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 - 16.05.2025., 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): 2025.05.15 | 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.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.15 | 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.
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Subjects
Showing 27,161-27,180 of 36,760 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 27161 | MOBIN PETROCHEMICAL COMPANY MOBIN PETROCHEMICAL MPC | Southern Pars Special Economic Energy Zone, Assaluyeh, Bushehr, Iran No. 50, DamanAfshar Alley, Vanak Square, ValiAsr Street, Tehran, 19697-53111, Iran P.O. Box 75391-418, Bushehr, 1969753111, Iran PO Box, Mashhad, Iran | Entity | SDN | IRAN IFSR NPWMD | 31.12.2019 |
| 27162 | NOURI PETROCHEMICAL COMPANY BORZUYEH PETROCHEMICAL COMPANY NOURI PETROCHEMICAL COMPLEX BORZOUYEH PETROCHEMICAL COMPANY NOURI PETROCHEMICAL CO NOURI PETROCHEMICAL NOURI PETROCHEMICAL COMPANY (LLP) | Pars Special Economic Energy Zone, Assaluyeh Port, Bushehr, Iran Nouri (Borzouyeh) Petrochemical Company, Pars Special Economy Zone, Assalouyeh, Bushehr, Iran P.O.Box 75391-115, Bushehr, Iran Pars Special Economy Energy Zone, Assalouyeh Port in the North Side of Persian Gulf, Bushehr, Iran | Entity | SDN | IFSR IRAN NPWMD | 31.12.2019 |
| 27163 | PARS PETROCHEMICAL COMPANY P.P.C. ASALOUYEH PETROCHEMICAL COMPANY PARS PETROCHEMICAL CO. | Pars Special Economic Energy Zone PO Box 163-75391, Assaluyeh, Bushehr, Iran P.O. Box 163-75391, 11370-75118, Iran Pars Economic Special Zone, Asalouyeh, Bushehr, Iran | Entity | SDN | IFSR NPWMD IRAN | 31.12.2019 |
| 27164 | SHAHID TONDGOYAN PETROCHEMICAL COMPANY SHAHID TONDGUYAN PETROCHEMICAL COMPANY SHAHID TANDGOOYAN PETROCHEMICAL CO. STPC SHAHID TONDGOOYAN PETROCHEMICAL CO. | Petrochemical Special Economic Zone (PETZONE), Iran Valiasr Street, Above Vanak Square, Shahid Daman Afshar, Plain No. 50, Tehran, 1969753111, Iran Khuzestan Imam Khomeini Port Special Economic Zone, 4th Shahid Tondgoyan Petrochemical Company, 6356174196, Iran P.O. Box 333, Iran | Entity | SDN | NPWMD IFSR IRAN | 31.12.2019 |
| 27165 | ADIL ABDALLAH MAHDI عادل عبد الله مهدي | al-Dur | Individual | UN | Iraq | 31.12.2019 |
| 27166 | SHAZAND PETROCHEMICAL COMPANY AR.P.C. SHAZAND PETROCHEMICAL CORPORATION ARAK PETROCHEMICAL COMPANY | No. 68, Taban St. Vali Asr Ave., Tehran, Iran | Entity | SDN | IRAN | 31.12.2019 |
| 27167 | TABRIZ PETROCHEMICAL COMPANY | Off Km 8, Azarshahr Road Kojuvar Road, Tabriz, Iran | Entity | SDN | IRAN | 31.12.2019 |
| 27168 | ANDISHEH ZOLAL | 42 Niam Street, Shariati Avenue P.O. Box 15875-4159, Tehran, 19481, Iran | Entity | SDN | NPWMD IFSR | 31.12.2019 |
| 27169 | Seifollah JASHNSAZ Seyfollah JASHNSAZ Seifollah JASHN SAZ | Behbahan, Iran | Individual | SDN | IRAN | 31.12.2019 |
| 27170 | Mahmoud NIKOUSOKHAN | - | Individual | SDN | IRAN | 31.12.2019 |
| 27171 | Hashem POURANSARI | - | Individual | SDN | IRAN | 31.12.2019 |
| 27172 | Masoud BAHADORI | - | Individual | SDN | IRAN | 31.12.2019 |
| 27173 | PETRO GREEN PETROGREEN PETRO DIAMOND | B-8-1 Block B Megan Ave. II, 12 Jalan Yap Kwan Seng, Kuala Lumpur, Malaysia | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 27174 | AQSA MAHMOOD Umm Layth | Syrian Arab Republic United Kingdom of Great Britain and Northern Ireland Glasgow, Scotland | Individual | UN | Al-Qaida | 31.12.2019 |
| 27175 | Hossein Nosratollah VAZIRI Ahmed VAZIRI Ahmad VAZIRI | Damghan, Iran 3-C-C Impiana Condo Jalan, Ulu Klang, Kuala Lumpur, Malaysia | Individual | SDN | IFSR NPWMD | 31.12.2019 |
| 27176 | GLOBAL SEA LINE CO LTD | 10 Anson Road #31-10 International Plaza, Singapore | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 27177 | ENERGY GLOBAL INTERNATIONAL FZE | P.O. Box 1245, Dubai, United Arab Emirates | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 27178 | Moris Alexander BERCIAN MANCHON EL BARNEY | San Salvador, El Salvador | Individual | SDN | TCO | 31.12.2019 |
| 27179 | Jose Misael CISNEROS RODRIGUEZ Jose Misal CISNEROS MEDIO MLON HALF MILLION | Agua Caliente, Chalatenango, El Salvador | Individual | SDN | TCO | 31.12.2019 |
| 27180 | Marvin Geovanny MONTERROSA-LARIOS Marvin Jeovanny MONTERROSA-LARIOS ENANO | San Miguel, San Miguel, El Salvador | Individual | SDN | TCO | 31.12.2019 |