Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.
Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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 8,121-8,140 of 37,545 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 8121 | GRANPECT CO. LTD. | Room 1701, 17th Floor Block A, Tsinghua Tongfang Technology Building No. 1 Wangzhuang Road, Wudaokou, Haidan District, Beijing, 100083, China | Entity | SDN | NPWMD | 19.04.2024 |
| 8122 | TIANJIN CREATIVE SOURCE INTERNATIONAL TRADE CO LTD TIANJIN CHUANGYI YUAN INTERNATIONAL COMMERCIAL TRADE CO LTD. | R#1401 No 1 Building, Kuangshi International Building Tianjin Free Trade Zone, Central Business District, Tianjin, 3000450, China | Entity | SDN | NPWMD | 19.04.2024 |
| 8123 | FSE „KGKPZ” „Kazanyi Állami Tulajdonú Lőporgyár” Szövetségi Állami Vállalat „KGKPZ” Szövetségi Állami Vállalat ФКП “КГКПЗ”, Федеральное Казенное Предприятие “Казанский Государственный Казенный Пороховой Завод” FSE “KGKPZ” Federal State Enterprise “Kazan State-Owned Gunpowder Plant” | Pervogo Maya Street, 14, city of Kazan, Republic of Tatarstan, 420032, RUSSIAN FEDERATION | Entity | EU | UKR | 18.04.2024 |
| 8124 | BAHMAN DIESEL CO. | No. 279, 13th Km of Karaj Makhsoos Rd., Tehran, 13999-39711, Iran 10th Hekmat Ave., North Ebn-e Sina St., Alborz Industrial City, Qazvin, 343151456, Iran No. 279, Kilometer 13, Shahid Lashgari Highway, Tehran, Iran | Entity | SDN | SDGT IFSR | 18.04.2024 |
| 8125 | IRAN DOCHARKH CO. | No. 279, 13th Km of Lashgari Hwy, Tehran, 13999-39711, Iran Caspian Industrial Park, Qazvin, Iran | Entity | SDN | SDGT IFSR | 18.04.2024 |
| 8126 | IRAN CHASSIS MANUFACTURING CO. | No. 279, 13th Km of Lashgari Hwy, Tehran, 13999-39711, Iran Hekmat Dahom Street, inside Bahman Diesel Co., Alborz Industrial Park, Qazvin, Iran | Entity | SDN | SDGT IFSR | 18.04.2024 |
| 8127 | GOOD RUN LIMITED | 291 Brighton Road, South Croydon, CR2 6EQ, London, E16 1AH, United Kingdom | Entity | SDN | IRAN-EO13871 | 18.04.2024 |
| 8128 | MAGELLANIC PHOENIX MARINE AND TRADING LIMITED | Hong Kong, China | Entity | SDN | IRAN-EO13871 | 18.04.2024 |
| 8129 | HSF DIS TICARET LIMITED SIRKETI | Emniyet Evleri M.E. Buyukdere CD Sapphire No: 1/1/1B04 Kagithane, Istanbul, Turkey | Entity | SDN | IRAN-EO13871 | 18.04.2024 |
| 8130 | PSI DMCC | Unit No: AU-30-A, Gold Tower (AU), Plot No: JLT-PH1-I3A, Jumeirah Lakes Towers, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13871 | 18.04.2024 |
| 8131 | KARA INDUSTRIAL TRADING GMBH | Am Seestern 8, Dusseldorf, 40457, Germany | Entity | SDN | IRAN-EO13871 | 18.04.2024 |
| 8132 | ASEMAN PISHRANEH CO. LTD ASEMAN PISHRANEH ENGINEERING SERVICES LIMITED LIABILITY COMPANY SKY PROPULSION ENGINEERING SERVICES COMPANY SKY PROPULSION ENGINEERING RESEARCH AND SERVICES CONSULTING COMPANY | Kilometer 13 of Shahid Babaei Highway Intersection of Telo Road (Northwest Side) Aerospace Complex (Sepehr Airport), Tehran, Iran | Entity | SDN | IFSR NPWMD | 18.04.2024 |
| 8133 | Mohammad Sadegh ABUTALEBI Mohammad Sadiq ABUTALEBI Mohammad Sadegh ABOUTALEBI | Qom, Iran | Individual | SDN | IFSR NPWMD IRGC | 18.04.2024 |
| 8134 | Ali Asghar ABUTALEBI Ali Asghar ABOUTALEBI Ali Asghar ABU TALEBI | Qom, Iran | Individual | SDN | IFSR NPWMD IRGC | 18.04.2024 |
| 8135 | Ali Habibi NAJAFI Ali HABIBI | Tehran, Iran | Individual | SDN | NPWMD IFSR | 18.04.2024 |
| 8136 | Hamid Hajji EBRAHIMI FORUSHANI Hamid Hajji EBRAHIMI FORUSHAN | Esfahan, Iran | Individual | SDN | IRGC SDGT IFSR | 18.04.2024 |
| 8137 | Abbas SARTAJI Abas SARTAJI Reza HEDAYAT | Tehran, Iran | Individual | SDN | SDGT IFSR IRGC | 18.04.2024 |
| 8138 | Mohammad Sadegh FATEHI | Iran | Individual | SDN | IFSR SDGT IRGC | 18.04.2024 |
| 8139 | Hadi Jamshidi ZAVARAKI Hadi KAMALI | Karaj, Iran | Individual | SDN | SDGT IRGC IFSR | 18.04.2024 |
| 8140 | Ali Reza Nurian RAMSHEH | Iran | Individual | SDN | SDGT IFSR IRGC | 18.04.2024 |