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.
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 9,921-9,940 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 9921 | SEP Co. Safety Equipment Procurement Inc. Safety Equipment Procurement Company SAFETY EQUIPMENT PROCUREMENT (SEP) | - | Entity | UK | Iran (Nuclear) | 18.10.2023 |
| 9922 | SAPICO SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO) | - | Entity | UK | Iran (Nuclear) | 18.10.2023 |
| 9923 | SAHEL CONSULTANT ENGINEERS | - | Entity | UK | Iran (Nuclear) | 18.10.2023 |
| 9924 | HOSEIN SALIMI Hosein SALAMI | Golpayegan, Isfahan Province | Individual | UK | Iran (Nuclear) | 18.10.2023 |
| 9925 | Sepanir Oil and Gas Energy Eng. Co SSK Sepanir Oil & Gas Energy Eng. Co. Sepanir Company SEPANIR | - | Entity | UK | Iran (Nuclear) | 18.10.2023 |
| 9926 | SEPASAD ENGINEERING COMPANY | - | Entity | UK | Iran (Nuclear) | 18.10.2023 |
| 9927 | SHAHID HEMMAT INDUSTRIAL GROUP (SHIG) | - | Entity | UK | Iran (Nuclear) | 18.10.2023 |
| 9928 | SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI) | - | Entity | UK | Iran (Nuclear) | 18.10.2023 |
| 9929 | SHO'A' AVIATION Shoa Aviation | - | Entity | UK | Iran (Nuclear) | 18.10.2023 |
| 9930 | Sayed Akbar TAHMAESEBI SAYYID ALI TABATABAEI | - | Individual | UK | Iran (Nuclear) | 18.10.2023 |
| 9931 | TIZ PARS | - | Entity | UK | Iran (Nuclear) | 18.10.2023 |
| 9932 | MOHAMMAD REZA ZAHEDI | Isfahan | Individual | UK | Iran (Nuclear) | 18.10.2023 |
| 9933 | MOHAMMAD BAQER ZOLQADR | - | Individual | UK | Iran (Nuclear) | 18.10.2023 |
| 9934 | Iran Composites Institute ICI Composite Institute of Iran Instituto de Compuestos Iraní Institutul iranian de compoziți Institutul pentru Compoziți din Iran Iránsky ústav pre kompozitné materiály CRL Composites Research Laboratory Iranisches Verbundwerkstoffinstitut Laboratorul de Cercetare pentru Compoziți | Iran Composites Institute, Iranian University of Science and Technology, Tehran, 16845-188, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 13.10.2023 |
| 9935 | LUMBER MARINE SA | Office OT 17-32 17th Floor, Office Tower Central Park Towers, Dubai, United Arab Emirates 80 Broad Street, Monrovia, Liberia | Entity | SDN | RUSSIA-EO14024 | 12.10.2023 |
| 9936 | SCF PRIMORYE | - | Vessel | SDN | RUSSIA-EO14024 | 12.10.2023 |
| 9937 | JINHU MINSHENG PHARMACEUTICAL MACHINERY CO. LTD MINGSHENG PM | No. 2 Plant, Bldg. 1, Zone A Industrial Concentration Area Taji Town Jinhu County, 211600, Jiangsu Province, China 238-1 Shenhua Road Jinhu County, Huaian City, Jiangsu Province, China | Entity | SDN | ILLICIT-DRUGS-EO14059 | 04.10.2023 |
| 9938 | Xingbiao SHEN SHEN, Mike | Jiangsu, China No. 20, Group 5 Junshe Village Lvliang Township Jinhu County, Jiangsu Province, China | Individual | SDN | ILLICIT-DRUGS-EO14059 | 04.10.2023 |
| 9939 | Bahman DJEBELIBAK Bahman DJEBLELIBAK Bobby SHAH | Vancouver, Canada | Individual | SDN | ILLICIT-DRUGS-EO14059 | 04.10.2023 |
| 9940 | VALERIAN LABS, INC. | 1130-1971 Broadway St, Port Coquitlam, V3C 0C9, British Columbia, Canada | Entity | SDN | ILLICIT-DRUGS-EO14059 | 04.10.2023 |