Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | 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.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | 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.
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Subjects
Showing 27,021-27,040 of 37,602 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 27021 | Ismail Ahmadi MOGHADAM Ismail Ahmadi MOGHADDAM Esameel Ahmadi MOGHADDAM Esma'il AHMADI-MOGHADDAM Esma'il AHMADI-MOQADDAM Esma'il AHMADI MOGHADDAM Ismail AHMADI MOGHADAM Esmail AHMADI-MOGHADDAM | Tehran, Iran | Individual | SDN | IRAN-TRA SYRIA IRAN-HR | 31.12.2019 |
| 27022 | LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN IRAN'S LAW ENFORCEMENT FORCES NIRUYIH INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN NAJA IRANIAN POLICE | - | Entity | SDN | SYRIA HRIT-IR IRAN-HR | 31.12.2019 |
| 27023 | Daniel BELLOSO RODRIGUEZ Daniel BELLOZO RODRIGUEZ | Mexico Joaquin Aguirre 788, Guadalajara, Jalisco, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 27024 | Miguel Angel BELLOSO RODRIGUEZ Miguel Angel BELLOZO RODRIGUEZ | Jalisco, Mexico Guadalajara, Jalisco, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 27025 | Mayra GALAVIZ MARTIN NAIDA | Jalisco, Mexico Manuel Clouthier #486 Colonia Prados Vallarta, Guadalajara, Jalisco, Mexico Plaza Del Sol Local #28 Zona R, Guadalajara, Jalisco, Mexico Paseo Del Heliotropo 3426 Monraz, Guadalajara, Jalisco, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 27026 | RI HONG-SOP | Pyongyang, Democratic People's Republic of Korea | Individual | UN | DPRK | 31.12.2019 |
| 27027 | Alfredo VASQUEZ HERNANDEZ Alfredo VAZQUEZ HERNANDEZ Alfredo VASQUES HERNANDEZ ALFREDO COMPADRE Alberto BAZAN OROZCO DON ALFREDO | Jalisco, Mexico Manuel Clouthier #486 Colonia Prados Vallarta, Guadalajara, Jalisco, Mexico Plaza Del Sol Local #28 Zona R, Guadalajara, Jalisco, Mexico Paseo Del Heliotropo 3426 Monraz, Guadalajara, Jalisco, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 27028 | Othman AL-GHAMDI Al Umairah AL-GHAMDI Uthman AL-GHAMDI Uthman AL-GHAMIDI Uthman Ahmad Uthman AL-GHAMDI Othman Ahmed Othman AL-OMIRAH | - | Individual | SDN | SDGT | 31.12.2019 |
| 27029 | Gholamreza BAGHBANI Qolam Reza BAQBANI Mohammad Akhusa BAQBANI | Zabol, Iran | Individual | SDN | SDNTK | 31.12.2019 |
| 27030 | Behnam SHAHRIYARI Behnam SHAHRYARI Behnam SHAHRIARI Huseyini HAMID Behnam Shahriyari MARALLU Seyed Ali Akbar MIR VAKILI Seyed Aliakbar MIRVAKILI Seyedaliakbar MIRVAKILI Seyed Hamid Reza SHAHCHERAGHI | Iran | Individual | SDN | IFSR SDGT | 31.12.2019 |
| 27031 | BEHNAM SHAHRIYARI TRADING COMPANY | Ziba Building 10th floor North Sohrevardi Street, Tehran, Iran | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 27032 | Ahmad Zia AGHA Zia AGHA Noor AHMAD Noor AHMED Sia AGHA SAYEED | Maiwand District, Qandahar Province, Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 27033 | Ahmed Jan WAZIR Ahmed Jan KUCHI Ahmed Jan ZADRAN | Barlah Village, Qareh Bagh District, Ghazni Province, Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 27034 | Fazl RABI Fazal RABI Faisal RABBI | Kohe Safi District, Parwan Province, Afghanistan Kapisa Province, Afghanistan Nangarhar Province, Afghanistan Kabul Province, Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 27035 | Mohammad Aman AKHUND Mohammed AMAN Mullah Mohammed OMAN Mullah Mad Aman Ustad NOORZAI SANAULLAH | Bande Tumur Village, Maiwand District, Qandahar Province, Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 27036 | MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY MEHR EGHTESAD IRANIAN INVESTMENT COMPANY MEHR IRANIAN ECONOMY COMPANY MEHR IRANIAN ECONOMY INVESTMENTS TEJARAT TOSE'E EQTESADI IRANIAN MEHR EQTESAD IRANIAN INVESTMENT COMPANY | No. 18, Iranian Building 14th Alley, Ahmad Qassir Street Argentina Square, Tehran, Iran No. 48, 14th Alley Ahmad Qassir Street Argentina Square, Tehran, Iran | Entity | SDN | IFSR IRGC NPWMD SDGT | 31.12.2019 |
| 27037 | ABDUL RAHMAN AHMAD HOTTAK عبدالرحمان احمد هوتک Hottak Sahib | Ghazni Province | Individual | UN | Taliban | 31.12.2019 |
| 27038 | TIDEWATER MIDDLE EAST CO. TIDE WATER MIDDLE EAST MARINE SERVICE TIDEWATER CO. (MIDDLE EAST MARINE SERVICES) TIDE WATER COMPANY FARAZ ROYAL QESHM LLC | No. 80, Tidewater Building Vozara Street, Next to Saie Park, Tehran, Iran | Entity | SDN | IRGC NPWMD IFSR SDGT IFCA | 31.12.2019 |
| 27039 | Jamil HASSAN Jamil HASAN | Syria | Individual | SDN | SYRIA PAARSSR-EO13894 | 31.12.2019 |
| 27040 | YAKUZA BORYOKUDAN GOKUDO | Japan | Entity | SDN | TCO | 31.12.2019 |