Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.
Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.12 | United Kingdom: 2025.08.12 | Canada: 2025.08.11
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: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.12 | United Kingdom: 2025.08.12 | Canada: 2025.08.11
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 20,301-20,320 of 38,209 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 20301 | Karanir Sanat Karanir Moaser Tajhiz Sanat Tajhis Sanat Industries Tajis Sanat Karanir Sanat Co TSI Moshever Sanat Moaser | 1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue., Tehran, IRAN (ISLAMIC REPUBLIC OF) Beheshti St., Sabonuchi St., Adaee Alley, No. 2, Unit 301, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.08.2021 |
| 20302 | TSA TESA Sherkate Technology Centrifuge Iran TABA (Iran Cutting Tools Manufacturing company - Taba Towlid Abzar Boreshi Iran) Iran Centrifuge Technology Co. Iran's Centrifuge Technology Company | 12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (sud), nr 66, Tehran, UNKNOWN | Entity | EU | IRN | 07.08.2021 |
| 20303 | SPND Organisation of Defensive Innovation and Research | Negarestan 3, off Pasdaran Street,, Teheran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.08.2021 |
| 20304 | Rosario María MURILLO DE ORTEGA Rosario María MURILLO ZAMBRANA | MANAGUA | Individual | EU | NIC | 07.08.2021 |
| 20305 | Gustavo Eduardo PORRAS CORTÉS | MANAGUA | Individual | EU | NIC | 07.08.2021 |
| 20306 | Juan Antonio VALLE VALLE | MATAGALPA | Individual | EU | NIC | 07.08.2021 |
| 20307 | Fidel de Jesús DOMÍNGUEZ ÁLVAREZ | Individual | EU | NIC | 07.08.2021 | |
| 20308 | Alba Luz RAMOS VANEGAS | Individual | EU | NIC | 07.08.2021 | |
| 20309 | Juan Carlos ORTEGA MURILLO | Individual | EU | NIC | 07.08.2021 | |
| 20310 | Bayardo ARCE CASTAÑO | Individual | EU | NIC | 07.08.2021 | |
| 20311 | POLICIA NACIONAL REVOLUCIONARIA | Manzana que ocupan las calles Cuba, Tacon y Chacon La Habana Vieja, Havana, Cuba | Entity | SDN | GLOMAG | 31.07.2021 |
| 20312 | Oscar Alejandro CALLEJAS VALCARCE | Havana, Cuba Goycuria #119 10 Octubre, Havana, Cuba | Individual | SDN | GLOMAG | 31.07.2021 |
| 20313 | Eddy Manuel SIERRA ARIAS | Holguin, Cuba Calle 206A, No. 2119B, Entre 21 y 23 Atabey Playa, Havana, Cuba | Individual | SDN | GLOMAG | 31.07.2021 |
| 20314 | AHRAR AL-SHARQIYA TAJAMMU' AHRAR AL-SHARQIYA GATHERING OF THE FREEMEN OF THE EAST AHRAR AL-SHARQIYEH AHRAR AL-SHARQIYA BRIGADE AHRAR AL-SHARQIAH AHRAR AL-SHARQIYAH | Syria | Entity | SDN | SYRIA-EO13894 PAARSSR-EO13894 | 29.07.2021 |
| 20315 | Hasan AL-SHABAN Hasan Suliman ALSHABAN | Manbij, Syria Sahinbey, Gaziantep, Turkey | Individual | SDN | SDGT | 29.07.2021 |
| 20316 | Farrukh Furkatovitch FAYZIMATOV Faruq SHAMI Faruk AL-SHAMI Faruk SHAMI Faruk ASH-SHAMI Faruk Furkatovich FAYZIMATOV | Idlib, Syria | Individual | SDN | SDGT | 29.07.2021 |
| 20317 | Ahmed AL-DIB Ahmed DIB Ahmed DIBE Ahmed DEEB Ahmad DEEB Ahmad DIB Ahmad DIBE | Ayn Al-Tineh Village, Latakia, Syria Damascus, Syria | Individual | SDN | SYRIA PAARSSR-EO13894 | 29.07.2021 |
| 20318 | Asef AL-DEKER Asef DAKKAR Asf AL-DIKR | Jableh, Beit Yashout, Syria Syria | Individual | SDN | SYRIA PAARSSR-EO13894 | 29.07.2021 |
| 20319 | Malik Ali HABIB | Jablah Latakia, Syria Palmyra, Syria | Individual | SDN | SYRIA PAARSSR-EO13894 | 29.07.2021 |
| 20320 | Wafiq NASSER Wafiq NASER Wafiq NASSEER | Jableh, Syria Aleppo, Syria | Individual | SDN | SYRIA PAARSSR-EO13894 | 29.07.2021 |