Lists of sanctions
216.73.216.22
21.06.2025 12:52:41

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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
More
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 10,341-10,360 of 37,112 items.
#NameAddressTypeListProgramDate of publication
10341#10341 Name:
SAD Export Import Company 		-EntityUKIran (Nuclear)18.10.2023
10342#10342 Name: MORTEZA SAFARI-IndividualUKIran (Nuclear)18.10.2023
10343#10343 Name: YAHYA RAHIM SAFAVIIsfahanIndividualUKIran (Nuclear)18.10.2023
10344#10344 Name:
Safety Equipment Procurement Inc. 
Safety Equipment Procurement Company  
SAFETY EQUIPMENT PROCUREMENT (SEP)		-EntityUKIran (Nuclear)18.10.2023
10345#10345 Name:
SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO)		-EntityUKIran (Nuclear)18.10.2023
10346#10346 Name: -EntityUKIran (Nuclear)18.10.2023
10347#10347 Name: HOSEIN SALIMI
Hosein SALAMI		Golpayegan, Isfahan ProvinceIndividualUKIran (Nuclear)18.10.2023
10348#10348 Name:
Sepanir Oil & Gas Energy Eng. Co. 
Sepanir Company 
SEPANIR		-EntityUKIran (Nuclear)18.10.2023
10349#10349 Name: -EntityUKIran (Nuclear)18.10.2023
10350#10350 Name: -EntityUKIran (Nuclear)18.10.2023
10351#10351 Name: -EntityUKIran (Nuclear)18.10.2023
10352#10352 Name:
Shoa Aviation		-EntityUKIran (Nuclear)18.10.2023
10353#10353 Name: Sayed Akbar TAHMAESEBI
SAYYID ALI TABATABAEI		-IndividualUKIran (Nuclear)18.10.2023
10354#10354 Name: -EntityUKIran (Nuclear)18.10.2023
10355#10355 Name: MOHAMMAD REZA ZAHEDIIsfahanIndividualUKIran (Nuclear)18.10.2023
10356#10356 Name: MOHAMMAD BAQER ZOLQADR-IndividualUKIran (Nuclear)18.10.2023
10357#10357 Name:
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)EntityEUIRN13.10.2023
10358#10358 Name: Office OT 17-32 17th Floor, Office Tower Central Park Towers, Dubai, United Arab Emirates
80 Broad Street, Monrovia, Liberia		EntitySDNRUSSIA-EO1402412.10.2023
10359#10359 Name: SCF PRIMORYE-VesselSDNRUSSIA-EO1402412.10.2023
10360#10360 Name:
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		EntitySDNILLICIT-DRUGS-EO1405904.10.2023