Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., 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 - 10.06.2025.
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 19,121-19,140 of 37,112 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 19121 | Mohammad Reza KAZEMI Mohammad Reza KAZEMIAN Mohammad KAZEMI | Turkey | Individual | SDN | IFSR SDGT | 18.09.2021 |
| 19122 | HEMERA INFOTECH FZCO | Dubai, United Arab Emirates | Entity | SDN | SDGT | 18.09.2021 |
| 19123 | Seyed Morteza Minaye HASHEMI | Tehran, Iran China | Individual | SDN | IFSR SDGT | 18.09.2021 |
| 19124 | Su Xuan YAN Yen YAN Suxuan YAN | Guangdong, China Room 902, Building 5, 12 Tangjing Road Tangxia Baiyun District, Guangzhou City, China Taiwan | Individual | SDN | SDGT | 18.09.2021 |
| 19125 | CHINA 49 GROUP CO., LIMITED | Rm. 910, Block 1, No. 132-1 Liuhua Square, Dongfeng West Rd. Yuexiu District, Guangzhou, China Unit C2, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan, Hong Kong, China | Entity | SDN | IFSR SDGT | 18.09.2021 |
| 19126 | TAIWAN BE CHARM TRADING CO., LIMITED | Taiwan Rm. 910, Block 1, No. 132-1 Liuhua Square, Dongfeng West Rd. Yuexiu District, Guangzhou, China Unit C, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan, NT, Hong Kong, China | Entity | SDN | SDGT IFSR | 18.09.2021 |
| 19127 | BLACK DROP INTL CO., LIMITED UNITED PETROCHEMIAL CO., LIMITED | Rm. 910, Block 1, No. 132-1 Liuhua Square, Dongfeng West Rd. Yuexiu District, Guangzhou, China Unit C2, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan, Hong Kong, China | Entity | SDN | IFSR SDGT | 18.09.2021 |
| 19128 | Jing SONG Crystal SONG | Mudanjiang, China Guangzhou City, Guangdong Province, China | Individual | SDN | SDGT | 18.09.2021 |
| 19129 | PCA XIANG GANG LIMITED | Unit C2, 12/F., Block A, Universal Industrial Centre, 19-25 Shan Mei Street, Fo Tan New Territories, Hong Kong, China | Entity | SDN | IFSR SDGT | 18.09.2021 |
| 19130 | DAMINEH OPTIC LIMITED | Unit C2, 12/F., Block A, Universal Industrial Centre, 19-25 Shan Mei Street, Fo Tan New Territories, Hong Kong, China | Entity | SDN | IFSR SDGT | 18.09.2021 |
| 19131 | VICTORY SOMO GROUP HK LIMITED | 19/F., No. 3 Lockhart Road, Wanchai, Hong Kong, China | Entity | SDN | SDGT | 18.09.2021 |
| 19132 | YUMMY BE CHARM TRADING HK LIMITED | 19/F., No. 3 Lockhart Road, Wanchai, Hong Kong, China | Entity | SDN | SDGT | 18.09.2021 |
| 19133 | Hasib Muhammad HADWAN ZAYN, Hajj ZEIN, Hajj Hasib HADWAN ZAYN, Hajj Mustafa | Hazin, Lebanon Lebanon | Individual | SDN | SDGT | 18.09.2021 |
| 19134 | Ali AL-SHA'IR Ali AL-SHAER | Sultanah, Bint Jbeil, Nabatieh, Lebanon | Individual | SDN | SDGT | 18.09.2021 |
| 19135 | Talib Husayn Ali Jarak ISMAIL Taleb H. A. J. ESMAEL | Kuwait City, Kuwait Block 8, Street 20, House No. 33, Jabriya, Kuwait Street 21, Salem Al Mubarak Avenue, Block 20, Building 13, Salmiya, Kuwait PO Box 3390, Safat 13034, Kuwait City, Kuwait PO Box 126, Safat 13002, Kuwait City, Kuwait Block 8, Street 103, Building 33, Apartment 33, Jabriya, Kuwait Mubarak Al Kabir, Darwaza abdul Razak Square, Kuwait City, Kuwait | Individual | SDN | SDGT | 18.09.2021 |
| 19136 | Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim AL-SHATTI ALSHUTTI, Jamal H A A A Jamal Hussein Abd Ali ALSHATTI | Kuwait | Individual | SDN | SDGT | 18.09.2021 |
| 19137 | Zulma Maria MUSSO TORRES Sulma MUSO LA PATRONA LA SENORA | Santa Marta, Colombia Colombia | Individual | SDN | SDNTK | 17.09.2021 |
| 19138 | Washington ANTUNEZ MUSSO PAPO | Salto, Uruguay Colombia | Individual | SDN | SDNTK | 17.09.2021 |
| 19139 | Juan Carlos REALES BRITTO JUANKI JUANQUI | Santa Marta, Colombia Colombia | Individual | SDN | SDNTK | 17.09.2021 |
| 19140 | Luis Antonio BERMUDEZ MEJIA TATA TONO | Barrancas, La Guajira, Colombia Colombia | Individual | SDN | SDNTK | 17.09.2021 |