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 27,101-27,120 of 37,602 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 27101 | PAYA PARTOV CO. | No. 128 - Mahestan 7th Street Iran Zamin Ave., San'at Square, Tehran, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 27102 | PARTO SANAT CO. | 2417 Valiasr Ave. Next to 14th Street, Tehran, 15178, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 27103 | NEKA NOVIN NIKSA NIROU KIA NIROU BLOCK NIROU SUN CO BNSA CO NEKU NIROU TAVAN CO | Unit 7, No. 12 13th Street Mir-Emad St., Motahary Avenue, Tehran, 15875-6653, Iran No. 2, 3rd Floor Simorgh St. Dr. Shariati Avenue, Tehran, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 27104 | FULMEN GROUP FULMEN COMPANY | 167, Darya Blvd, Saadat Abad 1466983565, Iran No. 167 Darya Blvd, Sharak Ghods, Tehran, Iran P.O. Box 19395/1371, Tehran, Iran No 57, Lida St, Valiassr Ave, 19697, Tehran, Iran No. 57, Lida St, After Vanak Sq, Vali-e Asr Ave, 19697, Tehran, Iran Sadat Abad, Shahra Qod (Shahrak Gharb), Darya Ave 19697, Tehran, Iran | Entity | SDN | NPWMD IFSR | 31.12.2019 |
| 27105 | YASA PART ARFA PAINT COMPANY ARFEH COMPANY FARASEPEHR ENGINEERING COMPANY HOSSEINI NEJAD TRADING CO. IRAN SAFFRON COMPANY IRANSAFFRON CO SHETAB G SHETAB GAMAN SHETAB TRADING Y.A.S. CO LTD. | West Lavansai, Tehran, 009821, Iran Sa'adat Abaad, Shahrdari Sq Sarv Building, 9th Floor, Unit 5, Tehran, Iran No 17, Balooch Alley, Vaezi St, Shariati Ave, Tehran, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 27106 | Ntabo Ntaberi SHEKA | Walikale Territory, Democratic Republic of the Congo | Individual | SDN | DRCONGO | 31.12.2019 |
| 27107 | SIMATIC DEVELOPMENT CO. | Tehran, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 27108 | Ibrahim SULEIMAN HAMAD AL-HABLAIN ABU JABAL ABU-JABAL Barahim SULIMAN H. AL HBLIAN | Buraidah, Saudi Arabia | Individual | SDN | SDGT | 31.12.2019 |
| 27109 | RI WON HO | - | Individual | UN | DPRK | 31.12.2019 |
| 27110 | ABDUR REHMAN عبد الرحمن Abdul Rehman; Abd Ur-Rehman; Abdur Rahman عبد الرحمن السيندي عبدالله السندي (Abdullah Sindhi) Abdur Rehman Muhammad Yamin | Karachi, Pakistan Mirpur Khas | Individual | UN | Al-Qaida | 31.12.2019 |
| 27111 | JAN MOHAMMAD MADANI IKRAM جان محمد مدنی اکرام | Siyachoy village, Panjwai District, Kandahar Province | Individual | UN | Taliban | 31.12.2019 |
| 27112 | PAK CHUN IL | - | Individual | UN | DPRK | 31.12.2019 |
| 27113 | ALMACEN ELECTRO SONY STAR MICROEMPRESA KHANSA | Calle 13 No. 10-45, Maicao, La Guajira, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 27114 | JUNIOR INTERNATIONAL S.A. JUNIOR INTERNACIONAL S.A. | Panama | Entity | SDN | SDNTK | 31.12.2019 |
| 27115 | GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI) | Calle 50 Y 53 Marbella Edificio Plaza 2000 Piso 7, Panama City, Panama | Entity | SDN | SDNTK | 31.12.2019 |
| 27116 | MICRO EMPRESA ASHQUI | Carrera 10 No. 12-51 Apt. 301, Maicao, La Guajira, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 27117 | CHO IL U Cho Il Woo Cho Ch’o’l Jo Chol | Musan, North Hamgyo'ng Province Democratic People's Republic of Korea | Individual | UN | DPRK | 31.12.2019 |
| 27118 | AGROPECUARIA LA PERLA LTDA. AGROPERLA | Calle 18 Norte No. 3N-24 Oficina 602, Cali, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 27119 | KPD S.A. | Calle 18 Norte No. 3N-24 Oficina 602, Cali, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 27120 | Mohamad Zouheir EL KHANSA Manuel TORRES ZAMBRANO | Barranquilla, Colombia Ghobeiri, Lebanon | Individual | SDN | SDNTK | 31.12.2019 |