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.
Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.
Subjects
Showing 30,341-30,360 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 30341 | SHAHRAZ | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
| 30342 | TABUK | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
| 30343 | TERMEH | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
| 30344 | WARTA | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
| 30345 | ZARDIS | - | Vessel | SDN | IRAN NPWMD IFSR | 31.12.2019 |
| 30346 | ISLAMIC REPUBLIC OF IRAN SHIPPING LINES IRISL | Asseman Tower, Pasdaran Street, Tehran, Iran P.O. Box 19395-177, Tehran, Iran P.O. Box 1957614114, Tehran, Iran No 523, Al Seman Tower Building No 8: Narenjestan, Laveltani Street Sayya Shirazi Square, Pasdaran Street, Tehran, 1957617114, Iran No 37 Aseman Tower Sayyade Shirazee Square Pasdaran Avenue PO Box 19395-1311, Tehran, Iran | Entity | SDN | IFCA IRAN NPWMD IFSR | 31.12.2019 |
| 30347 | Sadr IBRAHIM | Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 30348 | Hafiz Abdul MAJID MAJID, Hafiz | Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 30349 | Abdullah Samad FAROQUI SAMAD, Abdul | Nahr-e Saraj District, Helmand Province, Afghanistan Herat Province, Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 30350 | Mohammad Daoud MUZZAMIL Muhammad DAWOUD | Nahr-e Saraj District, Helmand Province, Afghanistan Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 30351 | Abdul Rahim MANAN MANAN, Haji RAHIM, Abdul | Helmand Province, Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 30352 | ARIAN BANK | House 103, Shir Ali Khan Street, Charahi Torabaz Khan, District 10, Kabul, Afghanistan Sherpoor, Hajj and religious affairs directorate Square, Etisalat Street, Kabul, Afghanistan Opposite of Attorney General, Hanzala Mosque Road, Shahre now, Kabul, Afghanistan PO Box 5810, Afghanistan Ferdawsi Street (old telecommunication street), Between Alley 12 & 14, Herat, Afghanistan | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 30353 | BANK KARGOSHAEE | 587 Mohammadiye Square, Mowlavi Street, Tehran, Iran Mohamadiyeh Square, Tehran, 11986, Iran | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 30354 | MB BANK BANK MELLI IRAN ZAO JOINT STOCK COMPANY MIR BUSINESS BANK JSC MB BANK MB BANK, AO MIR BUSINESS BANK MIR BIZNES BANK MIR BIZNES BANK, AO MIR BUSINESS BANK ZAO | 9/1 ul Mashkova, Moscow, 105062, Russia Russia 9/1 Mashkova St., Moscow, 105062, Russia 6a Lenin Square Bld. A, Astrakhan, 414000, Russia Prechistenka Street, 36, Building 1, Moscow, 119034, Russia | Entity | SDN | IFSR SDGT SYRIA RUSSIA-EO14024 | 31.12.2019 |
| 30355 | MELLI BANK PLC | 98a Kensington High Street, London, W8 4SG, United Kingdom 4 Moorgate, EC2R 6AL, London, United Kingdom 18F Kam Sang Building, 257 Des Voeux Road Central, Hong Kong 4th Floor, 20 West Nahid Street, Africa Blvd, Tehran, Iran | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 30356 | TOSE-E MELLI GROUP INVESTMENT COMPANY BANK MELLI IRAN INVESTMENT COMPANY IRAN MELLI BANK INVESTMENT COMPANY NATIONAL DEVELOPMENT AND INVESTMENT GROUP TOSE-E MELLI GROUP INVESTMENT COMPANY PUBLIC SHAREHOLDING COMPANY TMGIC TOSEE MELLI GROUP INVESTMENT COMPANY | 2 Nader Alley, After Dr Vali e Asr Avenue, Tehran, 15116, Iran PO Box 15875-3898, Iran Building 89, Khoddami Street, Vanak, Tehran, 53158753898, Iran Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square, Iran Vank Square, Shahid Khademi Street, after Kurdistan Bridge, No. 89, Tehran, 1958698856, Iran | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 30357 | BEHSHAHR INDUSTRIAL DEVELOPMENT CORP. | Number 8, 24 Alley, Past Motahari Street, Ghaem Magham Farahani Street, Tehran, Iran | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 30358 | CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY | Number 20, W. Nahid Street, Africa Blvd, Tehran, Iran | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 30359 | EMARAT KAVKAZ Эмират Кавказ | - | Entity | UN | Al-Qaida | 31.12.2019 |
| 30360 | MELLI INTERNATIONAL BUILDING & INDUSTRY COMPANY | Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square, Iran | Entity | SDN | IFSR SDGT | 31.12.2019 |