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 31,861-31,880 of 38,258 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 31861 | IRANIAN ATLAS COMPANY | No. 5, 10th Baharestan, Pasdaran Street, Tehran, Iran | Entity | SDN | IFSR SDGT IRGC | 31.12.2019 |
| 31862 | ANSAR BANK BROKERAGE COMPANY PAR GOSTAR KHOBREH | Iran | Entity | SDN | IFSR SDGT IRGC | 31.12.2019 |
| 31863 | MOHAMMED AL GHABRA Mohammed El’ Ghabra Danial Adam | East London, United Kingdom Damascus East London, United Kingdom of Great Britain and Northern Ireland | Individual | UN | Al-Qaida | 31.12.2019 |
| 31864 | ANSAR INFORMATION TECHNOLOGY COMPANY FANAVARAN HAFIZEH SAMANEH | No. 59, West Taban Street, Jordon (Nelson Mandela) Street, Tehran, Iran | Entity | SDN | IFSR SDGT IRGC | 31.12.2019 |
| 31865 | ANSAR EXCHANGE SARAFI ANSAR SARAFI ANSAR COMPANY | No. 41, Joibar Street, Fatemi Square, Tehran, Iran | Entity | SDN | IFSR SDGT IRGC | 31.12.2019 |
| 31866 | Alireza ATABAKI | Tehran Province, Central Tehran | Individual | SDN | IFSR SDGT IRGC | 31.12.2019 |
| 31867 | ZAGROS PARDIS KISH | No. 192, Pardis 1 Market, Kish Island, 794188338, Iran | Entity | SDN | IFSR SDGT IRGC | 31.12.2019 |
| 31868 | Iman Sedaghat GALESHKALAMI | Gilan, Iran | Individual | SDN | IFSR SDGT | 31.12.2019 |
| 31869 | Mohammad VAKILI | United Arab Emirates | Individual | SDN | IFSR SDGT | 31.12.2019 |
| 31870 | REZA SAKAN DASTGIRI AND PARTNERS MAKU FREE ZONE TAZAMONI COMPANY JOINT PARTNERSHIP OF REZA SAKAN DASTGIRI AND ASSOCIATES TAZAMONI REZA SAKAN DASTGIRI VA SHORAK REZA SAKAN DASTGIRI AND PARTNERS LIABILITY PARTNERSHIP SAKAN EXCHANGE | No. 22, First Floor, Islaelzadeh Building, Shahid Javad Ghanbari Street, Bazargan, Maku Free Trade Zone, West Azerbaijan, Iran Unit 22, Bostan Building, Shahid Javad Ghanbari Street, Bazargan, Maku, West Azerbaijan, Iran | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 31871 | ATLAS EXCHANGE ATLAS CURRENCY EXCHANGE TAZAMONI VAKILI AND PARTNERS VAKILI JOINT PARTNERSHIP | No. 77, Commercial Center Market (Bazar Markazi Tejari), Ferdosi Street, Kish Island, Iran | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 31872 | Reza Sakan DASTGIRI | Maku, Iran United Arab Emirates | Individual | SDN | IFSR SDGT | 31.12.2019 |
| 31873 | KANGBONG TRADING CORPORATION | Democratic People's Republic of Korea | Entity | UN | DPRK | 31.12.2019 |
| 31874 | Asadollah SEIFI Asadollah SEIFY Esdaleh SEYFI | Pasdaran Golestan 4 P 73 Vahed 6, Tehran, Iran | Individual | SDN | IFSR SDGT | 31.12.2019 |
| 31875 | Suleyman SAKAN Soleyman SAKAN DASTGIRI | Istanbul, Turkey Maku, Iran | Individual | SDN | IFSR SDGT | 31.12.2019 |
| 31876 | GOLDEN COMMODITIES LLC | 1805, Al Owais Tower, Baniyas Road, Deira, Dubai, United Arab Emirates P.O. Box 31662, United Arab Emirates | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 31877 | Reza EBRAHIMI Mohammad EBRAHIMI | Tehran, Iran | Individual | SDN | IFSR NPWMD | 31.12.2019 |
| 31878 | THE BEST LEADER GENERAL TRADING LLC WILMINGTON GENERAL TRADING LLC | 1805, Al Owais Tower, Binias Road, Deira, Dubai, United Arab Emirates P.O. 31622, United Arab Emirates | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 31879 | SHAHID KARIMI GROUP | Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 31880 | Mohammad Reza MEHDIPUR | Naein, Iran Iran | Individual | SDN | IFSR NPWMD | 31.12.2019 |