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 20,341-20,360 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 20341 | TNK TRADING INTERNATIONAL S.A. | place du Lac 2, Geneve, 1204, Switzerland | Entity | SDN | UKRAINE-EO13662 VENEZUELA-EO13850 | 02.04.2020 |
| 20342 | PETRO GRAND FZE | Al Hamra Industrial Zone FZ, Ras Al Khaimah, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 02.04.2020 |
| 20343 | ALPHABET INTERNATIONAL DMCC | Unit No. 451 DMCC Business Centre, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 02.04.2020 |
| 20344 | SWISSOL TRADE DMCC | Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 02.04.2020 |
| 20345 | ALAM ALTHRWA GENERAL TRADING LLC ALAM ALTHRWA LLC CO | Plot No. 124-579, Dubai, United Arab Emirates P.O. Box 91310, Dubai, United Arab Emirates Office M22, Al Dana Center Al Maktoum Road Deira, Dubai, Dubai, United Arab Emirates Mina Al Fahal, PDO Gate No. 2 Al Qurum, PC: 116, Muscat, Oman | Entity | SDN | IRAN-EO13846 | 02.04.2020 |
| 20346 | ALWANEO L.L.C. CO. ALWANEO CO. L.L.C. ALWANEO TRADE DMCC | Plot No. 133-257, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 02.04.2020 |
| 20347 | SPI INTERNATIONAL SPI INTERNATIONAL PROPRIETARY LTD. SPI INTERNATIONAL PROPRIETARY LIMITED SPI INTERNATIONAL PTY LTD SPII SPI INTERNATIONAL PROPRIETARY BRANCH OF A FOREIGN COMPANY SPI INTERNATIONAL PROPRIETARY SPI INTERNATIONAL PROPRIETY LIMITED CO. | 56 Grosvenor Rd, Johannesburg, 2021, Gauteng, South Africa 306 Isie Smuts Street Garsfontein Ext 3, Pretoria, 0060, Gauteng, South Africa No. 306, Issie Smuts Street Garsfontein, Ext.3, Pretoria, Gauteng, South Africa PO Box 1707 Garsfontein-East, Pretoria, 0060, Gauteng, South Africa No. 12, Negin Gholhak Tower Shariati Ave, Tehran, Iran 705, Ho King Commercial Center, 2-16 Fa Yuen Street Mongkok Kowloon, Hong Kong, Hong Kong No. 306, Isie Smuts Street Garsfontein, Ext. 3, Pretoria, South Africa 6th Floor, No. 7, Motavelian Blvd Habibollah St. Sattarkhan, Tehran, Iran Shariati Street, Top of Government Street Negin Gholahk Building First Floor, Twelfth Unit, Tehran, Iran | Entity | SDN | IRAN-EO13846 | 02.04.2020 |
| 20348 | MCFLY PLASTIC HK LIMITED | Unit M, 1/F, Mau Lam Comm Bldg 16-18 Mau Lam St, Jordan, Kowloon, Hong Kong, Hong Kong | Entity | SDN | IRAN-EO13846 | 02.04.2020 |
| 20349 | DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD. GOLDEN SUN I/E DALIAN CO., LTD. | 11F-12F, Fortune Mansion No. 18, Shiji Street, Dalian, China 7F., No. 55 Renmin Road Zhongshan District, Dalian, Liaoning Province, China 7F., Yatai International Finance Building No. 55 Renmin Road Zhongshan District, Dalian, Liaoning Province, China | Entity | SDN | IRAN-EO13846 | 02.04.2020 |
| 20350 | Ali Abdullah AYOUB | Latakia, Syria | Individual | SDN | SYRIA-EO13894 | 02.04.2020 |
| 20351 | TIANYI INTERNATIONAL DALIAN CO., LTD. DALIAN TIANYI INTERNATIONAL TRADING CO., LTD. DALIANTIANYI DALIAN YONGKANG INTERNATIONAL TRADING CO., LTD. | R3101, East Tower, The Ninth Zhongshan No. 2, Xinglin Street Zhongshan District, Dalian, China Hetun Village Changxing Island Economic Zone, Dalian, Liaoning Province, China | Entity | SDN | IRAN-EO13846 | 02.04.2020 |
| 20352 | SATURN OASIS CO., LIMITED | Unit A, Rm 9, 3/F., Cheong Sun Tower 116-118 Wing Lok Street Sheung Wan, Hong Kong, Hong Kong | Entity | SDN | IRAN-EO13846 | 02.04.2020 |
| 20353 | ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY SHASTAN SATA INVESTMENT COMPANY ARMED FORCES SOCIAL SECURITY INVESTMENT FUND SHASTAN ARMED FORCES SOCIAL WELFARE INVESTMENT ORGANIZATION OF IRAN SHASTAN ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY ARMED FORCES SOCIAL SECURITY AND PENSION FUND INVESTMENT - SHESTAN SATA MILITARY POWERS SOCIAL SECURITY INVESTMENT COMPANY SHESTAN | No. 132, Khoramshahr Street, Tehran, Iran Shahid Beheshti Avenue Khorramshahr, Number 138, Tehran, Iran No. 138, Khorramshahr Street District 7, Tehran, 1533775511, Tehran Province, Iran | Entity | SDN | IRAN-EO13846 | 02.04.2020 |
| 20354 | MAIN STREET 1095 PROPRIETARY LIMITED MAIN STREET 1095 MAIN STREET 1095 PTY LTD | 306 Isie Smuts Street Garsfontein Ext 3, Pretoria, 0060, Gauteng, South Africa PO Box 1707 Garsfontein-East, Pretoria, 0060, Gauteng, South Africa | Entity | SDN | IRAN-EO13846 | 02.04.2020 |
| 20355 | Mohammad Hassan TOULAI Mohammad Hasan TAVALLAEI Mohammadhassan TOULAI | Iran | Individual | SDN | IRAN-EO13846 | 02.04.2020 |
| 20356 | Hossein TAVAKKOLI | Iran | Individual | SDN | IRAN-EO13846 | 02.04.2020 |
| 20357 | Reza Ebadzadeh SEMNANI Reza EBADZADEH Reza EBAD ZADEH | Tehran, Iran | Individual | SDN | IRAN-EO13846 | 02.04.2020 |
| 20358 | Hasan SABURINEZHAD Ali SABURINEJAD Engineer Morteza Hasan Saburi NAZHAD Ali SABURINEZHAD SABURI, Hasan MURTADA, Muhandis | Iran Iraq Syria | Individual | SDN | IFSR IRGC SDGT | 02.04.2020 |
| 20359 | MADA'IN NOVIN TRADERS MATAJER NOVIN MADA'EN COMPANY | Lashgarak Road, Artesh Highway, Shahid Hossein Arab Halavasi Street No. 11, Ground Floor, Tehran, 1955633311, Iran Iraq | Entity | SDN | IFSR SDGT | 02.04.2020 |
| 20360 | Vali GHOLIZADEH Mohammad Hosein SA'IDI Vali QOLIZADEH | Iran Iraq | Individual | SDN | IFSR SDGT | 02.04.2020 |