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 - 02.05.2025., 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): 2025.04.29 | 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): 2025.04.29 | 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 20,301-20,320 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 20301 | Hamidraza ASHRAQ | Abadan, Iran Iran | Individual | SDN | IRAN-HR | 21.05.2020 |
| 20302 | Mohammad ALI NOORINAJAD | Kabudar Ahang, Iran Iran | Individual | SDN | IRAN-HR | 21.05.2020 |
| 20303 | Hassan SHAHVARPOUR NAJAFABADI Hassan SHAHVARPOUR | Safi Abad, Dezful, Khuzestan, Iran Iran | Individual | SDN | IRAN-HR IRGC IFSR CAATSA - IRAN | 21.05.2020 |
| 20304 | Abdolreza RAHMANI FAZLI Abdol-Reza RAHMANI FAZLI Abd al-Reza RAHMANI FAZLI Abdolreza RAHMANI-FAZLI | Shirvan, Iran North Khorasan, Iran Iran | Individual | SDN | IRAN-HR IRAN | 21.05.2020 |
| 20305 | LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION LAW ENFORCEMENT FORCES COOPERATIVE FOUNDATION NIROOYE ENTEZAMI JOMHORI ESLAMI BONYAD TA'AVON BONYAD TA'AVON OF NAJA POLICE COOPERATIVE FOUNDATION | Hekmat Complex, At the Beginning of Marzdaran Boulevard, Sheikh Fazlollah Nuri Highway, Tehran, Iran | Entity | SDN | IRAN-HR | 21.05.2020 |
| 20306 | Habil DARVISH | Para Qeshlaq, Parsabad-Moghan, Iran Iran | Individual | SDN | IRAN-HR | 21.05.2020 |
| 20307 | GREAT TEHRAN PENITENTIARY FASHAFOUYEH PRISON FASHAFOYE PRISON | Tehran Province, Iran | Entity | SDN | CAATSA - Iran CAATSA - IRAN | 21.05.2020 |
| 20308 | QARCHAK PRISON QARCHAK WOMEN'S PRISON GHARCHAK PRISON SHAHR-E REY PRISON WOMEN'S KAHRIZAK | Varamin Highway, Tehran, Iran | Entity | SDN | CAATSA - Iran CAATSA - IRAN | 21.05.2020 |
| 20309 | SHANGHAI SAINT LOGISTICS LIMITED | Rm 910, 9/F, 650 Han Kou Road, Huang Pu District, Shanghai, China Rm 930, Building C, Cifi Air Center, Shunyi District, Beijing, China | Entity | SDN | IFSR SDGT | 20.05.2020 |
| 20310 | Ramón Antonio AVELLÁN MEDAL | Jinotepe | Individual | EU | NIC | 06.05.2020 |
| 20311 | Sonia CASTRO GONZÁLEZ | Carazo | Individual | EU | NIC | 06.05.2020 |
| 20312 | Néstor MONCADA LAU | Individual | EU | NIC | 06.05.2020 | |
| 20313 | Luís PÉREZ OLIVAS | Individual | EU | NIC | 06.05.2020 | |
| 20314 | Justo PASTOR URBINA | Individual | EU | NIC | 06.05.2020 | |
| 20315 | Amir DIANAT Ameer Abdulazeez Jaafar ALMTHAJE Amir DIANET Amir AL-TAA'EI Abu MUSHTAQ Amir Abdulaziz JAFAR Amir Abdolaziz DIANAT Amir DIYANAT Amir 'Abd-al-'Aziz Ja'far AL-MUTAHAJI | Iran Iraq Oman | Individual | SDN | IFSR SDGT | 02.05.2020 |
| 20316 | TAIF MINING SERVICES LLC | PO Box 39, Muttrah, Muscat, Oman | Entity | SDN | IFSR SDGT | 02.05.2020 |
| 20317 | Ansar Eddine Ansar Dine | MALI | Entity | EU | TAQA | 28.04.2020 |
| 20318 | Martin Koumta Madji Martin Nkoumtamadji Martin Nadingar Koumtamadji Abdoullaye Miskine Abdoulaye Miskine MARTIN KOUMTAMADJI Omar Mahamat Martin KOUMTAMADJI | Kabo Ndïnaba Kobo Am Dafock, Vakaga prefecture, CENTRAL AFRICAN REPUBLIC Ndjamena, CHAD | Individual | EU | UNLI CAF | 23.04.2020 |
| 20319 | MARTIN KOUMTAMADJI Abdoulaye Miskine Abdoullaye Miskine Martin Nadingar Koumtamadji Martin Nkoumtamadji Martin Koumta Madji Omar Mahamat | Ndïnaba Kobo Kabo Am Dafock, Vakaga prefecture, Central African Republic Ndjamena, Chad | Individual | UN | CAR | 22.04.2020 |
| 20320 | Михаил Ефимович ФРАДКОВ Mikhail Efimovich FRADKOV | Kurumoch | Individual | EU | UKR | 10.04.2020 |