Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., 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): 2025.05.08 | United Kingdom: 2025.05.09, Russia | 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): 2025.05.08 | United Kingdom: 2025.05.09, Russia | 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 26,461-26,480 of 36,720 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 26461 | EGHTESAD NOVIN BANK BANK-E EGHTESAD NOVIN EN BANK PJSC BANK EGHTESAD NOVIN | Vali Asr Street Above Vanak Circle, across Niayesh Esfandiari Blvd., No. 24, Tehran, Iran | Entity | SDN | IRAN IRAN-EO13902 | 31.12.2019 |
| 26462 | PASARGAD BANK BANK-E PASARGAD BANK PASARGAD | Valiasr St., Mirdamad St., No. 430, Tehran, Iran No. 430, Mirdamad Ave, Tehran, 19697774511, Iran | Entity | SDN | IRAN IRAN-EO13902 | 31.12.2019 |
| 26463 | KARAFARIN BANK BANK-E KARAFARIN | Zafar St. No. 315 Between Vali Asr and Jordan, Tehran, Iran | Entity | SDN | IRAN IRAN-EO13902 | 31.12.2019 |
| 26464 | SAMAN BANK BANK-E SAMAN | Vali Asr. St. No. 3 Before Vey Park intersection, corner of Tarakesh Dooz St., Tehran, Iran 2, Tarkeshdooz Alley, before Parkway Cross Valiasr St., Tehran, Iran | Entity | SDN | IRAN IRAN-EO13902 | 31.12.2019 |
| 26465 | SARMAYEH BANK BANK-E SARMAYEH BANK SARMAYEH | Sepahod Gharani No. 24 Corner of Arak St., Tehran, Iran No. 34, Corner of Arak St, Gharani Ave, Tehran, Iran 24, Arak Street, Sepahbod Gharani Avenue, Tehran, 19395-6415, Iran | Entity | SDN | IRAN IRAN-EO13902 | 31.12.2019 |
| 26466 | TAT BANK BANK-E TAT | Shahid Ahmad Ghasir (Bocharest) Shahid Ahmadian (15th) St., No. 1, Tehran, Iran No. 1 Ahmadian Street, Bokharest Avenue, Tehran, Iran | Entity | SDN | IRAN | 31.12.2019 |
| 26467 | ABU BAKR YUNIS JABIR | Jalo | Individual | UN | Libya | 31.12.2019 |
| 26468 | BANK-E SHAHR | Sepahod Gharani Corner of Khosro St., No. 147, Tehran, Iran | Entity | SDN | IRAN IRAN-EO13902 | 31.12.2019 |
| 26469 | HEKMAT IRANIAN BANK BANK-E HEKMAT IRANIAN BANK HEKMAT IRANIAN | Argentine Circle, beginning of Africa St. Corner of 37th St., (Dara Cul-de-sac), No.26, Tehran, Iran No. 26, Afrigha Ave, Argentina Sq., Tehran, Iran No. 26, Africa Hwy, Argantin Sq., Tehran, Iran | Entity | SDN | IRAN IFSR NPWMD | 31.12.2019 |
| 26470 | TOURISM BANK BANK-E GARDESHGARI GARDESHGARI BANK | Vali Asr St., above Vey Park Shahid Fiazi St., No. 51, first floor, Tehran, Iran No. 51, Shahid Fayazi St, ValiAsr Ave, Tehran, Iran | Entity | SDN | IRAN IRAN-EO13902 | 31.12.2019 |
| 26471 | IRAN ZAMIN BANK BANK-E IRAN ZAMIN | Seyyed Jamal-oldin Asadabadi St. Corner of 68th St., No. 472, Tehran, Iran | Entity | SDN | IRAN IRAN-EO13902 | 31.12.2019 |
| 26472 | MEHR IRAN CREDIT UNION BANK BANK-E GHARZOLHASANEH MEHR IRAN GHARZOLHASANEH MEHR IRAN BANK | Taleghani St., No.204 Before the intersection of Mofateh, across from the former U.S. embassy, Tehran, Iran No. 204, Taleghani Street, Tehran, Iran 204, Before the Mofatteh Crossroad, Taleghani Ave., Tehran, Iran | Entity | SDN | IRAN IRAN-EO13902 | 31.12.2019 |
| 26473 | TOSEE TAAVON BANK BANK-E TOSE'E TA'AVON COOPERATIVE DEVELOPMENT BANK TOSE'E TA'AVON BANK | Mirdamad Blvd. North East Corner of Mirdamad Bridge, No. 271, Tehran, Iran No. 271, 4th Floor, Mirdamad Blvd Northeast of Mirdamad Bridge, Tehran, Iran | Entity | SDN | IRAN IRAN-EO13902 | 31.12.2019 |
| 26474 | ISLAMIC REGIONAL COOPERATION BANK BANK-E TAAWON MANTAGHEEY-E ESLAMI REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT AND INVESTMENT | Building No. 59, District 929, Street No. 17 Arsat Al-Hindia, Al Masbah, Baghdad, Iraq Tohid Street, Before Tohid Circle, No. 33 Upper Level of Eghtesad-e Novin Bank, Tehran, 1419913464, Iran Arsat Indian, 59 District-929, Street-17, Baghdad, Iraq Arrasat Al Hindiya, Al Masbah Street, Baghdad, Iraq | Entity | SDN | IRAN IRAN-EO13902 | 31.12.2019 |
| 26475 | CREDIT INSTITUTION FOR DEVELOPMENT | 53 Saanee, Jahan-e Koodak Crossroads Africa St., Tehran, Iran | Entity | SDN | IRAN | 31.12.2019 |
| 26476 | Ivan Archivaldo GUZMAN SALAZAR EL CHAPITO Archivaldo Ivan GUZMAN SALAZAR Ivan Archibaldo GUZMAN SALAZAR Chapito | Sinaloa, Mexico Mexico | Individual | SDN | SDNTK ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059 | 31.12.2019 |
| 26477 | Ovidio GUZMAN LOPEZ El Raton Raton Nuevo | Culiacan, Sinaloa, Mexico Mexico | Individual | SDN | SDNTK ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059 | 31.12.2019 |
| 26478 | RI JAE IL RI Chae-Il | - | Individual | UN | DPRK | 31.12.2019 |
| 26479 | Ovidio LIMON SANCHEZ | Badiraguato, Sinaloa, Mexico Calle Plan de Iguala #2951 Colonia Emiliano Zapata, Culiacan, Sinaloa, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 26480 | Noel SALGUEIRO NEVAREZ EL FLACO | Chihuahua, Mexico Mexico | Individual | SDN | SDNTK | 31.12.2019 |