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.

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

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 31,381-31,400 of 39,663 items.

#	Name	Address	Type	List	Program	Date of publication
31381	#31381 Name: TABRIZ PETROCHEMICAL COMPANY	Off Km 8, Azarshahr Road Kojuvar Road, Tabriz, Iran	Entity	SDN	IRAN	31.12.2019
31382	#31382 Name: ANDISHEH ZOLAL	42 Niam Street, Shariati Avenue P.O. Box 15875-4159, Tehran, 19481, Iran	Entity	SDN	NPWMD IFSR	31.12.2019
31383	#31383 Name: Seifollah JASHNSAZ Seyfollah JASHNSAZ Seifollah JASHN SAZ	Behbahan, Iran	Individual	SDN	IRAN	31.12.2019
31384	#31384 Name: Mahmoud NIKOUSOKHAN	-	Individual	SDN	IRAN	31.12.2019
31385	#31385 Name: Hashem POURANSARI	-	Individual	SDN	IRAN	31.12.2019
31386	#31386 Name: Masoud BAHADORI	-	Individual	SDN	IRAN	31.12.2019
31387	#31387 Name: PETRO GREEN PETROGREEN PETRO DIAMOND	B-8-1 Block B Megan Ave. II, 12 Jalan Yap Kwan Seng, Kuala Lumpur, Malaysia	Entity	SDN	IFSR NPWMD	31.12.2019
31388	#31388 Name: AQSA MAHMOOD Umm Layth	Syrian Arab Republic United Kingdom of Great Britain and Northern Ireland Glasgow, Scotland	Individual	UN	Al-Qaida	31.12.2019
31389	#31389 Name: Hossein Nosratollah VAZIRI Ahmed VAZIRI Ahmad VAZIRI	Damghan, Iran 3-C-C Impiana Condo Jalan, Ulu Klang, Kuala Lumpur, Malaysia	Individual	SDN	IFSR NPWMD	31.12.2019
31390	#31390 Name: GLOBAL SEA LINE CO LTD	10 Anson Road #31-10 International Plaza, Singapore	Entity	SDN	IFSR NPWMD	31.12.2019
31391	#31391 Name: ENERGY GLOBAL INTERNATIONAL FZE	P.O. Box 1245, Dubai, United Arab Emirates	Entity	SDN	IFSR NPWMD	31.12.2019
31392	#31392 Name: Moris Alexander BERCIAN MANCHON EL BARNEY	San Salvador, El Salvador	Individual	SDN	TCO	31.12.2019
31393	#31393 Name: Jose Misael CISNEROS RODRIGUEZ Jose Misal CISNEROS MEDIO MLON HALF MILLION	Agua Caliente, Chalatenango, El Salvador	Individual	SDN	TCO	31.12.2019
31394	#31394 Name: Marvin Geovanny MONTERROSA-LARIOS Marvin Jeovanny MONTERROSA-LARIOS ENANO	San Miguel, San Miguel, El Salvador	Individual	SDN	TCO	31.12.2019
31395	#31395 Name: Moises Humberto RIVERA-LUNA VIEJO SANTOS SANTOS	San Salvador, El Salvador	Individual	SDN	TCO	31.12.2019
31396	#31396 Name: Saul Antonio TURCIOS ANGEL EL TRECE SHAYBOYS	Zaragoza, La Libertad, El Salvador	Individual	SDN	TCO	31.12.2019
31397	#31397 Name: Borromeo Enrique HENRIQUEZ SOLORZANO Racson Mario RIVERA ARIAS EL DIABLO PEQUENO EL DIABLO EL DIABLITO EL DIABLITO DE HOLLYWOOD	San Salvador, El Salvador	Individual	SDN	TCO	31.12.2019
31398	#31398 Name: UR-CKF	-	Aircraft	SDN	IFSR SDGT NPWMD	31.12.2019
31399	#31399 Name: UR-CKG	-	Aircraft	SDN	IFSR SDGT NPWMD	31.12.2019
31400	#31400 Name: KYRGYZ TRANS AVIA KYRGYZTRANSAVIA AIRLINES	Bulvar Erkindik 35, Bishkek, Kyrgyzstan 32 Razzakova Street, Bishkek, 720040, Kyrgyzstan	Entity	SDN	IFSR SDGT	31.12.2019