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 30,961-30,980 of 37,545 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 30961 | Erhan CULHA | Istanbul, Turkey | Individual | SDN | DPRK | 31.12.2019 |
| 30962 | SIA FALCON INTERNATIONAL GROUP SABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL' FALCON INTERNATIONAL SIA SIA FALCON INTERNATIONAL TARIM VE HAYVANCILIK LIMITED SIKRETI ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI | Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 Mecidiyekoy Sisli, Istanbul, Turkey Akabe Is Hani 78-80 A/1 Fulya Mahallesi Buyukdere Caddesi Sisli, Istanbul, Turkey Varpas Baldones pagasts Baldones novads, LV 2125, Latvia Istanbul, Turkey Riga, Latvia | Entity | SDN | DPRK | 31.12.2019 |
| 30963 | BONYAD TAAVON BASIJ BASIJ COOPERATIVE FOUNDATION | Tehran, Iran | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 30964 | MEHR EQTESAD BANK MEHR INTEREST-FREE BANK | No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave, Tehran, 1666943, Iran | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 30965 | BANK MELLAT | Head Office Bldg, 276 Taleghani Ave, Tehran, Iran | Entity | SDN | IFSR SDGT IRAN | 31.12.2019 |
| 30966 | TADBIRGARAN ATIYEH IRANIAN INVESTMENT COMPANY | No. 48, 14th Street, Ahmad Ghasir Avenue, Tehran, Iran | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 30967 | MEHR EQTESAD FINANCIAL GROUP | Tehran, Iran | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 30968 | Mahmud AL-WARFALLI Mahmoud Mustafa Busayf AL-WERFALLI Mahmoud AL-WERFALLI | Benghazi, Libya | Individual | SDN | GLOMAG | 31.12.2019 |
| 30969 | TECHNOTAR ENGINEERING COMPANY | Number 10, Seventh Fath Street, 65 Metri Fath Highway, Tehran, Iran | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 30970 | TAKTAR INVESTMENT COMPANY | Number 10, Seventh Fath Highway, 65 Metri Fath Highway, Tehran, Iran | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 30971 | IRAN TRACTOR MANUFACTURING COMPANY IRAN TRACTOR MANUFACTURING | Sephabod Gharani Avenue, Km 9/5 Karaj Special Road, Corner of Yazar Zarin Street Opposite Shahab Khodro, Office of The Tractor Engineering, Tehran, Iran | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 30972 | NEGIN SAHEL ROYAL INVESTMENT COMPANY NEGIN SAHEL ROYAL CO. | No. 48, 14th Street, Ahmad Ghasir Avenue, Argentina Square, Tehran, Iran | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 30973 | IRAN ZINC MINES DEVELOPMENT COMPANY | No. 13, 8th Street, Ghaem Maghame Farahani Ave., Tehran, Iran No. 45, 4th Street, Amir Alame Ghazanfarian Avenue, Etemadiyeh, Zanjan, Iran | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 30974 | CALCIMIN KALSIMIN | No. 12, St. Bilal Habashi, Khorramshahr Ave., Zanjan, 4516773541, Iran Second Floor, No. 13, Street 8th, Ghaem Magham Farahari Ave., Tehran, 1586868513, Iran | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 30975 | QESHM ZINC SMELTING AND REDUCTION COMPANY QESHM ZINC SMELTING AND REDUCTION COMPLEX | 20 Km Dargahan-to-Loft Road, Qeshm Island, Hormozgan, Iran | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 30976 | BANDAR ABBAS ZINC PRODUCTION COMPANY | No. 15, Zarir Alley, Turkmenistan Street, Motahhari Avenue, Tehran, 1565613115, Iran | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 30977 | ZANJAN ACID PRODUCTION COMPANY ZANJAN ACID MAKERS AND ALVAND ROUINKARAN ZANJAN ACID MAKERS ZANJAN ACID SAZAN | The end of the Tenth Bahrevari Street, Zinc Industrial Town, 5 km off Bijar Road, Zanjan, Iran | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 30978 | CHANG AN SHIPPING & TECHNOLOGY 長安海連技術有限公司 CHANG AN SHIPPING AND TECHNOLOGY | Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China | Entity | UN | DPRK | 31.12.2019 |
| 30979 | PARSIAN CATALYST CHEMICAL COMPANY | Sixth Bahrevari Street, Zinc Special Town, 5 km of Bijar Road, Zanjan, 453515357, Iran | Entity | SDN | SDGT IFSR | 31.12.2019 |
| 30980 | SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER SAKSOUK EXCHANGE SAKSOUK FINANCIAL EXCHANGE SAKSOUK EXCHANGE COMPANY SOKOK MONEY TRANSFER COMPANY AL-SAKSUK COMPANY SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY SAKSOUK COMPANY FOR MONETARY TRANSFERS ANTIOCH THE SAKSUK COMPANY FOR EXCHANGE AND FINANCIAL TRANSFERS SAKSUK MONEY EXCHANGE SAKSUK EXCHANGE AND MONEY TRANSFER COMPANY | Turkey | Entity | SDN | SDGT | 31.12.2019 |