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 31,441-31,460 of 38,258 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 31441 | DAY LEASING COMPANY | No. 5, Shahid Dademan Street, N. Gol Afshan, W. Ivanak, Shahrak Qarb, Tehran, Iran | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 31442 | OMID BONYAN DAY INSURANCE SERVICES | Vozara Street, Tehran, Iran | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 31443 | OMRAN VA MASKAN ABAD DAY COMPANY | No. 52, Shariati Street, Shahid Mousavi Street, Tehran, Iran | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 31444 | ROYAY-E ROZ KISH INVESTMENT COMPANY | No. 132, First Floor, Unit 1, South Dibagi Street, Ekhtiyariyeh, Tehran, Iran | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 31445 | TEJARAT GOSTAR FARDAD | No. 13, First Floor, Unit 1, Shahab (11th) Street, Gandy Street, Tehran, Iran No. 1/2, 2nd Floor, Yavari Alley, Across from Niyavaran Commercial Complex, Niyaravan, Tehran, Iran | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 31446 | TOSE-E DIDAR IRANIAN HOLDING COMPANY | No. 1, Moqaddas Alley, Shahid Ahmad Qasir (Bukharest) Street, Tehran, Iran | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 31447 | TOSE-E DONYA SHAHR KOHAN COMPANY | No. 52, 4th Floor, Mousavivand Street, Shariati Street, Tehran, Iran | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 31448 | IRAN'S NUCLEAR POWER PLANT CONSTRUCTION MANAGEMENT COMPANY MASNA | - | Entity | SDN | IRAN | 31.12.2019 |
| 31449 | 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 |
| 31450 | RADIATION APPLICATIONS DEVELOPMENT COMPANY RADIATION APPLICATIONS DEVELOPMENT HOLDING COMPANY RADIATION APPLICATIONS RAD | Tehran, Iran | Entity | SDN | IRAN | 31.12.2019 |
| 31451 | 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 |
| 31452 | RASTIN KHADAMAT PARSIAN COMPANY PARSIAN TECHNOLOGY SUPPORT COMPANY | Iran | Entity | SDN | IRAN | 31.12.2019 |
| 31453 | 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 |
| 31454 | POWER PLANT EQUIPMENT MANUFACTURING COMPANY POWERPLANT EQUIPMENT MANUFACTURING COMPANY SATNA COMPANY SATNA | Tehran, Iran | Entity | SDN | IRAN | 31.12.2019 |
| 31455 | EDBI STOCK BROKERAGE | Tehran, Iran | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 31456 | AEOI BASIJ RESISTANCE CENTER BASIJ RESISTANCE CENTER OF THE AEOI | Iran | Entity | SDN | IRAN | 31.12.2019 |
| 31457 | EDBI EXCHANGE BROKERAGE EDBI EXCHANGE COMPANY | Tehran, Iran | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 31458 | 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 |
| 31459 | 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 |
| 31460 | 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 |