Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.02 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.02 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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 28,201-28,220 of 38,308 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 28201 | Rasool JALILI RASOUL JALILI | Eghlid, Fars Province, Iran 90 Park Ave, Farahzadi St, Tehran, Iran | Individual | SDN | IRAN-TRA | 31.12.2019 |
| 28202 | MINISTRY OF CULTURE AND ISLAMIC GUIDANCE | Bahrestan Square Avenue Kamalolmolik, Tehran, Iran | Entity | SDN | IRAN-TRA | 31.12.2019 |
| 28203 | PRESS SUPERVISORY BOARD IRANIAN PRESS SUPERVISORY BOARD | Tehran, Iran | Entity | SDN | IRAN-TRA | 31.12.2019 |
| 28204 | AMNAFZAR GOSTAR-E SHARIF AMNAFZAR AMNAFZAR CORPORATION SHARIF SECUREWARE | 5th Floor, No. 35, Qasemi St North Side of Sharif University Azadi Avenue, Tehran, Iran No. 131, Pardis Technology Park, Pardis, Iran Unit 3, 2nd Floor, No. 1176 Between 52, 54 VakilAbadi Blvd, Mashhad, Iran Shahid Beheshti Ave, Sahand St. No. 20, 3rd, Tehran, 1587677518, Iran | Entity | SDN | IRAN-TRA | 31.12.2019 |
| 28205 | PEYKASA PEYKASA MESSAGE-WARE CO. | No. 10, #4 Alley, Sadeghi Street West Corner of Sharif University Zazadi Avenue, Tehran, Iran | Entity | SDN | IRAN-TRA | 31.12.2019 |
| 28206 | Reza TAGHIPOUR Reza TAGHIPOUR ANVARI | Maragheh, Iran | Individual | SDN | IRAN-TRA | 31.12.2019 |
| 28207 | Ali FAZLI | Sarkan, Hamedan Province, Iran | Individual | SDN | IRAN-TRA | 31.12.2019 |
| 28208 | Ezzatollah ZARGHAMI Ezatollah ZARGHAMI | Dezful, Khuzentan Province, Iran | Individual | SDN | IRAN-TRA | 31.12.2019 |
| 28209 | CENTER TO INVESTIGATE ORGANIZED CRIME CENTER FOR INSPECTING ORGANISED CRIMES CENTER FOR THE STUDY OF ORGANIZED CRIME CYBER CRIME OFFICE | Tehran, Iran | Entity | SDN | IRAN-TRA | 31.12.2019 |
| 28210 | JOSEPH KONY Kony Joseph Rao Kony Josef Kony Le Messie sanglant | Vakaga, Central African Republic Haute-Kotto, Central African Republic Basse-Kotto, Central African Republic Haut-Mbomou, Central African Republic Mbomou, Central African Republic Haut-Uolo, Democratic Republic of the Congo Bas-Uolo, Democratic Republic of the Congo Reported address: Kafia Kingi Palaro Village, Palaro Parish, Omoro County, Gulu District Odek, Omoro, Gulu Atyak | Individual | UN | CAR | 31.12.2019 |
| 28211 | Karim Ja'far Muhsin AL-GHANIMI Karim Mansur AL-GHANIMI Karim Jafar Hasan AL-ZIRJAWI ABU ISLAM, Karim | al-Amarah, Iraq | Individual | SDN | SDGT | 31.12.2019 |
| 28212 | Mohammad MINA'I Muhamed MINAEE | Iran | Individual | SDN | IFSR IRGC SDGT | 31.12.2019 |
| 28213 | Sayyid Salah Mahdi Hantush AL-MAKSUSI SALAH, Sayyid HAWRA, Abu Sayyid Salah AL-MUSAWI | - | Individual | SDN | SDGT | 31.12.2019 |
| 28214 | Riyad Yunis Jasim AL-HAMIDAWI TUQA, Abu TAQI, Abu | Baghdad, Iraq | Individual | SDN | SDGT | 31.12.2019 |
| 28215 | IRAN POOYA IRAN POUYA IRAN PUYA | No. 8, Haqani Exp. Way, Vanak Sq., 15187, Tehran, Iran Main Office: Vanak Square Shahid Haghaei Road after the Jahan-E-Kudak Junction Block 33, Tehran, Iran Plant: Kadim Karaj Road, Metri-E-Zarand 45 Boulevard, Tehran, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 28216 | Fereidoun ABBASI-DAVANI Fereidoon ABBASI DAVANI Fereidun ABBASI-DAVANI Fereydoon ABBASI Fereidoun ABBASI DR. ABBASI Fereydoon ABBASI DAVANI | Abadan, Iran | Individual | SDN | IFSR NPWMD | 31.12.2019 |
| 28217 | Reza MOZAFFARINIA Reza MOZAFFARINIA HOSEIN Reza MOZAFFARI NIA Dr. Reza MOZZAFARNIA Reza MOZAFFARI-NIA Reza MOZAFFARI-NIYA Reza MOZAFARNIA Reza MOZAFARI-NIYA | Isfahan, Iran | Individual | SDN | IFSR NPWMD | 31.12.2019 |
| 28218 | ADAM KHAN ACHEKZAI آدم خان اچکزی Maulavi Adam Khan Maulavi Adam | Chaman, Baluchistan Province, Pakistan Kandahar Province | Individual | UN | Taliban | 31.12.2019 |
| 28219 | SALIM KONY Salim Saleh Kony Salim Saleh Salim Ogaro Okolu Salim Salim Saleh Obol Ogaro Simon Salim Obol | Kafia Kingi Central African Republic | Individual | UN | CAR | 31.12.2019 |
| 28220 | RAHAT LTD RAHAT LTD. SARAFI RAHAT TRADING COMPANY HAJI MUHAMMAD QASIM SARAFI HAJI MOHAMMED QASIM HAWALA NEW CHAGAI TRADING COMPANY MUSA KALIM HAWALA | Room 33 5th Floor Sarafi Market, Kandahar, Afghanistan Shop 4 Azizi Bank Haji Muhammad Isa Market, Wesh (Waish), Spin Boldak, Afghanistan Dr Barno Road, Quetta, Pakistan Haji Mohammed Plaza Tol Aram Road near Jamal Dean Afghani Road, Quetta, Pakistan Kandari Bazar, Quetta, Pakistan Safaar Bazaar, Garmsir, Afghanistan Nimruz, Afghanistan Chahgay Bazaar, Chahgay, Pakistan Gereshk, Afghanistan Chaman, Pakistan Lashkar Gah, Afghanistan Zahedan, Iran Musa Qal'ah District Center Bazaar, Musa Qal'ah, Helmand Province, Afghanistan | Entity | SDN | SDGT | 31.12.2019 |