SAPOZHNIKOV | Kaluzhskaya Area, Russia 63 1 Planernaya Street Apt 449, St. Petersburg, Russia | Individual | SDN | RUSSIA-EO14024 | 05.06.2023 |
| 12338 | Yury Yuryevich MAKOLOV | Togliatti, Russia Beringa, St. Petersburg, 199406, St. Petersburg, Russia | Individual | SDN | RUSSIA-EO14024 | 05.06.2023 |
| 12339 | Gleb Maksimovich KHLOPONIN | 3 Pionerskaya Street Apt 144, Zheleznodorozhny, 143987, Moscow Oblast, Russia | Individual | SDN | RUSSIA-EO14024 | 05.06.2023 |
| 12340 | Vasiliy Viktorovich GROMOVIKOV Zevsgod2000 | St. Petersburg, Russia | Individual | SDN | RUSSIA-EO14024 | 05.06.2023 |