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 - 05.05.2025., 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 14,281-14,300 of 36,692 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 14281 | Mostafa HAJI HOSSEINI Mostafa HAJIHOSSEINI Mostafa HAJJI HOSEINI ROKNABADI | Meybod, Yazd Province, Iran Iran | Individual | SDN | CYBER2 IFSR IRGC | 14.09.2022 |
| 14282 | Mojtaba HAJI HOSSEINI Mojtaba HAJIHOSSEINI Mojtaba HAJJI HOSEINI ROKNABADI | Meybod, Yazd Province, Iran Iran | Individual | SDN | CYBER2 IFSR IRGC | 14.09.2022 |
| 14283 | Mohammad SHAKERI ASHTIJEH Mohammad SHAKERI | Qom, Qom Province, Iran Iran | Individual | SDN | CYBER2 IFSR IRGC | 14.09.2022 |
| 14284 | Cho’ng-Ch’o’l Mun Chong-Chol Mun Chong-chol Mun | C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | Individual | EU | PRK | 13.09.2022 |
| 14285 | Esmail KHATIB Seyed Esmaeil KHATIB | Ghayenat, South Khorasan Province, Iran Iran | Individual | SDN | IFSR CYBER2 IRAN-HR | 09.09.2022 |
| 14286 | SAFIRAN AIRPORT SERVICES SAFRAN AIRPORT SERVICES SAFIRANAS | No 36 Esfandyar Boulevard Valie-Asr Avenue, Tehran, 19686 53953, Iran | Entity | SDN | RUSSIA-EO14024 | 09.09.2022 |
| 14287 | BAHARESTAN KISH COMPANY | Sheikh Fazlollah Highway, Teimuri Blvd before Sharif University Metro Station Yas Building, Number 116, Fifth Floor, Unit 17, Tehran, Iran Sheikh Fazlollah Highway, Teimuri Blvd before Sharif University Metro Station Yas Building, Number 116, Fifth Floor, Unit 18, Tehran, Iran Sheikh Fazlollah Highway, Teimuri Blvd before Sharif University Metro Station Yas Building, Number 166, Fifth Floor, Unit 19, Tehran, Iran Sa'adat Abad, Farhang Boulevard East 18th Street, No. 47, Tehran, 1997857976, Iran Exhibition Industrial Town Number 2, EX35, First Floor, Unit 2, Kish Island, 7941659854, Iran | Entity | SDN | IFSR NPWMD | 09.09.2022 |
| 14288 | Rahmatollah HEIDARI | Iran | Individual | SDN | IFSR NPWMD | 09.09.2022 |
| 14289 | PARAVAR PARS COMPANY PARAVAR PARS ENGINEERING AND SERVICES AEROSPACE RESEARCH COMPANY PARAVAR PARS AEROSPACE RESEARCH AND ENGINEERING SERVICES PARAVAR PARS AEROSPACE RESEARCH INSTITUTE | 13 km of Shahid Babaei Highway after Imam Hossein University Next to Telo Road, Tehran, Iran | Entity | SDN | IFSR NPWMD | 09.09.2022 |
| 14290 | DESIGN AND MANUFACTURING OF AERO-ENGINE COMPANY DESIGN AND MANUFACTURE OF AIRCRAFT ENGINES DAMA IRANIAN TURBINE MANUFACTURING INDUSTRIES SAMT TURBINE ENGINE MANUFACTURING CO. TURBINE ENGINE MANUFACTURING PLANT TEM | Shishesh Mina Street, Karaj Special Road, Tehran, Iran | Entity | SDN | IFSR NPWMD | 09.09.2022 |
| 14291 | Alla Viktorovna POLJAKOVA Алла Викторовна ПОЛЯКОВА Alla Viktorovna POLYAKOVA | Ryazan | Individual | EU | UKR | 05.09.2022 |
| 14292 | Валерий Андреевич ПОНОМАРЕВ Valery Andreevich PONOMAREV Valerij Andrejevitj PONOMARJOV | Kurilsky District | Individual | EU | UKR | 05.09.2022 |
| 14293 | Anton Olegovitj TKATJOV Антон Олегович ТКАЧЁВ Anton Olegovich TKACHEV Anton Olegovič TKACHEV | Voronezh | Individual | EU | UKR | 05.09.2022 |
| 14294 | International Gateways Group of Companies Limited International Gateways Group of Company Limited (IGGC) International Gateways Group International Gateways Co Ltd IGGC IGG | - | Entity | UK | Myanmar | 24.08.2022 |
| 14295 | Kyei Nilar Company Ltd Star Sapphire Group of Companies | - | Entity | UK | Myanmar | 24.08.2022 |
| 14296 | Sky One Sky One Construction Sky One Construction Company Ltd | - | Entity | UK | Myanmar | 24.08.2022 |
| 14297 | Bill TWEHWAY Bill Teah TWEHWAY | River Cess Town, Liberia Monrovia, Liberia | Individual | SDN | GLOMAG | 15.08.2022 |
| 14298 | Sayma Syrenius CEPHUS Syrenius CEPHUS Syrennius CEPHUS Syrenius CEPHAS Cyrenius CEPHUS | Saykleken, Liberia Liberia | Individual | SDN | GLOMAG | 15.08.2022 |
| 14299 | Nathaniel MCGILL Nathaniel F. MCGILL | Belle Yella, Liberia Paynesville, Liberia | Individual | SDN | GLOMAG | 15.08.2022 |
| 14300 | Yevgeniy Vitalievich BALYTSKIY Евгений Витальевич БАЛИЦКИЙ Yevhen Vitaliiovych BALYTSKIY Євген Вiталiйович БАЛИЦЬКИЙ Jevgenij Vitaljevitj BALITSKIJ Jevgenij Balyckyj Yevgeniy Vitalievich BALITSKIY | Melitopol | Individual | EU | UKR | 08.08.2022 |