Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | 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.

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

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 23,361-23,380 of 38,262 items.

#	Name	Address	Type	List	Program	Date of publication
23361	#23361 Name: Abdelrazak Fitiwi Abdurezak Abdelrazaq Abdulrazak Abdrazzak Abdelrazak Fitwi Esmail Fitiwi Abdelrazak Fitwi Esmail Abdelrazak ፍትዊ ዓብዱረዛቕ	Massaua	Individual	UK	Libya	31.12.2019
23362	#23362 Name: IRGC Brigadier-General Hoseynitash Ali Hosseini Tash Ali Tash Ali Hoseynitash Seyyed Ali Hosseini Tash Seyyed Ali Tash Seyyed Ali Hoseynitash Hoseini Hosseini Tash Hoseini Tash Hoseini Ali Hoseynitash Ali Hosseini Tash Seyyed Ali Hosseini Tash Hoseini Tash	-	Individual	UK	Iran (Nuclear)	31.12.2019
23363	#23363 Name: Karimian Ali Ali Karimian	-	Individual	UK	Iran (Nuclear)	31.12.2019
23364	#23364 Name: Brigadier-General Shamshiri Ali Shahshiri Ali Ali Shamshiri	-	Individual	UK	Iran (Nuclear)	31.12.2019
23365	#23365 Name: Aluminat Aluminat Productions And Industrial Company Aluminat Productions and Industrial Company	Parcham St 13th Km of Qom Rd 38135 Arak Unit 38 5th Fl Bldg No 60 Golfam St Jordan Tehran 19395-5716 Iran	Entity	UK	Iran (Nuclear)	31.12.2019
23366	#23366 Name: Jose de Jesus AMEZCUA CONTRERAS Chuey AMESCUA Chuy AMEZCUA Jesus AMEZCUA CONTRERAS Jose de Jesus AMEZCUA Adan HERNANDEZ	Mexico	Individual	SDN	SDNTK	31.12.2019
23367	#23367 Name: IRGC Brigadier General Zadeh Amir Ali Haji Hajizadeh Amir Ali Haji Zadeh Amir Ali Hajizadeh Amir Ali Amir Ali HAJI ZADEH Amir Ali Hajizadeh	Tehran	Individual	UK	Iran (Nuclear)	31.12.2019
23368	#23368 Name: Ansar Bank 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 Iran	Entity	UK	Iran (Nuclear)	31.12.2019
23369	#23369 Name: Aras Farayande Aras Farayande Sadra	Unit 12 No 35 Kooshesh Street Tehran	Entity	UK	Iran (Nuclear)	31.12.2019
23370	#23370 Name: Aria Nikan Pergas Aria Movalled Aria Nikan Marine Industry	Suite 1 59 Azadi Ali North Sohrevardi Avenue Tehran 1576935561 Iran	Entity	UK	Iran (Nuclear)	31.12.2019
23371	#23371 Name: Armed Forces Geographical Organisation 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	Entity	UK	Iran (Nuclear)	31.12.2019
23372	#23372 Name: Ashtian Tablo 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	Entity	UK	Iran (Nuclear)	31.12.2019
23373	#23373 Name: Bals Alman	-	Entity	UK	Iran (Nuclear)	31.12.2019
23374	#23374 Name: Bargh Azaraksh Barghe Azerakhsh Sakht	No 599 Stage 3 Ata Al Malek Blvd Emam Khomeini Street Esfahan	Entity	UK	Iran (Nuclear)	31.12.2019
23375	#23375 Name: Badi Salah Salah Badi	-	Individual	UK	Libya	31.12.2019
23376	#23376 Name: Sigma Airlines Air Sigma Sigma Aviation	Airline company Markov Str.11 Almaty 50013 Kazakhstan	Entity	UK	Libya	31.12.2019
23377	#23377 Name: Luis Ignacio AMEZCUA CONTRERAS Luis AMEZCUA Luis C. CONTRERAS Luis LOPEZ Eduardo LOZANO Salvador OCHOA Sergio RODRIGUEZ LOPEZ	Mexico	Individual	SDN	SDNTK	31.12.2019
23378	#23378 Name: Avrasya Shipping	Liman Mh.Gezi Cd.No:22/3 Ilkadim Samsun Turkey	Entity	UK	Libya	31.12.2019
23379	#23379 Name: Brigadier-General Shams Abdolghassem Mozaffari Mozafari Abolghassem Mozafari Shams Abolghassem Mozafari Abolqasem Mozafari Shams Abolqasem Abolghassem Mozafari Abolqasem MOZAFARI-SHAMS Abdolghassem Mozaffari Shams	-	Individual	UK	Iran (Nuclear)	31.12.2019
23380	#23380 Name: Thana Sovlat Solat Sana Abdollah Solatsana Sanna Solat Senna Sowlat Solat Sanna Sowlat Senna Abdollah SOLAT SANA Solatsanna Sovlat Thana	-	Individual	UK	Iran (Nuclear)	31.12.2019