Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. 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): 2025.04.28 | 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): 2025.04.28 | 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 7,221-7,240 of 36,672 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 7221 | ZEN SHIPPING & PORT INDIA PRIVATE LIMITED ZEN SHIPPING & PORTS INDIA PVT LTD ZEN SHIPPING AND PORT INDIA PRIVATE LIMITED ZEN SHIPPING AND PORTS INDIA PVT LTD | Unit 002, B-wing Ground Floor, 215 Atrium Andheri Kurla Road, Andheri (East), Mumbai, 400 059, Maharashtra, India | Entity | SDN | SDGT IFSR | 25.04.2024 |
| 7222 | ARSANG SAFE TRADING CO. | 901, Negin Saii Tower Vali-asr St., Tehran, 14338, Iran | Entity | SDN | SDGT IFSR | 25.04.2024 |
| 7223 | ASIA MARINE CROWN AGENCY TAJ DARYAE ASIA COMPANY | First Floor, Khalij Abi Complex, No. 0, Imam Khomeini Street Shahid Jahan Ara Street, Manazel 38 Ghermez Neighborhood, Bandar Imam Khomeini City Bandar Imam Khomeini Section, Bandar Mahshahr, 6356174826, Khuzestan, Iran Apt. 7, 1st Floor, South Wing, Bldg. No. 21 Kar Va Tejarat St., Vanak Sq., Tehran, 1991943845, Iran | Entity | SDN | SDGT IFSR | 25.04.2024 |
| 7224 | Hossein BAKHSHAYESH Hussein BAKHSHAISH | Tehran, Iran | Individual | SDN | RUSSIA-EO14024 SDGT IFSR | 25.04.2024 |
| 7225 | Kazem MIRZAI KONDORI Kazem MIRZAI KANDARI Kazem MIRZAEI KONDORI | Tehran, Iran | Individual | SDN | IFSR RUSSIA-EO14024 SDGT | 25.04.2024 |
| 7226 | Hojat ABDULAHI FARD Hojjat ABDOLLAHI FARD Hojat ABDOLLAHIFARD | Tehran, Iran | Individual | SDN | RUSSIA-EO14024 SDGT IFSR | 25.04.2024 |
| 7227 | EP-PUS | - | Aircraft | SDN | IRGC SDGT IFSR NPWMD | 25.04.2024 |
| 7228 | BONYAN DANESH SHARGH PRIVATE COMPANY BONYAN DANESH SHARGH COMPANY | District 15, Bagh Saba-Sohrevardi Street Ghabousnameh, Shahid Mohammad Bakhshi Movaghar Alley 2nd Floor, No. 27, Tehran, 1588856643, Tehran Province, Iran | Entity | SDN | NPWMD IFSR IRGC | 25.04.2024 |
| 7229 | Abbas ABDI ASJERD Abbas ABDI ASJARD Abbas ABDIASJERD Abbas ABDI ESJERD | Tehran, Iran | Individual | SDN | IRGC NPWMD IFSR | 25.04.2024 |
| 7230 | Seyed Mohsen VAHABZADEH MOGHADAM Seyed Mohsen VAHABZADEH MOGHADDAM | Tehran, Iran | Individual | SDN | IRGC NPWMD IFSR | 25.04.2024 |
| 7231 | BARAN SAZAN CASPIAN ANZALI FREE ZONE COMPANY | Kiashahr Section, Koye Shahid Rajai Neighborhood Shahid Seyyed Isa Jalili Alley, Shahid Ahmedpour Alley, 17 Shaghayegh No. 0, Ground Floor, Astaneh Ashrafiyeh, Kiashahr, 4447114702, Gilan Province, Iran Anzali Commercial-Industrial Free Zone Chappard Zaman, Laleh Alley Street 2 No. 178, 4349137899, Iran North Kargar St., Above Jalal Al-Ahmad 11th Alley, Shahid Khojaste, No. 2 Third Floor, Tehran, 1439715333, Iran | Entity | SDN | IFSR NPWMD | 25.04.2024 |
| 7232 | SANAYE MOTORSAZI ALVAND PRIVATE COMPANY ALVAND MOTORBUILDING INDUSTRIES PRIVATE COMPANY | Central Sector, Bagh Saba-Sohrevardi Street Ghabousnameh Street, Shahid Mohammad Bakhshi Movaghar Alley No. 27, First Floor, Tehran, 1588856641, Tehran Province, Iran | Entity | SDN | NPWMD IFSR | 25.04.2024 |
| 7233 | PISHRO SANAT ASEMAN SHARIF PRIVATE COMPANY | Central Sector, North Persian Gulf Neighborhood Shahid Shokralah Mohseni Alley, Second Alley, No. 24 Milad Building Block A1, 1st Floor, Unit 1, Tehran, 1379616818, Tehran Province, Iran Central Sector, Shahrak Rah Ahan Kamyab Street, Kavoosh Alley, No. 0, Pezeshkan Trita Building Floor 4, No 59, Islamshahr, 1498711318, Tehran Province, Iran | Entity | SDN | IFSR NPWMD | 25.04.2024 |
| 7234 | Zahra ABDI ASJERD | Tehran, Iran | Individual | SDN | IFSR IRGC NPWMD | 25.04.2024 |
| 7235 | ETEMAD TEJARAT MISAGH MISAGH TRADE TRUST COMPANY | Iran | Entity | SDN | RUSSIA-EO14024 | 25.04.2024 |
| 7236 | Hamid EIDI ASHJERDI Hamid EYDI ASHJERDI | Tehran, Iran | Individual | SDN | NPWMD IFSR | 25.04.2024 |
| 7237 | Mohammad Ali MORADIPOUR Mohammad ALI MORADIPUR | Tehran, Iran | Individual | SDN | IFSR NPWMD | 25.04.2024 |
| 7238 | Alireza Shafie NASAB Ali Reza Shafi'i NASAB Alireza SHAFI'INASAB | Iran Tehran, Iran | Individual | SDN | SDGT IFSR IRGC | 23.04.2024 |
| 7239 | Hosein Mohammad HARUNI Hossein HAROONI | Iran Tehran, Iran | Individual | SDN | SDGT IFSR IRGC | 23.04.2024 |
| 7240 | Komeil Baradaran SALMANI | Tehran, Iran No. 29, Tohid Sq. Shahid Mahalati Complex, Mini City, Tehran, Iran | Individual | SDN | IFSR IRGC SDGT | 23.04.2024 |