Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., 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): 2025.05.08 | United Kingdom: 2025.05.09, Russia | 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): 2025.05.08 | United Kingdom: 2025.05.09, Russia | 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 15,001-15,020 of 36,720 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 15001 | PETRO CHINA PARS CO. PARS PETROCHINA COMPANY | No. 25, Second Alley, Zarafshan Shomali, Shahrak Qarb, Tehran, Iran First Floor, Unit No. 281, Salehiar Commercial Complex, 9971769479, Chabahar Free Zone, Iran | Entity | SDN | IFSR SDGT | 25.05.2022 |
| 15002 | Mohammad Sadegh KARIMIAN | Semirom, Esfahan, Iran Tehran, Iran | Individual | SDN | IFSR SDGT | 25.05.2022 |
| 15003 | Alireza KASHANIMEHR Alireza XASHANIMEHR Alireza KASHANI | Iran | Individual | SDN | IFSR SDGT | 25.05.2022 |
| 15004 | Hakki Selcuk SANLI | Adana, Turkey Turkey | Individual | SDN | IFSR SDGT | 25.05.2022 |
| 15005 | Abdulhamid CELIK Abdulhamit CHELIK Abdulhamit CELIK | Mardin, Kiziltepe, Turkey Turkey | Individual | SDN | IFSR SDGT | 25.05.2022 |
| 15006 | Seyyid Cemal GUNDUZ | Bakirkoy, Turkey Turkey | Individual | SDN | IFSR SDGT | 25.05.2022 |
| 15007 | TURKOCA IMPORT EXPORT TRANSIT CO., LTD. TUREUKOSASUCHULIPTEULAENJIT CO., LTD. | Rm 401, 4/F, Rishu Bldg, 25 Hangang-daero 48-gil, Yongan-gu, Seoul, 04382, Korea, South Daekyong building, Ground floor 9-79, 59-1 Duteopbawi-ro, Huam-dong, Yongsan-gu, Seoul, Korea, South | Entity | SDN | IFSR SDGT | 25.05.2022 |
| 15008 | Abdulaziz KASKARIY Abdulaziz CASCARI | Street 11/5, Number 4, Apartment 9, Istanbul, 34025, Zeytinburnu District, Turkey 2nd Floor, 32 Itaewon-ro 14-gil, Itaewon 1-dong, Yongsan-gu, Seoul, Korea, South | Individual | SDN | SDGT | 25.05.2022 |
| 15009 | CONCEPTO SCREEN SAL OFF-SHORE CONCEPTOSCREEN | Mirna Chalouhi Commercial Center, Boulevard Sin El-Fil, Beirut, Lebanon | Entity | SDN | SDGT | 25.05.2022 |
| 15010 | Kamaluddin Gulam NABIZADA Kamal NABIZADA Kamaluddin NABIZADAH Kamaluddin Gulam NABI Kamalden Ghulam NABI | Mazare Sharif, Afghanistan Balkh Province, Afghanistan Afghanistan Prospect Mira, Moscow, 129110, Russia | Individual | SDN | IFSR SDGT | 25.05.2022 |
| 15011 | Esam ETTEHADI | Ahvaz, Iran Iran | Individual | SDN | SDGT IFSR | 25.05.2022 |
| 15012 | RPP LIMITED LIABILITY COMPANY LLC RPP RPP LLC OOO RPP | 6/26 Floor/Rm, Bldg. 10-2, Nab. Presnenskaya, Moscow, 125039, Russia | Entity | SDN | SDGT IFSR | 25.05.2022 |
| 15013 | Mihrab Suhrab HAMIDI Mikhrab Sukhrab HAMIDI Suhrab Hamidi MIHRAB | Moscow, Russia | Individual | SDN | SDGT IFSR | 25.05.2022 |
| 15014 | ZAMANOIL DMCC ZAMANOIL - DMCC | Jumeirah Lakes Towers Unit No: Au-06-F, Gold Tower (Au), Plot No, Dubai, United Arab Emirates | Entity | SDN | SDGT IFSR | 25.05.2022 |
| 15015 | Azim MONZAVI | Shahrekord, Iran Iran | Individual | SDN | IFSR IRGC SDGT | 25.05.2022 |
| 15016 | Ahmed Sharif Abdallah ODEH Ahmed Charif Abdellah OUDA Ahmad UDIH Ahmad ODEH Ahmed ODEH Ahmed Sharif Abdullah ODEH | Jordan | Individual | SDN | SDGT | 24.05.2022 |
| 15017 | Hisham Younis Yahia QAFISHEH Hisham Younis Yahya QAFISHEH Hisham Yunis Yahya QAFISHIH Hisham Yunis Yahya QUFAYSHAH Hasmet ASLAN Hisham Yunis lchiyeh QAFISHEH | Jordan Turkey | Individual | SDN | SDGT | 24.05.2022 |
| 15018 | Usama ALI Oussama ALI Osama ALI Osama RADWAN Usama Ali RIZWAN Oussama Abd-El-Karim ALI Osama Abd Al Karim RADWAN | Palestine Lebanon | Individual | SDN | SDGT | 24.05.2022 |
| 15019 | ANDA COMPANY ANDA CO. ANDA LTD. | Saudi Arabia | Entity | SDN | SDGT | 24.05.2022 |
| 15020 | SIDAR COMPANY SIDAR INTERNATIONAL HOLDING COMPANY WLL SARL SIDAR EDDAR INTERNATIONAL COMPANY | 141 Coup Imobiliere el bina lot N 141 Dely Ibrahim, Algiers, Algeria Lotissement 108 Lot N50 Commune, El Hachiniia, Algeria 141 Cooperative Immobilere De Construction Lot N141, Dely Ibrahim, Algeria 141 Hai El Bina, Dely Ibrahim, Algeria | Entity | SDN | SDGT | 24.05.2022 |