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.
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Subjects
Showing 14,241-14,260 of 36,660 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 14241 | AFKAR SYSTEM YAZD COMPANY YAZD AFKAR SYSTEM PRIVATE JOINT STOCK COMPANY | Building 5, 2nd Floor Amir al-Momenein Alley, 31st Alley Central Area, Yazd, 8916984626, Iran | Entity | SDN | CYBER2 IFSR IRGC | 14.09.2022 |
| 14242 | Mansour AHMADI Mansur AHMADI Parsa UNSI Masoud AKBARI | Shamiran, Tehran Province, Iran Iran | Individual | SDN | CYBER2 IFSR IRGC | 14.09.2022 |
| 14243 | Ali AGHA-AHMADI Ali AGHA AHMADI | Savojbolagh, Alborz Province, Iran Iran | Individual | SDN | CYBER2 IFSR IRGC | 14.09.2022 |
| 14244 | Mohammad AGHA AHMADI | Savojbolagh, Alborz Province, Iran Iran | Individual | SDN | CYBER2 IFSR IRGC | 14.09.2022 |
| 14245 | Mo'in MAHDAVI Moein MAHDAVI | Kermanshah, Kermanshah Province, Iran Iran | Individual | SDN | CYBER2 IFSR IRGC | 14.09.2022 |
| 14246 | Aliakbar RASHIDI-BARJINI Ali Akbar RASHIDI | Meybod, Yazd Province, Iran Iran | Individual | SDN | CYBER2 IFSR IRGC | 14.09.2022 |
| 14247 | Ahmad KHATIBI AGHADA Ahmad KHATIBI | Ardakan, Yazd Province, Iran Iran | Individual | SDN | CYBER2 IFSR IRGC | 14.09.2022 |
| 14248 | Amir Hossein NIKAEEN RAVARI Amir Hossein NICKAEIN RAVARI Amir Hosein NIKA'IN | Meybod, Yazd Province, Iran Iran | Individual | SDN | CYBER2 IFSR IRGC | 14.09.2022 |
| 14249 | Mostafa HAJI HOSSEINI Mostafa HAJIHOSSEINI Mostafa HAJJI HOSEINI ROKNABADI | Meybod, Yazd Province, Iran Iran | Individual | SDN | CYBER2 IFSR IRGC | 14.09.2022 |
| 14250 | Mojtaba HAJI HOSSEINI Mojtaba HAJIHOSSEINI Mojtaba HAJJI HOSEINI ROKNABADI | Meybod, Yazd Province, Iran Iran | Individual | SDN | CYBER2 IFSR IRGC | 14.09.2022 |
| 14251 | Mohammad SHAKERI ASHTIJEH Mohammad SHAKERI | Qom, Qom Province, Iran Iran | Individual | SDN | CYBER2 IFSR IRGC | 14.09.2022 |
| 14252 | Cho’ng-Ch’o’l Mun Chong-Chol Mun Chong-chol Mun | C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Individual | EU | PRK | 13.09.2022 |
| 14253 | Esmail KHATIB Seyed Esmaeil KHATIB | Ghayenat, South Khorasan Province, Iran Iran | Individual | SDN | IFSR CYBER2 IRAN-HR | 09.09.2022 |
| 14254 | SAFIRAN AIRPORT SERVICES SAFRAN AIRPORT SERVICES SAFIRANAS | No 36 Esfandyar Boulevard Valie-Asr Avenue, Tehran, 19686 53953, Iran | Entity | SDN | RUSSIA-EO14024 | 09.09.2022 |
| 14255 | BAHARESTAN KISH COMPANY | Sheikh Fazlollah Highway, Teimuri Blvd before Sharif University Metro Station Yas Building, Number 116, Fifth Floor, Unit 17, Tehran, Iran Sheikh Fazlollah Highway, Teimuri Blvd before Sharif University Metro Station Yas Building, Number 116, Fifth Floor, Unit 18, Tehran, Iran Sheikh Fazlollah Highway, Teimuri Blvd before Sharif University Metro Station Yas Building, Number 166, Fifth Floor, Unit 19, Tehran, Iran Sa'adat Abad, Farhang Boulevard East 18th Street, No. 47, Tehran, 1997857976, Iran Exhibition Industrial Town Number 2, EX35, First Floor, Unit 2, Kish Island, 7941659854, Iran | Entity | SDN | IFSR NPWMD | 09.09.2022 |
| 14256 | Rahmatollah HEIDARI | Iran | Individual | SDN | IFSR NPWMD | 09.09.2022 |
| 14257 | PARAVAR PARS COMPANY PARAVAR PARS ENGINEERING AND SERVICES AEROSPACE RESEARCH COMPANY PARAVAR PARS AEROSPACE RESEARCH AND ENGINEERING SERVICES PARAVAR PARS AEROSPACE RESEARCH INSTITUTE | 13 km of Shahid Babaei Highway after Imam Hossein University Next to Telo Road, Tehran, Iran | Entity | SDN | IFSR NPWMD | 09.09.2022 |
| 14258 | DESIGN AND MANUFACTURING OF AERO-ENGINE COMPANY DESIGN AND MANUFACTURE OF AIRCRAFT ENGINES DAMA IRANIAN TURBINE MANUFACTURING INDUSTRIES SAMT TURBINE ENGINE MANUFACTURING CO. TURBINE ENGINE MANUFACTURING PLANT TEM | Shishesh Mina Street, Karaj Special Road, Tehran, Iran | Entity | SDN | IFSR NPWMD | 09.09.2022 |
| 14259 | Alla Viktorovna POLJAKOVA Алла Викторовна ПОЛЯКОВА Alla Viktorovna POLYAKOVA | Ryazan | Individual | EU | UKR | 05.09.2022 |
| 14260 | Валерий Андреевич ПОНОМАРЕВ Valery Andreevich PONOMAREV Valerij Andrejevitj PONOMARJOV | Kurilsky District | Individual | EU | UKR | 05.09.2022 |