Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 30,761-30,780 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
30761	#30761 Name: Mansour ESLAMI	-	Individual	SDN	IRAN	31.12.2019
30762	#30762 Name: Naser BATENI	-	Individual	SDN	IRAN	31.12.2019
30763	#30763 Name: Ali YOUSEFPOUR	-	Individual	SDN	IRAN	31.12.2019
30764	#30764 Name: Mohammad Ali YAZDAN JOO Mohammad-Ali YAZDAN JOO	Kashan, Esfahan Province, Iran Iran	Individual	SDN	IRAN IRAN-EO13876	31.12.2019
30765	#30765 Name: Muhammad SURI	-	Individual	SDN	IRAN	31.12.2019
30766	#30766 Name: Mojtaba KHOSROWTAJ	-	Individual	SDN	IRAN	31.12.2019
30767	#30767 Name: Mohammed SAEEDI	-	Individual	SDN	IRAN	31.12.2019
30768	#30768 Name: EP-ITE	-	Aircraft	SDN	IRAN	31.12.2019
30769	#30769 Name: EP-ITF	-	Aircraft	SDN	IRAN	31.12.2019
30770	#30770 Name: EP-ITG	-	Aircraft	SDN	IRAN	31.12.2019
30771	#30771 Name: FIRST OIL JV CO LTD	Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
30772	#30772 Name: EP-ITH	-	Aircraft	SDN	IRAN	31.12.2019
30773	#30773 Name: EP-IAB	-	Aircraft	SDN	IRAN	31.12.2019
30774	#30774 Name: EP-IAC	-	Aircraft	SDN	IRAN	31.12.2019
30775	#30775 Name: EP-IAD	-	Aircraft	SDN	IRAN	31.12.2019
30776	#30776 Name: EP-IAG	-	Aircraft	SDN	IRAN	31.12.2019
30777	#30777 Name: EP-IAH	-	Aircraft	SDN	IRAN	31.12.2019
30778	#30778 Name: EP-IAI	-	Aircraft	SDN	IRAN	31.12.2019
30779	#30779 Name: EP-IDG	-	Aircraft	SDN	IRAN	31.12.2019
30780	#30780 Name: EP-CFR	-	Aircraft	SDN	IRAN	31.12.2019