Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., 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 - 25.06.2025.
Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | 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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | 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 28,141-28,160 of 37,543 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 28141 | ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL AEIT CLEAR TRADE LINK SL | Passeig Verdauguer, 120, Igualada (Barcelona), 08700, Spain | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 28142 | Pere PUNTI Pedro Punti SANE | - | Individual | SDN | IFSR NPWMD | 31.12.2019 |
| 28143 | TIVA SANAT GROUP TIVA GROUP INDUSTRIES TIVA GROUP TIVA SANAT SHIPBUILDING COMPANY | Alley 10 and 3/10, No. 10 Behrestan Street Sajad Boulevard, Mashhad, Iran Number 4, 11th Narenjestan Pasdaran Avenue, Tehran, Iran Number 3, 12th Narenjestan Pasdaran, Tehran, Iran | Entity | SDN | NPWMD IFSR | 31.12.2019 |
| 28144 | TIVA KARA CO. LTD. TIVA KARA GROUP | 3rd Floor, Block No. 3 North Pasdaran Street 12th Narenjestan Alley, Before Aghdasie T-Junction Aqdaseya Saraya, Tehran, Iran Number 3, 12th Narenjestan Alley Pasdaran Avenue, Tehran, Iran Miyaneh, Iran Bushehr, Iran | Entity | SDN | NPWMD IFSR | 31.12.2019 |
| 28145 | TIVA POLYMER CO. | Number 3 12th Narenjestan Street Pasdaran Avenue, Tehran, Iran Miyaneh, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 28146 | TIVA DARYA | Number 3 12 Narenjestan Street Pasdaran Avenue, Tehran, Iran Bushehr, Iran | Entity | SDN | NPWMD IFSR | 31.12.2019 |
| 28147 | MOHAMMAD SHAFIQ MOHAMMADI محمد شفیق محمدی | Tirin Kot District, Uruzgan Province | Individual | UN | Taliban | 31.12.2019 |
| 28148 | Ali CANKO | - | Individual | SDN | IFSR NPWMD | 31.12.2019 |
| 28149 | Hamidreza MALEKOUTI POUR Hamidreza MALAKOTIPOUR Hamid Reza MALAKOTIPOUR Hamid Reza MALAKUTIPUR Hamid Reza MALKOTIPOUR Hamid Reza MALAKOUTIPOUR | - | Individual | SDN | SDGT IFSR | 31.12.2019 |
| 28150 | BLUE SKY AVIATION CO FZE | Al Maktoum Street al Dana Centre, 3rd Floor Office No. 306, Dubai, United Arab Emirates | Entity | SDN | SDGT | 31.12.2019 |
| 28151 | Gholamreza MAHMOUDI Qolam Reza MAHMUDI Gholam Reza MAHMOUDI Ghulam Reza Khodrat MAHMOUDI | - | Individual | SDN | SDGT IFSR | 31.12.2019 |
| 28152 | AVIA TRUST FZE | P.O. Box 54541, Dubai, United Arab Emirates | Entity | SDN | SDGT | 31.12.2019 |
| 28153 | Pejman Mahmood KOSARAYANIFARD KOSARIAN FARD Pejman KOSARYANI-FARD Pejman KOSARIAN FARD Pejman CASARYANIFARD Ali Pejman Mahmud KOSARAYAN FARD Amir KOSARIAN | P.O. Box 52404, Dubai, United Arab Emirates | Individual | SDN | SDGT | 31.12.2019 |
| 28154 | Akbar SEYED ALHOSSEINI Akbar SEYEDOLHOSEINI Akbar SAYED ALHOSSEINI Akbar SAYEDOLHUSSEINI Akbar SAEED HUSAINI Akbar SAYYED AL-HOSEINI | Taybad, Iran | Individual | SDN | IFSR SDGT IRGC | 31.12.2019 |
| 28155 | Alireza HEMMATI | - | Individual | SDN | IFSR SDGT IRGC | 31.12.2019 |
| 28156 | Olimzhon Adkhamovich SADIKOV Jafar AL-UZBEKI Jaffar AL-UZBEK Jafar MUHIDINOV Dilshod Alimovich MUIDINOV Djafar MUIDINOV Jafar MUIDINOV | - | Individual | SDN | SDGT | 31.12.2019 |
| 28157 | Mahmud AFKHAMI RASHIDI Mahmoud AFKHAMI RASHIDI Mahmood AFKHAMI RASHIDI | Mashhad, Iran | Individual | SDN | SDGT IFSR IRGC | 31.12.2019 |
| 28158 | ABOUD ROGO MOHAMMED Aboud Mohammad Rogo Aboud Seif Rogo Aboud Mohammed Rogo Sheikh Aboud Rogo Aboud Rogo Muhammad Aboud Rogo Mohamed | Lamu Island | Individual | UN | Somalia | 31.12.2019 |
| 28159 | Sayyed Kamal MUSAVI Sayyed Kamal JAMALI | - | Individual | SDN | SDGT IFSR IRGC | 31.12.2019 |
| 28160 | Victor Manuel FELIX BELTRAN | Culiacan, Sinaloa, Mexico | Individual | SDN | SDNTK | 31.12.2019 |