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.
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.
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Subjects
Showing 31,301-31,320 of 37,602 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
31301 | SHAHID BABA'I GROUP SHAHID BABAEI GROUP | Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
31302 | Laureano Facundo ORTEGA MURILLO Laureano ORTEGA | Managua, Nicaragua | Individual | SDN | NICARAGUA | 31.12.2019 |
31303 | SHAHID KAZEMI GROUP | Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
31304 | HITAL EXCHANGE SEYYED MOHAMMAD REZA ALE ALI CURRENCY EXCHANGE SARAFI SEYYED MOHAMMAD REZA ALE ALI AND PARTNERS | No. 2486, Tolu Shopping Center, Vali Asr Street, Tavanir Street, Tehran, 1434853851, Iran | Entity | SDN | IFSR SDGT | 31.12.2019 |
31305 | SHAHID SHOKRI SCIENCE AND TECHNOLOGY RESEARCH CENTER SHAHID SHIKRI CENTER SHAHID SHOKRI RESEARCH CENTER | Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
31306 | HEIDAR KARAR GROUP HEIDAR KARRAR RESEARCH GROUP HAYDAR KARAR CENTER | Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
31307 | SHAHID ZEINODDIN GROUP | Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
31308 | Mohammad Reza ALE ALI | Shemiran, Tehran, Iran | Individual | SDN | IFSR SDGT | 31.12.2019 |
31309 | SHEIKH BAHA'I SCIENCE AND TECHNOLOGY RESEARCH CENTER SHEIKH BAHAEI CENTER | Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
31310 | BU ALI GROUP BOALI GROUP | Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
31311 | SADRA RESEARCH CENTER SADRA CENTER | Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
31312 | ABU REIHAN GROUP | Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
31313 | SHAHID MOVAHHED DANESH GROUP SHAHID MOVAHED DANESH GROUP | Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
31314 | PUYA ELECTRO SAMAN NIRU PULSE NIRU INDUSTRIES PULSENIRU INC. PULSE NIRU CO. PULSE NIRU | 34 Ayazi Alley Morghab Street, Khoramashar Street, Tehran, 1553633913, Iran km 20 Damavand Road, Pardis Technologies Park, Noavari Fourth Avenue, No. 46, Tehran, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
31315 | Mohammad Mahdi Da'emi ATTARAN Mohammad Mahdi ATTARAN Mahdi ATTARAN | Mashhad, Iran | Individual | SDN | IFSR NPWMD | 31.12.2019 |
31316 | Mohsen SHAFA'I | Tehran, Iran | Individual | SDN | IFSR NPWMD | 31.12.2019 |
31317 | Gholam Reza ETA'ATI | Tehran, Iran | Individual | SDN | IFSR NPWMD | 31.12.2019 |
31318 | KHATIBA IMAM AL-BUKHARI (KIB) Khataib al-Imam al-Bukhari | Afghanistan/Pakistan border area Khan-Shaykhun, Syrian Arab Republic Idlib, Aleppo and Khama, Syrian Arab Republic Idlib Aleppo and Khama, Syrian Arab Republic Faryab, Badghis and Jawzjan Provinces, Afghanistan | Entity | UN | Al-Qaida | 31.12.2019 |
31319 | SHAHID CHAMRAN GROUP | Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
31320 | Sayyed Asghar HASHEMITABAR | Sabzevar, Iran | Individual | SDN | IFSR NPWMD | 31.12.2019 |