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 - 01.05.2025., 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 19,801-19,820 of 36,686 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 19801 | José Adelino ORNELLA FERREIRA José Adelino ORNELLAS FERREIRA José Adelino ORNELAS FERREIRA | Caracas, Distrito Capital | Individual | EU | VEN | 14.11.2020 |
| 19802 | Gladys DEL VALLE REQUENA | Puerto Santo | Individual | EU | VEN | 14.11.2020 |
| 19803 | Tania Valentina DÍAZ GONZÁLEZ | Caracas, Distrito Capital | Individual | EU | VEN | 14.11.2020 |
| 19804 | Elvis Eduardo HIDROBO AMOROSO | Caracas, Distrito Capital | Individual | EU | VEN | 14.11.2020 |
| 19805 | Jorge Elieser MÁRQUEZ MONSALVE | Caracas | Individual | EU | VEN | 14.11.2020 |
| 19806 | Farik Karin MORA SALCEDO | - | Individual | EU | VEN | 14.11.2020 |
| 19807 | Dinorah Yoselin BUSTAMANTE PUERTA | Individual | EU | VEN | 14.11.2020 | |
| 19808 | Luis Eduardo PARRA RIVERO | Individual | EU | VEN | 14.11.2020 | |
| 19809 | Franklyn Leonardo DUARTE | Individual | EU | VEN | 14.11.2020 | |
| 19810 | José Gregorio NORIEGA FIGUEROA | Individual | EU | VEN | 14.11.2020 | |
| 19811 | Juan José MENDOZA JOVER | Trujillo Arnoldo Gabaldón, Candelaria, Edo. Trujillo, VENEZUELA | Individual | EU | VEN | 14.11.2020 |
| 19812 | HODA TRADING HODA TRADING COMPANY HODA TRADING CO. SUSTAINABLE ELECTRONIC DEVELOPMENT SUSTAINABLE ELECTRONICS DEVELOPMENT SUSTAINABLE ELECTRONICS DEVELOPMENT COMPANY | No. 34, Shahid Hesari (Southern Razan) St. Mirdamad Avenue, Tehran, Iran Langari Street, Nobonyad Square Pasdaran Avenue, Tehran, Iran No. 225 Teymori St. Langari - Nobonyad Ave., Tehran, Iran No.31, Across Nikan Hospital, Araj, Artesh Highway, Tehran, Iran | Entity | SDN | IFSR NPWMD | 11.11.2020 |
| 19813 | PROMA INDUSTRY CO., LTD. PROMA INDUSTRY CO. PROMA INDUSTRY CO., LTD PROMA INDUSTRY COMPANY PROMA INDUSTRY COMPANY, LIMITED PROMA INDUSTRY COMPANY, LTD. PROMA INDUSTRY PROMA | 1A, Fook Ying Building, 379 King's Road North Point, Hong Kong, China 3A, Fook Ying Building, 420 Kins Road, Hong Kong, China | Entity | SDN | IFSR NPWMD | 11.11.2020 |
| 19814 | SOLTECH INDUSTRY CO., LTD. SOLTECH INDUSTRIES SOLTECH INDUSTRIES COMPANY LTD. SOLTECH INDUSTRY CO. SOLTECH INDUSTRY COMPANY SOLTECH INDUSTRY COMPANY, LTD SOLTECH | 1A, Fook Ying Building, 379 Kings Road North Point, Hong Kong, China Rm 51, 5th Floor, Britannia House, Jalan Cator, Bandar Seri Begawan BS, 8811, Brunei | Entity | SDN | IFSR NPWMD | 11.11.2020 |
| 19815 | Mohammad SOLTANMOHAMMADI Chung Lung WANG Chung Lang WANG Mohammed SELTAN MOHAMMEDI Mohhamad SULTAN MOHMADI Zhong-Lang WANG | Hamedan, Iran Apartment # 1504, Fairooz Tower Dubai Marina, Dubai, United Arab Emirates 216 Ocean Drive, Sentosa Cove, Singapore, 098622, Singapore | Individual | SDN | IFSR NPWMD | 11.11.2020 |
| 19816 | DES INTERNATIONAL CO., LTD. D.E.S. INTERNATIONAL CO. LTD. DES INTERNATIONAL CO. DES INTERNATIONAL COMPANY DES INTERNATIONAL D.E.S. INTERNATIONAL DES INTERNATIONAL COMPANY LIMITED | Taiwan World Trade Centre, Rm 6c-21 (6F), No. 5, Sec. 5, Xinyi Road, Taipei, 11011, Taiwan 1 North Bridge Road, #24-05 High Street Centre, Singapore, 179094, Singapore Suite 911, 9TH/F, Chuangjian Building, No.6023 Shennan Main Road Futian District, Shenzhen, Guangdong, China Unit 201, 2F Lung Fung Centre, No.23 Yip Cheong Street Fanling, N. T., Hong Kong, China Sultan Belshalat Building, Shop #4, Ground Floor, B/H Admiral Plaza Hotel, Bur Dubai, Dubai, United Arab Emirates P.O. Box 112724, United Arab Emirates Sec. 5, Xinyi Rd., Xinyi District No. 5, Taipei City, 110, Taiwan 9FL-3, No.375, Sec. 4, Sin Yi. Rd., Sin Yi Dist., Taipei, 110, Taiwan | Entity | SDN | IFSR NPWMD | 11.11.2020 |
| 19817 | NAZ TECHNOLOGY CO., LTD. NAZ TECHNOLOGY CORPORATION LTD NAZ TECHNOLOGY CO. NAZ TECHNOLOGY N.A.Z. TECHNOLOGY NAZ | Taiwan World Trade Center (TWTC) Room 6C-21(6F) Number 5 Section 5 Xinyi Road, Xinyi District, Taipei City, Taiwan 605, Floor 6, Building 204, Tairan Technology Park, Tairan 6th Road Tianan Community, Sha, Tou Sub-District, Futian District, Shenzhen, Guangdong, China Building 10, Shiguan Industrial Park, Shenzhen, 518106, China C-608, Floor 6, Lan Optical Technology Building, No.7, Xinxi Road Hi-and-New Tech Part (North Zone), Nanshan District, Shenzhen, China Rm 804, Sino Centre, 582-592 Nathan Rd., KLN, Hong Kong, China | Entity | SDN | IFSR NPWMD | 11.11.2020 |
| 19818 | Shih Mei SUN Amber SUN Shi Mei SUN Shi-Mei SUN Shih-Mei SUN | Taitung, Taiwan No. 12, Lane 85, Zhengyi Rd., Zhongli, Taoyuan, 325, Taiwan | Individual | SDN | IFSR NPWMD | 11.11.2020 |
| 19819 | ARTIN SANA'AT TABAAN COMPANY ARTIN SANAT TABAN CO ARTIN SANAT TABAN SOLMATE | 3rd Floor, No 158, Keshavarz Str., Tehran, Iran 1 North Bridge Road, #25-05, High Street Center, 179094, Singapore #14, Bashardust Ave, Roudbare-Sharghie, Madar Sq., Shariati St., Mirdamad, Tehran, Iran 404, 4th Floor, Atrium Centre, Bur-Dubai, Dubai, United Arab Emirates P.O. Box 112724, Dubai, United Arab Emirates Shariati Street, after MirDamand Blvd, Lushah Street, Rabie Street, Bashar Dost Alley, Plaque 14, Tehran, Iran TWTC Em, 6C-21(6F), No. 5, Hsin Yi Rd, Taipei, Taiwan | Entity | SDN | IFSR NPWMD | 11.11.2020 |
| 19820 | Mohammad BANIHASHEMI Seyed Mohammad BANIHASHEMI CHAHAROM | Mashhad, Iran No 3, Mehr Alley, Kamran Alley, Bastan Alley, Firuzbakhsh Ave Aghdasieh, Tehran, 1957759678, Iran | Individual | SDN | IFSR NPWMD | 11.11.2020 |