Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 30.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.
Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.30 | United Kingdom: 2025.10.30 | Canada: 2025.09.22
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: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.30 | United Kingdom: 2025.10.30 | Canada: 2025.09.22
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 11,981-12,000 of 39,874 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 11981 | SANAYE MOTORSAZI ALVAND PRIVATE COMPANY ALVAND MOTORBUILDING INDUSTRIES PRIVATE COMPANY | Central Sector, Bagh Saba-Sohrevardi Street Ghabousnameh Street, Shahid Mohammad Bakhshi Movaghar Alley No. 27, First Floor, Tehran, 1588856641, Tehran Province, Iran | Entity | SDN | NPWMD IFSR | 25.04.2024 |
| 11982 | PISHRO SANAT ASEMAN SHARIF PRIVATE COMPANY | Central Sector, North Persian Gulf Neighborhood Shahid Shokralah Mohseni Alley, Second Alley, No. 24 Milad Building Block A1, 1st Floor, Unit 1, Tehran, 1379616818, Tehran Province, Iran Central Sector, Shahrak Rah Ahan Kamyab Street, Kavoosh Alley, No. 0, Pezeshkan Trita Building Floor 4, No 59, Islamshahr, 1498711318, Tehran Province, Iran | Entity | SDN | IFSR NPWMD | 25.04.2024 |
| 11983 | Zahra ABDI ASJERD | Tehran, Iran | Individual | SDN | IFSR IRGC NPWMD | 25.04.2024 |
| 11984 | ETEMAD TEJARAT MISAGH MISAGH TRADE TRUST COMPANY | Iran | Entity | SDN | RUSSIA-EO14024 | 25.04.2024 |
| 11985 | Hamid EIDI ASHJERDI Hamid EYDI ASHJERDI | Tehran, Iran | Individual | SDN | NPWMD IFSR | 25.04.2024 |
| 11986 | Mohammad Ali MORADIPOUR Mohammad ALI MORADIPUR | Tehran, Iran | Individual | SDN | IFSR NPWMD | 25.04.2024 |
| 11987 | Alireza Shafie NASAB Ali Reza Shafi'i NASAB Alireza SHAFI'INASAB | Iran Tehran, Iran | Individual | SDN | SDGT IFSR IRGC | 23.04.2024 |
| 11988 | Hosein Mohammad HARUNI Hossein HAROONI | Iran Tehran, Iran | Individual | SDN | SDGT IFSR IRGC | 23.04.2024 |
| 11989 | Komeil Baradaran SALMANI | Tehran, Iran No. 29, Tohid Sq. Shahid Mahalati Complex, Mini City, Tehran, Iran | Individual | SDN | IFSR IRGC SDGT | 23.04.2024 |
| 11990 | Reza Kazemifar RAHMAN Reza KAZEMIFAR | Ilam, Iran Tehran, Iran | Individual | SDN | IFSR IRGC SDGT | 23.04.2024 |
| 11991 | DADEH AFZAR ARMAN DATA PROCESSING OF EAST LLC DATA EAST | Tehran, Iran | Entity | SDN | IFSR IRGC SDGT | 23.04.2024 |
| 11992 | Jafar DICKO Abdoul Salam DICKO | Burkina Faso | Individual | SDN | HOSTAGES-EO14078 | 23.04.2024 |
| 11993 | MEHRSAM ANDISHEH SAZ NIK DEHKADEH TELECOMMUNICATION AND SECURITY COMPANY MAHAK RAYAN AFRAZ | Iran | Entity | SDN | IFSR IRGC SDGT | 23.04.2024 |
| 11994 | Hamama Ould KHOUIER Hamza Ould KOIYA TABANKORT, Hamza MEHRI, Hamama | Tabankort, Mali Mali | Individual | SDN | HOSTAGES-EO14078 SDGT | 23.04.2024 |
| 11995 | Hussein Ould HAMMADA Alhoussein Ould HAMADA TABANKORT, Zakaria | Tabankort, Mali Mali | Individual | SDN | HOSTAGES-EO14078 SDGT | 23.04.2024 |
| 11996 | Messaoud BELHIRECHE Usamah 'Abd-al-Wahid al-Jaza'iri BELKACEM Usama Abu-'Abd-al-Wahid AL-JAZA'IRI AL-JAZA'IRI, Abu Usama | Algeria Mali | Individual | SDN | SDGT | 23.04.2024 |
| 11997 | Talha AL-LIBI Sidi Mohamed Ould MOHAMED SALEM Abderrahmane Ould MOHAMED SALEM AL-AZAWADI, Abu Talha AL-BARBOUCI, Abu Talha | Zouerate, Mauritania Mali | Individual | SDN | SDGT | 23.04.2024 |
| 11998 | Neria BEN PAZI Naria BEN FAZI | Individual | EU | HR | 19.04.2024 | |
| 11999 | Yinon LEVI Jinon Levi | Individual | EU | HR | 19.04.2024 | |
| 12000 | Meir Mordechai ETTINGER מאיר אטינגר | Kiryat Moshe, Jerusalem | Individual | EU | HR | 19.04.2024 |