Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 28.04.2025., 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): 2025.04.28 | 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.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.28 | 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.
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.
Subjects
Showing 8,821-8,840 of 36,660 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 8821 | Rehmatollah HEIDARI رحمت الله حیدری Rahmatolláh Hejdárí Rahmatollah HEIDARI | Individual | EU | IRN | 13.12.2023 | |
| 8822 | نادر خون سیاوش Nader Chún Sijávaš Nader Khoon SIAVASH | Individual | EU | IRN | 13.12.2023 | |
| 8823 | احسان ایمانی نژاد Ehsan IMANIJAD Ehsán Imaninedžád Ehsan IMANINEJAD | Shahrivar | Individual | EU | IRN | 13.12.2023 |
| 8824 | شکاد صنعت آسماری Chekad Sanat Faraz Asia چکاد صنعت فراز آسیا Shakad Sanat Asmari | Tehran, 1851617167, IRAN (ISLAMIC REPUBLIC OF) District 18, Central Sector, Tehran Station Quarter, Afshar Nou Alley, Fadaiyan Islam St., No 841, 1st floor, Tehran, Tehran province, IRAN (ISLAMIC REPUBLIC OF) Haft-e Tir Sq, 378 Moftah Shomali St, third floor, Tehran, 1588944546, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 13.12.2023 |
| 8825 | شرکت بهارستان کیش Baharestan Kish Company Baharestan Kish vállalat | Unit 19, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Tehran, 1459994450, IRAN (ISLAMIC REPUBLIC OF) Unit 17, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Tehran, IRAN (ISLAMIC REPUBLIC OF) Unit 18, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Tehran, IRAN (ISLAMIC REPUBLIC OF) No 47, East 18th Street, Farhang Boulevard, Sa’adat Abad, Tehran, 1997857976, IRAN (ISLAMIC REPUBLIC OF) Unit 2, First Floor, EX35, Number 2, Exhibition Industrial Town, Kish Island, 7941659854, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 13.12.2023 |
| 8826 | Daria Fanavar Borhan Sharif Saad Sazeh Faraz Sharif Sadid Sazeh Parvaz Sharif سدید سازه پرواز شریف داریا فن آور برهان شریف شرکت سعد سازه فراز شریف | Central Sector – Shahrak Ansar Neighborhood – Tehran Karaj Highway – Chogan Street 9 – Plate 0 – Ground Floor, Tehran, Tehran province, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 13.12.2023 |
| 8827 | سدید سازه پرواز شریف Sarmad Electronics Co. Société Sarmad Electronic Sepahan Sarmad Electronics Sarmad Electronic Sepahan داریا فن آور برهان شریف شرکت سعد سازه فراز شریف Sarmad Electronic Sepahan Company سرمد الکترونیک سپاهان | Second Floor, No 309, Alley 28, South Abou Na’im Street, Jaber Ansari Street, Isfahan, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 13.12.2023 |
| 8828 | Kimia Part Sivan Company Kimia osa Sivan Company کیپس شرکت کیمیا پارت سیوان Kimiar Parts Sibon KIPAS | 1st Street, 6th Side Street, No 81, Jey Industrial Park, Isfahan, 8376100000, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 13.12.2023 |
| 8829 | Nyo Saw | Individual | EU | MMR | 13.12.2023 | |
| 8830 | Hla Moe | Individual | EU | MMR | 13.12.2023 | |
| 8831 | Hmu Htan | Individual | EU | MMR | 13.12.2023 | |
| 8832 | Wunna Maung Lwin | Individual | EU | MMR | 13.12.2023 | |
| 8833 | Grupul de societăți Star Sapphire Skupina spoločností Star Sapphire Group of Companies Unternehmens gruppe Star Sapphire Kontsern Star Sapphire Star Sapphire Group of Companies bendrovių grupė „Star Sapphire“ | Room (201), Building (C), Tet Ka Tho Yeik Mon Housing, New University Ave Rd., Yangon, MYANMAR No 30 B room 701/702 Yadanar Inya Condo Than Lwin Rd., Yangon, MYANMAR | Entity | EU | MMR | 13.12.2023 |
| 8834 | Royal Shune Lei Company Limited | No (37), Room (10), Bahosi Housing, Lanmadaw Township, Yangon, MYANMAR | Entity | EU | MMR | 13.12.2023 |
| 8835 | Abd al-Karim Ahmad HASAN Akram Muhammad Salih AL-AJURI Akram AL-AJURI Abu Muhammad AL-AJURI Akram AL-AJOURI | Jabaliya, Gaza Strip | Individual | UK | Counter-Terrorism (International) | 13.12.2023 |
| 8836 | Aiman Ahmad Rashed AL-DUWAIK Aiman Ahmad R AL-DUWAIK Aiman Ahmad AL-DUWAIK أمين أحمد رشاد الدويك | - | Individual | UK | Counter-Terrorism (International) | 13.12.2023 |
| 8837 | Mahmoud ZAHAR Mahmoud Al-Zahar | Gaza | Individual | UK | Counter-Terrorism (International) | 13.12.2023 |
| 8838 | Maher Rebhi Namr OBEYD Maher bin Rebhi bin Namr OBEYD Maher Rebhi Namr OBEID ماهر بن ربحي بن نمر عبيد Abu Amr | Amman | Individual | UK | Counter-Terrorism (International) | 13.12.2023 |
| 8839 | Ali Barakeh Ali Baraka | - | Individual | UK | Counter-Terrorism (International) | 13.12.2023 |
| 8840 | Khaled Chouman خالد شومان | - | Individual | UK | Counter-Terrorism (International) | 13.12.2023 |