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
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: 2025.06.12. 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 8,341-8,360 of 37,545 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 8341 | PISHRO MOBTAKER PEYVAND PISHRA MOBTAKER PEYVAND COMPANY PISHRO MOBTAKER PEIVAND LEADING INNOVATOR LINK | Tehran, Iran | Entity | SDN | NPWMD IFSR | 20.03.2024 |
| 8342 | Mitra INANLU Mitra INANLOO | Iran | Individual | SDN | NPWMD IFSR | 20.03.2024 |
| 8343 | ALBORZ ORGANIC MATERIAL ENGINEERING COMPANY | Karaj, Iran | Entity | SDN | IFSR NPWMD | 20.03.2024 |
| 8344 | Hidayet KANOGLU | Ankara, Turkey Rize, Turkey | Individual | SDN | NPWMD | 20.03.2024 |
| 8345 | GOKLER DIS TICARET LIMITED SIRKETI GOKLER IMPORT AND EXPORT LIMITED COMPANY | Molla Fenari MH Iskender Bogazi SK. Centilmen H.N: 3/322 Fatih, Istanbul, Turkey Sultan Selim MH Eski Buyukdere Cad No: 61/2, Synergie Plaza Kagithane, Istanbul, Turkey | Entity | SDN | IFSR NPWMD | 20.03.2024 |
| 8346 | Mahmut GOK | Istanbul, Turkey | Individual | SDN | IFSR NPWMD | 20.03.2024 |
| 8347 | MAHMUT GOK SKIES PETROLEUM DIS TICARET | Esentepe MH. Keskin Kalem SK. No: 17/2, Sisli, Istanbul, Turkey | Entity | SDN | IFSR NPWMD | 20.03.2024 |
| 8348 | DM GOLD KIYMETLI MADENLER ANONIM SIRKETI | Molla Fenari Mah. Iskender Bogazi SK. No: 3/322 Fatih, Istanbul, Turkey | Entity | SDN | NPWMD IFSR | 20.03.2024 |
| 8349 | Maziar KARIMI Mazyar KARIMI | Koln, Germany | Individual | SDN | IFSR NPWMD | 20.03.2024 |
| 8350 | MAZIXON GMBH AND CO KG | Jesuitengasse 73, Koln, 50735, Germany Merkenicher Haupt Str. 96, Koln, 50769, Germany | Entity | SDN | IFSR NPWMD | 20.03.2024 |
| 8351 | MAZIXON VERWALTUNGS GMBH | Jesuitengasse 73, Koln, 50735, Germany | Entity | SDN | IFSR NPWMD | 20.03.2024 |
| 8352 | MAZAYA ALARDH ALDHABIA LLC | Al Uqdah, Muscat, Oman Al Buraimi P.O. Box 280/512, Oman | Entity | SDN | IFSR NPWMD | 20.03.2024 |
| 8353 | TIT ULUSLARARASI NAKLIYAT DERI TEKSTIL GIDA SANAYI VE TICARET LIMITED SIRKETI | No. 12 Ataturk Mah. Sulun Cad., Istanbul, 34750, Turkey | Entity | SDN | IFSR NPWMD | 20.03.2024 |
| 8354 | KLAS KIMYASAL URUNLER TICARET LIMITED SIRKETI | Molla Fenari Mah. Carsikapa Cad. Centilmen Han No: 20 IC Kapi No: 96 Fatih, Istanbul, Turkey | Entity | SDN | IFSR NPWMD | 20.03.2024 |
| 8355 | VISHNU INC. | Trust Company Complex, Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands Navi Mumbai, Maharashtra, India | Entity | SDN | SDGT | 15.03.2024 |
| 8356 | OLYMPICS LADY SOFIA | - | Vessel | SDN | SDGT | 15.03.2024 |
| 8357 | Diego Macedo GONCALVES DO CARMO Brahma | Brazil Penitenciaria Federal de Porto Velho, Porto Velho, Brazil | Individual | SDN | ILLICIT-DRUGS-EO14059 | 14.03.2024 |
| 8358 | Branislav OKUKA | Bosnia and Herzegovina | Individual | SDN | BALKANS-EO14033 | 13.03.2024 |
| 8359 | Srebrenka GOLIC | Bosnia and Herzegovina | Individual | SDN | BALKANS-EO14033 | 13.03.2024 |
| 8360 | Jelena PAJIC BASTINAC | Bijeljina, Bosnia and Herzegovina Banja Luka, Bosnia and Herzegovina | Individual | SDN | BALKANS-EO14033 | 13.03.2024 |