Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.
Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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 921-940 of 1,702 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 921 | European Union's sanctions document Information about document (LV) | 10.10.2017 | Sanctions | 0.68 € | Information about document Download |
| 922 | European Union's sanctions document Information about document (EN) | 10.10.2017 | Sanctions | 0.68 € | Information about document Download |
| 923 | European Union's sanctions document Information about document (EN) | 29.09.2017 | Sanctions | 0.68 € | Information about document Download |
| 924 | European Union's sanctions document Information about document (LV) | 29.09.2017 | Sanctions | 0.68 € | Information about document Download |
| 925 | European Union's sanctions document Information about document (EN) | 26.09.2017 | Sanctions | 1.02 € | Information about document Download |
| 926 | European Union's sanctions document Information about document (LV) | 26.09.2017 | Sanctions | 1.02 € | Information about document Download |
| 927 | European Union's sanctions document Information about document (LV) | 16.09.2017 | Sanctions | 0.68 € | Information about document Download |
| 928 | European Union's sanctions document Information about document (EN) | 16.09.2017 | Sanctions | 0.68 € | Information about document Download |
| 929 | European Union's sanctions document Information about document (LV) | 15.09.2017 | Sanctions | 4.42 € | Information about document Download |
| 930 | European Union's sanctions document Information about document (EN) | 15.09.2017 | Sanctions | 4.42 € | Information about document Download |
| 931 | European Union's sanctions document Information about document (EN) | 14.09.2017 | Sanctions | 0.68 € | Information about document Download |
| 932 | European Union's sanctions document Information about document (LV) | 14.09.2017 | Sanctions | 0.68 € | Information about document Download |
| 933 | European Union's sanctions document Information about document (EN) | 14.09.2017 | Sanctions | 3.40 € | Information about document Download |
| 934 | European Union's sanctions document Information about document (LV) | 14.09.2017 | Sanctions | 3.40 € | Information about document Download |
| 935 | European Union's sanctions document Information about document (EN) | 01.09.2017 | Sanctions | 0.68 € | Information about document Download |
| 936 | European Union's sanctions document Information about document (LV) | 01.09.2017 | Sanctions | 0.68 € | Information about document Download |
| 937 | European Union's sanctions document Information about document (LV) | 31.08.2017 | Sanctions | 6.80 € | Information about document Download |
| 938 | European Union's sanctions document Information about document (EN) | 31.08.2017 | Sanctions | 6.80 € | Information about document Download |
| 939 | European Union's sanctions document Information about document (EN) | 25.08.2017 | Sanctions | 0.68 € | Information about document Download |
| 940 | European Union's sanctions document Information about document (LV) | 25.08.2017 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 921-940 of 39,667 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 921 | Ettehad Technical Group | - | Entity | EU | IRN | 07.10.2025 |
| 922 | Fajr Industrial Group | - | Entity | EU | IRN | 07.10.2025 |
| 923 | Farasakht Industries | Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 924 | Farayand Technique | - | Entity | EU | IRN | 07.10.2025 |
| 925 | First East Export Bank, P.L.C | Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP Labuan, MALAYSIA | Entity | EU | IRN | 07.10.2025 |
| 926 | Khaybar Company Kheibar Company | 16th Kilometre Old Karaj Road, Tehran, 13861, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 927 | Good Luck Shipping Company | Dubai, UNITED ARAB EMIRATES Office 206/207, Ahmad Ghubash Building, Oud Mehta, Bur Dubai, UNITED ARAB EMIRATES Office 206/207 Malik Saeed, Ahmad Ghabbash, Bur Dubai, Dubai, UNITED ARAB EMIRATES | Entity | EU | IRN | 07.10.2025 |
| 928 | Irano Hind Shipping Company | 265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave.,, Tehran, IRAN (ISLAMIC REPUBLIC OF) 18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Vali-e-Asr Ave.,, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 929 | IRISL Benelux NV | Noorderlaan 139,, Antwerp, BELGIUM | Entity | EU | IRN | 07.10.2025 |
| 930 | SSL South Shipping Line Iran | Qaem Magham Farahani St.,, Tehran,, IRAN (ISLAMIC REPUBLIC OF) Apt. No 7, 3rd Floor, No 2, 4th Alley, Gandi Ave.,, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 931 | M. Javad Karimi Sabet | - | Individual | EU | IRN | 07.10.2025 |
| 932 | Mehrdada Akhlaghi Ketabachi | - | Individual | EU | IRN | 07.10.2025 |
| 933 | Ali Hajinia Leilabadi | - | Individual | EU | IRN | 07.10.2025 |
| 934 | Hamid-Reza Mohajerani | - | Individual | EU | IRN | 07.10.2025 |
| 935 | Ehsan Monajemi | - | Individual | EU | IRN | 07.10.2025 |
| 936 | Mohammad Reza Naqdi | Tehran NAJAF | Individual | EU | IRN | 07.10.2025 |
| 937 | Mohammad Mehdi Nejad Nouri | - | Individual | EU | IRN | 07.10.2025 |
| 938 | Mohammad Qannadi | - | Individual | EU | IRN | 07.10.2025 |
| 939 | Amir Rahimi | - | Individual | EU | IRN | 07.10.2025 |
| 940 | Javad Rahiqi | MARSHAD | Individual | EU | IRN | 07.10.2025 |