Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.08 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.08 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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 31,941-31,960 of 38,334 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 31941 | Iman Sedaghat GALESHKALAMI | Gilan, Iran | Individual | SDN | IFSR SDGT | 31.12.2019 |
| 31942 | Mohammad VAKILI | United Arab Emirates | Individual | SDN | IFSR SDGT | 31.12.2019 |
| 31943 | REZA SAKAN DASTGIRI AND PARTNERS MAKU FREE ZONE TAZAMONI COMPANY JOINT PARTNERSHIP OF REZA SAKAN DASTGIRI AND ASSOCIATES TAZAMONI REZA SAKAN DASTGIRI VA SHORAK REZA SAKAN DASTGIRI AND PARTNERS LIABILITY PARTNERSHIP SAKAN EXCHANGE | No. 22, First Floor, Islaelzadeh Building, Shahid Javad Ghanbari Street, Bazargan, Maku Free Trade Zone, West Azerbaijan, Iran Unit 22, Bostan Building, Shahid Javad Ghanbari Street, Bazargan, Maku, West Azerbaijan, Iran | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 31944 | ATLAS EXCHANGE ATLAS CURRENCY EXCHANGE TAZAMONI VAKILI AND PARTNERS VAKILI JOINT PARTNERSHIP | No. 77, Commercial Center Market (Bazar Markazi Tejari), Ferdosi Street, Kish Island, Iran | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 31945 | Reza Sakan DASTGIRI | Maku, Iran United Arab Emirates | Individual | SDN | IFSR SDGT | 31.12.2019 |
| 31946 | KANGBONG TRADING CORPORATION | Democratic People's Republic of Korea | Entity | UN | DPRK | 31.12.2019 |
| 31947 | Asadollah SEIFI Asadollah SEIFY Esdaleh SEYFI | Pasdaran Golestan 4 P 73 Vahed 6, Tehran, Iran | Individual | SDN | IFSR SDGT | 31.12.2019 |
| 31948 | Suleyman SAKAN Soleyman SAKAN DASTGIRI | Istanbul, Turkey Maku, Iran | Individual | SDN | IFSR SDGT | 31.12.2019 |
| 31949 | GOLDEN COMMODITIES LLC | 1805, Al Owais Tower, Baniyas Road, Deira, Dubai, United Arab Emirates P.O. Box 31662, United Arab Emirates | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 31950 | Reza EBRAHIMI Mohammad EBRAHIMI | Tehran, Iran | Individual | SDN | IFSR NPWMD | 31.12.2019 |
| 31951 | THE BEST LEADER GENERAL TRADING LLC WILMINGTON GENERAL TRADING LLC | 1805, Al Owais Tower, Binias Road, Deira, Dubai, United Arab Emirates P.O. 31622, United Arab Emirates | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 31952 | SHAHID KARIMI GROUP | Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 31953 | Mohammad Reza MEHDIPUR | Naein, Iran Iran | Individual | SDN | IFSR NPWMD | 31.12.2019 |
| 31954 | LEBRA MOON GENERAL TRADING LLC | Office 503, Centurion Star Building B, Al Etihad Road Port Saeed, Dubai, United Arab Emirates P.O. 185331, United Arab Emirates | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 31955 | Akbar MOTALLEBIZADEH | Yazd, Iran | Individual | SDN | IFSR NPWMD | 31.12.2019 |
| 31956 | BANCO CORPORATIVO SA BANCORP BANCO NACIONAL BANCO NATIONAL NATIONAL BANK | 2 Cuadras Aloeste y 3 Cuadras Alnorte, Managua, Nicaragua | Entity | SDN | NICARAGUA | 31.12.2019 |
| 31957 | Jalal Emami Ghareh HAJJLU Jalal Emami Ghareh HAJLOU | Gha'emshahr, Iran | Individual | SDN | IFSR NPWMD | 31.12.2019 |
| 31958 | NARIA GENERAL TRADING LLC | Office 503, Centurion Star Building B, Al Etihad Road Port Saeed, Dubai, United Arab Emirates P.O. Box 185331, United Arab Emirates | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 31959 | SHAHID BABA'I GROUP SHAHID BABAEI GROUP | Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 31960 | Laureano Facundo ORTEGA MURILLO Laureano ORTEGA | Managua, Nicaragua | Individual | SDN | NICARAGUA | 31.12.2019 |