Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.
Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.16 | Canada: 2025.09.22
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: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.16 | Canada: 2025.09.22
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 12,981-13,000 of 39,612 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 12981 | NS LEADER SHIPPING INCORPORATED | 80 Broad Street, Monrovia, Liberia | Entity | SDN | RUSSIA-EO14024 | 08.02.2024 |
| 12982 | NS LEADER | - | Vessel | SDN | RUSSIA-EO14024 | 08.02.2024 |
| 12983 | LOS CHONEROS THE CHONEROS AGUILAS FATALES | Ecuador | Entity | SDN | ILLICIT-DRUGS-EO14059 FTO SDGT | 08.02.2024 |
| 12984 | Jose Adolfo MACIAS VILLAMAR Fito | Santa Ana, Manabi, Ecuador Ecuador | Individual | SDN | ILLICIT-DRUGS-EO14059 | 08.02.2024 |
| 12985 | María Consuelo Porrasová Arguetaová De Porres María Consuelo PORRAS ARGUETA DE PORRES María Consuelo PORRAS ARGUETA DE PORRAS | Individual | EU | GTM | 06.02.2024 | |
| 12986 | José Rafael CURRUCHICHE CUCUL | Individual | EU | GTM | 06.02.2024 | |
| 12987 | Leonor Eugenia MORALES LAZO DE SÁNCHEZ Leonor Eugenia Moralesová Lazová De Sánchez | Individual | EU | GTM | 06.02.2024 | |
| 12988 | Fredy Raúl ORELLANA LETONA | Individual | EU | GTM | 06.02.2024 | |
| 12989 | Ángel Arnoldo PINEDA ÁVILA | Individual | EU | GTM | 06.02.2024 | |
| 12990 | CHINA OIL AND PETROLEUM COMPANY LIMITED | RM702, 7/F Waga Comm Ctr 99 Wellington St. Central, Hong Kong, China | Entity | SDN | IRGC SDGT IFSR | 02.02.2024 |
| 12991 | FY INTERNATIONAL TRADING CO., LIMITED | Add. Flat 2002C, 20F, Multifield Commercial Centre 426 Shanghai Street Mongkok, Kowloon, Hong Kong, China Workshop 603F, Block A, East Sun Industrial Centre No. 16 Shing Yip Street Kowloon, Hong Kong, China | Entity | SDN | IFSR NPWMD | 02.02.2024 |
| 12992 | DULING TECHNOLOGY HK LIMITED | Room 4, 16th Floor, Ho King Comm Ctr 2-16 Fayuen St Mongkok, Kowloon, Hong Kong, China | Entity | SDN | IFSR NPWMD | 02.02.2024 |
| 12993 | ADVANTAGE TRADING CO., LIMITED | Shop 185, Ground Floor, Hang Wai Ind. Centre No. 6 Kin Tai St. Tuen Mun, N.T., Hong Kong, China | Entity | SDN | NPWMD IFSR | 02.02.2024 |
| 12994 | NARIN SEPEHR MOBIN ISATIS NAARIN SEPEHR MOBIN ISATIS PISHTAZAN SANAT PARVAZ SADRA CO LLC | Tehran Pars, Shahid Mahmoudreza Okhovat 123 St Shahid Ghasem Soleymani Highway No. 48, 4th Floor, Unit 14, Tehran, Iran | Entity | SDN | IFSR NPWMD | 02.02.2024 |
| 12995 | Mahdi LASHGARIAN Mehdi LASHGARIAN | Iran | Individual | SDN | SDGT IFSR IRGC | 02.02.2024 |
| 12996 | Hamid Reza LASHGARIAN Hamidreza LASHGARIAN | Iran | Individual | SDN | SDGT IFSR IRGC | 02.02.2024 |
| 12997 | Milad MANSURI Milad MANSOURI | Iran | Individual | SDN | SDGT IFSR IRGC | 02.02.2024 |
| 12998 | Reza Mohammad Amin SABERIAN Mohammadamin SABERIAN Mohammad Amin SABERIAN | Iran | Individual | SDN | SDGT IFSR IRGC | 02.02.2024 |
| 12999 | Hamid HOMAYUNFAL Hamed HOMAYUNFAL | Iran | Individual | SDN | SDGT IFSR IRGC | 02.02.2024 |
| 13000 | Light Infantry Division 101 LID 101 101st Light Infantry Division 101 Light Infantry Division 101 LID | - | Entity | UK | Myanmar | 01.02.2024 |