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 - 28.04.2025., 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): 2025.04.24 | 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): 2025.04.24 | 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 7,581-7,600 of 36,660 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 7581 | Hosain SALIMI Hussain SALIMI Husain SALIMI Hossein SALIMI Husain SALEEMI حسین سلامی Hossein SALEEMI Hosein SALEEMI Hossein SALAMI Hosein SALIMI Hussain SALEEMI | Isfahan | Individual | EU | IRN | 29.02.2024 |
| 7582 | Sepanir Oil and Gas Energy Engineering Company Sepanir Oil and Gas Energy Eng. Co SSK Sepanir Oil & Gas Energy Eng. Co. SepanirCompany Sepah Nir SEPANIR Cuideachta Innealtóireachta Fuinnimh Ola agus Gáis Sepanir | No 216 (Former 319) Bahonar Avenue (Niavaran), Tehran, IRAN (ISLAMIC REPUBLIC OF) Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 29.02.2024 |
| 7583 | Behineh Trading Co La Compañía Comercial Behineh | Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 29.02.2024 |
| 7584 | Hosein AGHAJANI Azim AGHAJANI Azim ADHAJANI عظیم اقاجانی | Individual | EU | IRN | 29.02.2024 | |
| 7585 | علی اکبرطباطبایی Ali Akbar TABATABAEI Sayed Akbar TAHMAESEBI | Individual | EU | IRN | 29.02.2024 | |
| 7586 | Qeshm Air Pars Aviation Service Company Pars Air YasAir Cargo Airline Pouya Airlines Yas Air Kish Yas Air Pouya Air یاس ایر | Mehrabad International Airport, Next to Terminal No 6, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 29.02.2024 |
| 7587 | Isel Aneli SUNIGA MORFIN | Ayutla, San Marcos, Guatemala 4ta Calle, Tecun Uman, Ayutla, 12017, San Marcos, Guatemala | Individual | SDN | ILLICIT-DRUGS-EO14059 | 28.02.2024 |
| 7588 | Juan Jose MORALES CIFUENTES PANCHO | San Marcos, Guatemala Colonia 3 de mayo, Tecun Uman, San Marcos, Guatemala | Individual | SDN | ILLICIT-DRUGS-EO14059 | 28.02.2024 |
| 7589 | IMPORTADORA JIREH | San Marcos, Guatemala | Entity | SDN | ILLICIT-DRUGS-EO14059 | 28.02.2024 |
| 7590 | Erick Manuel OCHOA VILLAGRAN PERICA | San Marcos, Guatemala Guatemala | Individual | SDN | ILLICIT-DRUGS-EO14059 | 28.02.2024 |
| 7591 | WIV, SOCIEDAD ANONIMA WIVSA WIV S.A. | Aldea Los Angeles, Zona 0 Carretera, Tecun Uman, San Marcos, Guatemala | Entity | SDN | ILLICIT-DRUGS-EO14059 | 28.02.2024 |
| 7592 | CONDADO REAL | 5a Avenida, Zona 1, Tecun Uman, San Marcos, Guatemala | Entity | SDN | ILLICIT-DRUGS-EO14059 | 28.02.2024 |
| 7593 | CONSTRUHOGAR | San Marcos, Guatemala | Entity | SDN | ILLICIT-DRUGS-EO14059 | 28.02.2024 |
| 7594 | Ibrahim AL-NASHIRI Ibrahim Muhammad AL-NASHIRI Ibrahim Muhammad Lutf AL-NASHIRI WALTER, Muhammad ABU HAYDAR | Yemen China | Individual | SDN | SDGT | 27.02.2024 |
| 7595 | Mohammad Reza FALAHZADEH Mohammad Reza FALLAHZADEH | Yazd, Iran Iran | Individual | SDN | IFSR IRGC SDGT | 27.02.2024 |
| 7596 | YORGOS ARTURA OHAR | - | Vessel | SDN | SDGT | 27.02.2024 |
| 7597 | CAP TEES SHIPPING CO., LIMITED | Room 06, 17th Floor, Wellborne Commercial Centre, 8 Java Road, Hong Kong, China | Entity | SDN | SDGT | 27.02.2024 |
| 7598 | KOHANA COMPANY LIMITED KOHANA CO LTD | Room 1002, 10th Floor, Easey Commercial Building, 253-261, Hennessy Road, Wan Chai, Hong Kong, China 19th Floor, New Taizhou Mansion, Taizhou, Zhejiang, China | Entity | SDN | SDGT IFSR | 27.02.2024 |
| 7599 | IRIDESCENT CO LTD IRIDESCENT CO., LTD | Trust Company Complex, Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands Unit 07, Bangtai Industrial Park, 421, Guanghua Lu, Jiangbei Qu, Ningbo, 315100, Zhejiang, China | Entity | SDN | SDGT IFSR | 27.02.2024 |
| 7600 | KOHANA | - | Vessel | SDN | SDGT | 27.02.2024 |