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 - 27.08.2025., 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 - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | 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): 2025.08.27 | United Kingdom: 2025.08.28 | 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 11,361-11,380 of 38,280 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 11361 | ELECTRO OPTIC SAIRAN INDUSTRIES CO. SANOYE ELEKTRONIK SAIRAN SAPA ISFAHAN OPTIC INDUSTRIES COMPANY ISFAHAN OPTICS INDUSTRIES ISHAHAN OPTICS INDUSTRIES CO. ISFAHAN OPTICS INDUSTRY ISFAHAN OPTICS ISFAHAN OPTICAL INDUSTRY ESFAHAN OPTICS INDUSTRY ESFAHAN OPTIC INDUSTRY SANAYE-E OPTIKE ESFAHAN | P.O. Box 81465-313 Kaveh Ave, Isfahan, Iran Kaveh Street, Isfahan, 814651117, Iran | Entity | SDN | IFSR NPWMD | 18.10.2023 |
| 11362 | DALI RF TECHNOLOGY CO., LIMITED | Room 604, 6/F, Easey Commercial Building Nos. 253-261, Hennessy Road Wanchai, Hong Kong, China | Entity | SDN | NPWMD IFSR | 18.10.2023 |
| 11363 | NANXIGU TECHNOLOGY CO., LIMITED | 223-06, 2/F Mega Cube, No. 8 Wang Kwong Road Kowloon Bay, Hong Kong, China Flat C, 23/F Lucky Plaza, 315-321, Lockhart Road Wan Chai, Hong Kong, China | Entity | SDN | NPWMD IFSR | 18.10.2023 |
| 11364 | Jaber REIHANI Jaber REYHANI | Sarab, Iran Iran Venezuela | Individual | SDN | IRAN-CON-ARMS-EO | 18.10.2023 |
| 11365 | Seyed Hamzeh GHALANDARI | Tehran, Iran | Individual | SDN | IRAN-CON-ARMS-EO | 18.10.2023 |
| 11366 | Amir RADFAR | Iran | Individual | SDN | IFSR NPWMD | 18.10.2023 |
| 11367 | Vahid SOLEIMANI | Iran | Individual | SDN | IFSR NPWMD | 18.10.2023 |
| 11368 | ISLAMIC REPUBLIC OF IRAN AIR FORCE IRIAF NAHAJA | Doshan Tappeh Air Base, Tehran, Tehran Province, Iran | Entity | SDN | IRAN-CON-ARMS-EO | 18.10.2023 |
| 11369 | SARMAD ELECTRONIC SEPAHAN COMPANY SEPAHAN SARMAD ELECTRONIC SARMAD ELECTRONICS SEPAHAN PRIVATE LIMITED COMPANY | First Floor, No. 20 7(28) Mir Emad Street Mir Emad Street Shamshad, Central Sector, Isfahan City, 8138961456, Isfahan Province, Iran | Entity | SDN | NPWMD IFSR | 18.10.2023 |
| 11370 | Yongxin LI LEE, Emma | China | Individual | SDN | IFSR NPWMD | 18.10.2023 |
| 11371 | Yiu Wa YUNG YUNG, Stephen | Hong Kong, China | Individual | SDN | IFSR NPWMD | 18.10.2023 |
| 11372 | ICGOO ELECTRONICS LIMITED | Unit 1-4, 8/F, Block B, Chung Mei Centre 15B Hing Yip Street, Kwun Tong Kowloon, Hong Kong, China | Entity | SDN | NPWMD IFSR | 18.10.2023 |
| 11373 | FANAVARAN SANAT ERTEBATAT COMPANY FANAVARAN COMMUNICATION INDUSTRY COMPANY COMMUNICATION INDUSTRY TECHNOLOGISTS | Yousef Abad Neighborhood, Kordestan Express Way Seyyed Sohrab Akhlaqi 37 Street, Number 38, First Floor, Tehran, 1436613193, Tehran, Iran | Entity | SDN | NPWMD IFSR | 18.10.2023 |
| 11374 | Jinghe LIN Lin JING HE LAM, Gary NG, Ken | China | Individual | SDN | IFSR NPWMD | 18.10.2023 |
| 11375 | Armin Ghorsi ANBARAN Armin Ghorssi ANBARAN | Tehran, Iran | Individual | SDN | NPWMD IFSR | 18.10.2023 |
| 11376 | Hosein HEMSI Hosein HOMSI | Tehran, Iran | Individual | SDN | NPWMD IFSR | 18.10.2023 |
| 11377 | Alireza MATINKIA KIA, Matin | Tehran, Iran | Individual | SDN | IFSR NPWMD | 18.10.2023 |
| 11378 | Muhammad Ahmad 'ABD-AL-DAYIM NASRALLAH Muhammad NASRALLAH Muhammad Ahmad 'ABD-AL-DA'IM Mohammad Ahmad ABID AL DAIM NASR ALLAH NASR, Muhammad Mohamed Ahmed ABD EL DAIM Mohammad Ahmad ABID ALDAIM NASR ALLAH Mohammed NASRALLAH Mohammed Ahmed ABDUL DA'IM NASRALLAH | Aqbat Jabr, Jordan Qatar | Individual | SDN | SDGT | 18.10.2023 |
| 11379 | Musa Muhammad Salim DUDIN Mousa DOUDIN Mussa DODIN Musa DUDIN | Hebron, Region: West Bank | Individual | SDN | SDGT | 18.10.2023 |
| 11380 | Amer Kamal Sharif ALSHAWA Amer Kamel ALSHAWA Amer ALSHAVA Amer AL-SHAVA Amar AL-SHAVA Amer AL-SHAWA | Kuwait Turkey | Individual | SDN | SDGT | 18.10.2023 |