Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | 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, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | 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 27,641-27,660 of 37,654 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 27641 | NEDA INDUSTRIAL GROUP | Address Number 10 & 12, 64th Street Yousef Abad Avenue, Tehran, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 27642 | TOWLID ABZAR BORESHI IRAN TABA TABA COMPANY IRAN CUTTING TOOLS COMPANY | Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway Haljerd, Iran No. 66 Sarhang Sakhaei St. Hafez Avenue, Tehran, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 27643 | Amir Hossein RAHIMYAR | Tehran, Iran #15, Golestan Alley, Baradaran Shahid Rahimi St. Imam Khomeini Ave., Lavasan, Tehran, Iran | Individual | SDN | IFSR NPWMD | 31.12.2019 |
| 27644 | TARH O PALAYESH | Tehran, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 27645 | FARATECH FARATECH COMPANY | Ghezelbash 15, Tohid St., Isfahan, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 27646 | MUN KYONG HWAN Mun Kyo'ng-hwan | - | Individual | UN | DPRK | 31.12.2019 |
| 27647 | FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA FDLR FORCE COMBATTANTE ABACUNGUZI FOCA COMBATANT FORCE FOR THE LIBERATION OF RWANDA DEMOCRATIC FORCES FOR THE LIBERATION OF RWANDA | North and South Kivu, Congo, Democratic Republic of the | Entity | SDN | DRCONGO | 31.12.2019 |
| 27648 | MICHEL SAMAHA Mishal Fuad SAMAHAH Saadah Al-Naib Mishal Fuad SAMAHAH | Jouar, Lebanon | Individual | SDN | LEBANON SDGT | 31.12.2019 |
| 27649 | CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP CIDMG CHEMICAL INDUSTRIES GROUP CHEMICAL GROUP | P.O. Box 19585/311, Tehran, Iran, Tehran, Iran Pasdaran Street, Tehran, 19585311, Iran Khavarah Road Km 35, Parchin, Iran Zarrin Shah, P.O. Box 81465-363, Esfahan, Iran P.O. Box 16765-368 Department 146-42, Parchin, Iran | Entity | SDN | NPWMD IFSR | 31.12.2019 |
| 27650 | Zakhary Knyazevich KALASHOV Sachary Knyasevich KALASCHOV Sergio KALASHOV Zakhar Kniezivich KALASHOV Zakhariy Kniazevich KALASIIOV Zakaria KALASHOV Zacharias KALASOV Zachari KALASCHOW Zachari KALASHOV Zahar KALASHOV Zajar KALASHOV Zakhar KALACHOV Zakhar KALASHOV Zakhary KALASHOV Zakhary KALASH Zaxar KALASOV SHAKRO KURTI SHAKRO MOLODOY SHAKRO MALADOI SHAKRO YOUNG SHAKRO JR. SHAKRO KURD | Tbilisi, Georgia General Tyulenev Street, 7 Building 2 Apartment 277, Moscow, Russia Nikolina Gora Odintsovo, Moscow, Russia | Individual | SDN | TCO | 31.12.2019 |
| 27651 | Adilet Zhakypovich KASENOV | Naryn, Kyrgyzstan | Individual | SDN | TCO | 31.12.2019 |
| 27652 | SAD IMPORT EXPORT COMPANY | Haftom Tir Square South Mofteh Ave. PO Box 1584864813, Tehran, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 27653 | Abdelbasit Alhaj Alhassan Haj HAMAD AL-BASIT, Abd Abdelbaset Alhaj ALHASSAN Abdel Basit Hag El-Hassan Hag MOHAMED Abd-al-Basit Al-Hadj HASAN Abdel Basit al-Hajj HASSAN | Sudan | Individual | SDN | SDGT | 31.12.2019 |
| 27654 | Mohamed Makawi Ibrahim MOHAMED Mohamed MAKAWI Mohamed Makkawi Ibrahim MOHAMED Muhammad Makkawi IBRAHIM | Sudan | Individual | SDN | SDGT | 31.12.2019 |
| 27655 | DOOSTAN INTERNATIONAL COMPANY | 16 (former 14) Fajr Street Ostad Motahari Avenue, Tehran, 15875-4649, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 27656 | MARINE INDUSTRIES ORGANIZATION | Pasdaran Av. PO Box 19585/777, Tehran, Iran | Entity | SDN | IFSR NPWMD IRAN-CON-ARMS-EO | 31.12.2019 |
| 27657 | KIM KYONG IL Kim Kyo'ng-il | Libya | Individual | UN | DPRK | 31.12.2019 |
| 27658 | Mostafa ESBATI | - | Individual | SDN | IFSR NPWMD | 31.12.2019 |
| 27659 | Jose Odilon RAMIREZ PERALES | Nuevo Laredo, Tamaulipas, Mexico Tamaulipas, Mexico Piedras Negras, Coahuila, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 27660 | Ismael LOPEZ GUERRERO Gilberto GODINA GUERRERO | Nuevo Laredo, Tamaulipas, Mexico | Individual | SDN | SDNTK | 31.12.2019 |