Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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 23,061-23,080 of 38,448 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 23061 | RAMAN COMPANY RAMAN CO. | 4th Floor, No. 29, Daman Afshar St., after Mirdamad Intersection Africa Boulevard Southbound, Tehran, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 23062 | DAY COMPANY DEY COMPANY SHERKAT-E DEY | No 18, Fakhr Razi Street, Enghelab Street, Tehran, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 23063 | MELLI SAKHTEMAN COMPANY NATIONAL BUILDING COMPANY MELLI SAKHTEMAN CO. SHERKAT-E MELLI-YE SAKHTEMAN | No. 7, South Golestan St, Iranzamin Ave, Shahrak-eGharb, Tehran, Iran Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 23064 | BEH TAM RAVANKAR BEH TAM RAVANKAR COMPANY BEH TAM COMPANY SHERKATE BEH TAAM BEH TAM | Kian Tower, No. 2551 Vali-e-Asr Avenue, Tehran, 1968643111, Iran 9th Floor, Kian Tower, No. 1387, Naseri Alley, Zafar Dastgerdi Street, District 3, Tehran, 1968643111, Iran Hamid Alley, South Bahar Avenue, After Somayeh Street, Tehran, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 23065 | BEHRAN TRADING COMPANY BEHRAN TRADING | 17 avenue, Argantine Square, Bukharest Street, 1513834713, Iran Number 266, Shahid Dastgerdi Street East Zafar, Tehran, 1918613365, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 23066 | TABCHEM CHEMICAL INDUSTRIES CO. TABCHEM CHEMICAL INDUSTRIES COMPANY PRIVATE COMPANY | 5th Floor, No. 97, S. Iranshahr St., Tehran, Iran Alborz industry city, Qazvin, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 23067 | TURIRA COMPANY TURRIRA COMPANY TURIRA INDUSTRIAL PRODUCTS AND TRADE LIMITED COMPANY TURIRA SANAYI VE TICARET LIMITED SIRKETI ANA SOZLESMESI TURIRA ENDUSTRIYEL URUNLER VE TICARET LIMITED SIRKETI | Maslak Neighborhood, Bilim Alley, Sun Plaza, 13th Floor, Sisli-Maslak, Istanbul, Turkey Nish Ist. Evl D Blok K:14 D:165 No:44, Cobancesme Mahallesi Sanayi Caddesi, Bahcelievler, Istanbul, 34197, Turkey | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 23068 | KAVEH SHARGH STEEL CO. KAVEH SHARGH STEEL COMPANY KAVEH EAST STEEL COMPANY | Resalat Expressway, not far from Afriqa Expressway Bonyad Mostazafan Central Building, Third Floor, Tehran, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 23069 | ARVAND KAVEH STEEL CO. | Industrial complex, Imam Sadeq AS Road, Arvand Free Zone, Khorramshahr, Khouzestan, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 23070 | Mahmoud ALAVI Seyyed Mahmoud ALAVI Seyed Mahmoud ALAVI | Lamard, Fars Province, Iran Iran | Individual | SDN | IRAN-HR | 19.11.2020 |
| 23071 | Abdullahi Osman MOHAMED ISMAIL, Engineer OSMAN, Abdullahi ADDE, Dhega | Mogadishu, Somalia Baraawe, Somalia Jilib, Middle Juba Region, Somalia | Individual | SDN | SDGT | 18.11.2020 |
| 23072 | Maalim AYMAN Ma'alim AYMAN Mo'alim AYMAN Nuh Ibrahim ABDI Abdiaziz Dubow ALI KABO, Ayman | Kenya Badamadow, Lower Juba Region, Somalia | Individual | SDN | SDGT | 18.11.2020 |
| 23073 | Néstor Luis REVEROL TORRES | Individual | EU | VEN | 14.11.2020 | |
| 23074 | Gustavo Enrique GONZÁLEZ LÓPEZ | Individual | EU | VEN | 14.11.2020 | |
| 23075 | Antonio José BENAVIDES TORRES | Individual | EU | VEN | 14.11.2020 | |
| 23076 | Maikel José MORENO PÉREZ | Individual | EU | VEN | 14.11.2020 | |
| 23077 | Tarek William SAAB HALABI | El Tigre, Anzoátegui state | Individual | EU | VEN | 14.11.2020 |
| 23078 | Diosdado CABELLO RONDÓN | Individual | EU | VEN | 14.11.2020 | |
| 23079 | Jesús Rafael SUÁREZ CHOURIO | Individual | EU | VEN | 14.11.2020 | |
| 23080 | Elías José JAUA MILANO | Individual | EU | VEN | 14.11.2020 |