Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.04.2025., 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): 2025.04.29 | 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): 2025.04.29 | 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 30,561-30,580 of 36,681 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 30561 | FAXON | - | Vessel | SDN | IRAN | 31.12.2019 |
| 30562 | HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE حاجی خيرالله و حاجی ستار صرافی Haji Khairullah-Haji Sattar Sarafi Haji Khairullah and Abdul Sattar and Company Haji Khairullah Money Exchange Haji Khair Ullah Money Service Haji Salam Hawala Haji Hakim Hawala Haji Alim Hawala Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah | Entity | UN | Taliban | 31.12.2019 | |
| 30563 | DERYA | - | Vessel | SDN | IRAN | 31.12.2019 |
| 30564 | DIONA | - | Vessel | SDN | IRAN | 31.12.2019 |
| 30565 | DUNE | - | Vessel | SDN | IRAN | 31.12.2019 |
| 30566 | Erika GONZALEZ VALENCIA | Michoacan de Ocampo, Mexico Guadalajara, Jalisco, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 30567 | AYANDEH BANK | Ayandeh Bank Bldg. Floor 1, 15 Shahid Ahmadian St. (15th St.) Ahmad Ghasir (Bucharest) Ave, Tehran, Iran | Entity | SDN | IRAN-TRA | 31.12.2019 |
| 30568 | GHAVAMIN BANK BANK QAVAMIN QAVAMIN BANK QAVVAMIN BANK GHAVAMIN FINANCIAL & CREDIT INS. | Ghavamin Tower, Argentina Sq., Tehran, Iran | Entity | SDN | IRAN IRAN-HR | 31.12.2019 |
| 30569 | Isidro AVELAR GUTIERREZ | Jalisco, Mexico Islas Aleutianas 2307, Guadalajara, 44540, Jalisco, Mexico Santa Esther 845 Colonia Santa Margarita Primera Seccion, Zapopan, Jalisco, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 30570 | JAFIELA BOUTIQUE, S.A. DE C.V. LUSH STYLE BOUTIQUE LUSH STYLE | Av. Naciones Unidas 5131 Local 3 Colonia Jardines Universidad, Zapopan, Jalisco, Mexico Plaza Punto Rio Blvd. Enrique Sanchez Alonso #1980 Local 7 Desarrollo Tres Rios, Culiacan, Sinaloa, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 30571 | ARQUITECTURA Y DISENO EN BALANCE, S.A. DE C.V. ADB ARQUITECTOS Y INMOBILIARIA ADB INMOBILIARIA | Pegaso 3261 Colonia La Calma, Zapopan, Jalisco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 30572 | ISLAMIC REPUBLIC OF IRAN - CHINA SHIPPING LINES | China | Entity | SDN | IRAN | 31.12.2019 |
| 30573 | HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) مكتب حنيفة للصرافة Hanifah Currency Exchange Hanifeh Exchange Hanifa Exchange Hunaifa Office Hanifah Exchange Company Hanifa Money Exchange Office | Albu Kamal (Al-Bukamal), Syrian Arab Republic | Entity | UN | Al-Qaida | 31.12.2019 |
| 30574 | ISLAMIC REPUBLIC OF IRAN - MIDDLE EAST SHIPPING LINES COMPANY | Next to CB hotel, Sharaf Building, Office No. 202, Dubai, United Arab Emirates | Entity | SDN | IRAN | 31.12.2019 |
| 30575 | PERSIAN GULF SABZ KARAFARINAN PERSIAN GULF KHATAR-PAZIR INVESTMENT COMPANY | No. 17, Fifth Floor, 17th Alley, Vozara Street, Tehran, Iran | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 30576 | SHIPPING WELFARE SERVICES INSTITUTE ISLAMIC REPUBLIC OF IRAN SHIPPING LINES COMFORT SERVICES MARITIME WELFARE SERVICES INSTITUTE IRISL CLUB | Number 63, East Shahid Tajrlu Street Shahid Tajrlu Square, Shian, Iran | Entity | SDN | IRAN | 31.12.2019 |
| 30577 | ESAIL SHIPPING LIMITED E-SAIL SHIPPING COMPANY LTD SANTEX LINES | Building 1088, Suite 1501 Pudong South Road (Shanghai Zhong Rong Plaza), Shanghai, 200122, China | Entity | SDN | IRAN IFSR NPWMD | 31.12.2019 |
| 30578 | WITSHIPPING MARITIME PTE LTD HARDSEA AGENCIES SINOSE MARITIME | Hoe Chiang Road 10, #15-02a, Central Business District, 089315, Singapore | Entity | SDN | IRAN | 31.12.2019 |
| 30579 | FIRST ISLAMIC INVESTMENT BANK LIMITED FIIB | 19A-3A-3A, Level 31, Business Suite, UOA Centre, No. 19 Jalan, Pinang, Kuala Lumpur, 50450, Malaysia Financial Park Labuan Complex Unit 13 (C), Main Office Tower Jalan Merdeka, Labuan, 87000, Malaysia | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 30580 | OGHYANOUS KHOROSHAN KISH KHOROSHAN MARITIME COMPANY OGHYANOUS-E KHOROUSHAN-E KISH SHIPPING LINES | Unit 5, 9th Street 2, Ahmad Ghasir Avenue PO Box 19635-1114, Tehran, Iran | Entity | SDN | IRAN | 31.12.2019 |