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): 2025.09.15 | 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): 2025.09.15 | 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 261-280 of 1,698 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 261 | European Union's sanctions document Information about document (EN) | 10.10.2023 | Sanctions | 0.34 € | Information about document Download |
| 262 | European Union's sanctions document Information about document (LV) | 10.10.2023 | Sanctions | 0.34 € | Information about document Download |
| 263 | European Union's sanctions document Information about document (EN) | 10.10.2023 | Sanctions | 0.34 € | Information about document Download |
| 264 | European Union's sanctions document Information about document (LV) | 15.09.2023 | Sanctions | 0.34 € | Information about document Download |
| 265 | European Union's sanctions document Information about document (EN) | 15.09.2023 | Sanctions | 0.34 € | Information about document Download |
| 266 | European Union's sanctions document Information about document (LV) | 14.09.2023 | Sanctions | 0.34 € | Information about document Download |
| 267 | European Union's sanctions document Information about document (EN) | 14.09.2023 | Sanctions | 0.34 € | Information about document Download |
| 268 | European Union's sanctions document Information about document (LV) | 08.09.2023 | Sanctions | 1.70 € | Information about document Download |
| 269 | European Union's sanctions document Information about document (EN) | 08.09.2023 | Sanctions | 1.70 € | Information about document Download |
| 270 | European Union's sanctions document Information about document (EN) | 03.08.2023 | Sanctions | 6.80 € | Information about document Download |
| 271 | European Union's sanctions document Information about document (LV) | 03.08.2023 | Sanctions | 6.80 € | Information about document Download |
| 272 | European Union's sanctions document Information about document (LV) | 02.08.2023 | Sanctions | 1.02 € | Information about document Download |
| 273 | European Union's sanctions document Information about document (EN) | 02.08.2023 | Sanctions | 1.02 € | Information about document Download |
| 274 | European Union's sanctions document Information about document (EN) | 28.07.2023 | Sanctions | 2.72 € | Information about document Download |
| 275 | European Union's sanctions document Information about document (LV) | 28.07.2023 | Sanctions | 2.72 € | Information about document Download |
| 276 | European Union's sanctions document Information about document (EN) | 28.07.2023 | Sanctions | 3.40 € | Information about document Download |
| 277 | European Union's sanctions document Information about document (LV) | 28.07.2023 | Sanctions | 3.40 € | Information about document Download |
| 278 | European Union's sanctions document Information about document (EN) | 21.07.2023 | Sanctions | 1.36 € | Information about document Download |
| 279 | European Union's sanctions document Information about document (LV) | 21.07.2023 | Sanctions | 1.36 € | Information about document Download |
| 280 | European Union's sanctions document Information about document (EN) | 20.07.2023 | Sanctions | 1.02 € | Information about document Download |
Subjects
Showing 261-280 of 38,418 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 261 | CYRUS OFFSHORE BANK CYRUS BANK | Afrigha High Way After Haghani Cross Rd. to Kish St, No. 45, Tehran, Iran | Entity | SDN | IRAN-EO13902 | 08.08.2025 |
| 262 | Hadi NOURI | Ghorveh, Iran Iran | Individual | SDN | IRAN-EO13902 | 08.08.2025 |
| 263 | Alireza FATAHINOJOKAMBARI | Roodbar, Iran Iran | Individual | SDN | IRAN-EO13902 | 08.08.2025 |
| 264 | Adel BERJISIAN | Hamedan, Iran Iran | Individual | SDN | IRAN-EO13902 | 08.08.2025 |
| 265 | Shahab JAVANMARDI Shahab JAVANMARDY | Khoramshahr, Iran 94 Motahari Ave, Tehran, 1578775511, Iran | Individual | SDN | IRAN-EO13902 | 08.08.2025 |
| 266 | PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY FANAVARI ERTEBATAT PASARGAD ARYAN SHERKAT-E FANAVARI ETALAAT VE ERTEBATAT PASARGAD ARIAN FANAP FANAP HOLDING | No. 123, No-Avari 12 Alley, No-Avari Blvd, Pardis Technology Park, Pardis, 1657167183, Tehran Province, Iran No. 2, East Taban St., Nelson Mandela Blvd, Tehran, Iran | Entity | SDN | IRAN-EO13902 | 08.08.2025 |
| 267 | QESHM ARIAN DATIS SOFTWARE COMPANY NARM AFZARI DATIS ARIAN QESHM DOTIS ARIAN QESHM SOFTWARE COMPANY | No. 33 East Nahid Street, Nelson Mandela Street (Africa), Tehran, 1915718181, Iran | Entity | SDN | IRAN-EO13902 | 08.08.2025 |
| 268 | ARVAND ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY PAYMENT COMPANY SHERKAT-E PERDOKHT FANAVARI ETELAAT VE ERTEBATAT PASARGAD ARIAN ARVAND PASARGAD ARYAN ARVAND INFORMATION AND COMMUNICATION TECHNOLOGY PROCESS COMPANY FANAP TECH | No. 17, Shabboy East Alley, Saadat Abad, Tehran, Iran | Entity | SDN | IRAN-EO13902 | 08.08.2025 |
| 269 | RASHID SAMANEH ELECTRONIC PROCESSING COMPANY PARSA COMPANY SHERKAT-E PORDAZESH ELECTRONIK RASHID SAMANEH | No. 8, Shahid Ahmad Fargah Dead End, Shahid Kabkanian Rd., Keshavarz Blvd., Tehran, 1415994413, Iran | Entity | SDN | IRAN-EO13902 | 08.08.2025 |
| 270 | SHERKAT-E BARID FANAVAR ARIAN BARAN TELECOM COMPANY BARID FANAVAR ARYAN | No. 10, Daneshjoo Blvd., Velenjak, Tehran, Iran | Entity | SDN | IRAN-EO13902 | 08.08.2025 |
| 271 | ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY INFRASTRUCTURE COMPANY PASARGAD ARYAN INFORMATION TECHNOLOGY AND COMMUNICATION COMPANY ZIRSAKHT FANAVARI ETELAAT VA ERTEBATAT PASARGAD ARYAN SHERKAT-E ZIR SAKHT FANAVARI ETELAAT VE ERTEBATAT PASARGAD ARIAN FANAP INFRASTRUCTURE | No. 11, Kish St., North Didar St., Haghani Highway, Tehran, 1518846811, Iran | Entity | SDN | IRAN-EO13902 | 08.08.2025 |
| 272 | ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY ECOSYSTEM DEVELOPMENT COMPANY SHERKET TOSEH-E BOM ZEIST FANAVARI ETELAHAAT VE ERTEBATAAT ARIA PASARGAD FANAP ECOSYSTEM DEVELOPMENT COMPANY | Unit 5, Floor 3, Pasargad Bank Building, No. 2, Taban Sharghi Alley, Nelson Mandela Boulevard, Kavusiyeh Central District, Tehran, 1917635834, Tehran Province, Iran | Entity | SDN | IRAN-EO13902 | 08.08.2025 |
| 273 | ARMAN KISH DATA COMMUNICATIONS AND INFORMATION TECHNOLOGY COMPANY SHERKAT-E FANAVARI ETELAAT VE ERTEBATAT DADEH ARMAN KISH ARMAN KISH DADEH COMMUNICATIONS AND INFORMATION TECHNOLOGY COMPANY | Unit 515, Floor 5, Sarina 1 Bazaar Complex, No. 0, Main Street, Khayyam Street Kish Island, Kish, 7941896993, Kish Sector, Bandar Lengeh County, Hormozgan Province, Iran | Entity | SDN | IRAN-EO13902 | 08.08.2025 |
| 274 | PASARGAD ELECTRONIC PAYMENT SERVICES COMPANY | No. 123, Noavari 12 Alley, Pardis Technology Park, Tehran, Iran | Entity | SDN | IRAN-EO13902 | 08.08.2025 |
| 275 | Ali Morteza BIRANG | Tehran, Iran | Individual | SDN | IRAN-EO13902 | 08.08.2025 |
| 276 | Mohammad SHAFIPOUR Muhammad SHAFI' PUR Mohammad SHAFI'PUR | Tehran, Iran | Individual | SDN | IRAN-EO13902 | 08.08.2025 |
| 277 | Seyyed Mahmoud Reza SAJJADI Sayyed Mahmud Reza SAJJADI | Tehran, Iran | Individual | SDN | IRAN-EO13902 | 08.08.2025 |
| 278 | RUNC EXCHANGE SYSTEM COMPANY SHERKAT-E SAMANEH PAYA PAY-E RUNC RUNC INTERNATIONAL BANKING SOLUTIONS | Unit 406, Floor 4, No. 27, Bozorgmehr Street, Shahid Baradaran Mozaffar Street, Tehran University Central District Tehran County, Tehran, 1416965187, Tehran Province, Iran | Entity | SDN | IRAN-EO13902 | 08.08.2025 |
| 279 | Abdon Federico RODRIGUEZ GARCIA Cucho Comandante Cucho | Nuevo Laredo, Tamaulipas, Mexico | Individual | SDN | SDGT ILLICIT-DRUGS-EO14059 | 06.08.2025 |
| 280 | Antonio ROMERO SANCHEZ Romeo Comandante R Comandante Romeo | Veracruz, Mexico Piedras Negras, Coahuila, Mexico Victoria, Tamaulipas, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 SDGT | 06.08.2025 |