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 30,861-30,880 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
30861	#30861 Name: TOSE-E DIDAR IRANIAN HOLDING COMPANY	No. 1, Moqaddas Alley, Shahid Ahmad Qasir (Bukharest) Street, Tehran, Iran	Entity	SDN	IFSR SDGT	31.12.2019
30862	#30862 Name: TOSE-E DONYA SHAHR KOHAN COMPANY	No. 52, 4th Floor, Mousavivand Street, Shariati Street, Tehran, Iran	Entity	SDN	IFSR SDGT	31.12.2019
30863	#30863 Name: IRAN'S NUCLEAR POWER PLANT CONSTRUCTION MANAGEMENT COMPANY MASNA	-	Entity	SDN	IRAN	31.12.2019
30864	#30864 Name: NUCLEAR POWER PRODUCTION AND DEVELOPMENT COMPANY OF IRAN NUCLEAR POWER PRODUCTION AND DEVELOPMENT HOLDING COMPANY NPPD	No. 8, Tandis St., Africa Ave., Tehran, Iran	Entity	SDN	IRAN	31.12.2019
30865	#30865 Name: RADIATION APPLICATIONS DEVELOPMENT COMPANY RADIATION APPLICATIONS DEVELOPMENT HOLDING COMPANY RADIATION APPLICATIONS RAD	Tehran, Iran	Entity	SDN	IRAN	31.12.2019
30866	#30866 Name: EXPORT DEVELOPMENT BANK OF IRAN EDBI BANK TOSEYEH SADERAT IRAN BANK TOSEH SADERAT IRAN BANK TOWSEEH SADERAT IRAN BANK TOSEE SADERAT IRAN IRANIAN EXPORT DEVELOPMENT BANK	No. 26, Tosee Tower (Export Development Building), Corner of 15th Street, Ahmad Qasir Avenue, Argentina Square, Tehran, 1513815111, Iran	Entity	SDN	IFSR IRAN SDGT	31.12.2019
30867	#30867 Name: RASTIN KHADAMAT PARSIAN COMPANY PARSIAN TECHNOLOGY SUPPORT COMPANY	Iran	Entity	SDN	IRAN	31.12.2019
30868	#30868 Name: URANIUM PROCESSING AND NUCLEAR FUEL COMPANY URANIUM PROCESSING AND NUCLEAR FUEL PRODUCTION COMPANY FATSA COMPANY URANIUM PROCESSING AND NUCLEAR FUEL COMPANY OF IRAN FATSA	Iran	Entity	SDN	IRAN	31.12.2019
30869	#30869 Name: POWER PLANT EQUIPMENT MANUFACTURING COMPANY POWERPLANT EQUIPMENT MANUFACTURING COMPANY SATNA COMPANY SATNA	Tehran, Iran	Entity	SDN	IRAN	31.12.2019
30870	#30870 Name: EDBI STOCK BROKERAGE	Tehran, Iran	Entity	SDN	IFSR SDGT	31.12.2019
30871	#30871 Name: AEOI BASIJ RESISTANCE CENTER BASIJ RESISTANCE CENTER OF THE AEOI	Iran	Entity	SDN	IRAN	31.12.2019
30872	#30872 Name: EDBI EXCHANGE BROKERAGE EDBI EXCHANGE COMPANY	Tehran, Iran	Entity	SDN	IFSR SDGT	31.12.2019
30873	#30873 Name: BANCO INTERNACIONAL DE DESARROLLO, C.A. BID	Urb. El Rosal, Av. Francisco de Miranda Edificio Dozsa - Piso 8, C.P. 1060, Caracas, Venezuela	Entity	SDN	IFSR SDGT	31.12.2019
30874	#30874 Name: ADVANCED TECHNOLOGIES COMPANY OF IRAN ADVANCED TECHNOLOGIES HOLDING COMPANY ADVANCED TECHNOLOGIES COMPANY ADVANCED TECHNOLOGIES IRANIAN ENRICHMENT COMPANY GHANI SAZI ENRICHMENT IATC IRAN ADVANCED TECHNOLOGIES COMPANY IRAN URANIUM ENRICHMENT COMPANY	Tehran, Iran	Entity	SDN	IRAN IFSR NPWMD	31.12.2019
30875	#30875 Name: IRAN-VENEZUELA BI-NATIONAL BANK IVBB	IVBB Headquarters, 30th Alley, No. 96, Khaled Eslamboli Street, (Vozara) PO Box 15175-598, Tehran, 15119-57111, Iran	Entity	SDN	IFSR IRAN SDGT	31.12.2019
30876	#30876 Name: GLOBAL RELIEF FOUNDATION (GRF)	9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America	Entity	UN	Al-Qaida	31.12.2019
30877	#30877 Name: Seyed Jaber SAFDARI Sayyed Jaber SAFDARI Seyyed Jaber SAFDARI	-	Individual	SDN	IRAN	31.12.2019
30878	#30878 Name: NOVIN ENERGY COMPANY ENERGY NOVIN COMPANY NOVIN ENERGY CORPORATION ENERGY NOVIN CORPORATION NOVIN ENERGY	Tehran, Iran 1st Shaghayegh Bld., North Kargar St., Tehran, Iran	Entity	SDN	IRAN	31.12.2019
30879	#30879 Name: ATOMIC FUEL DEVELOPMENT ENGINEERING COMPANY MATSA COMPANY ENID MATSA ENERGY NOVIN INDUSTRIAL DEVELOPMENT	Iran	Entity	SDN	IRAN	31.12.2019
30880	#30880 Name: MESBAH ENERGY COMPANY MESBAH ENERGY MESBAH ENERGY CO.	Science & Technology Park, Shahid Ghoddousi Blvd., Arak, Iran Tehran, Iran	Entity	SDN	IRAN IFSR NPWMD	31.12.2019