Lists of sanctions
18.220.241.63
05.05.2025 00:40:19

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.

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.


Documents
More
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 21,961-21,980 of 36,688 items.
#NameAddressTypeListProgramDate of publication
21961#21961 Name:
Ansae Institute
Ansar Al-Mojahedin No-Interest Loan Institute
Ansar Finance And Credit Fund
Ansar Financial And Credit Institute
Ansar Saving And Interest Free-Loans Fund
Ansar Al Mojahedin
Bank Ansa
Ansar al Mojahedin
Ansar al-Mojahedin No-Interest Loan Institute
Ansar Finance and Credit Fund
Ansar Financial and Credit Institute
Ansar Saving and Interest Free-Loans Fund
Bank Ansar		Building No.539 North Pasdaran Avenue Tehran 19575 497 IranEntityUKIran (Nuclear)31.12.2019
21962#21962 Name:
Aras Farayande Sadra		Unit 12 No 35 Kooshesh Street TehranEntityUKIran (Nuclear)31.12.2019
21963#21963 Name:
Pergas Aria Movalled
Aria Nikan Marine Industry		Suite 1 59 Azadi Ali North Sohrevardi Avenue Tehran 1576935561 IranEntityUKIran (Nuclear)31.12.2019
21964#21964 Name:
Iranian National Geographical Organisation Of Armed Forces
Geographical Organization Of Iranian Armed Forces
Iranian National Geographical Organisation of Armed forces
Geographical Organization of Iranian Armed Forces
سازمان جغرافیایی		Ferdowsi Avenue Sarhang Iran
Sakhei Avenue Tehran Iran		EntityUKIran (Nuclear)31.12.2019
21965#21965 Name:
Ashtian Tablo Co.
P.J.S
Ashtian Tableau
Ashtian Tablo (P.J.S)		No.67 Ghods mirheydari St Yoosefabad Tehran 1438895381 Iran
No.6 2nd Floor 5th Alley Gandi Ave. Tehran 15176 Iran
No.67 Shahid Ghods Mir Heidari(27) Alley Jahan Ara Ave. Yousef Abad Tehran
No.3 Azadegan Blvd. Tehran Iran		EntityUKIran (Nuclear)31.12.2019
21966#21966 Name: -EntityUKIran (Nuclear)31.12.2019
21967#21967 Name:
Barghe Azerakhsh Sakht		No 599 Stage 3 Ata Al Malek Blvd Emam Khomeini Street EsfahanEntityUKIran (Nuclear)31.12.2019
21968#21968 Name: Badi Salah
Salah Badi		-IndividualUKLibya31.12.2019
21969#21969 Name:
Air Sigma
Sigma Aviation		Airline company
Markov Str.11 Almaty 50013 Kazakhstan		EntityUKLibya31.12.2019
21970#21970 Name: Luis Ignacio AMEZCUA CONTRERAS
Luis AMEZCUA
Luis C. CONTRERAS
Luis LOPEZ
Eduardo LOZANO
Salvador OCHOA
Sergio RODRIGUEZ LOPEZ		MexicoIndividualSDNSDNTK31.12.2019
21971#21971 Name: Liman Mh.Gezi Cd.No:22/3 Ilkadim Samsun TurkeyEntityUKLibya31.12.2019
21972#21972 Name: Brigadier-General Shams Abdolghassem Mozaffari
Mozafari Abolghassem
Mozafari Shams Abolghassem
Mozafari Abolqasem
Mozafari Shams Abolqasem
Abolghassem Mozafari
Abolqasem MOZAFARI-SHAMS
Abdolghassem Mozaffari Shams		-IndividualUKIran (Nuclear)31.12.2019
21973#21973 Name: Thana Sovlat
Solat Sana Abdollah
Solatsana
Sanna Solat
Senna Sowlat
Solat Sanna
Sowlat Senna
Abdollah SOLAT SANA
Solatsanna
Sovlat Thana		-IndividualUKIran (Nuclear)31.12.2019
21974#21974 Name:
AIO
سازمان-صنایع-هوافضا		28 Shian 5 Lavizan Tehran Iran
Langare Street Nobonyad Square Tehran Iran		EntityUKIran (Nuclear)31.12.2019
21975#21975 Name: Nouri Ali Ashraf
Ali Ashraf Nouri		-IndividualUKIran (Nuclear)31.12.2019
21976#21976 Name:
Moaser
Tajhiz Sanat
Karanir Sanat Co.		1139/1 Unit 104 Gol Building Gol Alley North Side of Sae Vali Asr Avenue PO Box 19395-6439 TehranEntityUKIran (Nuclear)31.12.2019
21977#21977 Name:
Pishro Khala Afarin Company		Unit 5 2nd Floor No 75 Mehran Afrand St Sattarkhan St TehranEntityUKIran (Nuclear)31.12.2019
21978#21978 Name:
MAAA Synergy Sdn. Bhd.		Batu Caves Selangor MalaysiaEntityUKIran (Nuclear)31.12.2019
21979#21979 Name:
Macpar Makina San Ve Tic AS
Macpar Makina San. Ve Ticaret A.S.
Macpar Makina
Makpa
Macpar Makina San. Ve Tic. Ltd. Sti.
Macpar Makina A.S.
Macpar Makina Sanayi Ve Ticaret Ltd.
Macpar Makina Sanyi Ticaret
Macpar Makina Sanayi Ve Ticaret Ltd. Sti.
Macpar Makine San. Ve Tic. Ltd.
Macpar Makina Sanayi ve Ticaret Ltd. Sti.		Sehidler Caddesi No 79/2 Tuzla Istanbul 34940 Turkey
Prf. Hifzi Ozcan Cad. Tasarim Kent Sit. No. 33 B Blk. D.19 Kadikoy Istanbul
Sehidler Caddesi No 79/2 Tuzla Istanbul 34490 Turkey
Prof.Dr.Hifzi Ozcan Cad.Tasarim Kent Sitesi B19 Blok No 33 Atasehir Merkez Atasehir Istanbul
Prof. Hifsi Ozcan Cad. Tasarim Kent Sitesi No 33 D19 Kucukbakkalkoy Atasehir Istanbul
Prf.Hifzi Ozcan Cad.Tasarim Kent Sit.No.33 B Blk.D.19 Istanbul
Prof Hifzi Ozcan Cad.Tasarim Kent Sitesi No 33 B Blok Daire 19 K.Bakkalkoy Kadikoy Istanbul
No 39 Alvand Street Argentina Square Tehran Iran
Sehidler Cad. No 79 / 2 Tuzla Istanbul		EntityUKIran (Nuclear)31.12.2019
21980#21980 Name: Khansari Majid
Majid Khansari		-IndividualUKIran (Nuclear)31.12.2019