Lists of sanctions
216.73.216.109
26.10.2025 18:30:01

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.

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 24,361-24,380 of 39,667 items.
#NameAddressTypeListProgramDate of publication
24361#24361 Name: Hossein Firouzi ARANIIranIndividualSDNIRAN-EO1384630.10.2020
24362#24362 Name: Ramezan OLADIIranIndividualSDNIRAN-EO1384630.10.2020
24363#24363 Name:
MOBIN INTERNATIONAL LTD.		Office 2403 Ahmad-Abberrhaim al-Attar, Dubai, United Arab EmiratesEntitySDNSDGT
IFSR		27.10.2020
24364#24364 Name: Mahmoud MADANIPOUR93 Chiltern Road Sutton SM2 5QZ, Surry, United Kingdom
Iran		IndividualSDNSDGT
IFSR		27.10.2020
24365#24365 Name:
GOLDEN CROWN OVERSEAS LIMITED		22 Long Acre Long Acre, London, WC2E 9LY, United KingdomEntitySDNSDGT
IFSR		27.10.2020
24366#24366 Name: 22 Long Acre Long Acre, London, WC2E 9LY, United Kingdom
51 Creighton Road, London, W5 4SH, United Kingdom		EntitySDNSDGT
IFSR		27.10.2020
24367#24367 Name: Masoud KARBASIAN
Mas'ud KARBASIAN		Isfahan, IranIndividualSDNSDGT
IFSR		27.10.2020
24368#24368 Name:
ATLANTIC SHIP MANAGEMENT LLC		Office Number 3803, Churchill Tower, 38 Floor Business Bay Bur Dubai, Burj Khalifa, Dubai, United Arab Emirates
P.O. Box 128650, No 1902 Churchill Tower Business Bay, Dubai, United Arab Emirates		EntitySDNSDGT
IFSR		27.10.2020
24369#24369 Name: Ali Akbar PUREBRAHIM
Ali-Akbar POUR-EBRAHIM
Ali Akbar POUREBRAHIM
Aliakbar POUREBRAHIMABADI
Ali Akbar PUREBRAHIMABADI		Iran
Lausanne, Switzerland		IndividualSDNSDGT
IFSR		27.10.2020
24370#24370 Name:
IRANIAN MINISTRY OF PETROLEUM		Iranian Ministry of Petroleum Building Taleghani Ave., Tehran, IranEntitySDNSDGT
IFSR		27.10.2020
24371#24371 Name: Bijan ZANGANEHKermanshah, Iran
Iran		IndividualSDNSDGT
IFSR		27.10.2020
24372#24372 Name: LONGBOW LAKE
GULF FALCON
GULF GLORY
NICHINORI		-VesselSDNSDGT
IFSR		27.10.2020
24373#24373 Name: WU XIAN-VesselSDNSDGT
IFSR		27.10.2020
24374#24374 Name:
NIORDC		4 Varsho Street, Tehran, Iran
P.O. Box 15815/3499 No. 4 Varsho Street 1598666611, Iran		EntitySDNSDGT
IFSR		27.10.2020
24375#24375 Name:
NIOPDC		No 1, Iransahr Building Opposite of Honarmandan Park Corner of Iransahr Street Taleghani Avenue, Tehran, IranEntitySDNSDGT
IFSR		27.10.2020
24376#24376 Name:
IOPTC		Qarani Street, No. 135, Tehran, Tehran Province, IranEntitySDNSDGT
IFSR		27.10.2020
24377#24377 Name:
NIOEC		No. 247 Ostad Nejatollahi Avenue Corner of Shahid Kalantary Street, Tehran, IranEntitySDNSDGT
IFSR		27.10.2020
24378#24378 Name:
IMAM KHOMEINI ZHAZAND OIL REFINING
IKORC		20th Km of Borujerd Road, Arak, 38671-41111, IranEntitySDNSDGT
IFSR		27.10.2020
24379#24379 Name: Alireza SADIQABADITehran, Iran
Iran		IndividualSDNSDGT
IFSR		27.10.2020
24380#24380 Name: Behzad MOHAMMADIIranIndividualSDNSDGT
IFSR		27.10.2020