Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.11 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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): 2025.09.11 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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 4,101-4,120 of 38,402 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 4101 | GLOBAL TRADELINE SARL | Al Mahmul Street, Al Hadath, Lebanon | Entity | SDN | SDGT | 16.10.2024 |
| 4102 | LIBAN OUI SARL | 1 Ouzai St, Beirut, Lebanon | Entity | SDN | SDGT | 16.10.2024 |
| 4103 | UNITED SONS | Lebanon | Entity | SDN | SDGT | 16.10.2024 |
| 4104 | Houssam Hasan HAMADI | Beirut, Lebanon | Individual | SDN | SDGT | 16.10.2024 |
| 4105 | GM FARM JM PHARM G.M. FARM SARL | Al Ghubayri, Beirut, Lebanon | Entity | SDN | SDGT | 16.10.2024 |
| 4106 | Abdellatif HAMIDEH Abdul Latif HAMID | Aleppo, Syria Syria | Individual | SDN | SYRIA PAARSSR-EO13894 | 16.10.2024 |
| 4107 | Raji FALHOUT | Atil, Syria Syria | Individual | SDN | SYRIA PAARSSR-EO13894 | 16.10.2024 |
| 4108 | Khaldoun HAMIEH | Syria | Individual | SDN | SYRIA SYRIA-CAESAR PAARSSR-EO13894 | 16.10.2024 |
| 4109 | Behnam Šahríjárí بهنام شهریاری Behnam SHAHRIYARI | Individual | EU | IRN | 15.10.2024 | |
| 4110 | Alí Šadmání Ali SHADMANI علی شادمانی | Hamedan | Individual | EU | IRN | 15.10.2024 |
| 4111 | Alí Džafarabádí Ali JAFARABADI علی جعفرآبادی | Individual | EU | IRN | 15.10.2024 | |
| 4112 | مهدی گوگردچیان Mehdi GOGERDCHIAN Mehdí Gogerdšjan | Individual | EU | IRN | 15.10.2024 | |
| 4113 | Sejed Hamza Ghalandárí Seyed Hamzeh GHALANDARI سید حمزه قلندری | Individual | EU | IRN | 15.10.2024 | |
| 4114 | Reza Chosravi Moghaddam Réza Chozráví Moghadam Reza Khosravi MOGHADDAM رضا خسروي مقدم | - | Individual | EU | IRN | 15.10.2024 |
| 4115 | Sejed Mir Ahmad Núšín Seid Mir Ahmad NOOSHIN سید میراحمد نوشین | Individual | EU | IRN | 15.10.2024 | |
| 4116 | aerolínea Saha هواپیمایی ساها Saha Airlines | Ayat Saeedi St., 65 meters from Fatah, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 15.10.2024 |
| 4117 | ماهان ایر Mahan Air | No 21 Mahan Air Tower – Azadegan Street, Karaj Highway, Tehran, IRAN (ISLAMIC REPUBLIC OF) Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 15.10.2024 |
| 4118 | Airline of the Islamic Republic of Iran ایران ایر Iráni Iszlám Köztársaság légitársasága авиокомпанията на Ислямска република Иран Homa Iran Air Cargo Iran Air Ground Services Iran Air Catering Iran Air | Central Offices, Airport Boulevard, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 15.10.2024 |
| 4119 | Basamad Electronic Pouya Engineering Co. Dynamic Electronic Frequency Engineering Limited Liability Company بسامد الکترونیک پویا Dinamikus Elektronikus Frekvenciatechnika i Korlátolt Felelősségű Társaság Basamad Electronic Pouya Mérnöki Tervező Vállalat | No. 63 Unit 4, Shahrara, Patrice Lumumba St., Abshori St.,, Tehran, 144593491, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 15.10.2024 |
| 4120 | IAC I.A.C. Iráni Alumíniumvállalat Iran Alumina Company آلومینای ایران شرکت Iran Alumina Co. | 100, Somayyeh St., Tehran, IRAN (ISLAMIC REPUBLIC OF) Kilometer 7 turnpike Sankhast, Jajarm, North Khorasan, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 15.10.2024 |