Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.
Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.14 | United Kingdom: 2025.08.15 | Canada: 2025.08.11
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: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.14 | United Kingdom: 2025.08.15 | Canada: 2025.08.11
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 19,821-19,840 of 38,215 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 19821 | YITU LIMITED | Suite #4-210 Governors Square 23 Lime Tree Bay Avenue, PO Box 23211, Grand Cayman, KY1-1209, Cayman Islands | Entity | Non-SDN | CMIC-EO13959 | 17.12.2021 |
| 19822 | LEON TECHNOLOGY COMPANY LIMITED LEON TECHNOLOGY CO., LTD. LEON TECHNOLOGY | High-Tech Zone Century Pacific International Centre, 416 South Beijing Road, Urumqi, 830000, China | Entity | Non-SDN | CMIC-EO13959 | 17.12.2021 |
| 19823 | NETPOSA TECHNOLOGIES LIMITED NETPOSA TECHNOLOGIES, LTD. NETPOSA | Wangjing Soho, 2nd Tower, 26th Floor 1, Futong Avenue Chaoyang District, Beijing, 100102, China | Entity | Non-SDN | CMIC-EO13959 | 17.12.2021 |
| 19824 | XIAMEN MEIYA PICO INFORMATION CO., LTD. | 2nd Phase of Xiamen Software Park Meiya Pico Building 12 Guanri Road, Xiamen, 361008, China | Entity | Non-SDN | CMIC-EO13959 | 17.12.2021 |
| 19825 | SHANGHAI CISHUN FINE CHEMICAL CO, LTD. SHANGHAI FAST-FINE CHEMICALS CO., LTD. SHANGHAI JUAN-CHEM.INDUSTRY CO., LTD. | No. 555, Lansong Road Pudong New Area, Shanghai, 200120, China Room 103, No. 1800 Hangjin Road Pudong New District, Shanghai, China | Entity | SDN | ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059 | 16.12.2021 |
| 19826 | Chuen Fat YIP Chuan Fa YE | China | Individual | SDN | ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059 | 16.12.2021 |
| 19827 | PRIMEIRO COMANDO DA CAPITAL PCC FIRST CAPITAL COMMAND | Brazil | Entity | SDN | ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059 | 16.12.2021 |
| 19828 | HEBEI HUANHAO BIOTECHNOLOGY CO., LTD. | Room 1801, The MixC Qiaoxi District, Shijiazhuang, 050000, Hebei, China | Entity | SDN | ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059 | 16.12.2021 |
| 19829 | HEBEI ATUN TRADING CO., LTD. HBATUN | Haiyuetiandi B906 Qiaoxi Street, Shijazhuang, Hebei, China Room 1102, Bldg. D Haiyuetiandi No. 66 Yuhua West Road Qiaoxi District, Shijiazhuang, Hebei, China | Entity | SDN | ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059 | 16.12.2021 |
| 19830 | WUHAN YUANCHENG GONGCHUANG TECHNOLOGY CO., LTD. | No. 426 Zhongshan Road, Wuchang District, Wuhan, Hubei, China No. 425 Zhongshan Road Wuchang District, Wuhan, Hubei, China | Entity | SDN | ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059 | 16.12.2021 |
| 19831 | GUERREROS UNIDOS | Mexico | Entity | SDN | ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059 | 16.12.2021 |
| 19832 | LOS ROJOS | Mexico | Entity | SDN | ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059 | 16.12.2021 |
| 19833 | Andrey Nikolaevich TROSHEV Андрей Николаевич ТРОШЕВ Andrei Mykolayvych TROSHEV Andrej Nikolajevitj Trosjev | Leningrad | Individual | EU | SYR | 14.12.2021 |
| 19834 | Andrei Mychailovych BOGATOV Андрей Михайлович БОГАТОВ Andrey Mikhailovich BOGATOV Andrej Michajlovitj Bogatov | Stary Oskol | Individual | EU | SYR | 14.12.2021 |
| 19835 | Velada LLC ООО Велада | Ochakovskoye Shosse, Dom 28, Building 2, Local 3, Room 8, Moscow, 119530, RUSSIAN FEDERATION | Entity | EU | SYR | 14.12.2021 |
| 19836 | Mercury LLC OOO Меркурий | Leninsky Prospekt, Dom 137, Building 1, Local 2, Room 5, Moscow, RUSSIAN FEDERATION | Entity | EU | SYR | 14.12.2021 |
| 19837 | ООО Евро Полис Evro Polis LLC | Ulitsa Bratev Gozozankinykh, Dom 2B, Pomeshchenie 3.1., Krasnogorsk, 143409, RUSSIAN FEDERATION | Entity | EU | SYR | 14.12.2021 |
| 19838 | Denis Jurjevitj KHARITONOV Денис Юрьевич ХАРИТОНОВ Denis Yurievich KHARITONOV | Village of Ilyinka, Astrakhan Oblast, RUSSIAN FEDERATION | Individual | EU | UKR | 14.12.2021 |
| 19839 | Sergej Vladimirovitj SJTJERBAKOV Sergey Vladimirovich SHCHERBAKOV Сергей Владимирович ЩЕРБАКОВ | Raskolnikova 11 app. 5, Astrakhan, Kirovskiy rayon, RUSSIAN FEDERATION | Individual | EU | UKR | 14.12.2021 |
| 19840 | Aleksandr Sergejevitj KUZNETSOV Aleksandr Sergeevich KUZNETSOV Александр Сергеевич КУЗНЕЦОВ Alexander Sergeevich KUZNETSOV | Nikolskoye | Individual | EU | LBY | 14.12.2021 |