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 7,261-7,280 of 36,672 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 7261 | IRAN CHASSIS MANUFACTURING CO. | No. 279, 13th Km of Lashgari Hwy, Tehran, 13999-39711, Iran Hekmat Dahom Street, inside Bahman Diesel Co., Alborz Industrial Park, Qazvin, Iran | Entity | SDN | SDGT IFSR | 18.04.2024 |
| 7262 | GOOD RUN LIMITED | 291 Brighton Road, South Croydon, CR2 6EQ, London, E16 1AH, United Kingdom | Entity | SDN | IRAN-EO13871 | 18.04.2024 |
| 7263 | MAGELLANIC PHOENIX MARINE AND TRADING LIMITED | Hong Kong, China | Entity | SDN | IRAN-EO13871 | 18.04.2024 |
| 7264 | HSF DIS TICARET LIMITED SIRKETI | Emniyet Evleri M.E. Buyukdere CD Sapphire No: 1/1/1B04 Kagithane, Istanbul, Turkey | Entity | SDN | IRAN-EO13871 | 18.04.2024 |
| 7265 | PSI DMCC | Unit No: AU-30-A, Gold Tower (AU), Plot No: JLT-PH1-I3A, Jumeirah Lakes Towers, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13871 | 18.04.2024 |
| 7266 | KARA INDUSTRIAL TRADING GMBH | Am Seestern 8, Dusseldorf, 40457, Germany | Entity | SDN | IRAN-EO13871 | 18.04.2024 |
| 7267 | ASEMAN PISHRANEH CO. LTD ASEMAN PISHRANEH ENGINEERING SERVICES LIMITED LIABILITY COMPANY SKY PROPULSION ENGINEERING SERVICES COMPANY SKY PROPULSION ENGINEERING RESEARCH AND SERVICES CONSULTING COMPANY | Kilometer 13 of Shahid Babaei Highway Intersection of Telo Road (Northwest Side) Aerospace Complex (Sepehr Airport), Tehran, Iran | Entity | SDN | IFSR NPWMD | 18.04.2024 |
| 7268 | Mohammad Sadegh ABUTALEBI Mohammad Sadiq ABUTALEBI Mohammad Sadegh ABOUTALEBI | Qom, Iran | Individual | SDN | IFSR NPWMD IRGC | 18.04.2024 |
| 7269 | Ali Asghar ABUTALEBI Ali Asghar ABOUTALEBI Ali Asghar ABU TALEBI | Qom, Iran | Individual | SDN | IFSR NPWMD IRGC | 18.04.2024 |
| 7270 | Ali Habibi NAJAFI Ali HABIBI | Tehran, Iran | Individual | SDN | NPWMD IFSR | 18.04.2024 |
| 7271 | Hamid Hajji EBRAHIMI FORUSHANI Hamid Hajji EBRAHIMI FORUSHAN | Esfahan, Iran | Individual | SDN | IRGC SDGT IFSR | 18.04.2024 |
| 7272 | Abbas SARTAJI Abas SARTAJI Reza HEDAYAT | Tehran, Iran | Individual | SDN | SDGT IFSR IRGC | 18.04.2024 |
| 7273 | Mohammad Sadegh FATEHI | Iran | Individual | SDN | IFSR SDGT IRGC | 18.04.2024 |
| 7274 | Hadi Jamshidi ZAVARAKI Hadi KAMALI | Karaj, Iran | Individual | SDN | SDGT IRGC IFSR | 18.04.2024 |
| 7275 | Ali Reza Nurian RAMSHEH | Iran | Individual | SDN | SDGT IFSR IRGC | 18.04.2024 |
| 7276 | Mohsen Sayyadi TURANLU Muhsin Sayyadi TURANLU | Shiravan, Iran Iran | Individual | SDN | IRGC SDGT IFSR | 18.04.2024 |
| 7277 | Ali Asghar AL-TAF Ali Asghar ATTAF GHOLAMHOSEIN | Shahin Shahr, Iran | Individual | SDN | SDGT IFSR IRGC | 18.04.2024 |
| 7278 | Reza NAHAR DANI Ali Reza NAHAR DANI | Tehran, Iran | Individual | SDN | SDGT IRGC IFSR | 18.04.2024 |
| 7279 | Mehdi Ghaffari NAGHNEH Mahdi Ghaffari NAQNAH | Borujen, Iran Shar-e Kord, Iran | Individual | SDN | IFSR IRGC SDGT | 18.04.2024 |
| 7280 | Abolfazl Ramazanzadeh MOSHKANI Abolfazl REZA'I' Abolfazl Ramezanzadeh MASHKANI | Kashan, Iran Tehran, Iran | Individual | SDN | IFSR SDGT IRGC | 18.04.2024 |