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 31,361-31,380 of 39,667 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 31361 | YOUNES | - | Vessel | SDN | IRAN | 31.12.2019 |
| 31362 | DAN JUSTICE | - | Vessel | SDN | IRAN | 31.12.2019 |
| 31363 | ALUMINAT ALUMINAT PRODUCTION AND INDUSTRIAL COMPANY | Unit 38, 5th Floor, No. 9, Golfam Avenue Africa Avenue, Tehran, Iran Factory-Kilometer 13, Arak Road, Parcham Street, Arak, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 31364 | PARS AMAYESH SANAAT KISH PASK VACUUMKARAN VACUUM KARAN VACUUM KARAN CO. | 3rd Floor, No. 6, East 2nd, North Kheradmand Karimkhan Street, Tehran, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 31365 | Parviz KHAKI MARTIN | Tehran, Iran | Individual | SDN | IFSR NPWMD | 31.12.2019 |
| 31366 | TAGHTIRAN KASHAN COMPANY TAGHTIRAN P.J.S. | Flat 2, No. 3, 2nd Street, Azad-Abadi Avenue, Tehran, 14316, Iran KM 44 Kashan-Delijan Road P.O. Box Kashan 87135/1987, Kashan, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 31367 | Jose Guadalupe TAPIA QUINTERO | Sinaloa, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 31368 | PISHRO SYSTEMS RESEARCH COMPANY PISHRO COMPANY ADVANCED SYSTEMS RESEARCH COMPANY ASRC CENTER FOR ADVANCED SYSTEMS RESEARCH CRAS | Tehran, Iran | Entity | SDN | NPWMD IFSR | 31.12.2019 |
| 31369 | Haji Kotwal NOORZAI KHOTWAL, Haji KHOOTWAL, Haji KOOTWAL, Haji | Nahr-e Saraj Village, Nahr-e Saraj District, Helmand Province, Afghanistan Quetta City, Balochistan Province, Pakistan Girdi Jangle, Balochistan Province, Pakistan | Individual | SDN | SDNTK | 31.12.2019 |
| 31370 | TRANS MULTI MECHANICS CO. LTD. FENG SHENG CO., LTD. | 19, Chin Ho Lane, Chung Cheng Rd., Taya District, Taichung City, Taiwan No 19, Jinhe Lane, Zhongzheng Road, Daya District, Taichung City, Taiwan | Entity | SDN | NPWMD | 31.12.2019 |
| 31371 | Wen-Fu CHANG Tony CHANG Wen-Fu ZHANG | - | Individual | SDN | NPWMD | 31.12.2019 |
| 31372 | BASHIR MOHAMED MAHAMOUD Bashir Mohamed Mahmoud Bashir Mahmud Mohammed Bashir Mohamed Mohamud Bashir Mohamed Mohamoud Bashir Yare Bashir Qorgab Gure Gap "Abu Muscab" "Qorgab" | Mogadishu, Somalia | Individual | UN | Somalia | 31.12.2019 |
| 31373 | BRACRO S.A. | Panama City, Panama | Entity | SDN | SDNTK | 31.12.2019 |
| 31374 | Abu Muhammad AL-JAWLANI AL-FATIH Abu Muhammad AL-GOLANI | Damascus, Syria | Individual | SDN | SDGT | 31.12.2019 |
| 31375 | ZOLAL IRAN COMPANY | No. 2 Shariati Avenue Niyam Street, Tehran, Iran | Entity | SDN | NPWMD IFSR | 31.12.2019 |
| 31376 | Farhad BUJAR Farhad BOUJAR | - | Individual | SDN | NPWMD IFSR | 31.12.2019 |
| 31377 | BANDAR IMAM PETROCHEMICAL COMPANY BANDAR IMAM PETROCHEMICAL BANDAR IMAM PETROCHEMICAL COMPANY LTD BANDAR IMAM PETROCHEMICAL CO BIPC | North Kargar Street, Tehran, Iran Mahshahr, Bandar Imam, Khuzestan Province, Iran Imam Khumaini Port, Mahshahr, Khuzestan, Iran P.O. Box 314, Iran | Entity | SDN | IRAN IFSR NPWMD | 31.12.2019 |
| 31378 | BU ALI SINA PETROCHEMICAL COMPANY BUALI SINA PETROCHEMICAL COMPANY BOU ALI SINA PETROCHEMICAL COMPANY | No. 17, 1st Floor, Daman Afshar St. Vanak Sq. Vali-e-Asr Ave, Tehran, 19697, Iran Petrochemical Special Economic Zone (PETZONE), Iran | Entity | SDN | IRAN IFSR NPWMD | 31.12.2019 |
| 31379 | MOBIN PETROCHEMICAL COMPANY MOBIN PETROCHEMICAL MPC | Southern Pars Special Economic Energy Zone, Assaluyeh, Bushehr, Iran No. 50, DamanAfshar Alley, Vanak Square, ValiAsr Street, Tehran, 19697-53111, Iran P.O. Box 75391-418, Bushehr, 1969753111, Iran PO Box, Mashhad, Iran | Entity | SDN | IRAN IFSR NPWMD | 31.12.2019 |
| 31380 | NOURI PETROCHEMICAL COMPANY BORZUYEH PETROCHEMICAL COMPANY NOURI PETROCHEMICAL COMPLEX BORZOUYEH PETROCHEMICAL COMPANY NOURI PETROCHEMICAL CO NOURI PETROCHEMICAL NOURI PETROCHEMICAL COMPANY (LLP) | Pars Special Economic Energy Zone, Assaluyeh Port, Bushehr, Iran Nouri (Borzouyeh) Petrochemical Company, Pars Special Economy Zone, Assalouyeh, Bushehr, Iran P.O.Box 75391-115, Bushehr, Iran Pars Special Economy Energy Zone, Assalouyeh Port in the North Side of Persian Gulf, Bushehr, Iran | Entity | SDN | IFSR IRAN NPWMD | 31.12.2019 |