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 31,541-31,560 of 38,258 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 31541 | SPRING SHIPPING LIMITED | East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran | Entity | SDN | IRAN | 31.12.2019 |
| 31542 | TARGET TRANSPORTATION LIMITED | East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran | Entity | SDN | IRAN | 31.12.2019 |
| 31543 | UNIVERSAL SHIPPING AND TRANSPORTATION LIMITED UNIVERSAL SHIPPING & TRANS UNIVERSAL SHIPPING AND TRANS | East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran | Entity | SDN | IRAN | 31.12.2019 |
| 31544 | UNIVERSE SHIPPING LIMITED | East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran | Entity | SDN | IRAN | 31.12.2019 |
| 31545 | WORLDWIDE SHIPPING & TRANSPORTATION LIMITED WORLDWIDE SHIPPING & TRANS WORLDWIDE SHIPPING AND TRANS WORLDWIDE SHIPPING AND TRANSPORTATION LIMITED | East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran | Entity | SDN | IRAN | 31.12.2019 |
| 31546 | AZAR PAD QESHM AZARPAD QESHM APCO AZARPAD QESHM CO | East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran No. 303, Mahtab Building, Pardis Cross Road, Golden City, Qeshm, Iran No. 44, East Atefi St., Africa Blvd., Tehran, Iran | Entity | SDN | IRAN | 31.12.2019 |
| 31547 | ABOU MOHAMED AL ADNANI Yaser Khalaf Nazzal Alrawi Jaber Taha Falah Abou Khattab Abou Sadeq Alrawi Tah al Binchi Abu Mohammed al-Adnani Taha Sobhi Falaha Yasser Khalaf Hussein Nazal al-Rawi Abu Baker al-Khatab Abu Sadek al-Rawi Taha al-Banshi Abu Mohamed al-Adnani Abu-Mohammad al-Adnani al-Shami Hajj Ibrahim | Binnish | Individual | UN | Al-Qaida | 31.12.2019 |
| 31548 | HARAKAT SHAM AL-ISLAM Haraket Sham al-Islam Sham al-Islam Sham al-Islam Movement | Syrian Arab Republic | Entity | UN | Al-Qaida | 31.12.2019 |
| 31549 | ATLAS KIAN QESHM ATLAS SHIPPING ATLAS SHIPPING COMPANY | No. 44, East Atefi Ave., Nelsonmandella Blvd., Tehran, Iran | Entity | SDN | IRAN | 31.12.2019 |
| 31550 | POUYA TAMIN KISH POUYA TAMIN KISH OIL & GAS CO POUYA TAMIN KISH CO. PTK POUYA TAMIN KISH OIL AND GAS CO | Block EX6, In front of IRAN Blvd., Kish Island, Iran | Entity | SDN | IRAN | 31.12.2019 |
| 31551 | DARYANAVARD KISH DARYANAVARD KISH SHIPPING COMPANY DARYANAVARD KISH SHIPPING COMPANY LTD. | Unit7, No. 3, Noor Alley, Nelsonmandella Blvd., Tehran, Iran Kish Islands, Iran | Entity | SDN | IRAN | 31.12.2019 |
| 31552 | PARSIAN OIL AND GAS DEVELOPMENT | Iran | Entity | SDN | IRAN | 31.12.2019 |
| 31553 | MOTOJEN | Iran | Entity | SDN | IRAN | 31.12.2019 |
| 31554 | GHADIR INVESTMENT AND INDUSTRY DEVELOPMENT | Iran | Entity | SDN | IRAN | 31.12.2019 |
| 31555 | GHADIR ELECTRICITY AND ENERGY INVESTMENT | Iran | Entity | SDN | IRAN | 31.12.2019 |
| 31556 | IRANIAN NOVIN INDUSTRY DEVELOPMENT | Iran | Entity | SDN | IRAN | 31.12.2019 |
| 31557 | NEGIN KISH INTERNATIONAL SAHEL AND FARASAHEL DEVELOPMENT | Iran | Entity | SDN | IRAN | 31.12.2019 |
| 31558 | SOUTH ALUMINUM COMPANY SOUTH ALUMINUM SALCO ALUMINIOM JONUB | Iran No. 35, 13th, Asadabadi Av., Tehran, Iran Lamerd Special Economic Zone for Energy Intensive Industries, 8th km, Lamerd-khonj Road, Lamerd City, Fars Province, Iran | Entity | SDN | IRAN IRAN-EO13871 | 31.12.2019 |
| 31559 | HARAKAT UL-MUJAHIDIN / HUM Al-Faran Al-Hadid Al-Hadith Harakat Ul-Ansar HUA Harakat Ul- Mujahideen | Pakistan | Entity | UN | Al-Qaida | 31.12.2019 |
| 31560 | GHADIR MANAGEMENT AND COMMERCIAL SERVICES | Iran | Entity | SDN | IRAN | 31.12.2019 |