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 30,821-30,840 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
30821	#30821 Name: EP-IJB	-	Aircraft	SDN	IRAN	31.12.2019
30822	#30822 Name: EP-IBQ	-	Aircraft	SDN	IRAN	31.12.2019
30823	#30823 Name: EP-IBB	-	Aircraft	SDN	IRAN	31.12.2019
30824	#30824 Name: EP-IBT	-	Aircraft	SDN	IRAN	31.12.2019
30825	#30825 Name: EP-IBZ	-	Aircraft	SDN	IRAN	31.12.2019
30826	#30826 Name: EP-IBC	-	Aircraft	SDN	IRAN	31.12.2019
30827	#30827 Name: EP-IBA	-	Aircraft	SDN	IRAN	31.12.2019
30828	#30828 Name: EP-IBD	-	Aircraft	SDN	IRAN	31.12.2019
30829	#30829 Name: EP-ICD	-	Aircraft	SDN	IRAN	31.12.2019
30830	#30830 Name: EP-IBG	-	Aircraft	SDN	IRAN	31.12.2019
30831	#30831 Name: EP-ICE	-	Aircraft	SDN	IRAN	31.12.2019
30832	#30832 Name: EP-ICF	-	Aircraft	SDN	IRAN	31.12.2019
30833	#30833 Name: EP-IBI	-	Aircraft	SDN	IRAN	31.12.2019
30834	#30834 Name: EP-ITA	-	Aircraft	SDN	IRAN	31.12.2019
30835	#30835 Name: EP-ITB	-	Aircraft	SDN	IRAN	31.12.2019
30836	#30836 Name: EP-IBJ	-	Aircraft	SDN	IRAN	31.12.2019
30837	#30837 Name: EP-ITC	-	Aircraft	SDN	IRAN	31.12.2019
30838	#30838 Name: EP-ITD	-	Aircraft	SDN	IRAN	31.12.2019
30839	#30839 Name: FUTURE BANK B.S.C. FUTURE BANK FUTUREBANK	Building 2577, Road 2833, Block Al-Seef 428, PO Box 785, Manama, Bahrain	Entity	SDN	IFSR IRAN SDGT	31.12.2019
30840	#30840 Name: BANK MELLI IRAN BANK MELLI MELLI BANK NATIONAL BANK OF IRAN BMI	Ferdowsi Avenue - PO Box 11365-171, Tehran, Iran 43 Avenue Montaigne, Paris, 75008, France Room 704-6, Wheelock Hse, 20 Pedder St, Hong Kong Bank Melli Iran Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq PO Box 2643, Ruwi, 112, Muscat, Oman PO Box 2656, Liva Street, Abu Dhabi, United Arab Emirates PO Box 248, Hamad Bin Abdulla St, Fujairah, United Arab Emirates PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Ain, Abu Dhabi, United Arab Emirates PO Box 1894, Baniyas St, Deira, Dubai, United Arab Emirates PO Box 5270, Oman Street Al Nakheel, Ras Al-Khaimah, United Arab Emirates PO Box 459, Al Borj St, Sharjah, United Arab Emirates PO Box 3093, Ahmed Seddiqui Bldg, Khalid Bin El-Walid St, Bur-Dubai, Dubai, United Arab Emirates PO Box 1894, Al Wasl Rd, Jumeirah, Dubai, United Arab Emirates Postfach 112 129, Holzbruecke 2, 20421, Hamburg, Germany 23 Nobel Avenue, Baku, Azerbaijan Bank Melli Iran Building, Ferdowsi Avenue, Tehran, 11365-144, Iran No. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque, Tehran, Iran Al Ashar Estiqlal Street - Hal Al Zohor, Basra, Iraq 98a Kensington High Street, London, W8 4SG, United Kingdom 767 5th Ave, 44th Fl, New York, 10153, NY, United States PO Box 1420, New York, 10153, NY, United States	Entity	SDN	IRAN IFSR SDGT	31.12.2019