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.

Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.

Documents

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 31,461-31,480 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
31461	#31461 Name: MOMTAZ ELECTRIC	Iran	Entity	SDN	IRAN	31.12.2019
31462	#31462 Name: PAYVAR ANDISH	Iran	Entity	SDN	IRAN	31.12.2019
31463	#31463 Name: MOTOJEN AUTO INDUSTRY COMPANY KHODRO SANAT MOROJEN	Iran	Entity	SDN	IRAN	31.12.2019
31464	#31464 Name: KARAMAAD SYSTEMS MANAGEMENT	Iran	Entity	SDN	IRAN	31.12.2019
31465	#31465 Name: HAMOON SEPAHAN INVESTMENT	Iran	Entity	SDN	IRAN	31.12.2019
31466	#31466 Name: HESONG TRADING COMPANY	Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
31467	#31467 Name: VASEPARI SEPEHR PARS	Iran	Entity	SDN	IRAN	31.12.2019
31468	#31468 Name: HAMOON SEPAHAN MANAGEMENT SERVICES	Iran	Entity	SDN	IRAN	31.12.2019
31469	#31469 Name: PARS PAIDAR SANAT NOVIN	Iran	Entity	SDN	IRAN	31.12.2019
31470	#31470 Name: SHIRAZ PARS FARAYAND OIL REFINERY	Iran	Entity	SDN	IRAN	31.12.2019
31471	#31471 Name: AZAR INVESTMENT	Iran	Entity	SDN	IRAN	31.12.2019
31472	#31472 Name: HAMOON SEPAHAN COMMERCIAL TRADING	Iran	Entity	SDN	IRAN	31.12.2019
31473	#31473 Name: DAY INVESTMENT SARMAYE GOZARI DAY	Iran	Entity	SDN	IRAN	31.12.2019
31474	#31474 Name: KISH ASIA NAVAK	Iran	Entity	SDN	IRAN	31.12.2019
31475	#31475 Name: SEPAHAN CEMENT SIMAN SEPAHAN	Iran	Entity	SDN	IRAN	31.12.2019
31476	#31476 Name: SOUTH IRAN DARYABAN KISH	Kish, Iran	Entity	SDN	IRAN	31.12.2019
31477	#31477 Name: HILAL AHMAR SOCIETY INDONESIA (HASI) Yayasan Hilal Ahmar Indonesia Hilal Ahmar Society for Syria	-	Entity	UN	Al-Qaida	31.12.2019
31478	#31478 Name: SEPAHAN CEMENT INVESTMENT SARMAYE GOZARI SIMAN SEPAHAN	Iran	Entity	SDN	IRAN	31.12.2019
31479	#31479 Name: SEPAHAN CEMENT CONCRETE PRODUCTS FARAVARDEHAYE BOTONI SIMAN SEPAHAN	Iran	Entity	SDN	IRAN	31.12.2019
31480	#31480 Name: IRAN MERINE SERVICES	Iran	Entity	SDN	IRAN	31.12.2019