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 - 02.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | 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: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | 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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Subjects
Showing 13,101-13,120 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 13101 | Oscar Rolando CASTRO Ronaldo CASTRO | Santa Elena, El Salvador El Salvador | Individual | SDN | GLOMAG | 09.12.2022 |
| 13102 | Jorge Estuardo VARGAS MORALES Jorge VARGAS | Guatemala Kilometro 19.5 Carretera A Fraijanes, Lote 69A, Guatemala City, Guatemala | Individual | SDN | GLOMAG | 09.12.2022 |
| 13103 | Luis Alfonso CHANG NAVARRO Luis CHANG | Guatemala | Individual | SDN | GLOMAG | 09.12.2022 |
| 13104 | Allan Estuardo RODRIGUEZ REYES Alan RODRIGUEZ Allan RODRIGUEZ | Guatemala San Lucas, Guatemala | Individual | SDN | GLOMAG | 09.12.2022 |
| 13105 | Ebrahim KOUCHAKZAEI Ebrahim KOUCHEKZAEI Ebrahim KOOCHAK ZAIE Ebrahim Mohammad KUCHKZA'I | Iran | Individual | SDN | IRAN-HR | 09.12.2022 |
| 13106 | ALLAH KARAM AZIZI | Mamasani, Fars Province, Iran Karaj, Iran | Individual | SDN | GLOMAG | 09.12.2022 |
| 13107 | Ali Akbar JAVIDAN | Iran | Individual | SDN | GLOMAG | 09.12.2022 |
| 13108 | RUSSIAN AEROSPACE FORCES VKS | Kolymazhnyy Pereulok 14, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 IRAN-CON-ARMS-EO | 09.12.2022 |
| 13109 | 924TH STATE CENTER FOR UAV AVIATION 924 GTSBA FEDERALNOE KAZENNOE UCHREZHDENIE VOISKOVAIA CHAST 20924 FEDERAL STATE INSTITUTION MILITARY UNIT 20924 | 5 Proezd Artilleristov, Kolomna, 140415, Moscow Oblast, Russia | Entity | SDN | RUSSIA-EO14024 IRAN-CON-ARMS-EO | 09.12.2022 |
| 13110 | COMMAND OF THE MILITARY TRANSPORT AVIATION VTA COMMAND MILITARY TRANSPORT AVIATION VTA FEDERALNOE KAZENNOE UCHREZHDENIE VOISKOVAIA CHAST 25969 FEDERAL STATE INSTITUTION MILITARY UNIT 25969 | ul. Matrosskaia Tishina, 10, Moscow, 107014, Russia | Entity | SDN | RUSSIA-EO14024 IRAN-CON-ARMS-EO | 09.12.2022 |
| 13111 | Deepak JADHAV Deepak Subhash JADHAV | Dombivli Maharashtra, India 203 Topaz Sai Ram Manor Apartment Yosufguda, Hyderabad, 500045, India | Individual | SDN | DPRK3 | 09.12.2022 |
| 13112 | FUNSAGA PTE LTD. | 111 North Bridge Road #08-18 Peninsula Plaza, 179098, Singapore Peninsular Plaza 111 North Bridge Road #08-11, 179098, Singapore | Entity | SDN | DPRK3 | 09.12.2022 |
| 13113 | KINOATIS LLC KINOATIS LIMITED LIABILITY COMPANY KINOATIS LLC KINOATIS | Ul. Polkovaya D. 3, Str. 6 ET/POM/KOM 6/1/1, 3, Moscow, 127018, Russia Ul. Polkovaya, d. 3, Str. 6, r. 13, Moscow, 127018, Russia 36613 Polkovaya, Moscow, Russia | Entity | SDN | DPRK3 | 09.12.2022 |
| 13114 | Myong Chol KIM Myo'ng-Ch'o'l KIM | Paris, France | Individual | SDN | DPRK3 | 09.12.2022 |
| 13115 | EVERLASTING EMPIRE LIMITED | Room 2105, QD5399, Trend Centre 29-31 Cheung Lee Street Chai Wan, Hong Kong, China | Entity | SDN | DPRK3 | 09.12.2022 |
| 13116 | TIAN FANG HONG KONG HOLDINGS LIMITED TIAN FANG HONG KONG HOLDING LTD. TIAN FANG HOLDINGS LIMITED | Room 6, 10/F, CC Wu Building 302-8 Hennessy Road, Hong Kong, China | Entity | SDN | DPRK3 | 09.12.2022 |
| 13117 | YANCHENG THREE LINE ONE POINT ANIMATION CO., LTD. | 1272 Jinan Road Jinsha Lake Funing County, Yancheng City, Jiangsu Province, China | Entity | SDN | DPRK3 | 09.12.2022 |
| 13118 | QUANZHOU YIYANGJIN IMPORT AND EXPORT TRADE CO., LTD. | China | Entity | SDN | DPRK3 | 09.12.2022 |
| 13119 | FUJIAN NANAN IMPORT AND EXPORT CORPORATION FUJIAN NAN'AN IMPORT AND EXPORT COMPANY FUJIAN NANAN IMPORT & EXPORT COMPANY | No. 198 Xinhua Street, Ximei Nanan City, 362300, Fujian, China | Entity | SDN | DPRK3 | 09.12.2022 |
| 13120 | Xinrong ZHUO Zhuo XINRONG Longxiong ZHUO | Fuzhou, China China Flat B, 27th Floor, Ko On Mansion, Taikoo Shing, Hong Kong, China | Individual | SDN | GLOMAG | 09.12.2022 |