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 - 09.07.2025. 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 27,861-27,880 of 37,648 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 27861 | 'Abd-al-Hamid AL-MASLI 'Abd-al-Hamid MUSALLI 'Abd al-Hamid Muhammad 'Abd al-Hamid AL-MASLI Hamid MASLI Hamza AL-DARNAWI Hamzah AL-DARNAWI Hamza DARNAWI Hamzah DARNAWI Hamzah DIRNAWI Hamza DARNAVI Hamza AL-DARNAVI Abdullah DARNAWI Abu-Hamzah AL-DARNAWI | Darnah, Libya Danar, Libya Waziristan, Federally Administered Tribal Areas, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 27862 | EXECUTION OF IMAM KHOMEINI'S ORDER EIKO SETAD SETAD-E EJRAEI-E FARMAN-E HAZRAT-E EMAM SETAD-E FARMAN-EJRAEI-YE EMAM SETAD EJRAEI EMAM | Khaled Stamboli St., Tehran, Iran | Entity | SDN | IRAN IRAN-EO13876 | 31.12.2019 |
| 27863 | TOSEE EQTESAD AYANDEHSAZAN COMPANY TEACO TOSEE EGHTESAD AYANDEHSAZAN COMPANY | 39 Gandhi Avenue, Tehran, 1517883115, Iran | Entity | SDN | IRAN | 31.12.2019 |
| 27864 | TADBIR ECONOMIC DEVELOPMENT GROUP TADBIR GROUP | 16 Avenue Bucharest, Tehran, Iran | Entity | SDN | IRAN IRAN-EO13876 | 31.12.2019 |
| 27865 | TADBIR INVESTMENT COMPANY | Tehran, Iran | Entity | SDN | IRAN | 31.12.2019 |
| 27866 | GABRIEL JOK RIAK MAKOL Gabriel Jok Jok Riak Jock Riak | Unity State, South Sudan Wau, Western Bahr El Ghazal, South Sudan Bor | Individual | UN | SouthSudan | 31.12.2019 |
| 27867 | MODABER TADBIR INDUSTRIAL HOLDING COMPANY MODABER INVESTMENT COMPANY | - | Entity | SDN | IRAN | 31.12.2019 |
| 27868 | TADBIR CONSTRUCTION DEVELOPMENT COMPANY TADBIR HOUSING DEVELOPMENT GROUP GORUH-E TOSE-E SAKHTEMAN-E TADBIR TADBIR BUILDING EXPANSION GROUP | Block 1, Mehr Passage, 4th Street Iran Zamin Boulevard Shahrak Qods, Tehran, Iran | Entity | SDN | IRAN | 31.12.2019 |
| 27869 | TADBIR ENERGY DEVELOPMENT GROUP CO. | 6th Floor, Mirdamad Avenue No. 346, Tehran, Iran | Entity | SDN | IRAN IRAN-EO13876 | 31.12.2019 |
| 27870 | REY INVESTMENT COMPANY | 2nd and 3rd Floors, No. 14 Saba Boulevard, After Esfandiar Crossroad Africa Boulevard, Tehran, 1918973657, Iran | Entity | SDN | IRAN | 31.12.2019 |
| 27871 | REYCO GMBH. REYCO GMBH GERMANY | Karlstrasse 19, Dinslaken, 46535, Nordrhein-Westfalen, Germany | Entity | SDN | IRAN | 31.12.2019 |
| 27872 | MCS INTERNATIONAL GMBH MANNESMAN CYLINDER SYSTEMS MCS TECHNOLOGIES GMBH | Karlstrasse 23-25, Dinslaken, 46535, Nordrhein-Westfalen, Germany | Entity | SDN | IRAN | 31.12.2019 |
| 27873 | MCS ENGINEERING EFFICIENT PROVIDER SERVICES GMBH | Karlstrasse 21, Dinslaken, 46535, Nordrhein-Westfalen, Germany | Entity | SDN | IRAN | 31.12.2019 |
| 27874 | GOLDEN RESOURCES TRADING COMPANY L.L.C. GRTC | 9th Floor, Office No. 905, Khalid Al Attar Tower 1 Sheikh Zayed Road, After Crown Plaza Hotel Al Wasl Area, Dubai, United Arab Emirates Postal Box 34489, Dubai, United Arab Emirates Postal Box 14358, Dubai, United Arab Emirates | Entity | SDN | IRAN | 31.12.2019 |
| 27875 | CYLINDER SYSTEM L.T.D. CILINDER SISTEM D.O.O. CILINDER SISTEM D.O.O. ZA PROIZVODNJU I USLUGE | Dr. Mile Budaka 1, Slavonski Brod, 35000, Croatia 1 Mile Budaka, Slavonski Brod, 35000, Croatia | Entity | SDN | IRAN | 31.12.2019 |
| 27876 | AMIN INVESTMENT BANK AMINIB AMIN IB | No. 51 Ghobadiyan Street Valiasr Street, Tehran, 1968917173, Iran | Entity | SDN | IRAN IRAN-EO13902 | 31.12.2019 |
| 27877 | PARDIS INVESTMENT COMPANY SHERKAT-E SARMAYEGOZARI-E PARDIS | Iran Unit D4 and C4, 4th Floor, Building 29 Africa Corner of 25th Street Africa Boulevard, Tehran, Iran | Entity | SDN | IRAN | 31.12.2019 |
| 27878 | MELLAT INSURANCE COMPANY | No. 48, Haghani Street, Vanak Square Before Jahan-Kodak Cross, Tehran, 1517973913, Iran No. 40, Shahid Haghani Express Way Vanak Square, Tehran, Iran No. 9, Niloofar Street, Sharabyani Avenue Taavon Boulevard, Shahr-e-Ziba, Tehran, Iran 72 Hillview Court Woking, Surrey, GU22 7QW, United Kingdom No. 697 Saeeidi Alley Crossroads College, Enghelab St., Tehran, Iran | Entity | SDN | IRAN | 31.12.2019 |
| 27879 | IRAN & SHARGH COMPANY IRANOSHARGH COMPANY SHERKAT-E IRAN VA SHARGH IRAN AND EAST COMPANY IRAN AND SHARGH COMPANY | 827, North of Seyedkhandan Bridge Shariati Street P.O. Box 13185-1445, Tehran, 16616, Iran No. 41, Next to 23rd Alley, South Gandi St., Vanak Square, Tehran, 15179, Iran | Entity | SDN | IRAN | 31.12.2019 |
| 27880 | IRAN & SHARGH LEASING COMPANY IRAN AND EAST LEASING COMPANY SHERKAT-E LIZING-E IRAN VA SHARGH IRAN AND SHARGH LEASING COMPANY | 1st Floor, No. 33, Shahid Atefi Alley Opposite Mellat Park Vali-e-Asr Street, Tehran, 1967933759, Iran | Entity | SDN | IRAN | 31.12.2019 |