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 25,121-25,140 of 38,448 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 25121 | Waatassimou Foundation | Tripoli Libya | Entity | UK | Libya | 31.12.2019 |
| 25122 | Libyan Jamahirya Broadcasting Corporation | - | Entity | UK | Libya | 31.12.2019 |
| 25123 | Revolutionary Guard Corps | - | Entity | UK | Libya | 31.12.2019 |
| 25124 | Libyan Agricultural Bank Agricultural Bank Al Masraf Al Zirae Agricultural Bank Al Masraf Al Zirae | Al Jumhouria Street East Junzour Al Gheran Tripoli Libya El Ghayran Area Ganzor El Sharqya PO Box 1100 Tripoli Libya | Entity | UK | Libya | 31.12.2019 |
| 25125 | Al-Inma Holding Co.for Services Investments Al-Inma Holding Co. for Services Investments | - | Entity | UK | Libya | 31.12.2019 |
| 25126 | Al-Inma Holding Co.For Industrial Investments Al-Inma Holding Co. For Industrial Investments | - | Entity | UK | Libya | 31.12.2019 |
| 25127 | Al-Inma Holding Company for Tourism Investment | Hasan al-Mashay Street (off al-Zawiyah Street) | Entity | UK | Libya | 31.12.2019 |
| 25128 | Al-Inma Holding Co.for Construction and Real Estate Developments Al-Inma Holding Co. for Construction and Real Estate Developments | - | Entity | UK | Libya | 31.12.2019 |
| 25129 | LAP Green Networks LAP Greenn LAP Green Holding Company | 9th Floor Ebene Tower 52 Cybercity Ebene Mauritius | Entity | UK | Libya | 31.12.2019 |
| 25130 | Sabtina Ltd | 530-532 Elder Gate Elder House Milton Keynes United Kingdom | Entity | UK | Libya | 31.12.2019 |
| 25131 | Ashton Global Investments Limited | Woodbourne Hall PO Box 3162 Road Town Tortola British Virgin Islands | Entity | UK | Libya | 31.12.2019 |
| 25132 | Capitana Seas Limited | - | Entity | UK | Libya | 31.12.2019 |
| 25133 | Baroque Investments Limited | c/o ILS Fiduciaries (IOM) Ltd First Floor Millennium House Victoria Road Douglas Isle of Man | Entity | UK | Libya | 31.12.2019 |
| 25134 | Kinloss Property Limited | Woodbourne Hall PO Box 3162 Road Town Tortola British Virgin Islands | Entity | UK | Libya | 31.12.2019 |
| 25135 | Lieutenant Diakite Aboubacar Cherif Chérif Aboubacar Diakite Toumba Aboubacar Cherif Aboubacar Cherif Diakite Toumba Diakite Aboubacar Chérif | - | Individual | UK | Guinea | 31.12.2019 |
| 25136 | Zouai Mohamed Abou El-Kassim Mohamed Abou El-Kassim Zouai | - | Individual | UK | Libya | 31.12.2019 |
| 25137 | Minister Hijazi Mohamad Mahmoud Mohamad Mahmoud Hijazi | - | Individual | UK | Libya | 31.12.2019 |
| 25138 | Institute of Applied Physics (IAP) IAP Applied Physics Institute Institute For Applied Physics Institute for Applied Physics | P.O. Box 16845 163 Tehran Iran P.O. Box 15875 5878 Tehran Iran | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 25139 | Iran Aircraft Industries (IACI) Iran Aircraft Industries Co. SAHA IAI IACI صها مخفف فارسی صنایع هواپیمایی ایران | Special Karaj Road Mehrabad Airport Tehran Iran Sepabhod Gharani 36 Tehran Plant No.1 opp.Of 2nd Phase of Shahrak e Ekbatan Karaj Special Road Mehrabad Airport 1000 Tehran P.O. Box 83145/311 Tehran P.O. Box 14155/1449 Tehran Ekbatan City Karaj Road Azadi Sq. Tehran | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 25140 | HESA HTC Iran Aircraft Manufacturing Company (IAMCO) Hava Peyma Sazi-e Iran Havapeyma Sazhran Havapeyma Sazi Iran Hesa Trade Center (HTC) Hevapeimasazi Iran Aircraft Manufacturing Industries (IAMI) Karkhanejate Sanaye Havapaymaie Iran IAMCO IAMI Iran Aircraft Manufacturing Industries HESA Trade Center | P.O.Box 83145 311 28 km Esfahan Tehran Freeway Shain Shahr Esfahan Iran P.O.Box 14155 5568 No.27 Ahahamat Ave. Vallie Asr Square Tehran 15946 P.O.Box 81465 935 Esfahan Shahih Shar Industrial Zone Isfahan P.O.Box 8140 No.107 Sepahbod Gharany Ave. Tehran No.27 Shahamat Ave. Vallie asr Square 15946 Tehran (HESA Tehran Office) | Entity | UK | Iran (Nuclear) | 31.12.2019 |