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.
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Subjects
Showing 22,001-22,020 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 22001 | Step Standart Teknik Parca San Ve Tic A.S. SSTP Step Standard Technical Components Industry And Trading Corporation Step Corporation Step Standart Teknik Parca Sanayi Ve Ticaret A.S. Step Standart Teknik Parca San. Tic. AS Step AS Step Company Stap Standart Tek Par San Tic AS Step Standart Teknyk Parca San. Ve Tyc. A.S. STEP Standart Teknik Parca San. ve Tic. A.S. Step Standart Teknik Parca Sanayi Ve Ticaret Anonim Sirketi Step A.S. Step S.A. Step S.A Standart Teknik Parca San Ve Tic A.S. Standart Teknik Parca San. Ve Ticaret A.S. Standard Technical Component Industry And Trade Company Step Standart Teknik Parca San Ve Tic AS Step Istanbul/Standart Teknik Parca San. Ve Tic. Step Standart Teknik Parça San. Tic. AS Standard Technical Component Industry and Trade Company Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S. Step Standard Technical Components Industry and Trading Corporation Step Standart Teknik Parca San Ve Tic Step Standart Teknik Parca San Ve Tic As Step Standart Teknik Parca Sanayi ve Ticaret | DES San. Sitesi A13 Blok No.4 Y. Dudullu Istanbul 81260 Turkey 109 Sk. (Futuhat Sk.) A 13 Blok No 2 4 6 Argentine Square Alvand Street No.39 Tehran (Tehran Office, Fasteners Branch) DES Industrial Complex A13 Block No.4 Yukari Dudullu Istanbul Turkey Bessan Sit A Bl N 4 Dudullu Istanbul Bahariye Cad. No.44 K6 Kadikoy Istanbul Turkey Umraniye Istanbul 109 Sk. (Futuhat Sk.) A 13 Blok No 2 4 6 Turkey | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 22002 | Sun Middle East FZ Company Sun Middle East FZCO Sun Middle East F Z Co Sun Middle East (F Z Co) | Office No LB16216 P.O. Box 61278 Dubai | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 22003 | Vicente CARRILLO FUENTES Andres CARRILLO FUENTES | Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 22004 | SURENA Sakhd Va Rah-An-Da-Zi SURENA Co. The Construction and Commissioning of Nuclear Power Plants Company Surena Surena Co. Surena Company | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 22005 | Taghtiran Taghtiran Kashan Company Taghtiran Kashan Taghtiran Co. Taghtiran P.J.S Kashan Taghtiran Kashan Co. | Unit 2 No.3, 2nd Alley Asad Abadi St. Vali e asr St. 14316 Tehran (Central Office) Iran Flat 3 no.3 2nd St. asad Abadi Ave. Tehran 14316 Iran (Office) 3 2nd St. Assad Abadi Ave. Vali Asr Ave. 14316 Tehran Iran No.3 2nd St. Yousefabad Forked Rd. Vali e Asr Ave. Tehran 14316 Iran G.T.B. Complex 44th Km. of Kashan Delijan Rd. Kashan Iran (Factory) Km 44 Kashan Delijan Rd. Kashan Iran (Office) P.O.Box 87135/1987 Kashan Iran (Office) Km 44th of Delijan Rd. Kashan 87135 Iran (Factory) | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 22006 | Test Tafsir Eng Co. Test Tafsir | No 11 Tawhid 6 Street Moj Street Darya Blvd Shahrak Gharb Tehran Iran No.199 End of Western St. Safadasht Industrial Zone Shahriar Iran Tehran Iran | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 22007 | Faraz Royal Qeshm LLC Tidewater Tidewater Middle East Company Tidewater Middle East Co. Middle East Tidewater Company شرکت تایدواتر خاورمیانه | No.80 Tidewater Building Vozara Street Next to Saie Park Tehran Iran | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 22008 | Tosse Silooha Tosseh Jahad E Silo | Sayyid Jamal al Din Asad Abadi St. Fifty Alley No.3 1436754819 | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 22009 | Turbine Engineering Manufacturing (TEM) T.E.M Co. TEM TEM Co. | Shishesh Mina Street Karaj Special Road Tehran Iran | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 22010 | Yarsanat Yar Sanat Yarestan Vacuumi YARSANAT CO. YAR SANAT CO. Yarestan vacuumi | 139 Hoveyzeh St. Tehran 15337 Iran Zardosht St Opposite Mehr Hospital Bldg No.101 3rd Floor Tehran 14157 Iran | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 22011 | Chi Fu CHANG KHUN SA Changtrakul CHAN Shi-Fu CHANG Xifu CHANG Chan CHANGTRAKUL | Burma | Individual | SDN | SDNTK | 31.12.2019 |
| 22012 | Noel Timothy HEATH Noel Heath ZAMBA Noel Heath ZAMBO | Cardin Avenue, Saint Kitts and Nevis St Kitts and Nevis | Individual | SDN | SDNTK | 31.12.2019 |
| 22013 | Oluwole A. OGUNGBUYI Babestan Oluwole ADEMULERO Wole A. BABESTAN Wally OGUNGBUYI Wole A. OGUNGBUYI Olatude I. SHOFESO Olatunde Irewole SHOFESO | Nigeria | Individual | SDN | SDNTK | 31.12.2019 |
| 22014 | Abeni O. OGUNGBUYI Abeni O. BABESTAN Olatutu Temitope SHOFESO | Nigeria | Individual | SDN | SDNTK | 31.12.2019 |
| 22015 | TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI طارق بن الحبيب بن التومي المعروفي Abu Ismail Abou Ismail el Jendoubi Abou Ismail Al Djoundoubi | Rue Léon Théodore Number 107/1, 1090 Jette, Brussels, Belgium Ghardimaou | Individual | UN | Al-Qaida | 31.12.2019 |
| 22016 | Hsueh Kang WEI Chiwinnitipanya CHARNCHAI Prasit CHIVINNITIPANYA Charnchai CHIWINNITIPANYA Chivinnitipanya PRASIT Cheewinnittipanya PRASIT Shao-Kang WEI Sia-Kang WEI Xuekang WEI Prasit CHEEWINNITTIPANYA | - | Individual | SDN | SDNTK | 31.12.2019 |
| 22017 | Benjamin Alberto ARELLANO FELIX | Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 22018 | Behnam Sahriyari Trading Company Behnam Shahryari Trading Company Behnam Shahriari Trading Company | Ziba Building 10th Floor Northern Sohrevardi Street Tehran Iran | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 22019 | Bonyad Taavon Sepah Bonyad-e Ta'avon-Sepah IRGC Cooperative Foundation Sepah Cooperative Foundation Bonyad Taavon Bonyad-e Ta'avon-e Sepah Cooperative Foundation of the Revolutionary Guards بنیاد تعاون سپاه پاسداران انقلاب اسلامی | Niayes Highway Seoul Street Tehran Iran | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 22020 | Arcangel de Jesus HENAO MONTOYA | Hacienda Coque, Cartago, Colombia Carrera 4 No. 16-04 apt. 303, Cartago, Colombia c/o AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S., Cartago, Colombia c/o COMPANIA AGROINVERSORA HENAGRO LTDA., Cartago, Colombia c/o DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S., Cartago, Colombia c/o MAQUINARIA TECNICA Y TIERRAS LTDA., Cartago, Colombia c/o ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S., Cartago, Colombia c/o AGROPECUARIA MIRALINDO S.A., Cartago, Colombia c/o ARIZONA S.A., Cartago, Colombia Carrera 8N No. 17A-12, Cartago, Colombia Carrera 42 No. 5B-81, Cali, Colombia Cartago, Valle, Colombia | Individual | SDN | SDNT | 31.12.2019 |