Lists of sanctions
216.73.216.109
27.10.2025 19:00:39

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): 2025.10.24 | 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.

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 39,521-39,540 of 39,667 items.
#NameAddressTypeListProgramDate of publication
39521#39521 Name:
Grupul tehnic Ettehad
Grupa technologiczna Ettehad
Grupp Tekniku Ettehad
Skupina Ettehad Technical Group
Groupe technique Ettehad
Ettehad Technical Group
Ettehad műszaki csoport
Historical
-EntityEUIRN31.12.2019
39522#39522 Name:
Industrial Factories of Precision (IFP) Machinery
Družba Industrial Factories of Precision (IFP) Machinery
Fabbriki Industrijali ta’ Preċiżjoni (IFP) Makkinarju
Impjant ta’ Fabbriki ta’ Strumentazzjoni
Przemysłowe Fabryki Maszyn Precyzyjnych
Zakłady Oprzyrządowania
Podnikový závod na výrobu přístrojů
Průmyslový podnik na výrobu přesných obráběcích strojů
Usines de machines de précision
Historical
-EntityEUIRN31.12.2019
39523#39523 Name:
Historical
-EntityEUIRN31.12.2019
39524#39524 Name:
L-industriji Metallurġiċi Khorasan
Chorasańskie Zakłady Przemysłu Metalurgicznego
Podnik metalurgického průmyslu Khorasan
Khorasan Metallurgy Industries
Industries métallurgiques du Khorasan
Karajaus branduolinių tyrimų centras
Historical
-EntityEUIRN31.12.2019
39525#39525 Name:
Družba Niru Battery Manufacturing Company
Výrobní společnost Niru Battery
Niru Battery Manufacturing Company
Historical
-EntityEUIRN31.12.2019
39526#39526 Name:
SEP
Przedsiębiorstwo zaopatrzenia w wyposażenie ochronne
Družba za zagotavljanje varnostne opreme
Nákup bezpečnostního vybavení
Historical
-EntityEUIRN31.12.2019
39527#39527 Name: Mohammad Eslami
Mohammed Islami
Mohamed Islami
Mohammad Islami
Historical
-IndividualEUIRN31.12.2019
39528#39528 Name:
STATE CONTRACTING COMPANY FOR PILING AND FOUNDATIONS
Historical
P.O. Box 22072, Al-Nahtha, near Sharki Baghdad Station, Baghdad, IraqEntityUNIraq31.12.2019
39529#39529 Name: Mohammad Reza NAQDI
Historical
NadjafIndividualEUIRN31.12.2019
39530#39530 Name:
STATE ORGANIZATION FOR WATER AND SEWAGE
GENERAL ESTABLISHMENT FOR WATER AND SEWAGE PROJECTS
GENERAL ESTABLISHMENT FOR IMPLEMENTING WATER AND SEWERAGE PROJECTS
GENERAL ESTABLISHMENT FOR OPERATION WATER AND SEWERAGE PROJECTS
Historical
Street no. 52, Alwiya, Al-Nahtha, near P.O. Box 5738, Baghdad, Iraq
P.O. Box 1011, Basil Square, Baghdad, Iraq
P.O. Box 1011, Al Wathba Square, Baghdad, Iraq
EntityUNIraq31.12.2019
39531#39531 Name: Javad DARVISH-VAND
Historical
-IndividualEUIRN31.12.2019
39532#39532 Name: Seyyed Mahdi FARAHI
Historical
-IndividualEUIRN31.12.2019
39533#39533 Name: Ali HOSEYNITASH
Historical
-IndividualEUIRN31.12.2019
39534#39534 Name: Mohammad NADERI
Historical
-IndividualEUIRN31.12.2019
39535#39535 Name:
STATE ENTERPRISE FOR SOFT & ALCOHOLIC DRINKS
Historical
P.O. Box 5689, Sara Khatoon Camp, Baghdad, Iraq
P.O. Box 2108, Al-Za'afaraniya, Baghdad, Iraq
EntityUNIraq31.12.2019
39536#39536 Name: Mostafa Mohammad NAJJAR
Historical
-IndividualEUIRN31.12.2019
39537#39537 Name: Ali SHAMSHIRI
Historical
-IndividualEUIRN31.12.2019
39538#39538 Name: Ahmad VAHIDI
Historical
-IndividualEUIRN31.12.2019
39539#39539 Name:
Industriji Elettroniċi Iran
Iran Electronics Industries
Podjetje Iran Electronic Industries
Historical
P.O. Box 18575-365, Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN31.12.2019
39540#39540 Name:
IRGC Air Force
Vzdušné sily IRGC
Força Aérea do IRGC
Siły lotnicze IRGC
IRGC-luchtmacht
Forza ta' l-Ajru IRGC
Islamo revoliucijos gvardijos oro pajėgos
IRGC gaisa spēki
Forza aerea dell'IRGC
Forces aériennes du Corps des gardiens de la révolution islamique
Αεροπο-ρική δύναμη IRGC
Vzdušné síly IRGC
Fuerza Aérea de los Guardianes de la Revolución
IRGC:n ilmavoimat
Zračne sile IRGC
Historical
-EntityEUIRN31.12.2019