Lists of sanctions
216.73.216.117
20.09.2025 00:50:10
Lists of sanctions

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 1,741-1,760 of 38,448 items.
#NameAddressTypeListProgramDate of publication
1741#1741 Name:
KEYHAN SANJESH AZMA TECHNICAL QUANTITY & QUALITY INT'L INSPECTION CO.
KEYHAN SANJESH AZMA
KEYHAN SANJESH AZMA TECHNICAL QUANTITY & QUALITY INTERNATIONAL INSPECTION CO.		Unit 3, No. 4, Arang Alley Azodi St. Valiasr Sq., Tehran, 1598753313, IranEntitySDNIRAN-EO1384630.04.2025
1742#1742 Name: ELOISE-VesselSDNIRAN-EO1384630.04.2025
1743#1743 Name: Ana Julia GUIDO DE ROMERO
Ana Julia GUIDO OCHOA		 MatagalpaIndividualEUNIC30.04.2025
1744#1744 Name: Number 226, South Unit, Floor 1 Abdul Razzaq Street, Mikhak Alley, Naqsh-e Jahan Central District, Isfahan County, Isfahan City, 8147846492, Isfahan Province, IranEntitySDNIFSR
NPWMD		29.04.2025
1745#1745 Name: Mohammad ASGARIIranIndividualSDNIFSR
NPWMD		29.04.2025
1746#1746 Name:
SHENZHEN AIMI INTERNATIONAL LOGISTICS CO LTD		Unit 806, Huafeng Building No. 6006 Shennan Avenue Futian District, Shenzhen, Guangdong, ChinaEntitySDNIFSR
NPWMD		29.04.2025
1747#1747 Name: Abed ZARGAR BAB ALDASHTI
Abid ZARGAR BAB ALDASHTI
Abed ZARGARBABODDASHTI		Isfahan, IranIndividualSDNIFSR
NPWMD		29.04.2025
1748#1748 Name: Hamed ZARGAR BAB ALDASHTI
Hamed ZARGARBABODDASHTI
Hamed ZARGARBABOLDASHTI		Isfahan, Iran
Dubai, United Arab Emirates		IndividualSDNIFSR
NPWMD		29.04.2025
1749#1749 Name: Zahra ZARGAR BAB ALDASHTI
Zahra ZARGAR BABODDASHTI		Isfahan, IranIndividualSDNIFSR
NPWMD		29.04.2025
1750#1750 Name: Forough MODARRES FATHI
Forough MODARES FATHI
Forugh MODARRES FATHI		Isfahan, IranIndividualSDNIFSR
NPWMD		29.04.2025
1751#1751 Name: Abbas POUR KAZEMI
Abbas PORKAZEMI
Abbas PURKAZEMI		Isfahan, IranIndividualSDNIFSR
NPWMD		29.04.2025
1752#1752 Name:
YANLING COUNTY CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP
YANLING COUNTY SHIP SHAPED CHEMICAL PLANT GENERAL PARTNERSHIP		Chuanxing Town Yanling County, Zhuzhou, Hunan, ChinaEntitySDNIFSR
NPWMD		29.04.2025
1753#1753 Name: Chuanxing Town Yanling County, Zhuzhou, Hunan, China
Hong Kong, China		EntitySDNIFSR
NPWMD		29.04.2025
1754#1754 Name:
YANLING COUNTY LINGFENG CHEMICAL TRADING CO LTD		1 Chuangye Road, Entrepreneurship Park Xiayang Town Yanling County, Zhuzhou, Hunan, ChinaEntitySDNIFSR
NPWMD		29.04.2025
1755#1755 Name: 257300, Shandong, ChinaEntitySDNIFSR
NPWMD		29.04.2025
1756#1756 Name: Jounieh, LebanonEntitySDNSDGT28.04.2025
1757#1757 Name: WHITE WHALE-VesselSDNSDGT28.04.2025
1758#1758 Name: Jounieh, Lebanon
Majuro, Marshall Islands		EntitySDNSDGT28.04.2025
1759#1759 Name: SARAH
TULIP BZ		-VesselSDNSDGT28.04.2025
1760#1760 Name: MauritiusEntitySDNSDGT28.04.2025