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.
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Documents
Showing 981-1,000 of 1,702 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 981 | European Union's sanctions document Information about document (LV) | 05.04.2017 | Sanctions | 0.68 € | Information about document Download |
| 982 | European Union's sanctions document Information about document (EN) | 05.04.2017 | Sanctions | 0.68 € | Information about document Download |
| 983 | European Union's sanctions document Information about document (EN) | 04.04.2017 | Sanctions | 0.68 € | Information about document Download |
| 984 | European Union's sanctions document Information about document (LV) | 04.04.2017 | Sanctions | 0.68 € | Information about document Download |
| 985 | European Union's sanctions document Information about document (LV) | 04.04.2017 | Sanctions | 1.36 € | Information about document Download |
| 986 | European Union's sanctions document Information about document (EN) | 04.04.2017 | Sanctions | 1.36 € | Information about document Download |
| 987 | European Union's sanctions document Information about document (EN) | 25.03.2017 | Sanctions | 0.68 € | Information about document Download |
| 988 | European Union's sanctions document Information about document (LV) | 25.03.2017 | Sanctions | 0.68 € | Information about document Download |
| 989 | European Union's sanctions document Information about document (LV) | 22.03.2017 | Sanctions | 1.70 € | Information about document Download |
| 990 | European Union's sanctions document Information about document (EN) | 22.03.2017 | Sanctions | 1.70 € | Information about document Download |
| 991 | European Union's sanctions document Information about document (EN) | 21.03.2017 | Sanctions | 1.02 € | Information about document Download |
| 992 | European Union's sanctions document Information about document (LV) | 21.03.2017 | Sanctions | 1.02 € | Information about document Download |
| 993 | European Union's sanctions document Information about document (LV) | 14.03.2017 | Sanctions | 6.80 € | Information about document Download |
| 994 | European Union's sanctions document Information about document (EN) | 14.03.2017 | Sanctions | 6.80 € | Information about document Download |
| 995 | European Union's sanctions document Information about document (LV) | 09.03.2017 | Sanctions | 1.36 € | Information about document Download |
| 996 | European Union's sanctions document Information about document (EN) | 09.03.2017 | Sanctions | 1.36 € | Information about document Download |
| 997 | European Union's sanctions document Information about document (LV) | 09.03.2017 | Sanctions | 1.70 € | Information about document Download |
| 998 | European Union's sanctions document Information about document (LV) | 09.03.2017 | Sanctions | 6.80 € | Information about document Download |
| 999 | European Union's sanctions document Information about document (EN) | 09.03.2017 | Sanctions | 2.72 € | Information about document Download |
| 1000 | European Union's sanctions document Information about document (LV) | 09.03.2017 | Sanctions | 2.72 € | Information about document Download |
Subjects
Showing 981-1,000 of 39,667 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 981 | Hoopad Darya Shipping Agent South Way Shipping Agency Co. Ltd South Shipping Line Iran | Qaem Magham Farahani St, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 982 | Valjafr 8th Shipping Line Valfajr Valfajr 8th Shipping Line | Abyar Alley, Corner of Shahid Azodi St. & Karim Khan Zand Ave, Tehran, IRAN (ISLAMIC REPUBLIC OF) Shahid Azodi St., Karim Khan Zand Ave., Abiar Alley, Tehran, IRAN (ISLAMIC REPUBLIC OF) No 119, Corner Shabnam Alley, Shoaa Square, Ghaem Magam Farahani, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 983 | Reza AGHAZADEH | Khoy | Individual | EU | IRN | 07.10.2025 |
| 984 | Dr Hoseyn FAQIHIAN Dr Hossein FAQIHIAN | Esfahan | Individual | EU | IRN | 07.10.2025 |
| 985 | Said Esmail KHALILIPOUR LANGROUDI | Langroud | Individual | EU | IRN | 07.10.2025 |
| 986 | Ali Reza KHANCHI | AEOI-NRC, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Individual | EU | IRN | 07.10.2025 |
| 987 | Ali Akbar SALEHI | - | Individual | EU | IRN | 07.10.2025 |
| 988 | Engineer Naser RASTKHAH | - | Individual | EU | IRN | 07.10.2025 |
| 989 | Behzad SOLTANI | - | Individual | EU | IRN | 07.10.2025 |
| 990 | Mohammad Reza REZVANIANZADEH | - | Individual | EU | IRN | 07.10.2025 |
| 991 | Azarab Industries | Sanaat Sq., Arak-Iran,, 3818997873, IRAN (ISLAMIC REPUBLIC OF) No.15, MollaSadra Ave., Tehran, 1991913981, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 992 | Bank Mellat | 327 Takeghani (Taleghani) Avenue, Tehran, 15817, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 993 | Bank Melli Iran Bank Melli | Ferdowsi Avenue, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 994 | Aryan Bank Arian Bank | House 2, Street Number 13, Wazir Akbar Khan, Kabul, AFGHANISTAN | Entity | EU | IRN | 07.10.2025 |
| 995 | Assa Corporation | ASSA CORP, 650 (or 500) Fifth Avenue, New York, UNITED STATES | Entity | EU | IRN | 07.10.2025 |
| 996 | Assa Company Ltd | 6 Britannia Place, Bath Street, St Helier, UNITED KINGDOM | Entity | EU | IRN | 07.10.2025 |
| 997 | Bank Kargoshaie Kargosa’i Bank Kargosai Bank Bank Kargoshaee | 587 Mohammadiye Square, Mowlavi St., Tehran, 11986, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 998 | Bank Melli Iran Investment Company BMIIC | Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue, Tehran, IRAN (ISLAMIC REPUBLIC OF) Bldg 2, Nader Alley after Beheshi Forked Road, Tehran, 15116, IRAN (ISLAMIC REPUBLIC OF) No.2, Nader Alley, Vali-Asr Str., Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 999 | Mir Business Bank Bank Melli Iran ZAO | Number 9/1, Ulitsa Mashkova, Moscow, 130064, RUSSIAN FEDERATION Mashkova st. 9/1, Moscow, 105062, RUSSIAN FEDERATION | Entity | EU | IRN | 07.10.2025 |
| 1000 | Bank Melli Printing and Publishing Company BMPPC | Km 16 Karaj Special Road, Tehran, IRAN (ISLAMIC REPUBLIC OF) 18th Km Karaj Special Road, Tehran, 1398185611, IRAN (ISLAMIC REPUBLIC OF) Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |