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 - 25.06.2025., 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 - 26.06.2025.
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 12,681-12,700 of 37,545 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 12681 | QI GROUP LIMITED | Flat B5 1F Manning Ind Bldg 116-118 Hongwings St Kwun Tong Kln, Hong Kong, China | Entity | SDN | IRAN-EO13846 | 09.03.2023 |
| 12682 | UNIVEST LIMITED | Rm A 12F ZJ300, 300 Lockhart Road Wan Chai, Hong Kong, China | Entity | SDN | IRAN-EO13846 | 09.03.2023 |
| 12683 | MULTI WELL TRADING CO., LIMITED | Hong Kong, China | Entity | SDN | IRAN-EO13846 | 09.03.2023 |
| 12684 | BAVI GENERAL TRADING CO L.L.C | PO Box 42350, Plot No. 115-142, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 09.03.2023 |
| 12685 | MARAFI INTERNATIONAL TRADING CO., LIMITED | Flat H29 1/F Phase 2 Kwai Shing Ind Bldg No 42-46 Tai Lin Pai Rd Kwai Chung Nt, Hong Kong, China | Entity | SDN | IRAN-EO13846 | 09.03.2023 |
| 12686 | SPARROW TRADING FZE | P2-Hamriyah Business Centre Hamriyah Free Zone, Sharjah, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 09.03.2023 |
| 12687 | GREENLAND OIL & GAS TRADING FZE GREENLAND OIL AND GAS TRADING FZE | Leased Office Bldg Office No. lF-31 Hamriyah Free Zone, Sharjah, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 09.03.2023 |
| 12688 | LOWELL LIMITED | Rm 09 27 F Ho King Comm Ctr 2 16 Fa Yuen St Mongkok, Hong Kong, China | Entity | SDN | IRAN-EO13846 | 09.03.2023 |
| 12689 | DRAGON TRADING LIMITED | Marshall Islands | Entity | SDN | IRAN-EO13846 | 09.03.2023 |
| 12690 | ALLIANCE ENERGY PVT. LIMITED ALLIANCE ENERGY CO. | Huse No 64-A, St No 1, Gechs Phase-II Model Town Link Road, Lahore, 54000, Punjab, Pakistan | Entity | SDN | IRAN-EO13846 | 09.03.2023 |
| 12691 | ALSHIVAN LINE TRADING FZE | Office No. FZJOAB2405, Jebel Ali Free Zone, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 09.03.2023 |
| 12692 | HONGKONG WELL INTERNATIONAL TRADING LIMITED | Room 1607, Trend Centre 19 51 Cheung Lee Street Chai Wan, Hong Kong, China | Entity | SDN | IRAN-EO13846 | 09.03.2023 |
| 12693 | BORDO PLASTIC MATERIALS TRADING L.L.C | Deira Riggat Al Buteen, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 09.03.2023 |
| 12694 | DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI DAYAN GLOBAL | Barbaros MH. Alzambak Sk. Varyap Meridian A Blk. Grand Tow. 2/354 Atasehir, Istanbul, Turkey Gostep MAH, Istoc 3, CAD, SIT E Block Apt NO: 7 /51 Bagcilar, Istanbul, Turkey | Entity | SDN | IRAN-EO13846 | 09.03.2023 |
| 12695 | FAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.C | Deira Al Qusais 2, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 09.03.2023 |
| 12696 | FAMIN FZE FAMIN TRADING | P2-ELOB Office No. E-21F-05, Hamriyah Free Zone Park, Sharjah, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 09.03.2023 |
| 12697 | FORABEN TRADING LIMITED | Suite C, 14/F Ritz Plaza 124 Austin Road TST KL, Hong Kong, China | Entity | SDN | IRAN-EO13846 | 09.03.2023 |
| 12698 | MEHR PETROCHEMICAL COMPANY MEHR PETROCHEMICAL COMPLEX | Fifth Street, Block 22, Tehran, Iran 2nd Petrochemical Phase, PSEEZ, Assalouyeh, Boushehr Province, Iran Khaled Eslamboli Street, Alley 5, P. 22, Tehran, Iran | Entity | SDN | IRAN-EO13846 | 09.03.2023 |
| 12699 | KAMBIZ NABIZADEH AND PARTNERS EXCHANGE NABI ZADEH EXCHANGE SARAFI KAMBIZ NABIZADEH VA SHORAKA | No. 3, First Floor, End of Yeganeh Street, End of Sonbol Street, Shahid Doctor Lavanasi Boulevard, Hesar-e Buali, Tairish, Central District, Shemiranat County, Tehran, 1954657114, Tehran Province, Iran | Entity | SDN | IRAN-EO13846 | 09.03.2023 |
| 12700 | HANGZHOU FUYANG KOTO MACHINERY CO., LTD KOTO MACHINERY CO., LTD KOTO MACHINRY CO., LTD HANGZHOU FUYANG KOTO MACHINERY HANGZHOU FUYANG KOTO MACHINERY CO. | No. 19 Jingping Road Fuchun Street, Fuyang Hangzhou, Zhejiang, China No.3 hengliangting, Fuyang City, Zhejiang Province, China | Entity | SDN | IFSR NPWMD | 09.03.2023 |