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 21,161-21,180 of 38,209 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 21161 | Mohsen ALIKHANI | City of Ray, Tehran Province, Iran Iran | Individual | SDN | IRAN-EO13876 | 19.11.2020 |
| 21162 | Seyyed Zia IMANI Seyyed Zia al-Din IMANI Zia IMANI | Dodangeh, Mazandaran Province, Iran Iran | Individual | SDN | IRAN-EO13876 | 19.11.2020 |
| 21163 | SANATI DOODEH FAM CO. SADAF SADAF COMPANY SADAF CO. SADAFCO SANATI DOODEH FAAM COMPANY DOUDEFAM INDUSTRIES SADAF COMPANY SHERKATE DOODEH FAAM-E SADAF FAM INDUSTRIEL SOOT CO. DUDEH FAM INDUSTRIAL | No. 8, Shahid Haghani Highway, Vanak Square, Tehran, Iran No. 8, Haghani Highway, After Jahan Koodak Cross, Vanak Sq, PO Box 1518743811, Tehran, Iran Dezfool Industrial Park Number 2, Dezful, Iran Industrial Zone No. 2, PO Box 6465128911, Dezful, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 21164 | RAH NEGAR PARS MIDDLE EAST COMPANY RAHNEGAR KHAVARMIYANEH PARS COMPANY RAHNEGAR MIDDLE EAST PARS COMPANY | 9th Floor Islamic Revolution Mostazafan Foundation Building, Before Africa Blvd, Resalat Hwy District 6, Tehran, 1519613511, Tehran, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 21165 | KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY SHERKATE SANAYE MADANIYE KAVEH PARS GHOSTARESHE SANAYIE MADANI KAWEH PARS KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANY KAVEH PARS KMID | 9th Floor, Central Building, No 0, Resalat Highway - Bonyad Mostazafan, Modares Hwy, District 3, Tehran, 1519613519, Tehran Province, Iran Argentina Square, Beginning of Africa Highway, Bonyad Mostazafan Building Number 1, Tehran, Iran Africa Boulevard, No. 5, End of Arash Street, Tehran, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 21166 | Javad OJI | Shiraz, Iran Iran | Individual | SDN | IRAN-EO13876 | 19.11.2020 |
| 21167 | PEYVAND TEJARAT ATIEH IRANIAN COMPANY PEYVAND TEJARAT ATIYEH IRANIAN COMPANY | Unit 12, Central Building of Islamic Revolution Mostazafan, No. 1, Before Africa Resalat Hwy, District 3, Tehran, 1519613511, Tehran, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 21168 | Seyyed Mohammad ATABAK Seyed Mohammad ATABAK Mohammad ATABAK | Central Tehran, Tehran Province, Iran Iran | Individual | SDN | IRAN-EO13876 | 19.11.2020 |
| 21169 | SHISHEH VA GAS INDUSTRIES GROUP GLASS AND GAS CO. THE GLASS AND GAS FACTORY SHOGA GAS AND GLASS GAS AND GLASS COMPANY | 12 Gol Sorkh, Sarvestan St, Shams Abad Industrial Zone, Tehran, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 21170 | SINA FINANCIAL AND INVESTMENT HOLDING COMPANY SFI SINA FINANCIAL & INVESTMENT HOLDING CO. SINA FINANCIAL AND INVESTMENT HOLDING CO. SINA INVESTMENT MANAGEMENT CO. | 4th Floor, No. 7, 12th Alley, Bokharest Ahmad Ghasir Street, District 6, Tehran, 1514757111, Tehran Province, Iran 13th Floor, Building No. 1, Mostazafan Foundation Premises, Argentina Sq, Africa Blvd, Tehran, Iran Resalat Highway prior to Africa Boulevard, Bonyad Mostazafan Building Number 1, 13th Floor, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 21171 | DAMAVAND MINING DAMAVAND MINING PUBLIC JOINT STOCK COMPANY DMC | No 2 Dr Beheshti Avenue, Pakistan Street, Tehran, 1531635511, Iran 1, 2nd Alley, Pakistan Street, Dr Beheshti Avenue, Tehran, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 21172 | TEHRAN CEMENT COMPANY TEHRAN CEMENT PUBLIC JOINT STOCK COMPANY TEHRAN CEMENT | P.O. Box 11365-657, 5, Shahid Anooshirvan Street Ferdowsi Street-Shahid Taghavi Street, Tehran, 1145687813, Iran Kooshk Avenue, The End Northern Arbab Jamshid - 11365, P.O. Box, Tehran, 11365657, Iran Tehran Cement Building, Ferdosi Avenue, Shahid Taghavi Street Martyred, Anoushirvani Alley, Tehran, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 21173 | SINA PORT AND MARINE SERVICES DEVELOPMENT COMPANY SINA PORT AND MARINE COMPANY SINA PORT AND MARITIME COMPANY SPMCO SPM CO. | No. 18, 13th Alley, Gandhi Street, District 6, Tehran, 1517753513, Tehran, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 21174 | IRAN TIRE MANUFACTURING COMPANY IRAN TIRE MANUFACTURING CO IRAN TIRE IRAN TIRE CO. | Km 5 Karaj Makhsoos Road, Opposite Ghods Air Industries, Tehran, 1398834711, Iran 5th Km of Special Road Karaj, Tehran, 1398834711, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 21175 | BEHRAN OIL CO. BEHRAN OIL BEHRAN OIL PUBLIC JOINT STOCK COMPANY | No 2, Sharifi Alley, Dastgerdi St Shariati Ave, Tehran, Iran PO Box 15876, Tehran, Iran End of rey's Tasisa-e-nafti boulevard kheir Abad intersection Qom old road shahid rajaei expressway, Tehran, Iran Behran Oil Co, Sa'adi St, Basre, Iraq | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 21176 | TEHRAN INTERNATIONAL TRANSPORT CO TARABARI BEYNOLMELALI TEHRAN TEHRAN INTERNATIONAL TRANSPORT COMPANY | No. 108 Sepahbod Gharani St., Tehran, Iran P.O. Box 15989-4554, Iran 118 Gharani Avenue, Tehran, 15981, Iran Jahad St., Km 9 Special Karaj Road, Tehran, Iran Kilometer 11, Karaj Special Road, End of South Jihad, Tehran, Iran Pasdaran Boulevard, Homa Hotel Way 3, 3 Delavaran, Sahel Complex, 3rd Floor, Unit 5, Bandar Abbas, Iran Bushehr, Iran Bazargan, Iran Isfahan, Iran Incheh Borun, Iran Jolfa, Iran Sarakhs, Iran Khosravi, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 21177 | NORTH WOOD INDUSTRY COMPANY SANATE CHOUBE SHOMAL COMPANY CHOUBE SHOMAL COMPANY SHERKATE CHOOBE SHOMAAL NORTH WOOD INDUSTRY CO. | No. 13, Delfan Alley, Shahid Nazeri Alley, Fajr Yekom Street, Motahhari Street, Tehran, Iran No. 51, Delfan Alley, Jam Street, Motahhari Avenue, Tehran, Iran Minoodasht Road, Gonbad Kavoos, Golestan, Iran Gonbad to Minudasht Road, Kilometer 7, Gonbad-e Kavus, Gholestan, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 21178 | KAVEH KHOZESTAN ALUMINUM COMPANY KAVEH KHOZESTAN ALUMINIUM COMPANY KALCO KALCO ALUMINUM COMPANY KAVEH KHOZESTAN ALUMINIUM KAVE KHOZESTAN ALUMINIUM CO. KAVEH ALUMINUM KHUZESTAN KHUZESTAN KAVEH ALUMINUM COMPANY | Building Alavi Golabi Street, Hafez Junction, Karimkhan Avenue, Tehran, Iran Resalat Expressway, corner of Nelson Mandela Africa Blvd. Bonyad Complex, Tower 2, 9th Floor, Tehran, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 21179 | OMRAN VA MASKAN IRAN COMPANY SHERKAT-E MADAR-E TAKHASSOSI-YE OMRAN VA MASKAN-E IRAN SHERAKATE OMRAN VA MASKAN IRAN BONYAD MOSTAZAFAN CONSTRUCTION AND HOUSING | Tehran, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 21180 | SINA TILE AND CERAMIC INDUSTRIES COMPANY SINA TILES AND CERAMIC INDUSTRIAL GROUP | Mirdamad Boulevard, No. 21, Tehran, 1911934893, Iran 9th Street, Kaveh Industrial City, Saveh, 39143-54375, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |