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 - 01.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., 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): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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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): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | 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 7,601-7,620 of 36,686 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 7601 | Sahel Company Sahel Sahel Engineering Consulting Co. Sahel Consultant Engineers Sahel Consultant Engineering Co. Sahel Consulting Engineers Sahel Consultant Engineering | Tehran, IRAN (ISLAMIC REPUBLIC OF) No 57, Eftekhar St., Larestan St., Motahhari Ave., Tehran, IRAN (ISLAMIC REPUBLIC OF) No. 57, Oftani St., Larestan St., Motahari Ave., Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 29.02.2024 |
| 7602 | Sepasad Engineering Company Sepasad Co. | No 4 corner of Shad St., Mollasadra Ave., Vanak Sq., Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 29.02.2024 |
| 7603 | Shahid Kharrazi Industries صنایع شهید ستاری Industrias Shahid Kharrazy Kharrazi Industry Shahid Kharrazy Industries Group | After Atashneshani Square, Khojir region, southeastern Tehran, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 29.02.2024 |
| 7604 | صنایع شهید ستاری Mohemat Sazie Shahid Satary Sanaye Shahid Satari Grupo de Industrias Shahid Sattari Shahid Sattari Industries Group SSIG | Southeast Tehran, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 29.02.2024 |
| 7605 | Sayyad Shirazi Industries Shahid Sayyade Shirazi Industries Shahid Sayyad Shirazi Industries Sayad Shirazi industries Sayad Shirazi industry Sayad Shirazi Shahid Sayyed Shirazi Ind. Shahid Sayyadi Shirazi Industries Shaheed Sayad Shirazee ammunition industries Shahid Sayyade Shirazi Vállalat | Babaei Highway — Next to Niru M.F.G, Tehran, IRAN (ISLAMIC REPUBLIC OF) Pasdaran St., Tehran, 1835, IRAN (ISLAMIC REPUBLIC OF) Next to Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 29.02.2024 |
| 7606 | Yazd Metal Smelting Industrial Group Directorate of Yazd Ammunition and Metallurgy Industries Yazd Ammunition Manufacturing and Metallurgy Industries Yazd Metallurgy Industries شرکت ذوب فلزات یزد Yazd Metallurgical Industries Yazd Metallurgical Ind’s Co. Yazd Ammunition Industries Yazd Metallurgy Industry YMI Industrias Metalúrgicas Yazd Jazdi Kohászati Vállalat | Km 5 of Taft Road, Yazd, IRAN (ISLAMIC REPUBLIC OF) Yazd, IRAN (ISLAMIC REPUBLIC OF) Pasdaran Ave., Next to Telecommunication Industry, Tehran, 16588, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 29.02.2024 |
| 7607 | Hosain SALIMI Hussain SALIMI Husain SALIMI Hossein SALIMI Husain SALEEMI حسین سلامی Hossein SALEEMI Hosein SALEEMI Hossein SALAMI Hosein SALIMI Hussain SALEEMI | Isfahan | Individual | EU | IRN | 29.02.2024 |
| 7608 | Sepanir Oil and Gas Energy Engineering Company Sepanir Oil and Gas Energy Eng. Co SSK Sepanir Oil & Gas Energy Eng. Co. SepanirCompany Sepah Nir SEPANIR Cuideachta Innealtóireachta Fuinnimh Ola agus Gáis Sepanir | No 216 (Former 319) Bahonar Avenue (Niavaran), Tehran, IRAN (ISLAMIC REPUBLIC OF) Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 29.02.2024 |
| 7609 | Behineh Trading Co La Compañía Comercial Behineh | Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 29.02.2024 |
| 7610 | Hosein AGHAJANI Azim AGHAJANI Azim ADHAJANI عظیم اقاجانی | Individual | EU | IRN | 29.02.2024 | |
| 7611 | علی اکبرطباطبایی Ali Akbar TABATABAEI Sayed Akbar TAHMAESEBI | Individual | EU | IRN | 29.02.2024 | |
| 7612 | Qeshm Air Pars Aviation Service Company Pars Air YasAir Cargo Airline Pouya Airlines Yas Air Kish Yas Air Pouya Air یاس ایر | Mehrabad International Airport, Next to Terminal No 6, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 29.02.2024 |
| 7613 | Isel Aneli SUNIGA MORFIN | Ayutla, San Marcos, Guatemala 4ta Calle, Tecun Uman, Ayutla, 12017, San Marcos, Guatemala | Individual | SDN | ILLICIT-DRUGS-EO14059 | 28.02.2024 |
| 7614 | Juan Jose MORALES CIFUENTES PANCHO | San Marcos, Guatemala Colonia 3 de mayo, Tecun Uman, San Marcos, Guatemala | Individual | SDN | ILLICIT-DRUGS-EO14059 | 28.02.2024 |
| 7615 | IMPORTADORA JIREH | San Marcos, Guatemala | Entity | SDN | ILLICIT-DRUGS-EO14059 | 28.02.2024 |
| 7616 | Erick Manuel OCHOA VILLAGRAN PERICA | San Marcos, Guatemala Guatemala | Individual | SDN | ILLICIT-DRUGS-EO14059 | 28.02.2024 |
| 7617 | WIV, SOCIEDAD ANONIMA WIVSA WIV S.A. | Aldea Los Angeles, Zona 0 Carretera, Tecun Uman, San Marcos, Guatemala | Entity | SDN | ILLICIT-DRUGS-EO14059 | 28.02.2024 |
| 7618 | CONDADO REAL | 5a Avenida, Zona 1, Tecun Uman, San Marcos, Guatemala | Entity | SDN | ILLICIT-DRUGS-EO14059 | 28.02.2024 |
| 7619 | CONSTRUHOGAR | San Marcos, Guatemala | Entity | SDN | ILLICIT-DRUGS-EO14059 | 28.02.2024 |
| 7620 | Ibrahim AL-NASHIRI Ibrahim Muhammad AL-NASHIRI Ibrahim Muhammad Lutf AL-NASHIRI WALTER, Muhammad ABU HAYDAR | Yemen China | Individual | SDN | SDGT | 27.02.2024 |