Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 22.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., 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): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | 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): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | 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 29,581-29,600 of 36,654 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 29581 | Abolghassem SALAVATI Abolqasem SALAVATI Abu'l-Qasim SALAVATI Abdolghassem SALAVATI Abolghasem SALAVATI Abulghasem SALAVATI Abughasem SALEVATI Abloqasem SALAVATI | Isfahan Province Tehran, Iran | Individual | SDN | IRAN-TRA IRAN | 31.12.2019 |
| 29582 | Mohammad MOGHISSEH Mohammad Nasser MOGHISSEH Mohammad MOGHISEH Mohammad MOQISEH NASSERIAN NASERIAN | Moqiseh, Iran Tehran, Iran | Individual | SDN | IRAN IRAN-TRA | 31.12.2019 |
| 29583 | Sadegh Amoli LARIJANI Sadegh LARIJANI Sadeq Ardeshir LARIJANI Sadegh Ardeshir LARIJANI-AMOLI Sadeq LARIJANI | Najaf, Iraq Iran | Individual | SDN | IRAN-HR | 31.12.2019 |
| 29584 | SUPREME COUNCIL OF CYBERSPACE | Saadat Abad, Tehran, Iran | Entity | SDN | IRAN-TRA | 31.12.2019 |
| 29585 | NATIONAL CYBERSPACE CENTER | Saadat Abad Avenue, North Allameh Street West 18th Alley - No 17, Tehran, Iran | Entity | SDN | IRAN-TRA | 31.12.2019 |
| 29586 | IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND IRGC JANGAL ORGANIZATION IRGC-CEC ISLAMIC REVOLUTIONARY GUARD CORPS ELECTRONIC WARFARE AND CYBER DEFENSE ORGANIZATION | Iran | Entity | SDN | IRGC SDGT HRIT-IR IFSR | 31.12.2019 |
| 29587 | DANDONG JINXIANG TRADE CO., LTD. DANDONG METAL COMPANY JINXIANG TRADING COMPANY CHINA DANDONG KUMSANG TRADE COMPANY, LIMITED | Room 303, Unit 2, Building Number 3 Number 99 Binjiang Lu (Road) Zhenxing District, Dandong, China Room 303-01, Number 99-3 Binjiang Zhong Lu (Road), Dandong, China Number 5, Tenth Street Zhenxing District, Dandong, Liaoning, China 245-11 Number 1 Wanlian Road Shenhe District, Shenyang, China Room 1101, No B Jiadi Building, Business and Tourist, China Room 303, Unit 2, 3 Haolou, Building 99 Binjiang Middle Rd. Zhenxing, Dandong, 118000, Liaoning, China | Entity | SDN | DPRK4 | 31.12.2019 |
| 29588 | Ho Kyu KIM Ho Gyu KIM Ho-Kyu KIM Ho'-kyu KIM Aleksei PARK | Nakhodka, Russia | Individual | SDN | DPRK2 | 31.12.2019 |
| 29589 | AL WASEL AND BABEL GENERAL TRADING LLC | Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidiya, Dubai, Dubai, United Arab Emirates Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, United Arab Emirates Villa in the Harasiyah area, Baghdad, Iraq | Entity | UN | Iraq | 31.12.2019 |
| 29590 | Tong Sok PAK Tong-So'k PAK | Abkhazia, Georgia | Individual | SDN | DPRK2 | 31.12.2019 |
| 29591 | PARDAZAN SYSTEM NAMAD ARMAN PARDAZAN SYSTEM HOUSES ARMAN PASNA INDUSTRY CO. PASNA INTERNATION TRADING CO. PASNA SINO TRADER COMPANY POUYAN ELECTRONIC CO. FARAZ TEGARAT ERTEBAT COMPANY | Number 8, Unit 14, Tavana Building, Khan Babaei Alley Nik Zare Street, Akbari Street, Ashrafti Esfahani Avenue, Tehran, Iran Ghodarzi Alley, Building No. 11, Alborz, Third Floor No. 9, Monacoheri St., Saadi St., Tehran, Iran Sa'di St., Manoucohehri St., Goodarzi Alley Building No. 11, Alborz, Third Floor, No. 9, Tehran, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 29592 | BOCHUANG CERAMIC, INC. | A101 Songgang Industry Park, No. 368 West Yindu Road, Shanghai, 201612, China | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 29593 | Yuequn ZHU | Jiangsu, China | Individual | SDN | IFSR NPWMD | 31.12.2019 |
| 29594 | Song Nam CHOE So'ng-nam CH'OE | Shenyang, China | Individual | SDN | DPRK4 | 31.12.2019 |
| 29595 | Chol KIM Ch'o'l KIM | Dalian, China | Individual | SDN | DPRK4 | 31.12.2019 |
| 29596 | Jong Sam PAEK Chong-sam PAEK | Shenyang, China | Individual | SDN | DPRK4 | 31.12.2019 |
| 29597 | Tok Jin RI To'k-chin RI | Ji'an, China | Individual | SDN | DPRK2 | 31.12.2019 |
| 29598 | Man Bok JONG Man-pok CHO'NG | Dandong, China | Individual | SDN | DPRK2 | 31.12.2019 |
| 29599 | Man Chun KIM Man-ch'un KIM | No. 567 Xinshi Street, Linjiang City, China | Individual | SDN | DPRK2 | 31.12.2019 |
| 29600 | AL-AKHTAR TRUST INTERNATIONAL Al Akhtar Trust Al-Akhtar Medical Centre Akhtarabad Medical Camp Pakistan Relief Foundation Pakistani Relief Foundation Azmat-e-Pakistan Trust Azmat Pakistan Trust | ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan Gulistan-e-Jauhar, Block 12, Karachi, Pakistan | Entity | UN | Al-Qaida | 31.12.2019 |