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 - 26.06.2025.
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 29,581-29,600 of 37,545 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 29581 | Carol ZHOU | - | Individual | SDN | IFSR NPWMD | 31.12.2019 |
| 29582 | COSAILING BUSINESS TRADING COMPANY LIMITED | 2808 Number 1 Building 98 Nanjing Road, Shinan District, Qingdao, China | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 29583 | MKS INTERNATIONAL CO. LTD. MKS INTERNATIONAL GROUP MKS INTERNATIONAL | Office No 4 Babataher Street Dr Fatemi Avenue, Tehran, Iran PO BOX 14155-4618, Tehran, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 29584 | ROYAL PEARL GENERAL T.R.D. ROYAL PEARLS ROYAL PEARL CHEMICAL ROYAL PEARLS GENERAL TRADING | PO Box 74382, Dubai, United Arab Emirates Office No. 8, Near Regal International Sheikh Zayed Road, Dubai, 74382, United Arab Emirates | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 29585 | Kambiz ROSTAMIAN | Villa No 13 Cluster 31 Juemierah Islands, Dubai, United Arab Emirates | Individual | SDN | IFSR NPWMD | 31.12.2019 |
| 29586 | HABIB SOUSSOU Soussou Abib | Boda, Central African Republic Boda | Individual | UN | CAR | 31.12.2019 |
| 29587 | Mostafa ZAHEDI IBRAHIM, Mohammed IBRAHIM, Mohammad Asem OMAR Karim KHAZE Jhon LIU | - | Individual | SDN | IFSR NPWMD | 31.12.2019 |
| 29588 | ERVIN DANESH ARYAN COMPANY ERVIN DANESH | 5th Floor, No. 78, Forsat Shirazi Street North Kargar Street, Tehran, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 29589 | Mohammad MAGHAM | - | Individual | SDN | IFSR NPWMD | 31.12.2019 |
| 29590 | ZIST TAJHIZ POOYESH COMPANY ZIEST TAJHIEZ POOYESH POOYESH ENVIRONMENTAL INSTRUMENTS | 16, Afshar Alley Fajr Street, Motahari Avenue, Tehran, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 29591 | Ghodrat ZARGARI Ghodratollah ZARGARI | - | Individual | SDN | IFSR NPWMD | 31.12.2019 |
| 29592 | Hasan Dehghan EBRAHIMI Hasan Dahqan IBRAHIMI | Dezfool, Iran | Individual | SDN | IRGC SDGT IFSR | 31.12.2019 |
| 29593 | MAHER TRADING AND CONSTRUCTION COMPANY MAHER COMPANY MAHER TRADING AND ENGINEERING | Concord building, 7th floor Verdan, Beirut, Lebanon Harik Harik, on the street near al-Husnayn Mosque Malik bin Qazzam, 5th floor, Beirut, Lebanon | Entity | SDN | IFSR SDGT IRGC | 31.12.2019 |
| 29594 | Muhammad 'Abd-al-Amir FARHAT Mohammad Abdul Amir FARHAT Mohammad FARHAT | Kuwait | Individual | SDN | IFSR SDGT IRGC | 31.12.2019 |
| 29595 | REEM PHARMACEUTICAL REEM PHARMACEUTICAL, S.A.R.L. REEM PHARMACEUTICAL, LLC REEM PHARMACEUTICAL, SAL | Kalim Bechara Building, 2nd floor Trabolsi Street, Badaro, Beirut, Lebanon | Entity | SDN | IRGC SDGT IFSR | 31.12.2019 |
| 29596 | MIRAGE FOR ENGINEERING AND TRADING MIRAGE FOR ENGINEERING | Kalim Bechara Building, 2nd floor Trabulsi Street, Badaro, Beirut, Lebanon | Entity | SDN | IRGC SDGT IFSR | 31.12.2019 |
| 29597 | CH'OE SO’K MIN Choe Sok Min Choe Sok Min | - | Individual | UN | DPRK | 31.12.2019 |
| 29598 | MIRAGE FOR WASTE MANAGEMENT AND ENVIRONMENTAL SERVICES SARL | PO Box 113/6655, Msieleh Main Road Rabiyeh Building, 2nd floor, Msieheh, Lebanon | Entity | SDN | IRGC IFSR SDGT | 31.12.2019 |
| 29599 | Yahya AL-HAJJ Yahya AL-HAJ Yehia Issa Mohamad AL-HAJ | Aramta, Lebanon | Individual | SDN | IRGC IFSR SDGT | 31.12.2019 |
| 29600 | Ali SHARIFI Ali SALEHI | Tehran, Iran | Individual | SDN | SDGT IFSR IRGC | 31.12.2019 |