Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | 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.

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 22,821-22,840 of 37,654 items.

#	Name	Address	Type	List	Program	Date of publication
22821	#22821 Name: Karanir Moaser Tajhiz Sanat Karanir Sanat Co.	1139/1 Unit 104 Gol Building Gol Alley North Side of Sae Vali Asr Avenue PO Box 19395-6439 Tehran	Entity	UK	Iran (Nuclear)	31.12.2019
22822	#22822 Name: Khala Afarin Pars Pishro Khala Afarin Company	Unit 5 2nd Floor No 75 Mehran Afrand St Sattarkhan St Tehran	Entity	UK	Iran (Nuclear)	31.12.2019
22823	#22823 Name: MAAA Synergy MAAA Synergy Sdn. Bhd.	Batu Caves Selangor Malaysia	Entity	UK	Iran (Nuclear)	31.12.2019
22824	#22824 Name: Macpar Makina San Ve Tic Macpar Makina San Ve Tic AS Macpar Makina San. Ve Ticaret A.S. Macpar Makina Makpa Macpar Makina San. Ve Tic. Ltd. Sti. Macpar Makina A.S. Macpar Makina Sanayi Ve Ticaret Ltd. Macpar Makina Sanyi Ticaret Macpar Makina Sanayi Ve Ticaret Ltd. Sti. Macpar Makine San. Ve Tic. Ltd. Macpar Makina Sanayi ve Ticaret Ltd. Sti.	Sehidler Caddesi No 79/2 Tuzla Istanbul 34940 Turkey Prf. Hifzi Ozcan Cad. Tasarim Kent Sit. No. 33 B Blk. D.19 Kadikoy Istanbul Sehidler Caddesi No 79/2 Tuzla Istanbul 34490 Turkey Prof.Dr.Hifzi Ozcan Cad.Tasarim Kent Sitesi B19 Blok No 33 Atasehir Merkez Atasehir Istanbul Prof. Hifsi Ozcan Cad. Tasarim Kent Sitesi No 33 D19 Kucukbakkalkoy Atasehir Istanbul Prf.Hifzi Ozcan Cad.Tasarim Kent Sit.No.33 B Blk.D.19 Istanbul Prof Hifzi Ozcan Cad.Tasarim Kent Sitesi No 33 B Blok Daire 19 K.Bakkalkoy Kadikoy Istanbul No 39 Alvand Street Argentina Square Tehran Iran Sehidler Cad. No 79 / 2 Tuzla Istanbul	Entity	UK	Iran (Nuclear)	31.12.2019
22825	#22825 Name: Khansari Majid Majid Khansari	-	Individual	UK	Iran (Nuclear)	31.12.2019
22826	#22826 Name: Ramon Eduardo ARELLANO FELIX Gilberto COMACHO RODRIGUES Ramon TORRES MENDEZ	Mexico	Individual	SDN	SDNTK	31.12.2019
22827	#22827 Name: MIG Marine Industries Group Marine Industries Organization MIO Marine Industries DIO Marine Industries Group Offshore Industries Group Nautical Industries Department Marine Industries Factory Naval Industries Group	P.O.Box 19585/777 Tehran Pasdaran Avenue Tehran Iran 44 Sharif St. between Hoveyzeh & Korramshahr North Sohrevardi Ave P.O.Box 19585 348 Tehran	Entity	UK	Iran (Nuclear)	31.12.2019
22828	#22828 Name: Maro Sanat Company Marou Sanat Engineering Company Mohandesi Tarh Va Toseh Maro Sanat Co. Marou Sanat Mohandesi Tarh Va Toseh Maro Sanat Company	Bld. No.11 Zohreh St. Mofateh Ave. Tehran Iran 9 Ground Floor Zohre Street Mofateh Street Tehran Iran North Dr. Moftah Street Zahra Street Placard 9 Ground floor Tehran Iran	Entity	UK	Iran (Nuclear)	31.12.2019
22829	#22829 Name: Mechanic Industries Group Mechanical Industries Group Mechanical Industries Complex Sanaye Mechanic Mechanic Industries Organisation Mechanical Industry	Abali Road/Azmayesh Junction Tehran	Entity	UK	Iran (Nuclear)	31.12.2019
22830	#22830 Name: Mehr Bank Mehr Finance And Credit Institute Mehr Interest-Free Bank Mehr Finance And Credit Institution Mehr Finance And Credit Mehr FCI Mehr Finance and Credit Institute Mehr Finance and Credit Institution	204 Taleghani Ave. Tehran Iran	Entity	UK	Iran (Nuclear)	31.12.2019
22831	#22831 Name: Saman Nasb Zayendeh Rood Saman Nasbzainde Rood	Unit 7 3rd Floor Mehdi Building Kahorz Blvd Esfahan Iran	Entity	UK	Iran (Nuclear)	31.12.2019
22832	#22832 Name: Saman Tose'e Asia (SATA) SATA	4th Unit 51 Sane'e St. N.W.of Jahan Kudak Africa BLVD. Tehran 19699 35145 Iran	Entity	UK	Iran (Nuclear)	31.12.2019
22833	#22833 Name: Samen Industries Khorasan Metallurgy Industries Khorasan Ammunition And Metallurgy Industries Khorasan Metalogy Industries Sanaye Metologie Iran The Metallurgy Industries Of Khorasan Metalogy Industry Of Khorasan Metalogy Industry of Khorasan The Metallurgy Industries of Khorasan Khorasan Ammunition and Metallurgy Industries	2nd km of Khalaj Road end of Seyyedi St PO Box 91735-549 Mashhad 91735 Iran	Entity	UK	Iran (Nuclear)	31.12.2019
22834	#22834 Name: Borborudi Sayed Shamsuddin Sayed Shamsuddin Borborudi Sayed Shamseddin Seyed Shamseddin	-	Individual	UK	Iran (Nuclear)	31.12.2019
22835	#22835 Name: Schiller Novin Shiller Novin Schiller Novin Co. Schiler Novin Co.	Gheytariyeh Avenue no153 3rd Floor Teheran Iran PO Box 17665/153 6 19389 Teheran P.O.Box 17665/153 1938934858 Tehran 153 3rd floor Gheytariyeh Ave. Opposite Gheytariyeh Park Tehran 19389	Entity	UK	Iran (Nuclear)	31.12.2019
22836	#22836 Name: Sepanir Oil and Gas Energy Engineering Company Sepanir Sepah Nir Sepanir Company Sepanir Oil And Gas Energy Engineering Co. SSK	P.O.Box 19575-657 Iran No.216 (former) 319 Shahid Bahonar Street Tehran Iran	Entity	UK	Iran (Nuclear)	31.12.2019
22837	#22837 Name: Rafael CARO QUINTERO Raphael CARO QUINTERO	Mexico	Individual	SDN	SDNTK	31.12.2019
22838	#22838 Name: IRGC Brigadier-General Farahi Seyyed Mehdi Farahi Mahdi Farahi Seyyed Mahdi Seyyed Mahdi FARAHI Seyyed Mehdi Farahi	-	Individual	UK	Iran (Nuclear)	31.12.2019
22839	#22839 Name: Shahid Ahmad Kazemi Industrial Group (SAKIG) SAKIG Air Defense Missile Industries Group Shahid Ahmad Kazemi Industries Group	-	Entity	UK	Iran (Nuclear)	31.12.2019
22840	#22840 Name: Shahid Beheshti University SBU National University Of Iran Melli University University Of Shahid Beheshti Shahid Behashti University Shaheed Beheshti University Beheshti University Shahid Martyr Beheshti University National (Shahid Beheshti) University Martyr Beheshti University Shahid martyr Beheshti University National University of Iran University of Shahid Beheshti	Shahid Beheshti University Evin Tehran 1983963113 Iran P.O. Box 19395/4716 Tehran 19834 Iran	Entity	UK	Iran (Nuclear)	31.12.2019