Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 22.05.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, 2025.05.20. 2025/931, | Office of Foreign Assets Control (OFAC): 2025.05.21 | United Kingdom: 2025.05.20, Russia, 2025.05.20, Global Human Rights | 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.

Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.

Documents

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 36,841-36,860 of 36,926 items.

#	Name	Address	Type	List	Program	Date of publication
36841	#36841 Name: M. Babaie Industries Historical	P.O. Box 16535-76, Tehran, 16548, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
36842	#36842 Name: Makin Historical	-	Entity	EU	IRN	31.12.2019
36843	#36843 Name: Omran Sahel Historical	-	Entity	EU	IRN	31.12.2019
36844	#36844 Name: Oriental Oil Kish Historical	-	Entity	EU	IRN	31.12.2019
36845	#36845 Name: STATE ESTABLISHMENT FOR IraqI STORES Historical	P.O. Box 26, Rashid Street, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
36846	#36846 Name: Pejman Industrial Services Corporation Historical	P.O. Box 16785-195, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
36847	#36847 Name: Rah Sahel Historical	-	Entity	EU	IRN	31.12.2019
36848	#36848 Name: Rahab Engineering Institute L-Istitut tal-Inġinerija Rahab Institut d'ingénierie Rahab Historical	-	Entity	EU	IRN	31.12.2019
36849	#36849 Name: Sabalan Company Historical	Damavand Tehran Highway, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
36850	#36850 Name: Sahand Aluminum Parts Industrial Company SAPICO Historical	Damavand Tehran Highway, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
36851	#36851 Name: Conseils en ingénierie Sahel Sahel Consultant Engineers Historical	-	Entity	EU	IRN	31.12.2019
36852	#36852 Name: Sepanir Historical	-	Entity	EU	IRN	31.12.2019
36853	#36853 Name: Société d'ingénierie Sepasad Sepasad Engineering Company Historical	-	Entity	EU	IRN	31.12.2019
36854	#36854 Name: Shahid Karrazi Industries Historical	Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
36855	#36855 Name: Shahid Satarri Industries Shahid Sattari Group Equipment Industries Historical	Southeast Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
36856	#36856 Name: STATE ESTABLISHMENT FOR PREFABRICATED BUILDINGS Historical	P.O. Box 9129, Taji/Kadimiya, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
36857	#36857 Name: SSSI Shahid Sayyade Shirazi Industries Historical	Pasdaran St., P.O. Box 16765, Tehran, 1835, IRAN (ISLAMIC REPUBLIC OF) Next to Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran, IRAN (ISLAMIC REPUBLIC OF) Babaei Highway — Next to Niru M.F.G, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
36858	#36858 Name: Tiz Pars Historical	Damavand Tehran Highway, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
36859	#36859 Name: Directorate of Yazd Ammunition and Metallurgy Industries. Yazd Ammunition Manufacturing and Metallurgy Industries Yazd Metallurgy Industries Historical	Km 5 of Taft Road, Yazd, IRAN (ISLAMIC REPUBLIC OF) Pasdaran Avenue, Next to Telecommunication Industry, Tehran, 16588, IRAN (ISLAMIC REPUBLIC OF) P.O. Box 89195-678, Yazd, UNKNOWN Postal Box 89195/878, Yazd, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
36860	#36860 Name: Mohammad Reza MOVASAGHNIA Historical	-	Individual	EU	IRN	31.12.2019