Lists of sanctions
3.133.126.232
16.10.2024 01:31:12

Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 15.10.2024. United Nations - 28.09.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 15.10.2024., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2024., Latvian - 31.12.2019 , Canada - 15.10.2024.

Latest documents: The European Union: 2024.09.13. 2024/2456 | Office of Foreign Assets Control (OFAC): 2024.10.11, | United Kingdom: 2024.10.15, | Canada: 2024.09.17
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.

Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.


Documents
More
Showing 1-20 of 1,538 items.
Subjects
More
Showing 1-20 of 33,954 items.
#NameAddressTypeListProgramDate of publication
1#1 Name: Behnam Šahríjárí
بهنام شهریاری
Behnam SHAHRIYARI
IndividualEUIRN15.10.2024
2#2 Name: Alí Šadmání
Ali SHADMANI
علی شادمانی
HamedanIndividualEUIRN15.10.2024
3#3 Name: Alí Džafarabádí
Ali JAFARABADI
علی جعفرآبادی
IndividualEUIRN15.10.2024
4#4 Name: مهدی گوگردچیان
Mehdi GOGERDCHIAN
Mehdí Gogerdšjan
IndividualEUIRN15.10.2024
5#5 Name: Sejed Hamza Ghalandárí
Seyed Hamzeh GHALANDARI
سید حمزه قلندری
IndividualEUIRN15.10.2024
6#6 Name: Reza Chosravi Moghaddam
Réza Chozráví Moghadam
Reza Khosravi MOGHADDAM
رضا خسروي مقدم
-IndividualEUIRN15.10.2024
7#7 Name: Sejed Mir Ahmad Núšín
Seid Mir Ahmad NOOSHIN
سید میراحمد نوشین
IndividualEUIRN15.10.2024
8#8 Name:
هواپیمایی ساها
Saha Airlines
Ayat Saeedi St., 65 meters from Fatah, Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN15.10.2024
9#9 Name:
Mahan Air
No 21 Mahan Air Tower – Azadegan Street, Karaj Highway, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Tehran, IRAN (ISLAMIC REPUBLIC OF)
EntityEUIRN15.10.2024
10#10 Name:
ایران ایر
Iráni Iszlám Köztársaság légitársasága
авиокомпанията на Ислямска република Иран
Homa
Iran Air Cargo
Iran Air Ground Services
Iran Air Catering
Iran Air
Central Offices, Airport Boulevard, Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN15.10.2024
11#11 Name:
Dynamic Electronic Frequency Engineering Limited Liability Company
بسامد الکترونیک پویا
Dinamikus Elektronikus Frekvenciatechnika i Korlátolt Felelősségű Társaság
Basamad Electronic Pouya Mérnöki Tervező Vállalat
No. 63 Unit 4, Shahrara, Patrice Lumumba St., Abshori St.,, Tehran, 144593491, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN15.10.2024
12#12 Name:
I.A.C.
Iráni Alumíniumvállalat
Iran Alumina Company
آلومینای ایران شرکت
Iran Alumina Co.
100, Somayyeh St., Tehran, IRAN (ISLAMIC REPUBLIC OF)
Kilometer 7 turnpike Sankhast, Jajarm, North Khorasan, IRAN (ISLAMIC REPUBLIC OF)
EntityEUIRN15.10.2024
13#13 Name:
Centro de Investigación Shahid Haj Ali Movahed
Shahid Haj Ali Movahed Research Center
Shahid Movahed Industry
Shahid Mohaved Industries
SHIG Department 7500
مرکز تحقیقات شهید حاج علی موحد
Tehran, IRAN (ISLAMIC REPUBLIC OF)
c/o SHIG, Damavand Tehran Highway, Tehran, IRAN (ISLAMIC REPUBLIC OF)
EntityEUIRN15.10.2024
14#14 Name:
Teyf Tadbir Engineering Company
Teyf Tadbir Arya Engineering Company
Teif Tadbir Arya
شرکت مهندسی تیف تدبیر
Teyf Tadbir Aria
Unit 10, No. 1, End of Bahar, Kardan Street, Patrice Street, Tehran, 144596443, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN15.10.2024
15#15 Name: Evghenia GUȚUL
Evghenia Guțulová
Evghenia Guţulová
Etulia IndividualEUMDA15.10.2024
16#16 Name: Iurii CUZNEŢOV IndividualEUMDA15.10.2024
17#17 Name: Nelli Parutencová
Nelli PARUTENCO
IndividualEUMDA15.10.2024
18#18 Name: Ilia UZUNChioselia Rusă IndividualEUMDA15.10.2024
19#19 Name: Mihail VLAH IndividualEUMDA15.10.2024
20#20 Name:
Evrazia — Autonome nichtgewerbliche Organisation zur Förderung der internationalen Zusammenarbeit
Evrazia - Autonomous non-commercial organisation for the promotion of international cooperation
Evrazia Organizzazzjoni awtonoma mhux kummerċjali għall-promozzjoni tal-kooperazzjoni internazzjonali
Evrazia – niezależna organizacja niekomercyjna ds. promocji współpracy międzynarodowej
Evrazia - Autonóm Nem Kereskedelemi Szervezet a Nemzetközi Együttműködés Előmozdításáért
Autonomna nekomercijalna organizacija za promicanje međunarodne suradnje Evrazia
Evrazia – itsenäinen ei-kaupallinen kansainvälistä yhteistyötä edistävä järjestö
Evrazia – Organizație necomercială autonomă pentru promovarea cooperării internaționale
Evrazia - autonome niet-commerciële organisatie voor de bevordering van internationale samenwerking
Εvrazia - Αυτόνομη μη εμπορική οργάνωση για την προώθηση της διεθνούς συνεργασίας
Evrazia — organização não comercial autónoma para a promoção da cooperação internacional
Evrazia - Eagraíocht neamhthráchtála uathrialach um chur chun cinn an chomhair idirnáisiúnta
Krasnoproletarskaya Street 7, office 4/P, Moscow, 127006, RUSSIAN FEDERATIONEntityEUMDA15.10.2024