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 - 29.04.2025., 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): 2025.04.28 | 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): 2025.04.28 | 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 30,341-30,360 of 36,672 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 30341 | TOSE-E MELLI GROUP INVESTMENT COMPANY BANK MELLI IRAN INVESTMENT COMPANY IRAN MELLI BANK INVESTMENT COMPANY NATIONAL DEVELOPMENT AND INVESTMENT GROUP TOSE-E MELLI GROUP INVESTMENT COMPANY PUBLIC SHAREHOLDING COMPANY TMGIC TOSEE MELLI GROUP INVESTMENT COMPANY | 2 Nader Alley, After Dr Vali e Asr Avenue, Tehran, 15116, Iran PO Box 15875-3898, Iran Building 89, Khoddami Street, Vanak, Tehran, 53158753898, Iran Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square, Iran Vank Square, Shahid Khademi Street, after Kurdistan Bridge, No. 89, Tehran, 1958698856, Iran | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 30342 | BEHSHAHR INDUSTRIAL DEVELOPMENT CORP. | Number 8, 24 Alley, Past Motahari Street, Ghaem Magham Farahani Street, Tehran, Iran | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 30343 | CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY | Number 20, W. Nahid Street, Africa Blvd, Tehran, Iran | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 30344 | EMARAT KAVKAZ Эмират Кавказ | - | Entity | UN | Al-Qaida | 31.12.2019 |
| 30345 | MELLI INTERNATIONAL BUILDING & INDUSTRY COMPANY | Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square, Iran | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 30346 | TOSE-E MELLI INVESTMENT COMPANY NATIONAL DEVELOPMENT INVESTMENT COMPANY TOSEE MELLI INVESTMENT COMPANY | No. 1 St.North Didar.Blv Haghani, Tehran, Iran Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square, Tehran, Iran | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 30347 | NATIONAL INDUSTRIES AND MINING DEVELOPMENT COMPANY | Number 55, Pardis Street, N. Shirazi Street, Molla-Sadra Street, Vanak Square, Tehran, Iran | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 30348 | GHESHM SHIPPING LINES MARINE AND ENGINEERING SERVICES CO IRISL MARINE SERVICES IMSENGCO IRISL MARINE SERVICES AND ENGINEERING COMPANY | Iran shahr Street 221, Karimkhan Zand Avenue, Tehran, Iran | Entity | SDN | IRAN | 31.12.2019 |
| 30349 | IRISL EUROPE GMBH | Schottweg 5, Hamburg, 22087, Germany | Entity | SDN | IRAN | 31.12.2019 |
| 30350 | IRISL MULTIMODAL TRANSPORT CO. | No. 25 Sanaei Street, Karim Khan Zand Street Shahid Arabi Line, Tehran, Iran | Entity | SDN | IRAN | 31.12.2019 |
| 30351 | IRISL MARITIME TRAINING INSTITUTE IRISL MTI | No. 63, East Tajarloo Ave, Tajarloo Square Shiyan, Tehran, Iran Reiesali Delvari Ave, Bushehr, 7514618787, Iran Farhang Ave, Khazar's Building, Anzali, 4314695613, Iran | Entity | SDN | IRAN | 31.12.2019 |
| 30352 | ISLAMIC REPUBLIC OF IRAN SHIPPING LINES INVESTMENT ISLAMIC REPUBLIC OF IRAN SHIPPING LINES INVESTMENT COMPANY | Sky Tower, No. 523, Pasdaran Ave Farmanieh Ave, Farmanieh, District 1, Tehran, 1939513111, Iran | Entity | SDN | IRAN | 31.12.2019 |
| 30353 | VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVIL VALOR Y PRINCIPIO DE DAR, A.C. | Fraccion de predio denominado Tecolote y Frenton (Falda del Cerro) clave catastral D-31-A1-2922, Tepic, Nayarit, Mexico | Entity | SDN | GLOMAG | 31.12.2019 |
| 30354 | SHIPPING COMPUTER SERVICES COMPANY SCSCO | No. 37, Asseman Shahid Sayyad Shirazeesq Pasdaran Ave PO Box 1587553-1351, Tehran, Iran | Entity | SDN | IRAN | 31.12.2019 |
| 30355 | PERSIAN GULF SHIPPING LINES LTD KHALIJ-E FARS (PERSIAN GULF) SHIPPING LINES PGSL | Strovolos Center, Flat No. 204, Floor No. 2 Strovolou 77, Nicosia, 2018, Cyprus | Entity | SDN | IRAN | 31.12.2019 |
| 30356 | Aleksandr Vasilevich BASOV Oleksandr BASOV Alexander BASOV | Ukraine | Individual | SDN | CAATSA - RUSSIA SSIDES | 31.12.2019 |
| 30357 | MINISTRY OF STATE SECURITY MGB | Luhansk People's Republic, Luhansk City, Ukraine | Entity | SDN | CAATSA - RUSSIA | 31.12.2019 |
| 30358 | SOUTH SHIPPING LINES - IRAN LINE KASHTIRANI-E JONOUB KHAT-E IRAN | No 119 Shabnam Alley, Ghaem Magham Street, Tehran, Iran | Entity | SDN | IFCA IRAN | 31.12.2019 |
| 30359 | VALFAJR SHIPPING COMPANY PJS VALFAJR SHIPPING CO. VALFAJR 8 SHIPPING CO. VALFAJR SHIPPING LINES | Corner of Shabnam Alley 119, Tehran, Iran No 101, Ghaem Magham Farhani Street, Tehran, Iran No. 11, Abshar Alley, Corner of Azodi Street PO Box 15875-4155, Tehran, 1581674347, Iran Valfajr Blvd, Bushehr, Iran | Entity | SDN | IRAN | 31.12.2019 |
| 30360 | BANK SEPAH INTERNATIONAL PLC | 5/7 Eastcheap, EC3M 1JT, London, United Kingdom | Entity | SDN | IFSR NPWMD | 31.12.2019 |