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 31,301-31,320 of 37,545 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 31301 | EP-ICE | - | Aircraft | SDN | IRAN | 31.12.2019 |
| 31302 | EP-ICF | - | Aircraft | SDN | IRAN | 31.12.2019 |
| 31303 | EP-IBI | - | Aircraft | SDN | IRAN | 31.12.2019 |
| 31304 | EP-ITA | - | Aircraft | SDN | IRAN | 31.12.2019 |
| 31305 | EP-ITB | - | Aircraft | SDN | IRAN | 31.12.2019 |
| 31306 | EP-IBJ | - | Aircraft | SDN | IRAN | 31.12.2019 |
| 31307 | EP-ITC | - | Aircraft | SDN | IRAN | 31.12.2019 |
| 31308 | EP-ITD | - | Aircraft | SDN | IRAN | 31.12.2019 |
| 31309 | FUTURE BANK B.S.C. FUTURE BANK FUTUREBANK | Building 2577, Road 2833, Block Al-Seef 428, PO Box 785, Manama, Bahrain | Entity | SDN | IFSR IRAN SDGT | 31.12.2019 |
| 31310 | BANK MELLI IRAN BANK MELLI MELLI BANK NATIONAL BANK OF IRAN BMI | Ferdowsi Avenue - PO Box 11365-171, Tehran, Iran 43 Avenue Montaigne, Paris, 75008, France Room 704-6, Wheelock Hse, 20 Pedder St, Hong Kong Bank Melli Iran Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq PO Box 2643, Ruwi, 112, Muscat, Oman PO Box 2656, Liva Street, Abu Dhabi, United Arab Emirates PO Box 248, Hamad Bin Abdulla St, Fujairah, United Arab Emirates PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Ain, Abu Dhabi, United Arab Emirates PO Box 1894, Baniyas St, Deira, Dubai, United Arab Emirates PO Box 5270, Oman Street Al Nakheel, Ras Al-Khaimah, United Arab Emirates PO Box 459, Al Borj St, Sharjah, United Arab Emirates PO Box 3093, Ahmed Seddiqui Bldg, Khalid Bin El-Walid St, Bur-Dubai, Dubai, United Arab Emirates PO Box 1894, Al Wasl Rd, Jumeirah, Dubai, United Arab Emirates Postfach 112 129, Holzbruecke 2, 20421, Hamburg, Germany 23 Nobel Avenue, Baku, Azerbaijan Bank Melli Iran Building, Ferdowsi Avenue, Tehran, 11365-144, Iran No. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque, Tehran, Iran Al Ashar Estiqlal Street - Hal Al Zohor, Basra, Iraq 98a Kensington High Street, London, W8 4SG, United Kingdom 767 5th Ave, 44th Fl, New York, 10153, NY, United States PO Box 1420, New York, 10153, NY, United States | Entity | SDN | IRAN IFSR SDGT | 31.12.2019 |
| 31311 | BANK SEPAH | Negin Sepah Building, Head Office of Bank Sepah, Nowrouz Street, Africa Hwy, Argentina Square, Tehran, Iran 6th Floor, Negin Sepah Building, Nowrouz St., Africa Hwy., Argentina Sq., Tehran, 1519662840, Iran Imam Khomeini Square - PO Box 11364, Tehran, Iran Hafenstrasse 54, D-60327, Frankfurt am Main, Germany PO Box 110261, Franfurt am Main, 60037, Hessen, Germany 20 Rue Auguste Vacquerie, Paris, 75016, France Via Barberini 50, Rome, 00187, Italy | Entity | SDN | IFSR IRAN NPWMD | 31.12.2019 |
| 31312 | Abdul AZIZ ZAMANI, Aziz Shah BALOCH, Abdul Aziz | House #29, 30th St., Karachi, Pakistan Quetta, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 31313 | Morteza Ahmadali BEHZAD Morteza BEHZADI Morteza BEHZAD | Yazd, Iran | Individual | SDN | IFSR NPWMD | 31.12.2019 |
| 31314 | POST BANK OF IRAN POSTBANK | 237 Motahari Avenue, Tehran, 1587618118, Iran Kouh-e Nour Street, Shahid Motahari Avenue, Tehran, 1587618111, Iran | Entity | SDN | IFSR IRAN NPWMD | 31.12.2019 |
| 31315 | DAY BANK DEY BANK | 45 Vali Asr Ave, Parvin St, Tehran, 1966835611, Iran | Entity | SDN | IFSR IRAN SDGT | 31.12.2019 |
| 31316 | ATIEH SAZAN DAY | No. 12, Taheri Street, Africa Blvd, Tehran, Iran | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 31317 | BUALI INVESTMENT COMPANY | No. 13, 11th (Shahab) Street, Gandy Blvd, Tehran, Iran | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 31318 | DAMAVAND POWER GENERATION COMPANY | No. 6, Boostan Alley, Attar Street, N. Kurdistan Highway, Tehran, Iran | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 31319 | DAY EXCHANGE COMPANY | No. 239, First Floor of Day Insurance Building, Mirdamad Blvd, Tehran, Iran | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 31320 | DAY E-COMMERCE | No. 66, Mansour Alley, Next to Tehran Grand Hotel, Motahari Street, Tehran, Iran | Entity | SDN | IFSR SDGT | 31.12.2019 |