Lists of sanctions
3.15.195.46
15.05.2025 22:16:36

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 - 13.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., 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): 2025.05.14 | United Kingdom: 2025.05.09, Russia | 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 25,501-25,520 of 36,741 items.
#NameAddressTypeListProgramDate of publication
25501#25501 Name: OUMAR DIABY
Omsen
Oumar Omsen		Syrian Arab Republic
Dakar		IndividualUNAl-Qaida31.12.2019
25502#25502 Name: Abdul Reza SHAHLAI
Abdol Reza SHAHLAI
Abdul Reza SHALA'I
'Abd-al Reza SHALAI
'Abdorreza SHAHLAI
Abdolreza SHAHLA'I
Abdul-Reza SHAHLAEE
YUSEF, Hajj
YUSIF, Haji
YASIR, Hajji
YUSIF, Hajji
ABU-AL-KARKH', 'Yusuf		Kermanshah, Iran
Mehran Military Base, Ilam Province, Iran		IndividualSDNIFSR
IRGC
SDGT
IRAQ3		31.12.2019
25503#25503 Name:
ICI
IRAN COMMUNICATIONS INDUSTRIES GROUP
SANAYE MOKHABERAT IRAN		P.O. Box 19295-4731 Pasdaran Avenue, Tehran, Iran
P.O. Box 19575-131 34 Apadana Avenue, Tehran, Iran
Shahid Langary Street, Nobonyad Square Ave., Pasdaran, Tehran, Iran		EntitySDNIFSR
NPWMD		31.12.2019
25504#25504 Name:
SHIRAZ ELECTRONIC INDUSTRIES
SEI		P.O. Box 71365-1589, Shiraz, Iran
Hossain Abad Road, Shiraz, Iran		EntitySDNIFSR
NPWMD		31.12.2019
25505#25505 Name:
IEI
SANAYE ELECTRONIC IRAN
SASAD IRAN ELECTRONICS INDUSTRIES
SHERKAT SANAYEH ELECTRONICS IRAN
SAIRAN		P.O. Box 19575-365 Shahied Langari Street, Noboniad Sq Pasdaran Ave, Saltanad Abad, Tehran, Iran
P.O. Box 71365-1174 Hossain Abad/Ardakan Road, Shiraz, Iran
Hossein Abad/Ardakan Road P.O. Box 555, Shiraz, 71365/1174, Iran
Shahid Langari Street Nobonyad Square, Tehran, Iran		EntitySDNIFSR
NPWMD
IRAN-TRA		31.12.2019
25506#25506 Name: Henry de Jesus RANGEL SILVATrujillo, VenezuelaIndividualSDNSDNTK
VENEZUELA		31.12.2019
25507#25507 Name: Hugo Armando CARVAJAL BARRIOSPuerto La Cruz, Venezuela
Spain		IndividualSDNSDNTK
VENEZUELA		31.12.2019
25508#25508 Name: ABDULQADER YUSEF DIBRIHounIndividualUNLibya31.12.2019
25509#25509 Name:
HESA
HESA TRADE CENTER
HTC
IRAN AIRCRAFT MANUFACTURING INDUSTRIES
IAMI
IRAN AIRCRAFT MANUFACTURING COMPANY
IAMCO
KARKHANEJATE SANAYE HAVAPAYMAIE IRAN
HAVA PEYMA SAZI-E IRAN
HAVAPEYMA SAZI IRAN
HAVAPEYMA SAZHRAN
HEVAPEIMASAZI
SHAHIN CO.		P.O. Box 83145-311 28 km Esfahan - Tehran Freeway Shahin Shahr, Esfahan, Iran
P.O. Box 14155-5568 No. 27 Shahamat Ave Vallie Asr Sqr, Tehran, 15946, Iran
P.O. Box 81465-935, Esfahan, Iran
Shahih Shar Industrial Zone, Esfahan, Iran
P.O. Box 8140 No. 107 Sepahbod Gharany Ave, Tehran, Iran		EntitySDNIFSR
NPWMD
IRAN-CON-ARMS-EO		31.12.2019
25510#25510 Name: P.O. Box 83145-311, Kilometer 28, Esfahan - Tehran Freeway, Shahin Shahr, Esfahan, IranEntitySDNIFSR
NPWMD		31.12.2019
25511#25511 Name: Hsein Tai TSAI
ALEX H.T. TSAI		Tainan, Taiwan
C/O TRANS MERITS CO. LTD, Taipei, Taiwan
C/O GLOBAL INTERFACE COMPANY INC., Taipei, Taiwan		IndividualSDNNPWMD31.12.2019
25512#25512 Name: Lu-Chi SU
Lu-Chi TSAI SU		Yun Lin Hsien, Taiwan
C/O TRANS MERITS CO. LTD., Taipei, Taiwan
C/O GLOBAL INTERFACE COMPANY INC., Taipei, Taiwan		IndividualSDNNPWMD31.12.2019
25513#25513 Name: 1F, No. 49 Lane 280 Kuang Fu S. Road, Taipei, TaiwanEntitySDNNPWMD31.12.2019
25514#25514 Name:
TRANS SCIENTIFIC CORP.		9F-1, No. 22 Hsin Yi Rd. Sec. 2, Taipei, Taiwan
1st Floor, No. 49 Lane 280 Kuang Fu S. Road, Taipei, Taiwan		EntitySDNNPWMD31.12.2019
25515#25515 Name: Rosalinda RENDON POBLETE
Rosalinda RENDON DE PULIDO		Cuahutla, Morelos, Mexico
c/o LABORATORIOS WILLMAR, S.A. DE C.V., Guadalajara, Jalisco, Mexico		IndividualSDNSDNTK31.12.2019
25516#25516 Name: AHMED DIRIYE
Sheikh Ahmed Umar Abu Ubaidah
Sheikh Omar Abu Ubaidaha
Sheikh Ahmed Umar
Sheikh Mahad Omar Abdikarim
Abu Ubaidah
Abu Diriye		Somalia
IndividualUNSomalia31.12.2019
25517#25517 Name: Javier PULIDO VALDIVIA
Francisco PULIDO VALDIVIA		c/o LABORATORIOS WILLMAR, S.A. DE C.V., Guadalajara, Jalisco, Mexico
Mexico
Calle Fray Junipero Serra #1932 Colonia Jardines Alcalde, Guadalajara, Jalisco, Mexico		IndividualSDNSDNTK31.12.2019
25518#25518 Name: Jaime Arturo LADINO AVILA
Vincente COLOSIO
Miguel Angel CONTREAS
EL OJON
FAYO		c/o GRUPO ROLA S.A. DE C.V., Colima, Colima, Mexico
Calle Jesus Ponce 1083 Colonia Jardin Vista Hermosa, Colima, Colima, Mexico		IndividualSDNSDNTK31.12.2019
25519#25519 Name: Patricia AMEZCUA CONTRERAS
Patricia AMEZCUA DE LADINO
Patty AMEZCUA CONTRERAS		c/o FARMACIA JERLYNE, S.A. DE C.V., Tijuana, Baja California, Mexico
Calle Jesus Ponce 1083 Colonia Jardin Vista Hermosa, Colima, Colima, Mexico		IndividualSDNSDNTK31.12.2019
25520#25520 Name: Adan AMEZCUA CONTRERAS
Jose Luis MANZANO		Carlos Chavez 5, Colima, Colima, Mexico
Francisco I. Madero 749 Colonia Moralete, Colima, Colima, Mexico
Toreros No. 672 Colonia Jardines de Guadalupe, Guadalajara, Jalisco, Mexico
Belizario Dominguez, No. 511, Colima, Colima, Mexico
Calle General Juan Alvarez 1010 Colonia Lomas Vista Hermosa, Colima, Colima, Mexico		IndividualSDNSDNTK31.12.2019