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.
Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.
Subjects
Showing 20,761-20,780 of 37,112 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 20761 | 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 |
| 20762 | 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 |
| 20763 | 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 |
| 20764 | 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 |
| 20765 | Ali Abdullah AYOUB | Latakia, Syria | Individual | SDN | SYRIA-EO13894 | 02.04.2020 |
| 20766 | 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 |
| 20767 | 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 |
| 20768 | 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 |
| 20769 | 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 |
| 20770 | Mohammad Hassan TOULAI Mohammad Hasan TAVALLAEI Mohammadhassan TOULAI | Iran | Individual | SDN | IRAN-EO13846 | 02.04.2020 |
| 20771 | Hossein TAVAKKOLI | Iran | Individual | SDN | IRAN-EO13846 | 02.04.2020 |
| 20772 | Reza Ebadzadeh SEMNANI Reza EBADZADEH Reza EBAD ZADEH | Tehran, Iran | Individual | SDN | IRAN-EO13846 | 02.04.2020 |
| 20773 | 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 |
| 20774 | 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 |
| 20775 | Vali GHOLIZADEH Mohammad Hosein SA'IDI Vali QOLIZADEH | Iran Iraq | Individual | SDN | IFSR SDGT | 02.04.2020 |
| 20776 | Sayyed Reza MUSAVIFAR Seyed Reza MOUSAVIFAR | Iran Iraq | Individual | SDN | IFSR SDGT | 02.04.2020 |
| 20777 | MIDDLE EAST SAMAN CHEMICAL COMPANY MIDDLE EAST SAMAN CHEMICAL TRADE COMPANY SAMAN MIDDLE EASTERN CHEMICAL COMPANY MIDDLE EAST SAMAN CHEMICAL TRADING SAMAN CHEMICAL COMPANY MIDDLE EAST SAMAN SHIMI TRADING COMPANY SAMAN SHIMI MIDDLE EAST SAMAN SHIMI KHAVARMIANEH LTD. MSC | Aghadasieh-Shahid Movahed Danesh st.-Nilufar St.-Placard 2-4th Floor, Unit 401, Tehran, Iran | Entity | SDN | IFSR SDGT | 02.04.2020 |
| 20778 | AL KHAMAEL MARITIME SERVICES AL KHAMAIL MARINE SERVICE ALKHAMAEL CO. MARITIME SERVICES SHARIKAH AL-KHAMA'IL LILKHADAMAT AL-BAHRIYYAH WALNQL ALKHAMAEL TERMINAL AND PORT OPERATION MANAGEMENT | Umm Qasr, Iraq Basrah, Iraq Najaf, Iraq | Entity | SDN | IFSR IRGC SDGT | 02.04.2020 |
| 20779 | Ali Farhan ASADI | Iran Iraq | Individual | SDN | IFSR SDGT | 02.04.2020 |
| 20780 | Shaykh 'Adnan AL-HAMIDAWI ABU-'AMMAR Adnan Younus Jasim AL HAMEEDAWI | Iraq | Individual | SDN | SDGT | 02.04.2020 |