Lists of sanctions
216.73.216.133
23.08.2025 17:18:16

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | 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.

Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.


Documents
More
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 13,321-13,340 of 38,258 items.
#NameAddressTypeListProgramDate of publication
13321#13321 Name: Aminallah Imami Tabatbayi
Aminallah Tabatbayi
Seyyed Aminollah Emami Tabatabai
سید امین الله امامی طباطبایی		MeybodIndividualUKIran (Human Rights)
Iran		21.03.2023
13322#13322 Name: Ahmed Zulqadr
احمد ذوالقدر
Ahmad Zolghadr		-IndividualUKIran (Human Rights)
Iran		21.03.2023
13323#13323 Name: Rm A 12F Kiu Fu Commercial Bldg, 300 Lockhart Road, Wan Chai, Hong Kong, China
73 Upper Paya Lebar Road No 06-01c, Centro Bianco, Singapore, 534818, Singapore		EntitySDNIRAN-EO1384609.03.2023
13324#13324 Name: Flat/Rm A 12/F Zj 300, 300 Lockhart Road, Wan Chai, Hong Kong, ChinaEntitySDNIRAN-EO1384609.03.2023
13325#13325 Name:
NINGBO MORE INTEREST IMP. & EXP. CO., LTD.
NINGBO MORE INTEREST IMP. AND EXP. CO., LTD.		Room 12B01, Building 2, Yuyao China Plastic City International Business Center, 315400 Ningbo, Zhejiang, China
No Z-1305 Plastics City Yuyao City, Zhejiang, Zhejiang Province, China		EntitySDNIRAN-EO1384609.03.2023
13326#13326 Name:
TROPICAL RAIN FOREST LOGISTICS CO., LIMITED		Des Voeux Road Central, Central and Western District, Hong Kong, ChinaEntitySDNIRAN-EO1384609.03.2023
13327#13327 Name: Wai Yip Street, Kwun Tong, Hong Kong, ChinaEntitySDNIRAN-EO1384609.03.2023
13328#13328 Name: Office 3A-9, 12F, Kaiser Center No 18 Centre Street Sai Ying Pun, Hong Kong, ChinaEntitySDNIRAN-EO1384609.03.2023
13329#13329 Name:
MELIKAL FOR MEDICAL AND MEDICINE TRADING CO., LIMITED		Flat/Rm 1512 15/F Lucky Centre, Hong Kong, ChinaEntitySDNIRAN-EO1384609.03.2023
13330#13330 Name: Suadiye Mah, Yazanlar Sk, Petek Apt No: 17/6 Kadikoy, Istanbul, TurkeyEntitySDNIRAN-EO1384609.03.2023
13331#13331 Name: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960, Marshall IslandsEntitySDNIRAN-EO1384609.03.2023
13332#13332 Name: Hennessy Road, Wanchai, Hong Kong, China
16/F, Kowloon Building, 555 Nathan Road, Mongkok, Kowloon, Hong Kong, China		EntitySDNIRAN-EO1384609.03.2023
13333#13333 Name: Deira Al Muraqqabat, Dubai, United Arab EmiratesEntitySDNIRAN-EO1384609.03.2023
13334#13334 Name: P1-ELOB Office No. E-44G-29, Hamriyah Free Zone Authority, Sharjah, United Arab EmiratesEntitySDNIRAN-EO1384609.03.2023
13335#13335 Name: P.O. Box 385002, Office 204, Essa Al Othman Building, Deira, Dubai, United Arab EmiratesEntitySDNIRAN-EO1384609.03.2023
13336#13336 Name: Flat B, 5/F, Gaylord Commercial Building 114-118 Lockhart Road, Hong Kong, China
Unit No. A222, 3F, Hang Fung Industrial Building, Phase 2, NO.2G Hok Yuen Street Hunghom, KLN, Hong Kong, China		EntitySDNIRAN-EO1384609.03.2023
13337#13337 Name: Deira Al Sabkha, Dubai, United Arab EmiratesEntitySDNIRAN-EO1384609.03.2023
13338#13338 Name:
SAIQI TRADE LIMITED		Room 09/27F Ho King Commercial Centre 2-16 Fa Yuen Street Mongkok Kl, Hong Kong, ChinaEntitySDNIRAN-EO1384609.03.2023
13339#13339 Name: Al Moosa Tower 1 Trade Center First Plot No. 1-0, Dubai, United Arab EmiratesEntitySDNIRAN-EO1384609.03.2023
13340#13340 Name: Port Saeed Office 407-078, Sheikh Suhail bin Maktoum bin Juma, Al Maktum, Dubai, United Arab Emirates
Office No. 02-046, Plot 6-0, Spectrum Building, Oud Metha, Dubai, United Arab Emirates		EntitySDNIRAN-EO1384609.03.2023