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 - 29.04.2025., 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 35,081-35,100 of 36,673 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 35081 | SAFETY EQUIPMENT PROCUREMENT (SEP) Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 35082 | SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO) Historical | Damavand Tehran Highway Tehran Islamic Republic of Iran | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 35083 | SAHEL CONSULTANT ENGINEERS Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 35084 | SANAM INDUSTRIAL GROUP Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 35085 | SEPANIR Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 35086 | SEPASAD ENGINEERING COMPANY Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 35087 | SHAHID BAGHERI INDUSTRIAL GROUP (SBIG) Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 35088 | SHAHID HEMMAT INDUSTRIAL GROUP (SHIG) Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 35089 | SHAHID KARRAZI INDUSTRIES Historical | Tehran Islamic Republic of Iran | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 35090 | SHAHID SATTARI INDUSTRIES Shahid Sattari Group Equipment Industries Historical | Southeast Tehran Islamic Republic of Iran | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 35091 | SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI) Historical | Next To Nirou Battery Mfg.Co Shahid Babaii Expressway Nobonyad Square Tehran Islamic Republic of Iran Pasdaran St. P.O.Box 16765 Tehran 1835 Iran (Islamic Republic of) Babaei Highway - Next to Niru M.F.G Tehran Iran (Islamic Republic of) | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 35092 | SHO'A' AVIATION Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 35093 | SPECIAL INDUSTRIES GROUP (SIG) Historical | Pasdaran Avenue PO Box 19585/777 Tehran Islamic Republic of Iran | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 35094 | TIZ PARS Historical | Damavand Tehran Highway Tehran Islamic Republic of Iran | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 35095 | YA MAHDI INDUSTRIES GROUP Historical | - | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 35096 | YAS AIR Historical | Mehrabad International Airport Next to Terminal No.6 Tehran Islamic Republic of Iran | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 35097 | YAZD METALLURGY INDUSTRIES (YMI) Yazd Ammunition Manufacturing and Metallurgy Industries Directorate of Yazd Ammunition and Metallurgy Industries Historical | Pasdaran Avenue next to Telecommunication Industry Tehran 16588 Islamic Republic of Iran Postal Box 89195/878 Yazd Iran P.O.Box 89195-678 Yazd Iran Km 5 of Taft Road Yazd Iran | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 35098 | Juan Carlos RAMIREZ ABADIA Historical | Calle 6A No. 34-65, Cali, Colombia c/o DISDROGAS LTDA., Yumbo, Valle, Colombia c/o RAMIREZ ABADIA Y CIA. S.C.S., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 35099 | Aghajani Azim Adhajani Azim Agha-Jani Azim Azim Adhajani AZIM AGHAJANI Azim Agha-Jani Historical | - | Individual | UK | Iran (Nuclear) | 31.12.2019 |
| 35100 | Hossein Saleemi Salimi Hosein Salimi Husain Salimi Hosain Salimi Hussain Saleemi Hosein Saleemi Husain Saleemi Hosain Saleemi Hussain Salimi Hossein Hosain Saleemi Hosein Saleemi Hossein Saleemi Husain Saleemi Hussain Saleemi Hussain Salimi Hosain Salimi HOSEIN SALIMI Hossein Salimi Husain Salimi Historical | - | Individual | UK | Iran (Nuclear) | 31.12.2019 |