Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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 10,321-10,340 of 38,258 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 10321 | AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY AL RAWDA EXCHANGE AND TRANSFERS CO. AL RAWDAH EXCHANGE AND FINANCIAL TRANSACTIONS-MOHAMMAD ALI MOHAMMED AL HAWRI AND YASSER ALI MOHAMMED AL HAWRI COMPANY GENERAL PARTNERSHIP | Airport Line Al-Jumna Roundabout, Sana'a, Yemen Sa'adah, Yemen Al-Hudaydah, Yemen Amran, Yemen | Entity | SDN | SDGT | 28.12.2023 |
| 10322 | AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETI AL AMAN CO KARGO | Ikitelli OSB Mah. Milas Cad. No: 29/5 Basaksehir, Istanbul, Turkey Ordu Cd., Cihan Saray Is Merkezi No. 71, Kat 6 No. 91, Laleli, Istanbul, Turkey Cakmak Mah., Zafer Cd., No. 16/D Sehitkamil, Gaziantep, Turkey 11 Eylul Cd., No. 32 Yavus Selim, Bursa, Turkey | Entity | SDN | SDGT | 28.12.2023 |
| 10323 | SUN SHIP MANAGEMENT D LTD SCF MANAGEMENT SERVICES DUBAI LTD | PO Box 507065, Unit OT 17-32 Central Park Towers Office Tower, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 20.12.2023 |
| 10324 | VOLITON DMCC PETROKIM TRADING MIDDLE EAST AND ASIA DMCC | Unit No: R29-33, Reef Tower Plot No: JLT-PH2-O1A Jumeirah Lakes Towers, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 20.12.2023 |
| 10325 | COVART ENERGY LIMITED | 5/F, Lee Garden Three 1 Sunning Road Causeway Bay, Hong Kong, China Ofis 417 Ul. Maksima Gorkogo 276, Rostov-na-Donu, 344019, Russia | Entity | SDN | RUSSIA-EO14024 | 20.12.2023 |
| 10326 | SANAR 15 | - | Vessel | SDN | RUSSIA-EO14024 | 20.12.2023 |
| 10327 | BELLATRIX ENERGY LIMITED | Unit 601 6/F of Mill 5 of the Mills 45 Pak Tin Par Street, Hong Kong, China | Entity | SDN | RUSSIA-EO14024 | 20.12.2023 |
| 10328 | Hossein Hatefi ARDAKANI Hosein Hatefi ARDAKANI Hussein Hatefi ARDAKANI Hossein Hatafi ARDEKANI Seatha Murugiah | Ardakan, Iran Tehran, Iran | Individual | SDN | IFSR IRGC NPWMD | 19.12.2023 |
| 10329 | TEYF TADBIR ARYA ENGINEERING COMPANY TEIF TADBIR ARYA TEYF TADBIR ARIA | Unit 10, No. 1 End of Bahar Kardan Street, Patrice Street, Tehran, 1445964433, Iran | Entity | SDN | IFSR IRGC NPWMD | 19.12.2023 |
| 10330 | Gholamreza Ebrahimzadeh ARDAKANI Gholamreza Ebrahimzadeh ARDAKANI HOSEIN Gholam Reza Ebrahimzadeh ARDAKANI Denise Lee | Iran | Individual | SDN | IFSR IRGC NPWMD | 19.12.2023 |
| 10331 | SKYLINE ADVANCED TECNOLOGIES SDN BHD | Suite 18.08, 18th Floor, Plaza Permata, 6 Jalan Kampar, Kuala Lumpur, 50400, Malaysia | Entity | SDN | IFSR IRGC NPWMD | 19.12.2023 |
| 10332 | KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY KAVAN ELECTRONIC SADR ARIA ENGINEERING LIMITED LIABILITY COMPANY KAVAN ELECTRONIC COMPANY KAVAN ELECTRONIC CO., LTD | No. 63, Unit 4 Shahrara, Patrice Lumumba St. Abshori Sharghi St., Tehran, 1445934911, Iran | Entity | SDN | IFSR IRGC NPWMD | 19.12.2023 |
| 10333 | Mehdi Dehghani MOHAMMADABADI Mehdi Dehghani MOHAMMADABADI ABOLGHASEM | Tehran, Iran | Individual | SDN | IFSR IRGC NPWMD | 19.12.2023 |
| 10334 | BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANY DYNAMIC ELECTRONIC FREQUENCY ENGINEERING LIMITED LIABILITY COMPANY | No. 63 Unit 4, Shahrara, Patrice Lumumba St. Abshori St., Tehran, 1445934911, Iran | Entity | SDN | IFSR IRGC NPWMD | 19.12.2023 |
| 10335 | SURABAYA HOBBY CV | Jl. Barata Jaya Xix/57-b, Surabaya, East Java, Indonesia Jl. Raya Kendangsari Industri No. 2 Kendangsari, KEC, Tenggilis Mejoyo, Surabaya, East Java, Indonesia | Entity | SDN | IFSR IRGC NPWMD | 19.12.2023 |
| 10336 | Agung Surya DEWANTO | Indonesia | Individual | SDN | IFSR IRGC NPWMD | 19.12.2023 |
| 10337 | SAMAN INDUSTRIAL GROUP | West Bound of Azadi Stadium Boulevard Next to 1 Aftab Street, Tehran, Iran | Entity | SDN | IFSR IRGC NPWMD | 19.12.2023 |
| 10338 | DIRAC TECHNOLOGY HK LIMITED | Rm 2304 Ho King Commercial Bldg 2-16 Fa Yuen St., Mongkok, Kowloon, Hong Kong, China | Entity | SDN | IFSR IRGC NPWMD | 19.12.2023 |
| 10339 | INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY SDN BHD INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY ISM TECH | 1-11 1st Floor Jalan Padan Perdana 2 Dataran Pandan Prima, Kuala Lumpur, 55100, Malaysia Rm. 1014 Favor Industrial Centre 2-6 Kin Hong Street Kwai Chung, Hong Kong, China | Entity | SDN | IFSR IRGC NPWMD | 19.12.2023 |
| 10340 | NAVA HOBBIES SDN BHD | Floor 25 Unit 29-25, No. 685 Jalan Damansara, Kuala Lumpur, 60000, Malaysia | Entity | SDN | IFSR IRGC NPWMD | 19.12.2023 |