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 - 23.10.2025., 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: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.22 | 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: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.22 | 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 31,201-31,220 of 39,663 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 31201 | CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP CIDMG CHEMICAL INDUSTRIES GROUP CHEMICAL GROUP | P.O. Box 19585/311, Tehran, Iran, Tehran, Iran Pasdaran Street, Tehran, 19585311, Iran Khavarah Road Km 35, Parchin, Iran Zarrin Shah, P.O. Box 81465-363, Esfahan, Iran P.O. Box 16765-368 Department 146-42, Parchin, Iran | Entity | SDN | NPWMD IFSR | 31.12.2019 |
| 31202 | Zakhary Knyazevich KALASHOV Sachary Knyasevich KALASCHOV Sergio KALASHOV Zakhar Kniezivich KALASHOV Zakhariy Kniazevich KALASIIOV Zakaria KALASHOV Zacharias KALASOV Zachari KALASCHOW Zachari KALASHOV Zahar KALASHOV Zajar KALASHOV Zakhar KALACHOV Zakhar KALASHOV Zakhary KALASHOV Zakhary KALASH Zaxar KALASOV SHAKRO KURTI SHAKRO MOLODOY SHAKRO MALADOI SHAKRO YOUNG SHAKRO JR. SHAKRO KURD | Tbilisi, Georgia General Tyulenev Street, 7 Building 2 Apartment 277, Moscow, Russia Nikolina Gora Odintsovo, Moscow, Russia | Individual | SDN | TCO | 31.12.2019 |
| 31203 | Adilet Zhakypovich KASENOV | Naryn, Kyrgyzstan | Individual | SDN | TCO | 31.12.2019 |
| 31204 | SAD IMPORT EXPORT COMPANY | Haftom Tir Square South Mofteh Ave. PO Box 1584864813, Tehran, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 31205 | Abdelbasit Alhaj Alhassan Haj HAMAD AL-BASIT, Abd Abdelbaset Alhaj ALHASSAN Abdel Basit Hag El-Hassan Hag MOHAMED Abd-al-Basit Al-Hadj HASAN Abdel Basit al-Hajj HASSAN | Sudan | Individual | SDN | SDGT | 31.12.2019 |
| 31206 | Mohamed Makawi Ibrahim MOHAMED Mohamed MAKAWI Mohamed Makkawi Ibrahim MOHAMED Muhammad Makkawi IBRAHIM | Sudan | Individual | SDN | SDGT | 31.12.2019 |
| 31207 | DOOSTAN INTERNATIONAL COMPANY | 16 (former 14) Fajr Street Ostad Motahari Avenue, Tehran, 15875-4649, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 31208 | MARINE INDUSTRIES ORGANIZATION | Pasdaran Av. PO Box 19585/777, Tehran, Iran | Entity | SDN | IFSR NPWMD IRAN-CON-ARMS-EO | 31.12.2019 |
| 31209 | KIM KYONG IL Kim Kyo'ng-il | Libya | Individual | UN | DPRK | 31.12.2019 |
| 31210 | Mostafa ESBATI | - | Individual | SDN | IFSR NPWMD | 31.12.2019 |
| 31211 | Jose Odilon RAMIREZ PERALES | Nuevo Laredo, Tamaulipas, Mexico Tamaulipas, Mexico Piedras Negras, Coahuila, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 31212 | Ismael LOPEZ GUERRERO Gilberto GODINA GUERRERO | Nuevo Laredo, Tamaulipas, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 31213 | Kyong-Su RA MYO'NG-HO CHANG MYONG HO CHANG MYONG-HO CHANG | Beijing, China | Individual | SDN | NPWMD | 31.12.2019 |
| 31214 | Kwang-Il KIM | Beijing, China | Individual | SDN | NPWMD | 31.12.2019 |
| 31215 | Cho'ng-Nam YO'N | Dalian, China | Individual | SDN | NPWMD | 31.12.2019 |
| 31216 | Ch'o'l-Chae KO | Dalian, China | Individual | SDN | NPWMD | 31.12.2019 |
| 31217 | INAGAWA-KAI | 7-8-4 Roppongi Minato-ku, Tokyo, Japan | Entity | SDN | TCO | 31.12.2019 |
| 31218 | Jiro KIYOTA Byon-Gyu SIN | Japan | Individual | SDN | TCO | 31.12.2019 |
| 31219 | Kazuo UCHIBORI Kazuya UCHIBORI | Kawasaki, Kanagawa Prefecture, Japan | Individual | SDN | TCO | 31.12.2019 |
| 31220 | KIM KYONG OK Kim Kyong Ok | Pyongyang, Democratic People's Republic of Korea | Individual | UN | DPRK | 31.12.2019 |