Lists of sanctions
3.141.42.23
04.05.2025 12:31:10

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 - 02.05.2025., 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.

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
More
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 30,421-30,440 of 36,688 items.
#NameAddressTypeListProgramDate of publication
30421#30421 Name: Jamshid KHALILI-IndividualSDNIRAN31.12.2019
30422#30422 Name: Mansour ESLAMI-IndividualSDNIRAN31.12.2019
30423#30423 Name: Naser BATENI-IndividualSDNIRAN31.12.2019
30424#30424 Name: Ali YOUSEFPOUR-IndividualSDNIRAN31.12.2019
30425#30425 Name: Mohammad Ali YAZDAN JOO
Mohammad-Ali YAZDAN JOO		Kashan, Esfahan Province, Iran
Iran		IndividualSDNIRAN
IRAN-EO13876		31.12.2019
30426#30426 Name: Muhammad SURI-IndividualSDNIRAN31.12.2019
30427#30427 Name: Mojtaba KHOSROWTAJ-IndividualSDNIRAN31.12.2019
30428#30428 Name: Mohammed SAEEDI-IndividualSDNIRAN31.12.2019
30429#30429 Name: EP-ITE-AircraftSDNIRAN31.12.2019
30430#30430 Name: EP-ITF-AircraftSDNIRAN31.12.2019
30431#30431 Name: EP-ITG-AircraftSDNIRAN31.12.2019
30432#30432 Name: Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of KoreaEntityUNDPRK31.12.2019
30433#30433 Name: EP-ITH-AircraftSDNIRAN31.12.2019
30434#30434 Name: EP-IAB-AircraftSDNIRAN31.12.2019
30435#30435 Name: EP-IAC-AircraftSDNIRAN31.12.2019
30436#30436 Name: EP-IAD-AircraftSDNIRAN31.12.2019
30437#30437 Name: EP-IAG-AircraftSDNIRAN31.12.2019
30438#30438 Name: EP-IAH-AircraftSDNIRAN31.12.2019
30439#30439 Name: EP-IAI-AircraftSDNIRAN31.12.2019
30440#30440 Name: EP-IDG-AircraftSDNIRAN31.12.2019