Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | 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.

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 30,681-30,700 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
30681	#30681 Name: TABUK	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30682	#30682 Name: TERMEH	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30683	#30683 Name: WARTA	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30684	#30684 Name: ZARDIS	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30685	#30685 Name: 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
30686	#30686 Name: Sadr IBRAHIM	Afghanistan	Individual	SDN	SDGT	31.12.2019
30687	#30687 Name: Hafiz Abdul MAJID MAJID, Hafiz	Pakistan	Individual	SDN	SDGT	31.12.2019
30688	#30688 Name: Abdullah Samad FAROQUI SAMAD, Abdul	Nahr-e Saraj District, Helmand Province, Afghanistan Herat Province, Afghanistan	Individual	SDN	SDGT	31.12.2019
30689	#30689 Name: Mohammad Daoud MUZZAMIL Muhammad DAWOUD	Nahr-e Saraj District, Helmand Province, Afghanistan Afghanistan	Individual	SDN	SDGT	31.12.2019
30690	#30690 Name: Abdul Rahim MANAN MANAN, Haji RAHIM, Abdul	Helmand Province, Afghanistan	Individual	SDN	SDGT	31.12.2019
30691	#30691 Name: 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
30692	#30692 Name: BANK KARGOSHAEE	587 Mohammadiye Square, Mowlavi Street, Tehran, Iran Mohamadiyeh Square, Tehran, 11986, Iran	Entity	SDN	IFSR SDGT	31.12.2019
30693	#30693 Name: 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
30694	#30694 Name: 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
30695	#30695 Name: 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
30696	#30696 Name: BEHSHAHR INDUSTRIAL DEVELOPMENT CORP.	Number 8, 24 Alley, Past Motahari Street, Ghaem Magham Farahani Street, Tehran, Iran	Entity	SDN	IFSR SDGT	31.12.2019
30697	#30697 Name: CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY	Number 20, W. Nahid Street, Africa Blvd, Tehran, Iran	Entity	SDN	IFSR SDGT	31.12.2019
30698	#30698 Name: EMARAT KAVKAZ Эмират Кавказ	-	Entity	UN	Al-Qaida	31.12.2019
30699	#30699 Name: MELLI INTERNATIONAL BUILDING & INDUSTRY COMPANY	Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square, Iran	Entity	SDN	IFSR SDGT	31.12.2019
30700	#30700 Name: TOSE-E MELLI INVESTMENT COMPANY NATIONAL DEVELOPMENT INVESTMENT COMPANY TOSEE MELLI INVESTMENT COMPANY	No. 1 St.North Didar.Blv Haghani, Tehran, Iran Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square, Tehran, Iran	Entity	SDN	IFSR SDGT	31.12.2019