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 - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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.

Documents

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 30,541-30,560 of 38,262 items.

#	Name	Address	Type	List	Program	Date of publication
30541	#30541 Name: 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
30542	#30542 Name: 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
30543	#30543 Name: 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
30544	#30544 Name: Morteza RAZAVI Mortaza REZAVI Seyed Morteza RAZAVI	Tehran, Iran	Individual	SDN	IFSR NPWMD	31.12.2019
30545	#30545 Name: RAJAEE SHAHR PRISON GOHARDASHT PRISON RAJAEI SHAHR PRISON RAJAI-SHAHR PRISON	Karaj, Iran	Entity	SDN	IRAN-HR	31.12.2019
30546	#30546 Name: 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
30547	#30547 Name: Gholamreza ZIAEI	Karaj, Iran	Individual	SDN	IRAN-HR	31.12.2019
30548	#30548 Name: Shi YUHUA Yuhua SHI Shi Yu HUA SHI, Arlex	China	Individual	SDN	IFSR NPWMD	31.12.2019
30549	#30549 Name: 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
30550	#30550 Name: Mohammad MOGHISSEH Mohammad Nasser MOGHISSEH Mohammad MOGHISEH Mohammad MOQISEH NASSERIAN NASERIAN	Moqiseh, Iran Tehran, Iran	Individual	SDN	IRAN IRAN-TRA	31.12.2019
30551	#30551 Name: Sadegh Amoli LARIJANI Sadegh LARIJANI Sadeq Ardeshir LARIJANI Sadegh Ardeshir LARIJANI-AMOLI Sadeq LARIJANI	Najaf, Iraq Iran	Individual	SDN	IRAN-HR	31.12.2019
30552	#30552 Name: SUPREME COUNCIL OF CYBERSPACE	Saadat Abad, Tehran, Iran	Entity	SDN	IRAN-TRA	31.12.2019
30553	#30553 Name: NATIONAL CYBERSPACE CENTER	Saadat Abad Avenue, North Allameh Street West 18th Alley - No 17, Tehran, Iran	Entity	SDN	IRAN-TRA	31.12.2019
30554	#30554 Name: 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
30555	#30555 Name: 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
30556	#30556 Name: Ho Kyu KIM Ho Gyu KIM Ho-Kyu KIM Ho'-kyu KIM Aleksei PARK	Nakhodka, Russia	Individual	SDN	DPRK2	31.12.2019
30557	#30557 Name: AL WASEL AND BABEL GENERAL TRADING LLC	Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidiya, Dubai, Dubai, United Arab Emirates Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, United Arab Emirates Villa in the Harasiyah area, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
30558	#30558 Name: Tong Sok PAK Tong-So'k PAK	Abkhazia, Georgia	Individual	SDN	DPRK2	31.12.2019
30559	#30559 Name: PARDAZAN SYSTEM NAMAD ARMAN PARDAZAN SYSTEM HOUSES ARMAN PASNA INDUSTRY CO. PASNA INTERNATION TRADING CO. PASNA SINO TRADER COMPANY POUYAN ELECTRONIC CO. FARAZ TEGARAT ERTEBAT COMPANY	Number 8, Unit 14, Tavana Building, Khan Babaei Alley Nik Zare Street, Akbari Street, Ashrafti Esfahani Avenue, Tehran, Iran Ghodarzi Alley, Building No. 11, Alborz, Third Floor No. 9, Monacoheri St., Saadi St., Tehran, Iran Sa'di St., Manoucohehri St., Goodarzi Alley Building No. 11, Alborz, Third Floor, No. 9, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
30560	#30560 Name: BOCHUANG CERAMIC, INC.	A101 Songgang Industry Park, No. 368 West Yindu Road, Shanghai, 201612, China	Entity	SDN	IFSR NPWMD	31.12.2019