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 20,921-20,940 of 37,112 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 20921 | Jose Gregorio NORIEGA FIGUEROA | Sucre, Venezuela | Individual | SDN | VENEZUELA | 14.01.2020 |
| 20922 | Luis Eduardo PARRA RIVERO | Yaracuy, Venezuela | Individual | SDN | VENEZUELA | 14.01.2020 |
| 20923 | Jose Dionisio BRITO RODRIGUEZ | Anzoategui, Venezuela | Individual | SDN | VENEZUELA | 14.01.2020 |
| 20924 | Conrado Antonio PEREZ LINARES | Trujillo, Venezuela | Individual | SDN | VENEZUELA | 14.01.2020 |
| 20925 | Negal Manuel MORALES LLOVERA | Miranda, Venezuela | Individual | SDN | VENEZUELA | 14.01.2020 |
| 20926 | Franklyn Leonardo DUARTE | Tachira, Venezuela | Individual | SDN | VENEZUELA | 14.01.2020 |
| 20927 | Adolfo Ramon SUPERLANO | Barinas, Venezuela | Individual | SDN | VENEZUELA | 14.01.2020 |
| 20928 | Mohsen REZA'I Mohsen REZAEI Mohsen REZAI | Masjed-e Soleyman, Iran Iran | Individual | SDN | IRAN-EO13876 | 11.01.2020 |
| 20929 | Mohsen QOMI | Mamazand, Varamin, Tehran, Iran Iran | Individual | SDN | IRAN-EO13876 | 11.01.2020 |
| 20930 | Gholamreza SOLEIMANI Gholam Reza SOLEIMANI Gholam Reza SOLEYMANI Gholamreza SOLEIMANY | Iran Farsan, Iran | Individual | SDN | IRAN-EO13876 IRGC IRAN-HR | 11.01.2020 |
| 20931 | Mohammad-Reza ASHTIANI Mohammed Reza Gharayi ASHTIANI | Tehran, Iran Iran | Individual | SDN | IRAN-EO13876 IRAN-CON-ARMS-EO | 11.01.2020 |
| 20932 | Ali ABDOLLAHI Ali ABDOLLAHI ALIABADI | Iran | Individual | SDN | IRAN-EO13876 | 11.01.2020 |
| 20933 | ESFAHAN STEEL COMPANY ECSO | End of Zob Ahan Highway- Esfahan Steel Company, 8593111111, Iran Townhid building, end of Zob Ahan Highway No. 178 Saadi Boulevard, The Steel Highway, Esfahan, 81756-14461, Iran PO Box 81756-14461 No. 178 Saadi Boulevard, Esfahan, Iran | Entity | SDN | IRAN-EO13871 | 11.01.2020 |
| 20934 | KHORASAN STEEL COMPANY KHORASAN STEEL COMPLEX JOINT STOCK COMPANY | PO Box 91735-866, 27, Felestine Boulevard, Mashhad, Iran | Entity | SDN | IRAN-EO13871 | 11.01.2020 |
| 20935 | SOUTH KAVEH STEEL COMPANY SKS CO. SKS STEEL COMPANY KISH SOUTH KAVEH STEEL COMPANY KISH SOUTH KAVEH COMPANY STEEL KAVEH SOUTH KISH SOUTH KAVEH STEEL CO. | No. 1/2 Seventh Ave., North Falamak-zarafshan intersections Phase 4, Shahrak-E Gharb, Tehran, Iran Persian Gulf Special Economic Zone, 13th Km Shahid Rajaee Highway, Bandar Abbas, Hormozgan, Iran Next to Behjat Park, No. 12, Apartment Complex Kaveh Golabi Stre Karimkhan Zand Avenue, Tehran, Iran Quds District West District, Phase 4, North Felaamak St., Corner of Seventh Alley, No. 2/1, Tehran, 1467883741, Iran Kish Island, Iran | Entity | SDN | IRAN-EO13871 IRAN-EO13876 | 11.01.2020 |
| 20936 | CHADORMALU MINING & INDUSTRIAL COMPANY CHADORMALU MINING & INDUSTRIAL CO. CHADORMALU MINING & INDUSTRIAL PUBLIC JOINT STOCK COMPANY CHADORMALU MINING AND INDUSTRIAL COMPANY CHADORMALU MINING AND INDUSTRIAL CO. CHADORMALU MINING AND INDUSTRIAL PUBLIC JOINT STOCK COMPANY | 56, Vali-e-Asr Street, Opposite the Prayer Esfandyar Boulevard, Tehran, 1968653647, Iran | Entity | SDN | IRAN-EO13871 | 11.01.2020 |
| 20937 | OXIN STEEL COMPANY KHOUZESTAN OXIN STEEL COMPANY KHOZESTAN OXIN STEEL COMPANY KHUZESTAN OXIN STEEL COMPANY | Bandar Imam Khomeini (Blk) Road, 10 KM, Ahvaz, 61788-13111, Iran | Entity | SDN | IRAN-EO13871 | 11.01.2020 |
| 20938 | ARFA IRON AND STEEL COMPANY ARFA IRON & STEEL COMPANY ARFA STEEL | No. 4, 4th Floor, Iraj Allay, Nelson Mandela (Africa) Street, Tehran, Iran 25 km into the Ardakan-Nain Road, Ardakan, Iran | Entity | SDN | IRAN-EO13871 | 11.01.2020 |
| 20939 | IRAN ALLOY STEEL COMPANY IASCO | No. 51 Mashahir Ave., Ghaem Magham Farhani St. Karimkhan St., Tehran, Iran Azadegan Blvd., Martyr Dehghan Manshadi Blvd., Km 24 IASCO Road, Yazd, Iran | Entity | SDN | IRAN-EO13871 | 11.01.2020 |
| 20940 | KHOUZESTAN STEEL COMPANY KHUZESTAN STEEL COMPANY | 10th Km. of Ahwaz-Bahdar Imam Khomeini Road, Ahwaz, Iran PO Box 1378, Ahvaz, 61788-13111, Khuzestan, Iran | Entity | SDN | IRAN-EO13871 | 11.01.2020 |