Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 22.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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 20,501-20,520 of 36,654 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 20501 | KHALAGH TADBIR PARS CO. | No. 18, Azadegan Alley, Qaem Maqam-e-Farahani St., Tehran, Iran | Entity | SDN | IRAN-EO13871 | 11.01.2020 |
| 20502 | Ali SHAMKHANI | Iran | Individual | SDN | IRAN-EO13876 | 11.01.2020 |
| 20503 | HONGYUAN MARINE CO LTD HONGYUAN MARINE CO LTD HONG UNION | Room 905, China Hong Centre, 717, Zhongxing Lu, Jiangdong Qu, Ningbo, 315040, Zhejiang, China R1003-1008, Heyuan Enterprise Square, 2993 Gonghexin Rd, Shanghai, 315040, China | Entity | SDN | IRAN-EO13871 | 11.01.2020 |
| 20504 | HONG XUN | - | Vessel | SDN | IRAN-EO13871 | 11.01.2020 |
| 20505 | PAMCHEL TRADING BEIJING CO. LTD. PAMCHEL ASIA CO., LTD PAMCHEL ASIA STEEL GROUP COMPANY LIMITED | Room 328 Building 28, No. 17 Jianguomenwal Street Chaoyang District, Beijing, China Rm. 503, Building No. 4, Xiandaicheng District, Beijing, China Flat/Rm A, 9/F Silvercorp International Tower, 707-713 Nathan Road, Mongkok, Kowloon, Hong Kong | Entity | SDN | IRAN-EO13871 IFCA | 11.01.2020 |
| 20506 | POWER ANCHOR LIMITED | Mahe, Seychelles | Entity | SDN | IRAN-EO13871 | 11.01.2020 |
| 20507 | Taban Deng GAI | Kuerbona, South Sudan Juba, South Sudan | Individual | SDN | GLOMAG | 09.01.2020 |
| 20508 | ASA'IB AHL AL-HAQ AAH ASA'IB AHL AL-HAQ MIN AL-IRAQ ASAIB AL HAQ ASA'IB AHL AL-HAQQ LEAGUE OF THE RIGHTEOUS KHAZALI NETWORK KHAZALI SPECIAL GROUP QAZALI NETWORK THE PEOPLE OF THE CAVE KHAZALI SPECIAL GROUPS NETWORK AL-TAYAR AL-RISALI THE MISSIONARY CURRENT | Iraq | Entity | SDN | SDGT | 04.01.2020 |
| 20509 | TSAI Hsein Tai TSAI Alex H.T. | - | Individual | LV | ZIEMEĻKOREJA | 31.12.2019 |
| 20510 | KIM SONG CHOL Kim Hak Song | - | Individual | UN | DPRK | 31.12.2019 |
| 20511 | ANWAR NASSER ABDULLA AL-AULAQI انور ناصر عبدالله العولقي Anwar al-Aulaqi Anwar al-Awlaki Anwar al-Awlaqi Anwar Nasser Aulaqi Anwar Nasser Abdullah Aulaqi Anwar Nasser Abdulla Aulaqi | Las Cruces, New Mexico | Individual | UN | Al-Qaida | 31.12.2019 |
| 20512 | Ibrahim Hassan al-Asiri Ibrahim Hasan Tali Asiri Ibrahim Hassan Tali Asiri Ibrahim Hassan Tali Al-Asiri Ibrahim Hasan Talea Aseeri Ibrahim Hassan Tali Assiri Ibrahim Hasan Tali’A ’Asiri Ibrahim Hasan Tali al-’Asiri Ibrahim Hassan Al Asiri Abu Saleh Abosslah Ibrahim al-'Asiri Abu-Salaah إبراهيم حسن طالع عسيري إبراهيم حسن طالع العسيري | Riyadh YEMEN | Individual | EU | TAQA | 31.12.2019 |
| 20513 | Esmail AHMADI-MOQADDAM | Tehran | Individual | EU | IRN | 31.12.2019 |
| 20514 | Hossein ALLAHKARAM | Najafabad | Individual | EU | IRN | 31.12.2019 |
| 20515 | Abdollah ARAGHI Abdollah ERAGHI | - | Individual | EU | IRN | 31.12.2019 |
| 20516 | Ali FAZLI علی فضلی | - | Individual | EU | IRN | 31.12.2019 |
| 20517 | Aziz Jafari Mohammad-Ali JAFARI | Yazd | Individual | EU | IRN | 31.12.2019 |
| 20518 | Ali KHALILI | - | Individual | EU | IRN | 31.12.2019 |
| 20519 | Mohammad-Reza NAQDI | Najaf | Individual | EU | IRN | 31.12.2019 |
| 20520 | Ahmad-Reza RADAN | Isfahan | Individual | EU | IRN | 31.12.2019 |