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 14,121-14,140 of 37,545 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 14121 | FU YUAN YU 7627 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 14122 | FU YUAN YU 8689 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 14123 | FU YUAN YU 7626 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 14124 | FU YUAN YU 8690 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 14125 | FU YUAN YU 7625 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 14126 | FU YUAN YU 7624 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 14127 | FU YUAN YU 8691 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 14128 | FU YUAN YU 7622 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 14129 | FU YUAN YU 7621 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 14130 | FU YUAN YU 7620 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 14131 | FU YUAN YU 8692 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 14132 | FU YUAN YU 8693 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 14133 | FU YUAN YU YUN 992 | - | Vessel | SDN | GLOMAG | 09.12.2022 |
| 14134 | FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD. PINGTAN FISHING FUJIAN PINGTAN COUNTY OCEAN FUJIAN PINGTAN COUNTY OCEAN FISHERY GROUP CO LTD | Room 2-25A, Building 1#, No. 27, Huli Road, Mawei District, Fujian, 350015, Fuzhou, China | Entity | SDN | GLOMAG | 09.12.2022 |
| 14135 | HEROIC TREASURE LIMITED | Virgin Islands, British | Entity | SDN | GLOMAG | 09.12.2022 |
| 14136 | MARS HARVEST CO., LTD. | Virgin Islands, British Building 26, Mingyang Tianxia, No. 1 Yuquan Road, Fuzhou, Fujian, China | Entity | SDN | GLOMAG | 09.12.2022 |
| 14137 | Mian Mithoo Mian Mithu Mian Mitto Mian Mittu Mian Abdul Haq | - | Individual | UK | Global Human Rights | 09.12.2022 |
| 14138 | 33 LID 33 Light Infantry Division | - | Entity | UK | Myanmar | 09.12.2022 |
| 14139 | 99 LID 99 Light Infantry Division 99th Light Infantry Division | - | Entity | UK | Myanmar | 09.12.2022 |
| 14140 | Iman Afshari ایمان افشاری | - | Individual | UK | Iran (Human Rights) Iran | 09.12.2022 |