Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 08.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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 20,401-20,420 of 37,612 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 20401 | RAZAVI ECONOMIC ORGANIZATION | Central District, Ferdowsi, Khayyam Blvd., Khayyam St. 33 Shahid Nourbakhsh 2, #0, Ground Floor, Mashhad, 9185917111, Khorasan Razavi, Iran | Entity | SDN | IRAN-EO13876 | 14.01.2021 |
| 20402 | RAZAVI OIL AND GAS DEVELOPMENT CO. RAZAVI OIL AND GAS SECURITY CO. | Shahrak-e Gharb, Farahzadi Blvd., W. Arghavan St., #48, First Floor Units 1 and 2, Tehran, Iran | Entity | SDN | IRAN-EO13876 | 14.01.2021 |
| 20403 | SHAHAB KHODRO CO. | 9th km of Shahid Lashkari Hwy., Special Karaj Rd., Tehran, 1399735951, Iran | Entity | SDN | IRAN-EO13876 | 14.01.2021 |
| 20404 | IRAN COMBINE MANUFACTURING CO. | Ghaem Magham Farahani St., Motahhari Intersection, Magnolia Alley #37, Tehran, Iran | Entity | SDN | IRAN-EO13876 | 14.01.2021 |
| 20405 | RAZAVI INFORMATION AND COMMUNICATION TECHNOLOGY CO. FAVA RAZAVI | Kuh Sangi, Kuhsangi 17, Mashhad, Khorasan Razavi, Iran | Entity | SDN | IRAN-EO13876 | 14.01.2021 |
| 20406 | RAZAVI SUPPLY CHAIN MANAGEMENT CO. | Markazi District, Ferdowsi, Khayyam 33 St., Shahid Nourbakhsh 2, Khayyam Blvd, Ground Floor, Mashhad, 9185917111, Khorasan Razavi, Iran | Entity | SDN | IRAN-EO13876 | 14.01.2021 |
| 20407 | MOFIDRAHBAR AUDIT FIRM MOFID RAAHBAR AUDITING INSTITUTION | No. 9, 13th St. Ahmad Qasir St., Argentina Square, Tehran, 1968635414, Iran | Entity | SDN | IRAN-EO13876 | 14.01.2021 |
| 20408 | TADBIR DRILLING DEVELOPMENT COMPANY | 2nd & 7th Floors, NO. 346, East. Mirdamad Ave., Modarres Exp., Tehran, 1549944919, Iran 2nd Floor, No. 253, Mirdamad Blvd., Tehran, Iran | Entity | SDN | IRAN-EO13876 | 14.01.2021 |
| 20409 | ABADAN POWER GENERATION COMPANY | Mahshahr Highway, Velayat Square, Ahwaz, Iran | Entity | SDN | IRAN-EO13876 | 14.01.2021 |
| 20410 | IRAN MOBIN ELECTRONIC DEVELOPMENT COMPANY MOBIN IRAN ELECTRONICS DEVELOPMENT COMPANY | Ahmad Qassir Bokharest St., Argentine Sq., Tehran, Iran | Entity | SDN | IRAN-EO13876 | 14.01.2021 |
| 20411 | BARKAT VENTURES | No. 12, Zagros St., 12th Ave, Argentina Square, Tehran, Iran | Entity | SDN | IRAN-EO13876 | 14.01.2021 |
| 20412 | Mohammad MOKHBER | Dezful, Iran Iran | Individual | SDN | IRAN-EO13876 | 14.01.2021 |
| 20413 | Muhammad ABBATAY Mohamed ABBATAY Abd al-Rahman AL-MAGHREBI Abdul Rahman AL-MAGHREBI | Marrakech, Morocco Iran | Individual | SDN | SDGT | 13.01.2021 |
| 20414 | Sultan Yusuf Hasan AL-'ARIF Qital AL-'ABDALI Qattal AL-'ABDALI Qital AL-NAJDI Abu Musab AL-SAUDI | Jeddah, Saudi Arabia Afghanistan Iran | Individual | SDN | SDGT | 13.01.2021 |
| 20415 | Isma'il Fu'ad Rasul AHMED KURDI, Abdallah | Kirkuk, Iraq Iran | Individual | SDN | SDGT | 13.01.2021 |
| 20416 | Fuad Ahmad Nuri Ali AL-SHAKHAN Bilal AL-CHAMCHAMALI KIRKUKI, Bilal KARIM, Mam | Gadir Karam, Tuz Khurmatu, Sala Ad-Din Province, Iraq Iran | Individual | SDN | SDGT | 13.01.2021 |
| 20417 | Niamat Hama Rahim Hama SHARIF TAWEALY, Saed TAWELA, Sa'ad | Tawilh, Iraq Iran | Individual | SDN | SDGT | 13.01.2021 |
| 20418 | Konstantin KULYK Konstantin KULIK Kostyantyn KULYK Kostiantyn KULYK Konstantyn Hennadiyovych KULYK | Ukraine | Individual | SDN | ELECTION-EO13848 | 12.01.2021 |
| 20419 | Oleksandr DUBINSKY Alexander DUBINSKY | Kiev, Ukraine Ukraine | Individual | SDN | ELECTION-EO13848 | 12.01.2021 |
| 20420 | ERA-MEDIA TOV | Bul. Verhovnoe Radi 20, Kiev, 02100, Dniprovskyi R-N, Ukraine | Entity | SDN | ELECTION-EO13848 | 12.01.2021 |