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): 2025.10.24 | 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): 2025.10.24 | 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 25,141-25,160 of 39,667 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 25141 | METFAZ Research Centre for Explosion and Impact | 44 180th Street West, Tehran, 16539-75751, UNKNOWN | Entity | EU | IRN | 31.12.2019 |
| 25142 | Saman Nasbzainde Rood Saman Nasb Zayendeh Rood | Kahorz Blvd [Unit 7, 3rd Floor Mehdi Building], Esfahan, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 31.12.2019 |
| 25143 | Saman Tose'e Asia SATA | 4th Unit, 51 Sane’e St., N.W. of Jahan Kudak, Africa Blvd., Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 31.12.2019 |
| 25144 | Test Tafsir | 11 Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 31.12.2019 |
| 25145 | Tosse Silooha Tosseh Jahad E Silo | NO.3. 50th st., Kalantari sq., Seyed Jamaleddin Asadabadi Ave., (Yousefabad), Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 31.12.2019 |
| 25146 | WEIHAI WORLD-SHIPPING FREIGHT | 419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong, 264200, China | Entity | UN | DPRK | 31.12.2019 |
| 25147 | Abolghassem Mozaffari SHAMS | - | Individual | EU | IRN | 31.12.2019 |
| 25148 | Muhammad AL-JLEILATI Mohammed AL-JLEILATI Mohammad AL-JLEILATI Mohamed AL-JLEILATI محمد الجليلاتي محمد جليلاتي | Damascus | Individual | EU | SYR | 31.12.2019 |
| 25149 | Ibrahim AL-HASSAN Ibrahim AL-HASAN ابراهيم الحسن | - | Individual | EU | SYR | 31.12.2019 |
| 25150 | Talal MAKHLUF Talal MAKHLOUF طلال مخلوف | - | Individual | EU | SYR | 31.12.2019 |
| 25151 | Nazeeh HASSOUN Nazih HASSUN Nazeeh HASSUN Nazih HASSOUN نزيه حسون | - | Individual | EU | SYR | 31.12.2019 |
| 25152 | Maan JDEED Maan JADEED Maan JEDEED Maan JDIID Maan JDID Ma'an JDIID Maan JEDID Ma'an JADEED معن جديد Ma'an JDID Ma'an JEDID Ma'an JEDEED Ma'an JDEED | - | Individual | EU | SYR | 31.12.2019 |
| 25153 | Mohammad Ibrahim Al-Sha'ar Mohamed Ibrahim Al-Sha'ar Muhammad Ibrahim Al-Sha'ar Mohammed Ibrahim Al-Sha'ar Mohammad Ibrahim Al Chaar Mohammad Ibrahim Al-Shaar Mohammad Ibrahim Al-Chaar Mohammed Ibrahim Al-Shaar Muhammad Ibrahim Al-Shaar Mohamed Ibrahim Al-Shaar Mohammad Ibrahim AL-SHÀAR | Al-Haffah | Individual | EU | SYR | 31.12.2019 |
| 25154 | Khald AL-TAWIL Khald AL-TAWEEL Khaled AL-TAWEEL Khaled AL-TAWIL خالد الطويل | - | Individual | EU | SYR | 31.12.2019 |
| 25155 | Ghiath FAYAD Ghiath FAYYAD غياث فياض | - | Individual | EU | SYR | 31.12.2019 |
| 25156 | Centre de Recherche de Kaboun SSRC CERS Centre d’études et de recherches syrien (CERS) Scientific Studies and Research Center (SSRC) Centre d’Etude et de Recherche Scientifique (CERS) | Barzeh Street, Damascus, SYRIAN ARAB REPUBLIC | Entity | EU | SYR | 31.12.2019 |
| 25157 | Business Lab | Maysat Square, Al Rasafi Street Bldg. 9, Damascus, SYRIAN ARAB REPUBLIC PO Box 7155, Damascus, SYRIAN ARAB REPUBLIC | Entity | EU | SYR | 31.12.2019 |
| 25158 | Industrial Solutions | PO Box 6394, Damascus, SYRIAN ARAB REPUBLIC Baghdad Street 5, Damascus, SYRIAN ARAB REPUBLIC | Entity | EU | SYR | 31.12.2019 |
| 25159 | To Chun PAK To-Chun Pak | Jagang, Rangrim | Individual | EU | PRK | 31.12.2019 |
| 25160 | Hesong Trading Company | Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Entity | EU | PRK | 31.12.2019 |