Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.
Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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 20,181-20,200 of 37,112 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 20181 | SINA RAIL PARS COMPANY SINA RAIL PARS CO SINA RAIL PARS PARS RAIL SINA TRANSPORTATION COMPANY | No. 20, Thirteen Street, Ahmad Ghasir St., Argentina Square, District 6, Tehran, Tehran, Iran No. 440, 4 Floor, Sina Building, Southeast Corner of Ferdows Blvd, Shahid Sattari North Highway, Tehran, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 20182 | PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANY BONYAD TOURISM AND RECREATIONAL CENTERS HOLDING COMPANY PARSIAN TOURISM, RECREATIONAL CENTERS, AND TRANSPORTATION HOLDING COMPANY SHERKATE SIAAHATI VA HAML-O-NAQLE PAARSIAN | Tehran, 1519611193, Tehran Province, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 20183 | PAYANDAN COMPANY PAYANDAN PAYANDAN CO. | #2, North Bakeri Highway, West Hakim Highway, Tehran, Tehran, Iran West Hakim Expressway - Bakeri St. - No. 2, Tehran, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 20184 | COAL TAR REFINING COMPANY C.T.R. COKE WASTE WATER REFINING CO. COAL TAR REFINING CO. COAL TAR COMPANY | No. 106, Mohtasham Kashani Ave., Esfahan, Iran No. 343, Zafar St., Vali-e-Asr Ave., Tehran, Iran Valiasr St., corner of Zafer St., No. 343, Tehran, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 20185 | PAYA SAMAN PARS PAYA SAMAN PARS COMPANY | 10th Floor, Central Building, Mostazafan Foundation, toward Africa Blvd, Resalat Highway, Tehran, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 20186 | PISHRO IRAN FINANCIAL AND INVESTMENT COMPANY PISHRO IRAN CO. PISHRO IRAN FINANCIAL AND INVESTMENT CO. PJS PISHRO IRAN COMPANY SHERKAT MALI OOSARMAYEH GOZARI PISHROOIRAN | Vanak Square - After Mirdamad Intersection - Ghobadian St. - No. 37 - 6th Floor, Tehran, Iran Central District, Tehran City, Near Abbas Abad Neighborhood, Modares Highway, Resalat Highway, No. 0, Central Building of Mostazafan Foundation, 14th Floor, Tehran, 1519613524, Tehran, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 20187 | PARS ENERGY-GOSTAR DRILLING AND EXPLORATION PEDEX PARS ENERGY GOSTAR DRILLING AND EXPLORATION PARS ENERGY GOSTAR CO. PARS ENERGY DEVELOPMENT | Karim Khan Zand St. - Shahid Hosseini St. - Corner of West 4th - No. 34, Tehran, Iran Pars Gostar Energy Exploration and Drilling Company Support Site, Side of the Judiciary, Entrance to Hamidiya City, Hamidiya District, Khuzestan, 6344153669, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 20188 | PARS SARRALLE COMPANY PARS SARRALLE PARS SARRALLE EQUIPMENT INDUSTRIES COMPANY SARRAYEH PARS EQUIPMENT INDUSTRIES COMPANY | Tehran-Qom Highway; Shams Abad; Beharestan Blvd.; 7 Gulsorkh St.; No. 1, Iran Qom Highway - Shams Abad Industrial Town - Beharestan Blvd. - 7th Gol Sorkh St., Tehran, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 20189 | NORTH DRILLING COMPANY NDCO NORTH DRILLING PUBLIC JOINT STOCK COMPANY NORTH DRILLING CO | 2127, Valiasr Street, Corner of Del Afrooz Street, Tehran, 1511714315, Iran Arjantin Argentina Square - Alvand St. - 35th St. - No. 8, Tehran, Iran Sanaat Square - Farhazadi St. - Taavon St. - No. 19, Tehran, Iran Vozara St. - Baheshti St. - No. 20, Tehran, Iran Esfandiar St. - Valiasr St. - No. 90, Tehran, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 20190 | TALOON COMPANY TALOON CO. TALLON COMPANY | Third Floor, No. 204, West Payambar Street, South Shain Boulevard, Iran No. 21, Azarshob Alley, Intersection Hemat, South Janat Abad, Tehran, 1473836483, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 20191 | RAMAN COMPANY RAMAN CO. | 4th Floor, No. 29, Daman Afshar St., after Mirdamad Intersection Africa Boulevard Southbound, Tehran, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 20192 | DAY COMPANY DEY COMPANY SHERKAT-E DEY | No 18, Fakhr Razi Street, Enghelab Street, Tehran, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 20193 | MELLI SAKHTEMAN COMPANY NATIONAL BUILDING COMPANY MELLI SAKHTEMAN CO. SHERKAT-E MELLI-YE SAKHTEMAN | No. 7, South Golestan St, Iranzamin Ave, Shahrak-eGharb, Tehran, Iran Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 20194 | BEH TAM RAVANKAR BEH TAM RAVANKAR COMPANY BEH TAM COMPANY SHERKATE BEH TAAM BEH TAM | Kian Tower, No. 2551 Vali-e-Asr Avenue, Tehran, 1968643111, Iran 9th Floor, Kian Tower, No. 1387, Naseri Alley, Zafar Dastgerdi Street, District 3, Tehran, 1968643111, Iran Hamid Alley, South Bahar Avenue, After Somayeh Street, Tehran, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 20195 | BEHRAN TRADING COMPANY BEHRAN TRADING | 17 avenue, Argantine Square, Bukharest Street, 1513834713, Iran Number 266, Shahid Dastgerdi Street East Zafar, Tehran, 1918613365, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 20196 | TABCHEM CHEMICAL INDUSTRIES CO. TABCHEM CHEMICAL INDUSTRIES COMPANY PRIVATE COMPANY | 5th Floor, No. 97, S. Iranshahr St., Tehran, Iran Alborz industry city, Qazvin, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 20197 | TURIRA COMPANY TURRIRA COMPANY TURIRA INDUSTRIAL PRODUCTS AND TRADE LIMITED COMPANY TURIRA SANAYI VE TICARET LIMITED SIRKETI ANA SOZLESMESI TURIRA ENDUSTRIYEL URUNLER VE TICARET LIMITED SIRKETI | Maslak Neighborhood, Bilim Alley, Sun Plaza, 13th Floor, Sisli-Maslak, Istanbul, Turkey Nish Ist. Evl D Blok K:14 D:165 No:44, Cobancesme Mahallesi Sanayi Caddesi, Bahcelievler, Istanbul, 34197, Turkey | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 20198 | KAVEH SHARGH STEEL CO. KAVEH SHARGH STEEL COMPANY KAVEH EAST STEEL COMPANY | Resalat Expressway, not far from Afriqa Expressway Bonyad Mostazafan Central Building, Third Floor, Tehran, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 20199 | ARVAND KAVEH STEEL CO. | Industrial complex, Imam Sadeq AS Road, Arvand Free Zone, Khorramshahr, Khouzestan, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 20200 | Mahmoud ALAVI Seyyed Mahmoud ALAVI Seyed Mahmoud ALAVI | Lamard, Fars Province, Iran Iran | Individual | SDN | IRAN-HR | 19.11.2020 |