Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.
Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.24 | United Kingdom: 2025.10.23 | 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: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.24 | United Kingdom: 2025.10.23 | 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 15,521-15,540 of 39,736 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 15521 | YASON GENERAL MACHINERY CO., LTD. SHENZHEN YASON GENERAL MACHINERY CO., LTD. YASON GENERAL MACHINERY MANUFACTURING CO., LTD. | 301A, Fl. 3, No. 17 III of Xinxiang Industrial Park Xinhe Street New and Emerging Industrial Area (A) Fuhai Street, Baoan District, Shenzhen, 518000, Guangdong Province, China Floor 3, Bldg 1, (Zone A) Zone 3 Xinhe Xinxing Ind. Zone Fuyong Street, Baoan Dist., Shenzhen, Guangdong, China No 188-23, Xiangming RD, Fengcheng Town, Anxi County, Quanzhou, Fujian, China | Entity | SDN | ILLICIT-DRUGS-EO14059 | 30.05.2023 |
| 15522 | YASON ELECTRONICS TECHNOLOGY CO., LIMITED | Hong Kong, China Floor 2, Building 2, Laobing Industrial Park Tiezai Road No. 44, Xixiang Baoan District, Shenzhen, 518100, Guangdong, China | Entity | SDN | ILLICIT-DRUGS-EO14059 | 30.05.2023 |
| 15523 | TDPMOLDS | China | Entity | SDN | ILLICIT-DRUGS-EO14059 | 30.05.2023 |
| 15524 | YANTAI YIXUN INTERNATIONAL TRADE CO., LTD. YANTAI YIXUN INTERNATIONAL TRADE AND COMMERCE CO., LTD. | No. 27-10, Fucheng Road Zhifu District, Yantai, 264013, Shandong Province, China | Entity | SDN | ILLICIT-DRUGS-EO14059 | 30.05.2023 |
| 15525 | YANTAI MEI XUN TRADE CO., LTD. | 10-9, Xingheli Zhifu District, Yantai, 264000, Shandong, China | Entity | SDN | ILLICIT-DRUGS-EO14059 | 30.05.2023 |
| 15526 | Dongdong ZHAO Dong Dong ZHAO MANX, Logan | Shandong, China Yantai, Shandong, China | Individual | SDN | ILLICIT-DRUGS-EO14059 | 30.05.2023 |
| 15527 | Hao PAN | Shandong, China Yantai, 264000, Shandong, China | Individual | SDN | ILLICIT-DRUGS-EO14059 | 30.05.2023 |
| 15528 | MEXPACKING SOLUTIONS MEXPACKING | Calle 2DA, Numero Exterior 5211 Colonia Santa Rosa, 31050, Chihuahua, Mexico Calle Circuito Loreto, Numero Exterior 3165 Hacienda Loreto, 31220, Chihuahua, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 30.05.2023 |
| 15529 | Mario Ernesto MARTINEZ TREVIZO | Chihuahua, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 30.05.2023 |
| 15530 | Cinthia Adriana RODRIGUEZ ALMEIDA | Chihuahua, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 30.05.2023 |
| 15531 | Ernesto Alonso MACIAS TREVIZO | Chihuahua, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 30.05.2023 |
| 15532 | SHENZHEN YASON GENERAL MACHINERY CO., LTD. NANCHANG BRANCH SHENZHEN YAXIN GENERAL MACHINERY CO., LTD. NANCHANG BRANCH | Room 901, Building 2, Century Xinchen Building No. 917, Fenglin West Street Nanchang Economic and Technological Development Zone, Nanchang, 33000, Jiangxi, China | Entity | SDN | ILLICIT-DRUGS-EO14059 | 30.05.2023 |
| 15533 | AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY AL-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSC AL-FADEL EXCHANGE PRIVATE JOINT STOCK COMPANY AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY | Al-Fardous Street, Damascus, Syria March 8th Street Al-Sarraj Building Ground Floor, Lattakia, Syria Al-Express Street Al-Farqan Quarter, Aleppo, Syria Al-Mazza Highway, Damascus, Syria Sayyida Zeynab, Damascus, Syria Main Street Jeremana, Damascus, Syria | Entity | SDN | SYRIA SYRIA-CAESAR PAARSSR-EO13894 | 30.05.2023 |
| 15534 | Fadel Ma'ruf BALWI Fadel AL-BALAWI | Nubl, Syria Syria | Individual | SDN | SYRIA SYRIA-CAESAR PAARSSR-EO13894 | 30.05.2023 |
| 15535 | Mut'i Ma'ruf BALWI Mut'i AL-BALAWI Mut'i BALAWI Moutee Maarouf BALWI Maarouf BALWI | Nubl, Syria Syria | Individual | SDN | SYRIA SYRIA-CAESAR PAARSSR-EO13894 | 30.05.2023 |
| 15536 | Muhammad Ma'ruf BALWI Muhammad AL-BALAWI Muhammad Ma'ruf AL-BALWI | Nubl, Syria Sayyida Zeynab, Damascus, Syria | Individual | SDN | SYRIA SYRIA-CAESAR PAARSSR-EO13894 | 30.05.2023 |
| 15537 | AL-ADHAM EXCHANGE COMPANY AL-ADHAM FOREIGN EXCHANGE | May 29th Street Saroujah, Damascus, Syria Hisham Al-Atassi Street Al-Salam Building Ground Floor, Homs, Syria Al-Assi Square Al-Quwwatli Street, Hama, Syria Al-Quds Street, Tartous, Syria | Entity | SDN | SYRIA SYRIA-CAESAR PAARSSR-EO13894 | 30.05.2023 |
| 15538 | الاخرس Tarif AKHRAS Tarif AL AKHRAS طريف اخرس | Homs | Individual | EU | SYR | 30.05.2023 |
| 15539 | Issam ANBOUBA عصام أنبوبا | Homs | Individual | EU | SYR | 30.05.2023 |
| 15540 | Sufian ALLAW سفيان علاو | al-Bukamal | Individual | EU | SYR | 30.05.2023 |