Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., 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 - 25.06.2025.
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.
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.
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Subjects
Showing 12,661-12,680 of 37,543 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 12661 | Alireza Heydarnia علیرضا حیدرنیا Alireza Hejdarnia | - | Individual | UK | Iran (Human Rights) Iran | 21.03.2023 |
| 12662 | Ahmad Hasan Karimi Ahmad Karimi حمد حسن کریمی احمد حسن کریمی | Qom | Individual | UK | Iran (Human Rights) Iran | 21.03.2023 |
| 12663 | Ali Asghar Nourouzi علی اصغر نوروزی Ali Ashgar Norouzi Ali Asghar Norouzi | Dashtestan, Bushehr Province | Individual | UK | Iran (Human Rights) Iran | 21.03.2023 |
| 12664 | Aminallah Imami Tabatbayi Aminallah Tabatbayi Seyyed Aminollah Emami Tabatabai سید امین الله امامی طباطبایی | Meybod | Individual | UK | Iran (Human Rights) Iran | 21.03.2023 |
| 12665 | Ahmed Zulqadr احمد ذوالقدر Ahmad Zolghadr | - | Individual | UK | Iran (Human Rights) Iran | 21.03.2023 |
| 12666 | GLOBAL VISINESS PTE. LTD. | Rm A 12F Kiu Fu Commercial Bldg, 300 Lockhart Road, Wan Chai, Hong Kong, China 73 Upper Paya Lebar Road No 06-01c, Centro Bianco, Singapore, 534818, Singapore | Entity | SDN | IRAN-EO13846 | 09.03.2023 |
| 12667 | GOLDENIX CO., LIMITED | Flat/Rm A 12/F Zj 300, 300 Lockhart Road, Wan Chai, Hong Kong, China | Entity | SDN | IRAN-EO13846 | 09.03.2023 |
| 12668 | NINGBO MORE INTEREST I/E CO., LTD. NINGBO MORE INTEREST IMP. & EXP. CO., LTD. NINGBO MORE INTEREST IMP. AND EXP. CO., LTD. | Room 12B01, Building 2, Yuyao China Plastic City International Business Center, 315400 Ningbo, Zhejiang, China No Z-1305 Plastics City Yuyao City, Zhejiang, Zhejiang Province, China | Entity | SDN | IRAN-EO13846 | 09.03.2023 |
| 12669 | HK SIHAI YINGTONG INDUSTRY CO., LIMITED TROPICAL RAIN FOREST LOGISTICS CO., LIMITED | Des Voeux Road Central, Central and Western District, Hong Kong, China | Entity | SDN | IRAN-EO13846 | 09.03.2023 |
| 12670 | HONGKONG CANWAY CO., LIMITED | Wai Yip Street, Kwun Tong, Hong Kong, China | Entity | SDN | IRAN-EO13846 | 09.03.2023 |
| 12671 | JIN XIN NUO TRADING LIMITED | Office 3A-9, 12F, Kaiser Center No 18 Centre Street Sai Ying Pun, Hong Kong, China | Entity | SDN | IRAN-EO13846 | 09.03.2023 |
| 12672 | MELIKAL FOR MEDICAL & MEDICINE TRADING CO., LIMITED MELIKAL FOR MEDICAL AND MEDICINE TRADING CO., LIMITED | Flat/Rm 1512 15/F Lucky Centre, Hong Kong, China | Entity | SDN | IRAN-EO13846 | 09.03.2023 |
| 12673 | NAAB KIMYA DIS TICARET LIMITED SIRKETI | Suadiye Mah, Yazanlar Sk, Petek Apt No: 17/6 Kadikoy, Istanbul, Turkey | Entity | SDN | IRAN-EO13846 | 09.03.2023 |
| 12674 | HERSTEL TRADING LIMITED | Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960, Marshall Islands | Entity | SDN | IRAN-EO13846 | 09.03.2023 |
| 12675 | HORRYZIN INTERNATIONAL TRADE CO., LIMITED | Hennessy Road, Wanchai, Hong Kong, China 16/F, Kowloon Building, 555 Nathan Road, Mongkok, Kowloon, Hong Kong, China | Entity | SDN | IRAN-EO13846 | 09.03.2023 |
| 12676 | ALBAHR ALAAHMAR OFFSHORE REFINED OIL PRODUCT TRADING L.L.C | Deira Al Muraqqabat, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 09.03.2023 |
| 12677 | ALBAHR ALAAHMAR ENERGY FZE | P1-ELOB Office No. E-44G-29, Hamriyah Free Zone Authority, Sharjah, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 09.03.2023 |
| 12678 | LONGFORD TRADING L.L.C | P.O. Box 385002, Office 204, Essa Al Othman Building, Deira, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 09.03.2023 |
| 12679 | NASHVILLE HK LIMITED | Flat B, 5/F, Gaylord Commercial Building 114-118 Lockhart Road, Hong Kong, China Unit No. A222, 3F, Hang Fung Industrial Building, Phase 2, NO.2G Hok Yuen Street Hunghom, KLN, Hong Kong, China | Entity | SDN | IRAN-EO13846 | 09.03.2023 |
| 12680 | NORD TRADING L.L.C | Deira Al Sabkha, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 09.03.2023 |