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 31,481-31,500 of 37,602 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 31481 | RAHAVARAN FONOON PETROCHEMICAL COMPANY RFPC | Site 3, Economic Special Zone, Bandar-e Emam Khomeyni, Bandar Mahshar, 6356178755, Khuzestan Province, Iran Floor 7, Bldg No. 46, First of Karim Khan Zand St., & Tir Square, Tehran, Iran Petrochemical Complex, Pars Special Economic Zone, Assaluye, Bushehr Province, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 31482 | URMIA PETROCHEMICAL COMPANY UPC | Iran | Entity | SDN | NPWMD IFSR | 31.12.2019 |
| 31483 | HEMMAT PETROCHEMICAL COMPANY | Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 31484 | NAGHMEH FZE NAGHMEH COMPANY | United Arab Emirates | Entity | SDN | NPWMD | 31.12.2019 |
| 31485 | PETROCHEMICAL NON-INDUSTRIAL OPERATIONS & SERVICES CO. PETROCHEMICAL NON-INDUSTRIAL OPERATIONS AND SERVICES CO. | Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 31486 | Makki Kazim 'ABD AL-HAMID AL-ASADI Makki Kadhim ABDUL HAMEED AL ASADI | Basrah, Iraq | Individual | SDN | IFSR IRGC SDGT | 31.12.2019 |
| 31487 | SOUTH WEALTH RESOURCES COMPANY MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLC SOUTH WEALTH RESOURCES LTD. SHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAH | Al Jadriya District, Baghdad, Iraq | Entity | SDN | IFSR IRGC SDGT | 31.12.2019 |
| 31488 | Mohammed Hussein SALIH AL HASANI Mohammed Hossein AL-HUSAYNI | - | Individual | SDN | IFSR SDGT | 31.12.2019 |
| 31489 | ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani Abdulrhman Mohammed D. Aljahani Abu al-Wafa’ Abu Anas Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani Abu Wafa al-Saudi Abu al-Wafa Abd al-Rahman Muhammad Thafir al-Jahni Abd al-Rahman Muhammad al-Juhani ) Abdelrahman Mouhamad Zafir al Dabissi Juhan Abdelrahman Mouhamad Zafir al Dabissi Juhani Abou Wafa al Saoudi | Kharj | Individual | UN | Al-Qaida | 31.12.2019 |
| 31490 | KOREA MINING DEVELOPMENT TRADING CORPORATION CHANGGWANG SINYONG CORPORATION EXTERNAL TECHNOLOGY GENERAL CORPORATION DPRKN MINING DEVELOPMENT TRADING COOPERATION "KOMID" | Central District, Pyongyang, Democratic People's Republic of Korea | Entity | UN | DPRK | 31.12.2019 |
| 31491 | BS COMPANY OFFSHORE BS COMPANY SAL OFFSHORE B S COMPANY B.S. COMPANY OFFSHORE | Salame Building, Beit Mery, Lebanon | Entity | SDN | SYRIA IRAN-EO13902 | 31.12.2019 |
| 31492 | Samer FOZ Samir FOZ Samer Zuhair FOZ Samir FAWZ Samer FAWAZ Samer FOUZ Samer AL-FOUZ | Latakia, Syria Meadows 2, Street 3, Villa 5, Dubai, United Arab Emirates | Individual | SDN | SYRIA PAARSSR-EO13894 | 31.12.2019 |
| 31493 | AMAN HOLDING COMPANY AMAN GROUP AMAN HOLDING GROUP AMAN HOLDING PRIVATE JSC | Al Shurafa Building Aman Group Al Moutanabi Street, Lattika, Syria | Entity | SDN | SYRIA PAARSSR-EO13894 | 31.12.2019 |
| 31494 | Amer FOZ Amer Zuhair FOZ Amer Zuheir FOZ | Homs, Syria Yenisehir Mahallesi Ataturk Bulvari Yalim Apt. 61/1-A, Iskenderun Hatay, Turkey United Arab Emirates | Individual | SDN | SYRIA PAARSSR-EO13894 | 31.12.2019 |
| 31495 | Husen FOZ Hosn Zuhair FOZ Hussen FOZ Hoson FOZ Hasan FOZ Housen FOZ Husen Aljibawi FOZ | Lattakia, Syria Meadows 1, Street 13, Villa 38, Dubai, United Arab Emirates Adawai Area Rawdet Aleman Bld 1st Floor, Damascus City, Syria Yenisehir Mahallesi Ataturk Bulvari Yalim Apt 61/1-A, Iskenderun Hatay, Turkey | Individual | SDN | SYRIA PAARSSR-EO13894 | 31.12.2019 |
| 31496 | AMAN DAMASCUS JOINT STOCK COMPANY AMAN DAMASCUS JSC | Damascus, Syria | Entity | SDN | SYRIA PAARSSR-EO13894 | 31.12.2019 |
| 31497 | KOREA MYONGDOK SHIPPING CO | Chilgol 2-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea | Entity | UN | DPRK | 31.12.2019 |
| 31498 | FOZ FOR TRADING FOZ TRADING | Syria | Entity | SDN | SYRIA PAARSSR-EO13894 | 31.12.2019 |
| 31499 | ORIENT CLUB | Al Najmeh Square - Abou Romaaneh 6737, Damascus, Syria | Entity | SDN | SYRIA PAARSSR-EO13894 | 31.12.2019 |
| 31500 | LANA TV | Beirut, Lebanon | Entity | SDN | SYRIA PAARSSR-EO13894 | 31.12.2019 |