Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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 27,781-27,800 of 37,603 items.

#	Name	Address	Type	List	Program	Date of publication
27781	#27781 Name: TAGHTIRAN KASHAN COMPANY TAGHTIRAN P.J.S.	Flat 2, No. 3, 2nd Street, Azad-Abadi Avenue, Tehran, 14316, Iran KM 44 Kashan-Delijan Road P.O. Box Kashan 87135/1987, Kashan, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
27782	#27782 Name: Jose Guadalupe TAPIA QUINTERO	Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
27783	#27783 Name: PISHRO SYSTEMS RESEARCH COMPANY PISHRO COMPANY ADVANCED SYSTEMS RESEARCH COMPANY ASRC CENTER FOR ADVANCED SYSTEMS RESEARCH CRAS	Tehran, Iran	Entity	SDN	NPWMD IFSR	31.12.2019
27784	#27784 Name: Haji Kotwal NOORZAI KHOTWAL, Haji KHOOTWAL, Haji KOOTWAL, Haji	Nahr-e Saraj Village, Nahr-e Saraj District, Helmand Province, Afghanistan Quetta City, Balochistan Province, Pakistan Girdi Jangle, Balochistan Province, Pakistan	Individual	SDN	SDNTK	31.12.2019
27785	#27785 Name: TRANS MULTI MECHANICS CO. LTD. FENG SHENG CO., LTD.	19, Chin Ho Lane, Chung Cheng Rd., Taya District, Taichung City, Taiwan No 19, Jinhe Lane, Zhongzheng Road, Daya District, Taichung City, Taiwan	Entity	SDN	NPWMD	31.12.2019
27786	#27786 Name: Wen-Fu CHANG Tony CHANG Wen-Fu ZHANG	-	Individual	SDN	NPWMD	31.12.2019
27787	#27787 Name: BASHIR MOHAMED MAHAMOUD Bashir Mohamed Mahmoud Bashir Mahmud Mohammed Bashir Mohamed Mohamud Bashir Mohamed Mohamoud Bashir Yare Bashir Qorgab Gure Gap "Abu Muscab" "Qorgab"	Mogadishu, Somalia	Individual	UN	Somalia	31.12.2019
27788	#27788 Name: BRACRO S.A.	Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
27789	#27789 Name: Abu Muhammad AL-JAWLANI AL-FATIH Abu Muhammad AL-GOLANI	Damascus, Syria	Individual	SDN	SDGT	31.12.2019
27790	#27790 Name: ZOLAL IRAN COMPANY	No. 2 Shariati Avenue Niyam Street, Tehran, Iran	Entity	SDN	NPWMD IFSR	31.12.2019
27791	#27791 Name: Farhad BUJAR Farhad BOUJAR	-	Individual	SDN	NPWMD IFSR	31.12.2019
27792	#27792 Name: BANDAR IMAM PETROCHEMICAL COMPANY BANDAR IMAM PETROCHEMICAL BANDAR IMAM PETROCHEMICAL COMPANY LTD BANDAR IMAM PETROCHEMICAL CO BIPC	North Kargar Street, Tehran, Iran Mahshahr, Bandar Imam, Khuzestan Province, Iran Imam Khumaini Port, Mahshahr, Khuzestan, Iran P.O. Box 314, Iran	Entity	SDN	IRAN IFSR NPWMD	31.12.2019
27793	#27793 Name: BU ALI SINA PETROCHEMICAL COMPANY BUALI SINA PETROCHEMICAL COMPANY BOU ALI SINA PETROCHEMICAL COMPANY	No. 17, 1st Floor, Daman Afshar St. Vanak Sq. Vali-e-Asr Ave, Tehran, 19697, Iran Petrochemical Special Economic Zone (PETZONE), Iran	Entity	SDN	IRAN IFSR NPWMD	31.12.2019
27794	#27794 Name: 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
27795	#27795 Name: 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
27796	#27796 Name: 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
27797	#27797 Name: 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
27798	#27798 Name: ADIL ABDALLAH MAHDI عادل عبد الله مهدي	al-Dur	Individual	UN	Iraq	31.12.2019
27799	#27799 Name: 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
27800	#27800 Name: TABRIZ PETROCHEMICAL COMPANY	Off Km 8, Azarshahr Road Kojuvar Road, Tabriz, Iran	Entity	SDN	IRAN	31.12.2019