Lists of sanctions
216.73.216.247
07.07.2025 00:14:15

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
More
Subjects
More
Showing 31,001-31,020 of 37,602 items.
#NameAddressTypeListProgramDate of publication
31001#31001 Name: IranEntitySDNIRAN31.12.2019
31002#31002 Name: IranEntitySDNIRAN31.12.2019
31003#31003 Name:
SARMAYE GOZARI DAY
IranEntitySDNIRAN31.12.2019
31004#31004 Name: IranEntitySDNIRAN31.12.2019
31005#31005 Name:
SIMAN SEPAHAN
IranEntitySDNIRAN31.12.2019
31006#31006 Name: Kish, IranEntitySDNIRAN31.12.2019
31007#31007 Name:
Yayasan Hilal Ahmar
Indonesia Hilal Ahmar Society for Syria
-EntityUNAl-Qaida31.12.2019
31008#31008 Name:
SARMAYE GOZARI SIMAN SEPAHAN
IranEntitySDNIRAN31.12.2019
31009#31009 Name:
FARAVARDEHAYE BOTONI SIMAN SEPAHAN
IranEntitySDNIRAN31.12.2019
31010#31010 Name: IranEntitySDNIRAN31.12.2019
31011#31011 Name:
HAML VA NAGHL KALAHAYE RAHNAVARD SIMAN SEPAHAN
IranEntitySDNIRAN31.12.2019
31012#31012 Name: IranEntitySDNIRAN31.12.2019
31013#31013 Name: IranEntitySDNIRAN31.12.2019
31014#31014 Name: IranEntitySDNIRAN31.12.2019
31015#31015 Name: IranEntitySDNIRAN31.12.2019
31016#31016 Name:
PAKAT SAZI SHAFAGH SIMAN SEPAHAN
IranEntitySDNIRAN31.12.2019
31017#31017 Name: IranEntitySDNIRAN31.12.2019
31018#31018 Name:
HONG KONG ELECTRONICS KISH CO.
Sanaee Street, Kish Island, Iran
Sanaee Street, Kish Island, Iran (Islamic Republic of)
EntityUNDPRK31.12.2019
31019#31019 Name: IranEntitySDNIRAN31.12.2019
31020#31020 Name:
SIMAN-E SHARGH
IranEntitySDNIRAN31.12.2019