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.
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 21,921-21,940 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 21921 | Capitana Seas Limited | - | Entity | UK | Libya | 31.12.2019 |
| 21922 | Baroque Investments Limited | c/o ILS Fiduciaries (IOM) Ltd First Floor Millennium House Victoria Road Douglas Isle of Man | Entity | UK | Libya | 31.12.2019 |
| 21923 | Kinloss Property Limited | Woodbourne Hall PO Box 3162 Road Town Tortola British Virgin Islands | Entity | UK | Libya | 31.12.2019 |
| 21924 | Lieutenant Diakite Aboubacar Cherif Chérif Aboubacar Diakite Toumba Aboubacar Cherif Aboubacar Cherif Diakite Toumba Diakite Aboubacar Chérif | - | Individual | UK | Guinea | 31.12.2019 |
| 21925 | Zouai Mohamed Abou El-Kassim Mohamed Abou El-Kassim Zouai | - | Individual | UK | Libya | 31.12.2019 |
| 21926 | Minister Hijazi Mohamad Mahmoud Mohamad Mahmoud Hijazi | - | Individual | UK | Libya | 31.12.2019 |
| 21927 | Institute of Applied Physics (IAP) IAP Applied Physics Institute Institute For Applied Physics Institute for Applied Physics | P.O. Box 16845 163 Tehran Iran P.O. Box 15875 5878 Tehran Iran | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 21928 | Iran Aircraft Industries (IACI) Iran Aircraft Industries Co. SAHA IAI IACI صها مخفف فارسی صنایع هواپیمایی ایران | Special Karaj Road Mehrabad Airport Tehran Iran Sepabhod Gharani 36 Tehran Plant No.1 opp.Of 2nd Phase of Shahrak e Ekbatan Karaj Special Road Mehrabad Airport 1000 Tehran P.O. Box 83145/311 Tehran P.O. Box 14155/1449 Tehran Ekbatan City Karaj Road Azadi Sq. Tehran | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 21929 | HESA HTC Iran Aircraft Manufacturing Company (IAMCO) Hava Peyma Sazi-e Iran Havapeyma Sazhran Havapeyma Sazi Iran Hesa Trade Center (HTC) Hevapeimasazi Iran Aircraft Manufacturing Industries (IAMI) Karkhanejate Sanaye Havapaymaie Iran IAMCO IAMI Iran Aircraft Manufacturing Industries HESA Trade Center | P.O.Box 83145 311 28 km Esfahan Tehran Freeway Shain Shahr Esfahan Iran P.O.Box 14155 5568 No.27 Ahahamat Ave. Vallie Asr Square Tehran 15946 P.O.Box 81465 935 Esfahan Shahih Shar Industrial Zone Isfahan P.O.Box 8140 No.107 Sepahbod Gharany Ave. Tehran No.27 Shahamat Ave. Vallie asr Square 15946 Tehran (HESA Tehran Office) | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 21930 | Iran Centrifuge Technology Company TESA TSA Sherkate Technology Centrifuge Iran Iran Centrifuge Technology Co. Iran's Centrifuge Technology Company TABA TABA (Iran Cutting Tools Manufacturing Company) | Yousef Abad District No.1 37th Street Tehran Iran Khalij e Fars Boulevard Kilometre 10 of Atomic Energy Road Rowshan Shahr Third Moshtaq Street Esfahan Iran 156 Golestan Street Saradr e Jangal Tehran Iran No.239 Africa Ave. Apartment No.12 First Floor Tehran Iran Northwest of Karaj at Km 55 Qazvin (alt.Ghazvin) Highway Haljerd Iran Km.55th of Tehran-Qazvin Rd. Karaj Iran | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 21931 | ICI Iran Communications Industries Sanaye Mokhaberat Iran Iran Communications Industries Group Iran Communications Industries Co. Iran Communications Industries (ICI) | PO Box 19295 4731 Pasdaran Ave Tehran Iran PO Box 19575 131 34 Apadana Ave Tehran Iran Shahid Langary St Nobonyad Square Ave Pasdaran Tehran Iran 34 Khorramshar Street Tehran P.O.Box 15875 4337 Tehran Iran Apadana Ave. Tehran Iran | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 21932 | Iran Composites Institute (ICI) Iranian Composite Industite ICI Composite Insitute Of Iran Composite Institute of Iran | Iran Composites Institute Iranian University of Science and Technology 16845-188 Tehran Iran | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 21933 | Iran Electronic Industries Integrated Electronics Industries Electronic Industries Organization Iran Electronic Industries Co. Iran Electronic Industries Co. (Sairan) Sairan Sanaye Electronik E Iran Sanaye Electronic Iran Sasad Iran Electronic Industries Sherkat Sanayeh Electronics Iran Iran Electronics Industries Iran Electronics Industries Co. Sanaye Electronik e Iran | PO Box 18575 365 Pasdran Ave. Tehran Iran P.O.Box 71365 1174 Eman Khomeini Ave. Shiraz Iran Sh.Langari St. Nobonyad Sq. Pasdaran Ave. Tehran 19574 Iran Shahid Langari Street Nobonyad Square Tehran Iran P.O.Box 18575 365 Tehran Iran P.O.Box 71265 1589 Shiraz Iran Hossein Abad/Ardakan Road Shiraz Iran | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 21934 | Iran Marine Industrial Company (SADRA) SADRA Iran Marine Industrial Co. Iran Marine Industrial Company Iran Marine Industry Co. Iran Marine Industries Company Iran Marine Industries Co. IMICO Sanati Daryaee Iran Iran Marine Industries Co.IMICO Iran Marine Industry Company (شركت صنعتي دريايي ايران (صدرا | Sadra Building No 3 Shafagh St Poonak Khavari Blvd Shahrak Ghods PO Box 14669 56491 Tehran Iran PO Box 14665 495 No.3 Shafagh St.Dadman Blvd Qods Square Tehran Iran Exclusive Road Bushehr Grazjan Road 5km Bushehr 75179197793 Zanzabil Mountain Side Shahid Kalantari Road 24 km Urmia 4851758674 Office E 43 Torre E Piso4 Centro Commercial Lido Av Francisco de Miranda Caracas Venezuela | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 21935 | Iran Pooya Iran Pouya Iran Puya | No.8 Haqani Exp.Way Vanak Sq. 15187 Tehran | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 21936 | Iranian Aviation Industries Organization (IAIO) Iran Aviation Industries Organization Sazmane Sanaye Hayai Armed Forces Aviation Industries Organization IAIO | 107 Sepahbod Gharani Avenue Tehran Iran Ave.Sepahbod Gharani PO Box 15815/1775 Tehran Karaj Special Road Mehrabad Airport Tehran Sepahbod Gharani 36 Tehran 3th km Karaj Special Road Aviation Industries Boulevard Tehran | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 21937 | SERVIAUTOS UNO A 1A LIMITADA DIAGNOSTICENTRO LA GARANTIA | Calle 34 No. 5A-25, Cali, Colombia Carrera 15 No. 44-68, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 21938 | Iranian National Centre for Laser Science and Technology Paya Partov Company Paya Partov Laser Research Center Paya Partov Industrial & Medical Laser Company Laser Resaerch Center Paya Partov Co. Payapartov Co. Paya Parto Paya Partov Corporation Paya Partov Laser Research Centre Paya Partov Paya Partov Laser Systems Paya Partov Co. INLC LASER SCIENCE AND TECHNOLOGY NATIONAL LABORATORY PAYA PARTO PAYA PARTOV THE CENTRE FOR LASER TECHNOLOGY AND SCIENCE OF IRAN | End of North Karegar end of Shahid Abtahi (previously known as 20th street) Azadegan intersection Unit 16 (building 37) Tehran Iran Karaj's old road past Sohayleh three way intersection Hashtgerd road toward Lashkar Ab'ad Iran (Factory) CrossAzadegan St. Northen Karegarm No.16 Tehran Iran P.O.Box 14665 576 Tehran Iran P.O.Box 173277288 Tehran Iran | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 21939 | Pasdaran Revolutionary Guards Pasdaran e Enqelab e Islami IRGC Pasdaran Inqilab Iranian Revolutionary Guard Corps (IRGC) Islamic Revolutionary Guard Corps Islamic Revolutionary Guard Corps (IRGC) Pasdaran-e-Enqelab-e-Islami Sepah-e Pasdaran-e Enghlab-e Eslami سپاه پاسداران انقلاب اسلامی | Tehran Iran | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 21940 | IRGC Air Force Islamic Revolutionary Guard Corps Aerospace Forces IRGCAF Air Force, IRGC Pasdaran Aerospace Force Of The Army Of The Guardians Of The Islamic Revolution AFAGIR Aerospace Divison Of IRGC IRGC Aerospace Force ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) AEROSPACE FORCE Aerospace Divison of IRGC Aerospace Force of the Army of the Guardians of the Islamic Revolution (AFAGIR) IRGCAF (Pasdaran) Islamic Revolutionary Guards Corps Air Force | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |