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 - 02.05.2025., 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.

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 36,561-36,580 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
36561	#36561 Name: STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANY STATE ORGANIZATION FOR WATER AND SEWAGE GENERAL ESTABLISHMENT FOR WATER AND SEWAGE PROJECTS GENERAL ESTABLISHMENT FOR IMPLEMENTING WATER AND SEWERAGE PROJECTS GENERAL ESTABLISHMENT FOR OPERATION WATER AND SEWERAGE PROJECTS Historical	Street no. 52, Alwiya, Al-Nahtha, near P.O. Box 5738, Baghdad, Iraq P.O. Box 1011, Basil Square, Baghdad, Iraq P.O. Box 1011, Al Wathba Square, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
36562	#36562 Name: Javad DARVISH-VAND Historical	-	Individual	EU	IRN	31.12.2019
36563	#36563 Name: Seyyed Mahdi FARAHI Historical	-	Individual	EU	IRN	31.12.2019
36564	#36564 Name: STATE ENTERPRISE FOR DRINKS AND MINERAL WATER STATE ENTERPRISE FOR SOFT & ALCOHOLIC DRINKS Historical	P.O. Box 5689, Sara Khatoon Camp, Baghdad, Iraq P.O. Box 2108, Al-Za'afaraniya, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
36565	#36565 Name: Mostafa Mohammad NAJJAR Historical	-	Individual	EU	IRN	31.12.2019
36566	#36566 Name: Ali SHAMSHIRI Historical	-	Individual	EU	IRN	31.12.2019
36567	#36567 Name: Ahmad VAHIDI Historical	-	Individual	EU	IRN	31.12.2019
36568	#36568 Name: Iránsky elektronický priemysel Industriji Elettroniċi Iran Iran Electronics Industries Podjetje Iran Electronic Industries Historical	P.O. Box 18575-365, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
36569	#36569 Name: Военновъздушни сили на Корпуса на гвардейците на иранската революция IRGC Air Force Vzdušné sily IRGC Força Aérea do IRGC Siły lotnicze IRGC IRGC-luchtmacht Forza ta' l-Ajru IRGC Islamo revoliucijos gvardijos oro pajėgos IRGC gaisa spēki Forza aerea dell'IRGC Forces aériennes du Corps des gardiens de la révolution islamique Αεροπο-ρική δύναμη IRGC Vzdušné síly IRGC Fuerza Aérea de los Guardianes de la Revolución IRGC:n ilmavoimat Zračne sile IRGC Historical	-	Entity	EU	IRN	31.12.2019
36570	#36570 Name: Строителна организация Khatem-ol Anbiya Khatem-ol Anbiya Construction Organisation Khatam al-Anbiya Construction Headquarters KAA Stavební organizace Khatem-ol Anbiya Khatem-ol Anbiya Organisatie van de bouwsector Stavebná organizácia Khatem-ol Anbiya Organizzazzjoni ta' Kostruzzjoni Khatem-ol Anbiya Khatem-ol Anbiya statybos organizacija Historical	221 North Falamak-Zarafshan Intersection, 4th Phase, Shahkrak-E-Ghods, Tehran, 14678, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
36571	#36571 Name: Università Malek Ashtar Univerza za obrambno tehnologijo Malek Ashtar Univerzita Malek Ashtar Universitatea Malek Ashtar Universidade Malek Ashtar Malek Ashtar University Malek Ashtar universitetas Университет Malek Ashtar Université Malek Ashtar Πανεπιστήμιο Malek Ashtar Malek Ashtar-Universität Univerzita Maleka Aštara Historical	Corner of Imam Ali Highway and Babaei Highway, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
36572	#36572 Name: STATE ENTERPRISE FOR MARKETING EQUIPMENT AND MAINTENANCE Historical	Daura, P.O. Box 12014, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
36573	#36573 Name: Aizsardzības un bruņoto spēku loģistikas atbalsta ministrija MODAFL Gynybos ministerija ginkluotųjų pajėgų logistikai Gynybos ir ginkluotųjų pajėgtų logistinės paramos ministerija Ministerstvo obrany a podpory pro logistiku ozbrojených sil Ministerstvo obrany a podpory pre logistiku ozbrojených síl Ministrstvo za obrambo in podporo logistiki oboroženih sil Ministério da Defesa para a Logística das Forças Armadas Ministério da Defesa e Apoio à Logística das Forças Armadas Ministerio de Defensa para la Logística de las Fuerzas Armadas Ministerio de Defensa y Logística de las Fuerzas Armadas Ministerium für Verteidigung und Unterstützung für die Logistik der Streitkräfte ministère de la défense pour la logistique des forces armées MODSAF Ministry Of Defense For Armed Forces Logistics Ministry Of Defense And Support For Armed Forces Logistics Ministerstvo obrany a logistiky ozbrojených síl Ministero della difesa e del supporto logistico delle forze armate Ministère de la défense et du soutien logistique aux forces armées Ministerium für Verteidigung und Logistik der Streitkräfte Historical	West side of Dabestan Street, Abbas Abad District, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
36574	#36574 Name: Ministerium für die Ausfuhr von Verteidigungslogistik Ministère de l'exportation de logistique de la défense Exportaciones Logísticas del Ministerio de Defensa Министерство по въпросите на износа на отбранителна логистика Aizsardzības ministrijas loģistikas eksports Gynybos logistikos eksporto ministerija Ministeru ta' l-Esportazzjoni tal-Loġistika għad-Difiża Ministerstwo obrony logistyka eksportu Centro de Exportações do Ministério da Defesa Ministerstvo pre vývoz obrannej logistiky Ministrstvo za obrambo – logistika, izvoz Puolustusministeriön logistiikkavienti MODLEX Ministry of Defence Logistics Export Ministero dell'esportazione della logistica della difesa Departamento de Exportaciones Logísticas del Ministerio de Defensa Kaitselogistika ekspordi ministeerium a védelmi célú logisztikáért és exportért felelős minisztérium Ministry of Defense Logistics Export Il-Ministeru tal-Esportazzjoni tal-Loġistika tad-Difiża Exportný subjekt Ministerstva obrany a logistiky ozbrojených síl Износ на логистика към Министерство на отбраната Forsvarministeriets eksportafdeling Servizio esportazioni del MODAFL Ministerstvo obrany, útvar logistiky a vývozu Historical	located on the west side of Dabestan Street, Abbas Abad District, Tehran, IRAN (ISLAMIC REPUBLIC OF) P.O. Box 16315-189, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
36575	#36575 Name: 3MG Mizan Machinery Manufacturing 3M Mizan Machinery Manufacturing Strojárne 3M Mizan Manifattura ta' Makkinarju 3M Mizan Historical	P.O. Box 16595-365, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
36576	#36576 Name: Abou Ala Yahia Abou Ammar Yahia Djouadi Historical	M’Hamid, Wilaya (province) of Sidi Bel Abbes	Individual	EU	TAQA	31.12.2019
36577	#36577 Name: Abou Mohamed Salah Bounouadher Salah Eddine Gasmi Historical	Zeribet El Oued, Wilaya (province) of Biskra ALGERIA	Individual	EU	TAQA	31.12.2019
36578	#36578 Name: Abu Mohammed al-Qatari Katrina Khalifa Turki bin Muhammad bin al-Suaiy Khalifa Al-Subayi Khalifa Mohd Turki al-Subaie Khalifa Mohd Turki Alsubaie Khalifa Muhammad Turki Al-Subaiy خليفة محمد تركي السبيعي Historical	Doha Al-Waab, QATAR	Individual	EU	TAQA	31.12.2019
36579	#36579 Name: STATE ENTERPRISE FOR MECHANICAL INDUSTRIES Historical	P.O. Box 5763, Iskandariya, Iraq P.O. Box 367, Iskandariyah-Babylon Governorate, Iraq	Entity	UN	Iraq	31.12.2019
36580	#36580 Name: Adem Yilmaz Talha Historical	Bayburt 133 Südliche Ringstrasse, Langen, 63225, GERMANY	Individual	EU	TAQA	31.12.2019