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.

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 25,201-25,220 of 38,448 items.

#	Name	Address	Type	List	Program	Date of publication
25201	#25201 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
25202	#25202 Name: Rafael CARO QUINTERO Raphael CARO QUINTERO	Mexico	Individual	SDN	SDNTK	31.12.2019
25203	#25203 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
25204	#25204 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
25205	#25205 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
25206	#25206 Name: Shakhese Behbud Sanat Indicator Of Improvement Of Industry Company Shakhes Behbood Sanaat Saman Nur Gosil	Roshan Dasht Road kilometer 20 Isfahan Iran	Entity	UK	Iran (Nuclear)	31.12.2019
25207	#25207 Name: Sharif University of Technology Sharif Technical University Arya Mehr University Of Technology SHFT SUT Arya mehr University of Technology	Azadi Ave/Street PO Box 11365 11155 Tehran Iran P.O.Box 11365 9161 Tehran Iran PO Box 11365 8639 Azadi St. Tehran Iran P.O. Box 11155 9466 Tehran Iran P.O. Box 11365 9466 Tehran Iran Azadi Ave 11365 8639 Tehran Iran	Entity	UK	Iran (Nuclear)	31.12.2019
25208	#25208 Name: Shiraz Electronic Ind. Shiraz Electronics Industries Shiraz Electronics Industry Co. SEI Sashiraz Industries Shiraz Electronic Industries	P.O.Box 71365 1589 Shiraz Iran Ayatollah Mirzay e Shiraz Blvd. Ghasr Aldasht St. 71000 Shiraz Iran Mirzaye Shirazi Blv. Shiraz Iran Mirzaie Shirazi Shiraz Fars 71365 1589 Iran Hossain Abad Road Shiraz Iran	Entity	UK	Iran (Nuclear)	31.12.2019
25209	#25209 Name: Simatic Simatec Development Company Compania de dezvoltare Simatec	Tehran Iran	Entity	UK	Iran (Nuclear)	31.12.2019
25210	#25210 Name: State Purchasing Organisation (SPO) State Purchasing Organization SPO State Purchasing Office	Sarhang Sakhai Street Ferdowski Avenue Building 2 Tehran Iran	Entity	UK	Iran (Nuclear)	31.12.2019
25211	#25211 Name: Step Standart Teknik Parca San Ve Tic A.S. SSTP Step Standard Technical Components Industry And Trading Corporation Step Corporation Step Standart Teknik Parca Sanayi Ve Ticaret A.S. Step Standart Teknik Parca San. Tic. AS Step AS Step Company Stap Standart Tek Par San Tic AS Step Standart Teknyk Parca San. Ve Tyc. A.S. STEP Standart Teknik Parca San. ve Tic. A.S. Step Standart Teknik Parca Sanayi Ve Ticaret Anonim Sirketi Step A.S. Step S.A. Step S.A Standart Teknik Parca San Ve Tic A.S. Standart Teknik Parca San. Ve Ticaret A.S. Standard Technical Component Industry And Trade Company Step Standart Teknik Parca San Ve Tic AS Step Istanbul/Standart Teknik Parca San. Ve Tic. Step Standart Teknik Parça San. Tic. AS Standard Technical Component Industry and Trade Company Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S. Step Standard Technical Components Industry and Trading Corporation Step Standart Teknik Parca San Ve Tic Step Standart Teknik Parca San Ve Tic As Step Standart Teknik Parca Sanayi ve Ticaret	DES San. Sitesi A13 Blok No.4 Y. Dudullu Istanbul 81260 Turkey 109 Sk. (Futuhat Sk.) A 13 Blok No 2 4 6 Argentine Square Alvand Street No.39 Tehran (Tehran Office, Fasteners Branch) DES Industrial Complex A13 Block No.4 Yukari Dudullu Istanbul Turkey Bessan Sit A Bl N 4 Dudullu Istanbul Bahariye Cad. No.44 K6 Kadikoy Istanbul Turkey Umraniye Istanbul 109 Sk. (Futuhat Sk.) A 13 Blok No 2 4 6 Turkey	Entity	UK	Iran (Nuclear)	31.12.2019
25212	#25212 Name: Sun Middle East FZ Company Sun Middle East FZCO Sun Middle East F Z Co Sun Middle East (F Z Co)	Office No LB16216 P.O. Box 61278 Dubai	Entity	UK	Iran (Nuclear)	31.12.2019
25213	#25213 Name: Vicente CARRILLO FUENTES Andres CARRILLO FUENTES	Mexico	Individual	SDN	SDNTK	31.12.2019
25214	#25214 Name: SURENA Sakhd Va Rah-An-Da-Zi SURENA Co. The Construction and Commissioning of Nuclear Power Plants Company Surena Surena Co. Surena Company	-	Entity	UK	Iran (Nuclear)	31.12.2019
25215	#25215 Name: Taghtiran Taghtiran Kashan Company Taghtiran Kashan Taghtiran Co. Taghtiran P.J.S Kashan Taghtiran Kashan Co.	Unit 2 No.3, 2nd Alley Asad Abadi St. Vali e asr St. 14316 Tehran (Central Office) Iran Flat 3 no.3 2nd St. asad Abadi Ave. Tehran 14316 Iran (Office) 3 2nd St. Assad Abadi Ave. Vali Asr Ave. 14316 Tehran Iran No.3 2nd St. Yousefabad Forked Rd. Vali e Asr Ave. Tehran 14316 Iran G.T.B. Complex 44th Km. of Kashan Delijan Rd. Kashan Iran (Factory) Km 44 Kashan Delijan Rd. Kashan Iran (Office) P.O.Box 87135/1987 Kashan Iran (Office) Km 44th of Delijan Rd. Kashan 87135 Iran (Factory)	Entity	UK	Iran (Nuclear)	31.12.2019
25216	#25216 Name: Test Tafsir Eng Co. Test Tafsir	No 11 Tawhid 6 Street Moj Street Darya Blvd Shahrak Gharb Tehran Iran No.199 End of Western St. Safadasht Industrial Zone Shahriar Iran Tehran Iran	Entity	UK	Iran (Nuclear)	31.12.2019
25217	#25217 Name: Faraz Royal Qeshm LLC Tidewater Tidewater Middle East Company Tidewater Middle East Co. Middle East Tidewater Company شرکت تایدواتر خاورمیانه	No.80 Tidewater Building Vozara Street Next to Saie Park Tehran Iran	Entity	UK	Iran (Nuclear)	31.12.2019
25218	#25218 Name: Tosse Silooha Tosseh Jahad E Silo	Sayyid Jamal al Din Asad Abadi St. Fifty Alley No.3 1436754819	Entity	UK	Iran (Nuclear)	31.12.2019
25219	#25219 Name: Turbine Engineering Manufacturing (TEM) T.E.M Co. TEM TEM Co.	Shishesh Mina Street Karaj Special Road Tehran Iran	Entity	UK	Iran (Nuclear)	31.12.2019
25220	#25220 Name: Yarsanat Yar Sanat Yarestan Vacuumi YARSANAT CO. YAR SANAT CO. Yarestan vacuumi	139 Hoveyzeh St. Tehran 15337 Iran Zardosht St Opposite Mehr Hospital Bldg No.101 3rd Floor Tehran 14157 Iran	Entity	UK	Iran (Nuclear)	31.12.2019