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 31,541-31,560 of 39,667 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 31541 | Tadashi IRIE | Uwajima, Ehime, Japan | Individual | SDN | TCO | 31.12.2019 |
| 31542 | Hirofumi HASHIMOTO Hirofumi KYO Hong-Mun KANG | - | Individual | SDN | TCO | 31.12.2019 |
| 31543 | Toshio MASAKI Nyon-Nam PARK | - | Individual | SDN | TCO | 31.12.2019 |
| 31544 | Shoroku ISHIDA Tae-joon PARK Taishun BOKU Tae-Chun PAK | - | Individual | SDN | TCO | 31.12.2019 |
| 31545 | QODS AVIATION INDUSTRIES QODS RESEARCH CENTER GHODS AVIATION INDUSTRIES LIGHT AIRPLANES DESIGN AND MANUFACTURING INDUSTRIES | P.O. Box 15875-1834 Km 5 Karaj Special Road, Tehran, Iran Unit (or Suite) 207, Saleh Blvd, Tehran, Iran Unit 207 Tarajit Maydane Taymori (or Teimori) Square Basiri Building, Tarasht, Tehran, Iran | Entity | SDN | NPWMD IFSR RUSSIA-EO14024 IRAN-CON-ARMS-EO | 31.12.2019 |
| 31546 | FAN PARDAZAN | P.O. Box 15875-1834 Km 5 Karaj Special Road, Tehran, Iran Unit (or Suite) 207, Saleh Blvd, Tehran, Iran Unit 207 Tarajit Maydane Taymori (or Teimori) Square, Basin Building Tarasht, Tehran, Iran | Entity | SDN | NPWMD IFSR | 31.12.2019 |
| 31547 | Musa VAKHAYEV | Urus-Martan, Chechen Republic, Russia | Individual | SDN | MAGNIT | 31.12.2019 |
| 31548 | MOHAMMAD WALI MOHAMMAD EWAZ محمد ولی محمد عوض Mohammad Wali | Jelawur village, Arghandab District, Kandahar Province Siyachoy village, Panjwai District, Kandahar Province | Individual | UN | Taliban | 31.12.2019 |
| 31549 | Umar SUGAIPOV | Chechen Republic, Russia | Individual | SDN | MAGNIT | 31.12.2019 |
| 31550 | Andrei Alexandrovich KRECHETOV | - | Individual | SDN | MAGNIT | 31.12.2019 |
| 31551 | Usamah Amin AL-SHIHABI Ossama Amin AL-SHOUHABI Usama Amin AL-SHIHABI DAJANAH, Abu | Lebanon | Individual | SDN | SDGT | 31.12.2019 |
| 31552 | Iradj Mohammadi KAHVARIN | - | Individual | SDN | NPWMD IFSR | 31.12.2019 |
| 31553 | Mahmoud Mohammadi DAYENI | - | Individual | SDN | NPWMD IFSR | 31.12.2019 |
| 31554 | IRAN AVIATION INDUSTRIES ORGANIZATION SAZMANE SANAYE HAVAI | Karaj Special Road Mehrabad Airport, Tehran, Iran Sepahbod Gharani 36, Tehran, Iran 3th km Karaj Special Road Aviation Industries Boulevard, Tehran, Iran | Entity | SDN | IFSR NPWMD IRAN-CON-ARMS-EO | 31.12.2019 |
| 31555 | ERTEBAT GOSTAR NOVIN | Unit 207 No. 20 Salehi Boulevard Tarasht, Tehran, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 31556 | Reza AMIDI | Tehran, Iran | Individual | SDN | IFSR NPWMD | 31.12.2019 |
| 31557 | EYVAZ TECHNIC MANUFACTURING COMPANY EYVAZ TECHNIC EYVAZ TECHNIC INDUSTRIAL COMPANY LTD. | Sharia'ati St. Shahid Hamid Sadik Alley Building 3, Number 3, Tehran, Iran | Entity | SDN | NPWMD IFSR | 31.12.2019 |
| 31558 | MARO SANAT COMPANY MAROU SANAT ENGINEERING COMPANY MOHANDESI TARH VA TOSEH MARO SANAT COMPANY MARO SANAT DEVELOPMENT AND DESIGN ENGINEERING COMPANY MARO SANAT ENGINEERING | North Drive Moftah Street Zahra Street, Placard 9, Ground Floor, Tehran, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 31559 | ABDUL MANAN MOHAMMAD ISHAK عبدالمنان محمد اسحاق | Siyachoy village, Panjwai District, Kandahar Province | Individual | UN | Taliban | 31.12.2019 |
| 31560 | NAVID COMPOSITE MATERIAL COMPANY NAVID COMPOSITE | No. 3, Alley 23, 16th Janbazan Street North Kargar Avenue, Tehran, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |