Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.
Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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 24,221-24,240 of 39,667 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 24221 | Amir-Mansour BORGHEI Seyyed Amir Mansour BORGHEI Mansour BORGHEI | Qom County, Iran Iran | Individual | SDN | IRAN-EO13876 | 19.11.2020 |
| 24222 | IRAN ELECTRONIC DEVELOPMENT COMPANY IEDC IRAN ELECTRONIC DEVELOPMENT IRAN ELECTRONIC DEVELOPMENT CO. | Africa Street, Lower Than Haqqani Crossroad Kaman Alley, Way of Shahid Haghani, Kuchma Avenue, Tehran, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 24223 | Javad GHANA'AT Javad GHANAAT | Amol, Mazandaran Province, Iran Iran | Individual | SDN | IRAN-EO13876 | 19.11.2020 |
| 24224 | Khosro MOKHTARI | Mianeh, East Azerbaijan Province, Iran Iran | Individual | SDN | IRAN-EO13876 | 19.11.2020 |
| 24225 | SINA ENERGY DEVELOPMENT COMPANY ENERGY GOSTAR SINA COMPANY SINA ENERGY DEVELOPMENT SINA ENERGY DEVELOPMENT CO. SEDCO | No. 8, Sosan Alley, Tabatabaei 1st Street, Fatemi Square, District 6, Tehran, 1415793811, Tehran Province, Iran 14th Floor, Building No. 1, Central Building of the Muslim Revolutionary Islamic Foundation, not reaching the Blvd. Africa, Highway of Mission, Tehran, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 24226 | SINA PAYA SANAT DEVELOPMENT CO. SINA PAYA SANAT GOSTARESH CO. SINAPAD SINA PAYA SANAT DEVELOPMENT COMPANY PJS BONYAD IMPORT AND EXPORT CO PAYA SANAT SINA GOSTARESH PAYA SANAT SINA GOSTARESH PAYASANAT SINA HOLDING SINA SANAT PAYA DEVELOPMENT COMPANY | Unit 61, 3rd Km Karaj Special Road, Tehran, Iran No. 42, 17th Street, Gandhi Avenue, Tehran, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 24227 | Mohammad ESKANDARI | Shahroud, Semnan Province, Iran Iran | Individual | SDN | IRAN-EO13876 | 19.11.2020 |
| 24228 | Mohsen ALIKHANI | City of Ray, Tehran Province, Iran Iran | Individual | SDN | IRAN-EO13876 | 19.11.2020 |
| 24229 | Seyyed Zia IMANI Seyyed Zia al-Din IMANI Zia IMANI | Dodangeh, Mazandaran Province, Iran Iran | Individual | SDN | IRAN-EO13876 | 19.11.2020 |
| 24230 | SANATI DOODEH FAM CO. SADAF SADAF COMPANY SADAF CO. SADAFCO SANATI DOODEH FAAM COMPANY DOUDEFAM INDUSTRIES SADAF COMPANY SHERKATE DOODEH FAAM-E SADAF FAM INDUSTRIEL SOOT CO. DUDEH FAM INDUSTRIAL | No. 8, Shahid Haghani Highway, Vanak Square, Tehran, Iran No. 8, Haghani Highway, After Jahan Koodak Cross, Vanak Sq, PO Box 1518743811, Tehran, Iran Dezfool Industrial Park Number 2, Dezful, Iran Industrial Zone No. 2, PO Box 6465128911, Dezful, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 24231 | RAH NEGAR PARS MIDDLE EAST COMPANY RAHNEGAR KHAVARMIYANEH PARS COMPANY RAHNEGAR MIDDLE EAST PARS COMPANY | 9th Floor Islamic Revolution Mostazafan Foundation Building, Before Africa Blvd, Resalat Hwy District 6, Tehran, 1519613511, Tehran, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 24232 | KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY SHERKATE SANAYE MADANIYE KAVEH PARS GHOSTARESHE SANAYIE MADANI KAWEH PARS KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANY KAVEH PARS KMID | 9th Floor, Central Building, No 0, Resalat Highway - Bonyad Mostazafan, Modares Hwy, District 3, Tehran, 1519613519, Tehran Province, Iran Argentina Square, Beginning of Africa Highway, Bonyad Mostazafan Building Number 1, Tehran, Iran Africa Boulevard, No. 5, End of Arash Street, Tehran, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 24233 | Javad OJI | Shiraz, Iran Iran | Individual | SDN | IRAN-EO13876 | 19.11.2020 |
| 24234 | PEYVAND TEJARAT ATIEH IRANIAN COMPANY PEYVAND TEJARAT ATIYEH IRANIAN COMPANY | Unit 12, Central Building of Islamic Revolution Mostazafan, No. 1, Before Africa Resalat Hwy, District 3, Tehran, 1519613511, Tehran, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 24235 | Seyyed Mohammad ATABAK Seyed Mohammad ATABAK Mohammad ATABAK | Central Tehran, Tehran Province, Iran Iran | Individual | SDN | IRAN-EO13876 | 19.11.2020 |
| 24236 | SHISHEH VA GAS INDUSTRIES GROUP GLASS AND GAS CO. THE GLASS AND GAS FACTORY SHOGA GAS AND GLASS GAS AND GLASS COMPANY | 12 Gol Sorkh, Sarvestan St, Shams Abad Industrial Zone, Tehran, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 24237 | SINA FINANCIAL AND INVESTMENT HOLDING COMPANY SFI SINA FINANCIAL & INVESTMENT HOLDING CO. SINA FINANCIAL AND INVESTMENT HOLDING CO. SINA INVESTMENT MANAGEMENT CO. | 4th Floor, No. 7, 12th Alley, Bokharest Ahmad Ghasir Street, District 6, Tehran, 1514757111, Tehran Province, Iran 13th Floor, Building No. 1, Mostazafan Foundation Premises, Argentina Sq, Africa Blvd, Tehran, Iran Resalat Highway prior to Africa Boulevard, Bonyad Mostazafan Building Number 1, 13th Floor, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 24238 | DAMAVAND MINING DAMAVAND MINING PUBLIC JOINT STOCK COMPANY DMC | No 2 Dr Beheshti Avenue, Pakistan Street, Tehran, 1531635511, Iran 1, 2nd Alley, Pakistan Street, Dr Beheshti Avenue, Tehran, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 24239 | TEHRAN CEMENT COMPANY TEHRAN CEMENT PUBLIC JOINT STOCK COMPANY TEHRAN CEMENT | P.O. Box 11365-657, 5, Shahid Anooshirvan Street Ferdowsi Street-Shahid Taghavi Street, Tehran, 1145687813, Iran Kooshk Avenue, The End Northern Arbab Jamshid - 11365, P.O. Box, Tehran, 11365657, Iran Tehran Cement Building, Ferdosi Avenue, Shahid Taghavi Street Martyred, Anoushirvani Alley, Tehran, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 24240 | SINA PORT AND MARINE SERVICES DEVELOPMENT COMPANY SINA PORT AND MARINE COMPANY SINA PORT AND MARITIME COMPANY SPMCO SPM CO. | No. 18, 13th Alley, Gandhi Street, District 6, Tehran, 1517753513, Tehran, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |