Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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 29,601-29,620 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 29601 | SHAHID ESLAMI RESEARCH CENTER | Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 29602 | SHAHID SHUSTARI INDUSTRIES SHAHID SHOUSHTARI SHAHID SHUSHTARI INDUSTRIES SHAHID SHOSHTARI INDUSTRIES | Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 29603 | MOKU GOLDMINES AG | Industrieweg 5, Nieuwkoop, 2421 LK, Zuid-Holland, Netherlands | Entity | SDN | GLOMAG | 31.12.2019 |
| 29604 | Abdelatif GAINI | Belgium Syria | Individual | SDN | SDGT | 31.12.2019 |
| 29605 | Siddhartha DHAR RUMAYSAH, Abu DHAR, Abu ISLAM, Saiful SID, Jihadi AL BRITANI, Abu Rumaysah Siddartha DHAR | Edmonton, London, United Kingdom Syria Iraq | Individual | SDN | SDGT | 31.12.2019 |
| 29606 | IRAN HELICOPTER SUPPORT AND RENEWAL COMPANY IHSRC PANHA IRAN'S HELICOPTER RENOVATION AND LOGISTICS COMPANY IRANIAN HELICOPTERS' MAINTENANCE AND REPAIRS COMPANY | Meherabad Airport Road, Azadi Square Foroudgah Street, Meradj Avenue, Tehran, Iran PO Box 13185-1688, Tehran, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 29607 | IRAN AIRCRAFT INDUSTRIES SAHA IACI IRAN AIRCRAFT INDUSTRIES CO. | Km 3 Karaj Special Road, Ekbatan City Azadi Square, Tehran, Iran PO Box 14155-1449, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 29608 | GREEN WAVE TELECOMMUNICATION GREEN WAVE TELECOMMUNICATION SDN BHD GWT GREEN WAVE TECHNOLOGIES GREEN WAVE GREENWAVE TELECOM GREEN WAVE COMPANY | 8, 12, 9, Menara Mutiara, Bangsar Jalan Liku, Off Jalan Bangsar, Kuala Lumpur, 59100, Malaysia | Entity | SDN | NPWMD IFSR | 31.12.2019 |
| 29609 | Morteza RAZAVI Mortaza REZAVI Seyed Morteza RAZAVI | Tehran, Iran | Individual | SDN | IFSR NPWMD | 31.12.2019 |
| 29610 | RAJAEE SHAHR PRISON GOHARDASHT PRISON RAJAEI SHAHR PRISON RAJAI-SHAHR PRISON | Karaj, Iran | Entity | SDN | IRAN-HR | 31.12.2019 |
| 29611 | AL RASHID TRUST Al-Rasheed Trust Al Rasheed Trust Al-Rashid Trust Aid Organization of the Ulema, Pakistan Al Amin Welfare Trust Al Amin Trust Al Ameen Trust Al-Ameen Trust Al Madina Trust Al-Madina Trust | Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan | Entity | UN | Al-Qaida | 31.12.2019 |
| 29612 | Gholamreza ZIAEI | Karaj, Iran | Individual | SDN | IRAN-HR | 31.12.2019 |
| 29613 | Shi YUHUA Yuhua SHI Shi Yu HUA SHI, Arlex | China | Individual | SDN | IFSR NPWMD | 31.12.2019 |
| 29614 | Abolghassem SALAVATI Abolqasem SALAVATI Abu'l-Qasim SALAVATI Abdolghassem SALAVATI Abolghasem SALAVATI Abulghasem SALAVATI Abughasem SALEVATI Abloqasem SALAVATI | Isfahan Province Tehran, Iran | Individual | SDN | IRAN-TRA IRAN | 31.12.2019 |
| 29615 | Mohammad MOGHISSEH Mohammad Nasser MOGHISSEH Mohammad MOGHISEH Mohammad MOQISEH NASSERIAN NASERIAN | Moqiseh, Iran Tehran, Iran | Individual | SDN | IRAN IRAN-TRA | 31.12.2019 |
| 29616 | Sadegh Amoli LARIJANI Sadegh LARIJANI Sadeq Ardeshir LARIJANI Sadegh Ardeshir LARIJANI-AMOLI Sadeq LARIJANI | Najaf, Iraq Iran | Individual | SDN | IRAN-HR | 31.12.2019 |
| 29617 | SUPREME COUNCIL OF CYBERSPACE | Saadat Abad, Tehran, Iran | Entity | SDN | IRAN-TRA | 31.12.2019 |
| 29618 | NATIONAL CYBERSPACE CENTER | Saadat Abad Avenue, North Allameh Street West 18th Alley - No 17, Tehran, Iran | Entity | SDN | IRAN-TRA | 31.12.2019 |
| 29619 | IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND IRGC JANGAL ORGANIZATION IRGC-CEC ISLAMIC REVOLUTIONARY GUARD CORPS ELECTRONIC WARFARE AND CYBER DEFENSE ORGANIZATION | Iran | Entity | SDN | IRGC SDGT HRIT-IR IFSR | 31.12.2019 |
| 29620 | DANDONG JINXIANG TRADE CO., LTD. DANDONG METAL COMPANY JINXIANG TRADING COMPANY CHINA DANDONG KUMSANG TRADE COMPANY, LIMITED | Room 303, Unit 2, Building Number 3 Number 99 Binjiang Lu (Road) Zhenxing District, Dandong, China Room 303-01, Number 99-3 Binjiang Zhong Lu (Road), Dandong, China Number 5, Tenth Street Zhenxing District, Dandong, Liaoning, China 245-11 Number 1 Wanlian Road Shenhe District, Shenyang, China Room 1101, No B Jiadi Building, Business and Tourist, China Room 303, Unit 2, 3 Haolou, Building 99 Binjiang Middle Rd. Zhenxing, Dandong, 118000, Liaoning, China | Entity | SDN | DPRK4 | 31.12.2019 |