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.
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.
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Subjects
Showing 27,861-27,880 of 37,603 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 27861 | PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO. TOSE SANAT-E NAFT VA GAS PERSIA PERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO. | 7th Floor, No. 346 Mirdamad Avenue, Tehran, Iran Ground Floor, No. 14 Saba Street, Africa Boulevard, Tehran, Iran | Entity | SDN | IRAN IRAN-EO13876 | 31.12.2019 |
| 27862 | PARS OIL CO. PARS OIL SHERKAT NAFT PARS SAHAMI AAM | Iran No. 346, Pars Oil Company Building Modarres Highway, East Mirdamad Boulevard, Tehran, 1549944511, Iran Postal Box 14155-1473, Tehran, 159944511, Iran | Entity | SDN | IRAN IRAN-EO13876 | 31.12.2019 |
| 27863 | COMMERCIAL PARS OIL CO. | 9th Floor, No. 346, Mirdamad Avenue, Tehran, Iran | Entity | SDN | IRAN | 31.12.2019 |
| 27864 | MARJAN PETROCHEMICAL COMPANY MARJAN METHANOL COMPANY | Ground Floor, No. 39, Meftah/Garmsar West Alley Shiraz (South) Street Molla Sadra Avenue, Tehran, Iran Post Office Box 19935-561, Tehran, Iran | Entity | SDN | IRAN | 31.12.2019 |
| 27865 | GHADIR INVESTMENT COMPANY | 341 West Mirdamad Boulevard, Tehran, Iran P.O. Box 19696, Tehran, Iran | Entity | SDN | IRAN | 31.12.2019 |
| 27866 | SADAF PETROCHEMICAL ASSALUYEH COMPANY SADAF ASALUYEH CO. SADAF CHEMICAL ASALUYEH COMPANY SADAF PETROCHEMICAL ASSALUYEH INVESTMENT SERVICE | Assaluyeh, Iran South Pars Special Economy/Energy Zone, Iran | Entity | SDN | IRAN | 31.12.2019 |
| 27867 | POLYNAR COMPANY | No. 58, St. 14, Qanbarzadeh Avenue Resalat Highway, Tehran, Iran | Entity | SDN | IRAN | 31.12.2019 |
| 27868 | ONE CLASS PROPERTIES (PTY) LTD. ONE CLASS INCORPORATED | Cape Town, South Africa | Entity | SDN | IRAN | 31.12.2019 |
| 27869 | FARES MOHAMMED MANA'A Faris Mana'a Fares Mohammed Manaa | Sadah | Individual | UN | Somalia | 31.12.2019 |
| 27870 | ONE VISION INVESTMENTS 5 (PTY) LTD. ONE VISION 5 | 3rd Floor, Tygervalley Chambers Bellville, Cape Town, 7530, South Africa Canal Walk, P.O. Box 17 Century City, Milnerton, 7446, South Africa | Entity | SDN | IRAN | 31.12.2019 |
| 27871 | PARS MCS PARS MCS COMPANY PARS MCS CO. | 2nd Floor, No. 4, Sasan Dead End Afriqa Avenue, After Esfandiar Crossroads, Tehran, Iran No. 5 Sasan Alley Atefi Sharghi St. Afrigha Boulevard, Tehran, Iran Oshtorjan Industrial Zone Zob-e Ahan Highway, Isafahan, Iran | Entity | SDN | IRAN | 31.12.2019 |
| 27872 | OIL INDUSTRY INVESTMENT COMPANY O.I.I.C. | No. 83, Sepahbod Gharani Street, Tehran, Iran | Entity | SDN | IRAN | 31.12.2019 |
| 27873 | REY NIRU ENGINEERING COMPANY REY NIROO ENGINEERING COMPANY | Floor 4, No. 234, North Iranshahr St., Karimkhan Zand Blvd., Tehran, Iran | Entity | SDN | IRAN IRAN-EO13876 | 31.12.2019 |
| 27874 | Mun San SON | - | Individual | SDN | NPWMD | 31.12.2019 |
| 27875 | Chol Sam KIM | - | Individual | SDN | NPWMD | 31.12.2019 |
| 27876 | DAEDONG CREDIT BANK DCB DAE-DONG CREDIT BANK TAEDONG CREDIT BANK | Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Korea, North Ansan-dong, Botongang Hotel, Pongchon, Pyongyang, Korea, North | Entity | SDN | NPWMD | 31.12.2019 |
| 27877 | DCB FINANCE LIMITED | Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British Dalian, China | Entity | SDN | NPWMD | 31.12.2019 |
| 27878 | Abd Al-Ra'Ouf Abu Zaid MOHAMED HAMZA Abdul Rauf ABUZAID Abdel Raouf Abu ZAYID HAMZA Abdelraouf Abu Zaid Mohamed HAMZZA YASIR Abdel Raouf ABU ZAID MOHAMED Abd-al-Ra'uf Abu Zayd MUHAMMAD HAMZA Abdul Raouf Abu Zeid MUHAMMAD HAMZA | Sudan | Individual | SDN | SDGT | 31.12.2019 |
| 27879 | KHAWA PANGA MANDRO Kawa Panga Kawa Panga Mandro Kawa Mandro Yves Andoul Karim Mandro Panga Kahwa Yves Khawa Panga Mandro “Chief Kahwa” “Kawa” | Uganda Bunia | Individual | UN | DRC | 31.12.2019 |
| 27880 | MARIAL CHANUONG YOL MANGOK Marial Chinuong Marial Chan Marial Chanoung Yol Marial Chinoum | Yirol, Lakes State | Individual | UN | SouthSudan | 31.12.2019 |