Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.16 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.16 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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
Showing 1-20 of 1,698 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1 | European Union's sanctions document Information about document (LV) | 13.08.2025 | Sanctions | 0.34 € | Information about document Download |
| 2 | European Union's sanctions document Information about document (EN) | 13.08.2025 | Sanctions | 0.34 € | Information about document Download |
| 3 | European Union's sanctions document Information about document (LV) | 28.07.2025 | Sanctions | 0.34 € | Information about document Download |
| 4 | European Union's sanctions document Information about document (EN) | 28.07.2025 | Sanctions | 0.34 € | Information about document Download |
| 5 | European Union's sanctions document Information about document (EN) | 25.07.2025 | Sanctions | 0.34 € | Information about document Download |
| 6 | European Union's sanctions document Information about document (LV) | 25.07.2025 | Sanctions | 0.34 € | Information about document Download |
| 7 | European Union's sanctions document Information about document (LV) | 19.07.2025 | Sanctions | 0.34 € | Information about document Download |
| 8 | European Union's sanctions document Information about document (LV) | 19.07.2025 | Sanctions | 0.34 € | Information about document Download |
| 9 | European Union's sanctions document Information about document (EN) | 19.07.2025 | Sanctions | 0.34 € | Information about document Download |
| 10 | European Union's sanctions document Information about document (EN) | 19.07.2025 | Sanctions | 0.34 € | Information about document Download |
| 11 | European Union's sanctions document Information about document (EN) | 18.07.2025 | Sanctions | 0.34 € | Information about document Download |
| 12 | European Union's sanctions document Information about document (LV) | 18.07.2025 | Sanctions | 0.34 € | Information about document Download |
| 13 | European Union's sanctions document Information about document (LV) | 15.07.2025 | Sanctions | 0.34 € | Information about document Download |
| 14 | European Union's sanctions document Information about document (EN) | 15.07.2025 | Sanctions | 0.34 € | Information about document Download |
| 15 | European Union's sanctions document Information about document (LV) | 15.07.2025 | Sanctions | 0.34 € | Information about document Download |
| 16 | European Union's sanctions document Information about document (EN) | 15.07.2025 | Sanctions | 0.34 € | Information about document Download |
| 17 | European Union's sanctions document Information about document (EN) | 15.07.2025 | Sanctions | 0.34 € | Information about document Download |
| 18 | European Union's sanctions document Information about document (LV) | 15.07.2025 | Sanctions | 0.34 € | Information about document Download |
| 19 | European Union's sanctions document Information about document (LV) | 15.07.2025 | Sanctions | 0.34 € | Information about document Download |
| 20 | European Union's sanctions document Information about document (EN) | 15.07.2025 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 1-20 of 38,421 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1 | EVEREST INTERNATIONAL L.L.C | Dubai, United Arab Emirates | Entity | SDN | IFSR SDGT | 16.09.2025 |
| 2 | ALLIANCE FIRST TRADING L.L.C | Dubai, United Arab Emirates | Entity | SDN | IFSR SDGT | 16.09.2025 |
| 3 | MINATO INVESTMENT L.L.C | Dubai, United Arab Emirates | Entity | SDN | IFSR SDGT | 16.09.2025 |
| 4 | ALPA HONG KONG LIMITED | Unit B 11/F 23 Thomson Road Wan Chai, Hong Kong, China | Entity | SDN | IFSR SDGT | 16.09.2025 |
| 5 | ALPA TRADING - FZCO | Dubai, United Arab Emirates | Entity | SDN | IFSR SDGT | 16.09.2025 |
| 6 | ALPA INVESTMENT L.L.C | Dubai, United Arab Emirates | Entity | SDN | IFSR SDGT | 16.09.2025 |
| 7 | PAUL AD SONS TRADING FZE PAUL AD SONS FZCO | P1-ELOB Office No. E2-116F-47, Sharjah, United Arab Emirates | Entity | SDN | IFSR SDGT | 16.09.2025 |
| 8 | UNIQUE STATION TRADING | Deira Oud Al Muteena 3, Dubai, United Arab Emirates | Entity | SDN | IFSR SDGT | 16.09.2025 |
| 9 | MINATO GOODS WHOLESALERS | Dubai, United Arab Emirates | Entity | SDN | IFSR SDGT | 16.09.2025 |
| 10 | MINATO COMMERCIAL BROKERS | Dubai, United Arab Emirates | Entity | SDN | IFSR SDGT | 16.09.2025 |
| 11 | POWELL RAW MATERIALS TRADING L.L.C | Dubai, United Arab Emirates | Entity | SDN | IFSR SDGT | 16.09.2025 |
| 12 | POWELL INTERNATIONAL FZE | P2-Hamriyah Business Centre, Sharjah, United Arab Emirates | Entity | SDN | IFSR SDGT | 16.09.2025 |
| 13 | Vahid DERAKHSHAN | United Arab Emirates Tehran, Iran | Individual | SDN | IFSR SDGT | 16.09.2025 |
| 14 | Leila KARIMI Leyla KARIMI | Tehran, Iran United Arab Emirates | Individual | SDN | IFSR SDGT | 16.09.2025 |
| 15 | Alireza DERAKHSHAN Alireza Mohammad Javad DERAKHSHAN | Tehran, Iran United Arab Emirates | Individual | SDN | IFSR SDGT | 16.09.2025 |
| 16 | Arash Estaki ALIVAND | Tehran, Iran United Arab Emirates | Individual | SDN | IFSR SDGT | 16.09.2025 |
| 17 | Gebreil Ibrahim Mohamed FEDIEL Gibril Ibrahim MOHAMED Jibril IBRAHIM | Altina, Sudan Port Sudan, Sudan | Individual | SDN | SUDAN-EO14098 | 13.09.2025 |
| 18 | AL-BARAA BIN MALIK BRIGADE AL-BARA' IBN MALIK BRIGADE AL-BARAA BIN MALIK BATTALION | Sudan | Entity | SDN | SUDAN-EO14098 | 13.09.2025 |
| 19 | Scientific Production Association Search JSC NPO POISK АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "ПОИСК" JSC "NPO "Poisk" JOINT-STOCK COMPANY "SCIENTIFIC AND PRODUCTION ASSOCIATION "POISK" Aktsionernoe Obshchestvo Nauchno-Proizvodstvennoe Obyedinenie Poisk | - | Entity | UK | Russia | 12.09.2025 |
| 20 | JSC PROTON JOINT-STOCK COMPANY PROTON Акционерное Общество ПРОТОН AO PROTON AO ПРОТОН AKTSIONERNOE OBSHCHESTVO PROTON | - | Entity | UK | Russia | 12.09.2025 |