Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.16 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.16 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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 35,181-35,200 of 36,760 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 35181 | YAS AIR Historical | Mehrabad International Airport Next to Terminal No.6 Tehran Islamic Republic of Iran | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 35182 | YAZD METALLURGY INDUSTRIES (YMI) Yazd Ammunition Manufacturing and Metallurgy Industries Directorate of Yazd Ammunition and Metallurgy Industries Historical | Pasdaran Avenue next to Telecommunication Industry Tehran 16588 Islamic Republic of Iran Postal Box 89195/878 Yazd Iran P.O.Box 89195-678 Yazd Iran Km 5 of Taft Road Yazd Iran | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 35183 | Juan Carlos RAMIREZ ABADIA Historical | Calle 6A No. 34-65, Cali, Colombia c/o DISDROGAS LTDA., Yumbo, Valle, Colombia c/o RAMIREZ ABADIA Y CIA. S.C.S., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 35184 | Aghajani Azim Adhajani Azim Agha-Jani Azim Azim Adhajani AZIM AGHAJANI Azim Agha-Jani Historical | - | Individual | UK | Iran (Nuclear) | 31.12.2019 |
| 35185 | Hossein Saleemi Salimi Hosein Salimi Husain Salimi Hosain Salimi Hussain Saleemi Hosein Saleemi Husain Saleemi Hosain Saleemi Hussain Salimi Hossein Hosain Saleemi Hosein Saleemi Hossein Saleemi Husain Saleemi Hussain Saleemi Hussain Salimi Hosain Salimi HOSEIN SALIMI Hossein Salimi Husain Salimi Historical | - | Individual | UK | Iran (Nuclear) | 31.12.2019 |
| 35186 | Zolqadr Mohammad Baqer Zolqadr Mohammad Bakr Zolkadr Mohammad Bakr Zolqadir Mohammad Baqer Zolqader Mohammad Baqer Mohammad Bakr Zolkadr Mohammad Baqer Baqer Zolqader Mohammad Baqer Zolqadir Mohammad Bakr Zolqadr MOHAMMAD BAQER ZOLQADR Historical | Fasa, Shiraz | Individual | UK | Iran (Nuclear) | 31.12.2019 |
| 35187 | Dr. Eslami Mohammad Islami Mohammad Islami Mohamed Islami Mohammed Mohamed Islami Mohammad Islami Mohammed Islami MOHAMMAD ESLAMI Historical | Isfahan | Individual | UK | Iran (Nuclear) | 31.12.2019 |
| 35188 | Safari Morteza Safari Mortaza Saferi Morteza Saferi Murtaza Murtaza Safari Murtaza Saferi Morteza Saferi Mortaza Safari MORTEZA SAFARI Murtaza Safari Historical | - | Individual | UK | Iran (Nuclear) | 31.12.2019 |
| 35189 | Nejad Nouri Mohammad Mehdi MOHAMMAD MEHDI NEJAD NOURI Mohammad Mehdi Nezhad Nouri Mohammad Mehdi Nejad Nuri Mohammad Mehdi Nejad Nour NOURI Mohammad Mehdi Nezhad Nuri Historical | - | Individual | UK | Iran (Nuclear) | 31.12.2019 |
| 35190 | Fakhrizadeh-Mahabadi Mohsen MOHSEN FAKHRIZADEH-MAHABADI Historical | - | Individual | UK | Iran (Nuclear) | 31.12.2019 |
| 35191 | ZAO Interavtomatika (IA) CJSC ‘Interavtomatika’ ZAO Interautomatica CJSC 'Interavtomatika' Historical | Avtozavodskaya st. 14 Moscow 115280 Russian Federation | Entity | UK | Russia | 31.12.2019 |
| 35192 | HAPPY DAYS S. DE H. Historical | Calle 78 No. 53-70, Locales 315 y 316, Barranquilla, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 35193 | VESTIMENTA J Y J S. DE H. Historical | Calle 78 No. 53-70, Local 112, Barranquilla, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 35194 | Haddad Hassan Dehnavi Hassan Zareh Historical | - | Individual | UK | Iran (Human Rights) | 31.12.2019 |
| 35195 | Zargar Ahmad Historical | - | Individual | UK | Iran (Human Rights) | 31.12.2019 |
| 35196 | TAURA S.A. Historical | Calle 13 No. 68-06, Of. 204, Cali, Colombia Calle 13 No. 68-26, Of. 214, 313 & 314, Cali, Colombia Carrera 115 No. 16B-121, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 35197 | Luis Alfonso BUENDIA CUELLAR Historical | c/o GALAPAGOS S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 35198 | Doris Amelia GARAVITO Historical | c/o GALAPAGOS S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 35199 | Gentil Velez GARCIA PIZARRO Historical | Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 35200 | Al Assad Nizar Assaad Nizar Asaad Nizar Al-Assaad Nizar Al-Assad Nizar Assad Al-Asad Asad Historical | - | Individual | UK | Syria | 31.12.2019 |