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
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: 2025.06.12. 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 20,281-20,300 of 37,112 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 20281 | JIAXIANG ENERGY HOLDING PTE. LTD. | 24 Raffles Place #11-01 Clifford Centre, 048621, Singapore | Entity | SDN | IRAN-EO13846 | 30.10.2020 |
| 20282 | BINRIN LIMITED | Room A3, 9/F., Goodwill Industrial Building, No 36-44 Pak Tin Par Street, Tsuen Wan, New Territories, Hong Kong, China Flat H29, 1/F, Phase 2 Kwai Shing Ind. Bldg., No. 42-46 Tai Lin Pai Road, Kwai Chung, New Territories, Hong Kong, China Unit 1307, Beverly commercial Centre, 87-105 Chatham South Road, Tsim Sha Tsui, Kowloon, Hong Kong, China | Entity | SDN | IRAN-EO13846 | 30.10.2020 |
| 20283 | ELFO ENERGY HOLDING LIMITED | Hong Kong, China | Entity | SDN | IRAN-EO13846 | 30.10.2020 |
| 20284 | GLORY ADVANCED LIMITED | Hong Kong, China | Entity | SDN | IRAN-EO13846 | 30.10.2020 |
| 20285 | SIBSHUR LIMITED | Hong Kong, China | Entity | SDN | IRAN-EO13846 | 30.10.2020 |
| 20286 | JANE SHANG CO., LIMITED | Hong Kong, China | Entity | SDN | IRAN-EO13846 | 30.10.2020 |
| 20287 | BAKHTAR COMMERCIAL COMPANY BCCO | North Kargar Street, Above Taghateh Fatemi, Plaque 1286, Tehran, 73441-14118, Iran No. 1286, North Karegar Avenue, Tehran, Iran Ashrafi Esfahani Highway, Fourth Road Punak, Falahzadeh Boulevard, Plaque 40, Floor 5, Tehran, Iran | Entity | SDN | IRAN-EO13846 | 30.10.2020 |
| 20288 | KAVIAN PETROCHEMICAL COMPANY KAVIAN PETROCHEMICAL PRIVATE JOINT STOCK COMPANY KAVIAN PETROCHEMICAL CORPORATION KAVIAN PETROCHEMICAL CO. KAVIAN PETROCHEMICAL COMMERCIAL KAVIAN PETROCHEMICAL | Fatemi Street West Corner Khazan Alley, Plaque 2, Tehran, Iran Petro Kavian, Asalouye, 7539175146, Bushehr, Iran Pars Special Energy Economic Zone, Kavian Petrochemical Complex, Asalouyeh, Iran North Kargar Street, Plaque 310, Fourth Floor, Tehran, Iran West Fatemi Street, Corner of Khazan Alley, Number 2, Tehran, Iran Ashrafi Esfahani Highway, Fourth Road Punak, Falahzadeh Boulevard, Plaque 40, Floor 5, Tehran, Iran 4th Floor No. 310, North Kargar Ave., Shahid Fatemi Cross Upsards, Tehran, Iran Kavian Petrochemical Co., PSEEZ, Asaluyeh, Iran | Entity | SDN | IRAN-EO13846 | 30.10.2020 |
| 20289 | STRAIT SHIPBROKERS PTE. LTD. STRAIT SHIPBROKERS SINGAPORE PTE. LTD. | 1 North Bridge Road, #22-06 High Street Centre, 179094, Singapore | Entity | SDN | IRAN-EO13846 | 30.10.2020 |
| 20290 | Lin Na WEI Linna WEI | Yunyan District, Guiyang, Guizhou Province, China No. 5, The Lotus Pond, Hecheng District, Huaihua, Hunan Province, China | Individual | SDN | IRAN-EO13846 | 30.10.2020 |
| 20291 | Murtuza Mustafamunir BASRAI Murtuza Munir BASRAI | Surat, India 125 Meyer Road, 27-04, The Makena, 437936, Singapore | Individual | SDN | IRAN-EO13846 | 30.10.2020 |
| 20292 | Hossein Firouzi ARANI | Iran | Individual | SDN | IRAN-EO13846 | 30.10.2020 |
| 20293 | Ramezan OLADI | Iran | Individual | SDN | IRAN-EO13846 | 30.10.2020 |
| 20294 | MOBIN INTERNATIONAL LIMITED MOBIN INTERNATIONAL LTD. | Office 2403 Ahmad-Abberrhaim al-Attar, Dubai, United Arab Emirates | Entity | SDN | SDGT IFSR | 27.10.2020 |
| 20295 | Mahmoud MADANIPOUR | 93 Chiltern Road Sutton SM2 5QZ, Surry, United Kingdom Iran | Individual | SDN | SDGT IFSR | 27.10.2020 |
| 20296 | MOBIN HOLDING LIMITED GOLDEN CROWN OVERSEAS LIMITED | 22 Long Acre Long Acre, London, WC2E 9LY, United Kingdom | Entity | SDN | SDGT IFSR | 27.10.2020 |
| 20297 | OMAN FUEL TRADING LTD | 22 Long Acre Long Acre, London, WC2E 9LY, United Kingdom 51 Creighton Road, London, W5 4SH, United Kingdom | Entity | SDN | SDGT IFSR | 27.10.2020 |
| 20298 | Masoud KARBASIAN Mas'ud KARBASIAN | Isfahan, Iran | Individual | SDN | SDGT IFSR | 27.10.2020 |
| 20299 | ATLANTIC SHIP MANAGEMENT COMPANY ATLANTIC SHIP MANAGEMENT LLC | Office Number 3803, Churchill Tower, 38 Floor Business Bay Bur Dubai, Burj Khalifa, Dubai, United Arab Emirates P.O. Box 128650, No 1902 Churchill Tower Business Bay, Dubai, United Arab Emirates | Entity | SDN | SDGT IFSR | 27.10.2020 |
| 20300 | Ali Akbar PUREBRAHIM Ali-Akbar POUR-EBRAHIM Ali Akbar POUREBRAHIM Aliakbar POUREBRAHIMABADI Ali Akbar PUREBRAHIMABADI | Iran Lausanne, Switzerland | Individual | SDN | SDGT IFSR | 27.10.2020 |