Lists of sanctions
216.73.216.63
04.11.2025 16:23:05

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 30.10.2025., 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): 2025.10.30 | United Kingdom: 2025.11.03 | 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
Subjects
More
Showing 26,601-26,620 of 39,874 items.
#NameAddressTypeListProgramDate of publication
26601#26601 Name: Dr Mahmudzadeh Ebrahim
Mahmoudzadeh Ebrahim
Ebrahim Mahmoudzadeh
Ebrahim Mahmudzadeh
-IndividualUKIran (Nuclear)31.12.2019
26602#26602 Name:
Electronic Components Industries
Iran Electronic Components Industries Company
ECI
Hossain Abad Avenue Shiraz IranEntityUKIran (Nuclear)31.12.2019
26603#26603 Name:
Equipment Supplier For Nuclear Industries Corporation
ESNICO Co.
Esnico Company
Equipment Supply Of Nuclear Industries Co
Equipment Supplier for Nuclear Industries Corporation
Equipment Supply of Nuclear Industries Co
No1 37th Avenue Asadabadi Street Tehran Iran
No 1 37th Avenue Asadabadi Street Tehran
P.O. Box 14395 1458 Iran
No 1 37th Avenue Yusofabad (Asadabadi) Street Tehran Iran
EntityUKIran (Nuclear)31.12.2019
26604#26604 Name:
Etemad Amin Investment Company Mobin
Etemad E Mobin
Etemad Amin Invest Company Mobin
Etemad Mobin Co.
Etemad Mobin Trust Co.
Etemad Mobin Company
Mobin Trust Consortium
Etemad E Mobin Trust Consortium
Tose'eh Ye E'temad Mobin
Tose Etemad Mobin
Tose'eh ye E'temad Mobin
Etemad-e Mobin
Etemad-e Mobin Trust Consortium
Pasadaran Av. Tehran Iran
No.70 Yasaman Str. North Dibaji Str. Farmanieh Ave Tehran
EntityUKIran (Nuclear)31.12.2019
26605#26605 Name:
Eyvaz Technic Industrial Company Ltd.
Eyvas Technic
Tosee Fanavari Tajhizat Khala
Gostar Vacuum Device Technology Development Company
No 3 Building 3 Shahid Hamid Sadigh Alley Shariati Street Tehran Iran
Sharia'ati St. Shahid Hamid Sadik Alley Building 3 Number 3 Tehran Iran
EntityUKIran (Nuclear)31.12.2019
26606#26606 Name:
FACI
Fajr Aeration and Composites Industries
Fajr Aeronautics and Compound Material Industries
Fajr Aviation & Composites Industry
Fajr Aviation Ind
Mehrabad Airport PO Box 13445-885 Tehran Iran
5 kilometres into the Karaj Makhsous Road P.O.Box 12455 885 Tehran
EntityUKIran (Nuclear)31.12.2019
26607#26607 Name: -EntityUKIran (Nuclear)31.12.2019
26608#26608 Name:
Iran Nuclear Enrichment Company
Uranium Enrichment Company Of Iran
Iranian Enrichment Company.
IEC
Sherkat-e Ghanisazi-ye Uranium.
3 Qarqavol Close 20th Street TehranEntityUKIran (Nuclear)31.12.2019
26609#26609 Name: Soltani Hamid
Hamid Soltani
PO Box 14395 1359 TehranIndividualUKIran (Nuclear)31.12.2019
26610#26610 Name:
Hirbod
Hirbod Company
HirBod Company
Flat 2 3 Second Street Asad Abadi Avenue Tehran 14316EntityUKIran (Nuclear)31.12.2019
26611#26611 Name: Saidi Hojatoleslam Ali
Saeedi Hojatoleslam Ali
Saidi Shahroudi Ali
Saeedi Shahroudi Ali
Saidi Ali
Saeedi Ali
Saidi Hojjat Al Eslam Ali
Saeedi Hojjat Al Eslam Ali
Ali SAEEDI
Hojjat al Eslam Ali SAEEDI
Shahroudi Ali SAEEDI
Ali SAIDI
Hojatoleslam Ali Saidi
Hojjat al Eslam Ali SAIDI
-IndividualUKIran (Nuclear)31.12.2019
26612#26612 Name:
MODAFL
Ministry of Defence and Armed Forces Logistics
Ministry of Defense and Support for Armed Forces Logistics
وزارت دفاع و پشتیبانی نیروهای مسلح
PO Box 11365 8439 Pasdaran Ave. Tehran
Sargord Sakhaei Ave. Tehran
Ferdowsi Avenue Sarhang Sakhaei Street Tehran Iran
West side of Dabestan Street Abbas Abad District Tehran Iran
EntityUKIran (Nuclear)31.12.2019
26613#26613 Name: Mohammadi Mohammad
Mohammad Mohammadi
-IndividualUKIran (Nuclear)31.12.2019
26614#26614 Name: Brigadier-General Naderi Mohammad
Naderi Ali Mohammad
Ali Mohammad Naderi
Mohammad Naderi
-IndividualUKIran (Nuclear)31.12.2019
26615#26615 Name: Brigadier-General Pakpur Mohammad
Pakpour Mohammad
Mohammad Pakpour
Mohammad Pakpur
-IndividualUKIran (Nuclear)31.12.2019
26616#26616 Name: Movasaghnia Mohammad Reza
Mohammad Reza Movasaghnia
IranIndividualUKIran (Nuclear)31.12.2019
26617#26617 Name: Naseri Mohammad Sadegh
Mohammad Sadegh Naseri
Mohammad Sadeq Naseri
-IndividualUKIran (Nuclear)31.12.2019
26618#26618 Name: Rear Admiral Rudsari Mohammad Shafi'i
Rudsari Mohammad Shafi’I
Roodsari Mohammad Shafi’I
Rudsari Mohammad Shafiei
Roodsari Mohammad Shafiei
Rudsari Mohammad Hossein Shafiei
Roodsari Mohammad Hossein Shafiei
Mohammad Hossein Shafiei Roodsari
Mohammad Shafiei Roodsari
Mohammad Shafi'i RUDSARI
-IndividualUKIran (Nuclear)31.12.2019
26619#26619 Name: Carrera 4A No. 16-04 apt. 303, Cartago, Colombia
Km. 5 Via Aeropuerto, Cartago, Colombia
Carrera 1 No. 13-08, Cartago, Colombia
EntitySDNSDNT31.12.2019
26620#26620 Name:
Engineering Of Expansion Of Nuclear Fuel Company Ltd.
Iranian Atomic Fuel Development Engineering Company
Engineering of Expansion of Nuclear Fuel Company Ltd.
90 Fathi Shaghaghi Street Tehran IranEntityUKIran (Nuclear)31.12.2019