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 - 05.05.2025., 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 13,461-13,480 of 36,692 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 13461 | MONCH GENERAL TRADING L.L.C. | Office No. 1503, Exchange Tower, 15th Floor, Business Bay, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 17.11.2022 |
| 13462 | ACCESS TECHNOLOGY TRADING L.L.C ME ACCESS TECHNOLOGY GENERAL TRADING FZE | SM-OFFICE-01-204 S, Dubai, United Arab Emirates SM Office, D1-204S, Ajman, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 17.11.2022 |
| 13463 | HIGHLINE LOGISTIC HK LIMITED | Unit No A222 3F Hang Fung Industrial Building Phase 2 No 2G Hok Yuen Street Hunghom, Hong Kong, China | Entity | SDN | IRAN-EO13846 | 17.11.2022 |
| 13464 | HONG KONG AEONIAN COMPLEX CO., LIMITED | Room 1002, No. 715 Hengkai Building, Changxing Road Jiangbei District, Ningbo, Hong Kong, China | Entity | SDN | IRAN-EO13846 | 17.11.2022 |
| 13465 | ZHEJIANG WONDER IMP. AND EXP. CO., LTD. ZHEJIANG WONDER IMPORT AND EXPORT COMPANY LIMITED ZHEJIANG WENDE IMPORT AND EXPORT CO., LTD. | Floor 26, Building 1, Shuangcheng International, No. 1785, Jianghan Road Binjiang District, Hangzhou, 310052, Zhejiang, China Room 9-318A, Xingnong Building Hangzhou Free Trade Zone, Hangzou, 310052, China | Entity | SDN | IRAN-EO13846 | 17.11.2022 |
| 13466 | TORGAN CO., LIMITED | Room 09, 27 F, Ho King Commercial Centre, 2 16 Fa Yuen Street Mongkok Kowloon, Hong Kong, China | Entity | SDN | IRAN-EO13846 | 17.11.2022 |
| 13467 | EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD. EAST ASIA GENERAL TRADING CO. LTD. EAST ASIA TRADING | Trust Company Complex, Ajeltake Road Ajeltake Island, Majuro, Marshall Islands No. 815, Duhui Plaza, Zhonghang Road Futian District, Shenzhen, Guangdong, China | Entity | SDN | IRAN-EO13846 | 17.11.2022 |
| 13468 | Ahmad NOROOZI Ahmad NOROUZI | Tehran, Iran | Individual | SDN | IRAN-EO13846 | 16.11.2022 |
| 13469 | Peyman JEBELLI Peyman JEBLI Payman JEBELLI | Tehran, Iran | Individual | SDN | IRAN-EO13846 | 16.11.2022 |
| 13470 | Mohsen BARMAHANI Mohsen BORMAHANI | Neishabur, Iran Tehran, Iran | Individual | SDN | IRAN-EO13846 | 16.11.2022 |
| 13471 | Yoosef POURANVARI Yousef POURANVARI | Tehran, Iran | Individual | SDN | IRAN-EO13846 | 16.11.2022 |
| 13472 | Ali REZVANI | Tehran, Iran | Individual | SDN | IRAN-EO13846 | 16.11.2022 |
| 13473 | Ameneh Sadat ZABIHPOUR Ameneh Sadat ZABIH POUR Ameneh Sadat ZABIHPOUR AHMADI | Babol, Iran Tehran, Iran | Individual | SDN | IRAN-EO13846 | 16.11.2022 |
| 13474 | SUCCESS AVIATION SERVICES FZC | 608, The Apricot Tower Dubai Silicon Oasis, Dubai, United Arab Emirates Building L1 Sharjah International Airport, Sharjah, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 15.11.2022 |
| 13475 | I JET GLOBAL DMCC IJET TRADE MED MIDDLE EAST TRADE MID MIDDLE EAST | Unit No: 3504, 1 Lake Plaza Plot No: JLT-PH2-T2A Jumeirah Lakes Towers, Dubai, United Arab Emirates Plaza del Olivar, 1 4, Palma de Mallorca, H24 07002, Baleares, Spain 116/8, St. George's Road, St. Julians, STJ3203, Malta Damascus, Syria | Entity | SDN | RUSSIA-EO14024 | 15.11.2022 |
| 13476 | SHAHED AVIATION INDUSTRIES RESEARCH CENTER SHAHED AVIATION INDUSTRIES RESEARCH CENTRE SAIRC SHAHED AVIATION INDUSTRIES RESEARCH SHAHED AVIATION INDUSTRIES SHAHED AVIATION SHAHED AVIATION INDUSTRIES COMPLEX SAIC | Shahid Lavi Street, Sajad Street, Isfahan, Iran | Entity | SDN | NPWMD IFSR IRGC | 15.11.2022 |
| 13477 | Abbas DJUMA Abbas DZHUMA Abbas Mokhammadovich DZHUMA | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 15.11.2022 |
| 13478 | Tigran Khristoforovich SRABIONOV | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 15.11.2022 |
| 13479 | JSC PKK MILANDR JSC ICC MILANDR | Georgievskiy Prospekt, 5, Zelenograd, Moscow, 124498, Russia | Entity | SDN | RUSSIA-EO14024 | 14.11.2022 |
| 13480 | SERVICE IMMOBILIERE ANTIBES SAS | 200 Impasse Felix, Antibes, 06160, France | Entity | SDN | RUSSIA-EO14024 | 14.11.2022 |