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 - 21.08.2025., 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): 2025.08.21 | United Kingdom: 2025.08.21 | 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.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | 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.
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Subjects
Showing 31,101-31,120 of 38,258 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 31101 | PARSIAN BANK | No. 4, Zarafshan Street, Shahid Farahzadi Boulevard, Sharak Ghods, Tehran, Iran | Entity | SDN | IFSR SDGT IRAN | 31.12.2019 |
| 31102 | SINA BANK SINA FINANCE AND CREDIT INSTITUTE SINA BANK COMPANY BANQUE SINA BONYAD FINANCE AND CREDIT COMPANY BFCC SINA FINANCE AND CREDIT COMPANY SFCC BANK SINA | Between Miremad Street and Mofateh Street, Motahari Avenue, Tehran, 15888-6457, Iran No. 238, Ostad Motahari Avenue, District 6, Tehran, 1588864571, Tehran Province, Iran Near by Mofateh Street, No. 187, Ostad Mothari Street, Tehran, 1587998411, Iran 187 Motahri Avenue, Tehran, 1587998411, Iran No. 187, Ostad Mottahari St., Tehran, Iran 187 Motahhari Ave, Tehran, 1587998411, Iran | Entity | SDN | IFSR SDGT IRAN IRAN-EO13876 | 31.12.2019 |
| 31103 | BAHMAN GROUP | No. 37, Saba Boulevard, Africa Street P.O. Box 14335-835, Tehran, 1917773844, Iran No. 279, 13th Km of Lashgari Hwy, Tehran, 13999-39711, Iran | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 31104 | AFAQ DUBAI AFAQ DUBAI HAWALAH AFAQ DUBAI COMPANY AFAK DUBAI EXCHANGE COMPANY ASTU | Iraq | Entity | SDN | SDGT | 31.12.2019 |
| 31105 | Delcy Eloina RODRIGUEZ GOMEZ Delcy RODRIGUEZ | Capital District, Venezuela | Individual | SDN | VENEZUELA | 31.12.2019 |
| 31106 | Jorge Jesus RODRIGUEZ GOMEZ Jorge RODRIGUEZ Jorge J RODRIGUEZ GOMEZ Rodriguez Gomez JORGE J. Rodriguez Gomez JORGE JESUS | El Valle, Libertador, Capital District, Venezuela | Individual | SDN | VENEZUELA | 31.12.2019 |
| 31107 | Cilia Adela FLORES DE MADURO Cilia FLORES | Tinaquillo, Cojedes, Venezuela Capital District, Venezuela | Individual | SDN | VENEZUELA | 31.12.2019 |
| 31108 | Vladimir PADRINO LOPEZ | Capital District, Venezuela | Individual | SDN | VENEZUELA | 31.12.2019 |
| 31109 | AVERUCA, C.A. AGENCIA VEHICULOS ESPECIALES RURALES Y URBANOS, C.A. | Calle Paris Torre Global, Piso 5 Las Mercedes, Caracas, Venezuela | Entity | SDN | VENEZUELA | 31.12.2019 |
| 31110 | Jose Omar PAREDES | Miranda, Venezuela | Individual | SDN | VENEZUELA | 31.12.2019 |
| 31111 | QUIANA TRADING LIMITED QUIANA TRADING LTD. | Virgin Islands, British | Entity | SDN | VENEZUELA | 31.12.2019 |
| 31112 | Edgar Alberto SARRIA DIAZ Edgar SARRIAS Edgar Alberto SARRIA | Miranda, Venezuela | Individual | SDN | VENEZUELA | 31.12.2019 |
| 31113 | PANAZEATE SL | Calle Nou d'Octubre 18-BJ, Valencia, 46014, Spain Calle Nou d'Octubre 18 Bajo, Valencia, 46014, Spain | Entity | SDN | VENEZUELA | 31.12.2019 |
| 31114 | CHONGCHONGANG SHIPPING COMPANY Chong Chon Gang Shipping Co. Ltd. Chongchongang Shipping Co LTD | 817 Haeun, Donghung-dong, Central District, Pyongyang, Democratic People's Republic of Korea 817, Haeum, Tonghun-dong, Chung-gu, Pyongyang, Democratic People's Republic of Korea | Entity | UN | DPRK | 31.12.2019 |
| 31115 | KRYMTETS, AO AKTSIONERNOE OBSHCHESTVO KRYMTEPLOELEKTROTSENTRAL AO, KRIMTETS KRYMTEPLOELEKTROTSENTRAL, AO | 1, ul. Montazhnaya Pgt. Gresovski, Simferopol, 295493, Crimea, Ukraine | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 31116 | LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY LLC UKIP UKIP, OOO UKIP MANAGEMENT COMPANY FOR INFRASTRUCTURE PROJECTS UPRAVLYAYUSHCHAYA KOMPANIYA INFRASTRUKTURNYKH PROEKTOV | Sevastopolskaya Street House 41/2, Simferopol, 295024, Crimea, Ukraine | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 31117 | IYARI IYARI DISENO DE COLECCION HUICHOL IYARI ALTO DISENO HUICHOL IYARI DISENO Y MODA ETNICO | Av. De la Cultura No. 157 Col. Ciudad del Valle, Tepic, C.P. 63157, Nayarit, Mexico Naciones Unidas 4579-C Patria Universidad, Zapopan, Jalisco, Mexico | Entity | SDN | GLOMAG | 31.12.2019 |
| 31118 | Muhammad 'Abdallah AL-AMIN Mohammad AL AMIN Muhammed AL AMIN Muhammed EL AMINE Mohamed ALAMIN Mohamad AL-AMIN Mohamed Abdullah AL AMEEN Muhammad Abdallah AL AMIN Mohamed Abdalla AMINE | El Mezraah, Beirut, Lebanon Yusif Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, Lebanon Beirut, Lebanon | Individual | SDN | SDGT | 31.12.2019 |
| 31119 | BODECARNE, S.A. DE C.V. | Calle Teikame Numero 21 Modulo A Nayarabastos, Tepic, Nayarit, Mexico | Entity | SDN | GLOMAG | 31.12.2019 |
| 31120 | SIERRA GAS S.A.L. OFFSHORE SIRRA GAS S.A.L. OFF SHORE | Unesco Center, 4th Floor Office No. 19 Verdun, Beirut, Lebanon | Entity | SDN | SDGT | 31.12.2019 |