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.
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Documents
Showing 321-340 of 1,698 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 321 | European Union's sanctions document Information about document (EN) | 24.04.2023 | Sanctions | 0.68 € | Information about document Download |
| 322 | European Union's sanctions document Information about document (EN) | 14.04.2023 | Sanctions | 5.10 € | Information about document Download |
| 323 | European Union's sanctions document Information about document (LV) | 14.04.2023 | Sanctions | 5.10 € | Information about document Download |
| 324 | European Union's sanctions document Information about document (EN) | 20.03.2023 | Sanctions | 2.04 € | Information about document Download |
| 325 | European Union's sanctions document Information about document (LV) | 20.03.2023 | Sanctions | 2.04 € | Information about document Download |
| 326 | European Union's sanctions document Information about document (EN) | 07.03.2023 | Sanctions | 3.40 € | Information about document Download |
| 327 | European Union's sanctions document Information about document (LV) | 07.03.2023 | Sanctions | 3.40 € | Information about document Download |
| 328 | European Union's sanctions document Information about document (EN) | 28.02.2023 | Sanctions | 5.78 € | Information about document Download |
| 329 | European Union's sanctions document Information about document (LV) | 28.02.2023 | Sanctions | 5.78 € | Information about document Download |
| 330 | European Union's sanctions document Information about document (EN) | 27.02.2023 | Sanctions | 1.36 € | Information about document Download |
| 331 | European Union's sanctions document Information about document (LV) | 27.02.2023 | Sanctions | 1.36 € | Information about document Download |
| 332 | European Union's sanctions document Information about document (EN) | 25.02.2023 | Sanctions | 6.80 € | Information about document Download |
| 333 | European Union's sanctions document Information about document (LV) | 25.02.2023 | Sanctions | 6.80 € | Information about document Download |
| 334 | European Union's sanctions document Information about document (EN) | 25.02.2023 | Sanctions | 1.02 € | Information about document Download |
| 335 | European Union's sanctions document Information about document (LV) | 25.02.2023 | Sanctions | 1.02 € | Information about document Download |
| 336 | European Union's sanctions document Information about document (EN) | 25.02.2023 | Sanctions | 3.74 € | Information about document Download |
| 337 | European Union's sanctions document Information about document (LV) | 25.02.2023 | Sanctions | 3.74 € | Information about document Download |
| 338 | European Union's sanctions document Information about document (EN) | 20.02.2023 | Sanctions | 4.76 € | Information about document Download |
| 339 | European Union's sanctions document Information about document (LV) | 20.02.2023 | Sanctions | 4.08 € | Information about document Download |
| 340 | European Union's sanctions document Information about document (EN) | 20.02.2023 | Sanctions | 4.08 € | Information about document Download |
Subjects
Showing 321-340 of 38,418 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 321 | Victoria FURTUNĂ | Hâncești | Individual | EU | MDA | 01.08.2025 |
| 322 | Vadim GROZAVU | Individual | EU | MDA | 01.08.2025 | |
| 323 | Irina MIHAIL LOZOVAN | Lipcani | Individual | EU | MDA | 01.08.2025 |
| 324 | Alexei LUNGU | Individual | EU | MDA | 01.08.2025 | |
| 325 | Alexandr NESTEROVSCHI | Răuțel | Individual | EU | MDA | 01.08.2025 |
| 326 | Natalia PARASCA | Individual | EU | MDA | 01.08.2025 | |
| 327 | A7 LLC A7 OOO | Lesnaya Street 9, Moscow, District of Tverskoy,, RUSSIAN FEDERATION | Entity | EU | MDA | 01.08.2025 |
| 328 | Политический блок “Победа” VICTORY/POBEDA POLITICAL BLOC | Moscow, RUSSIAN FEDERATION | Entity | EU | MDA | 01.08.2025 |
| 329 | Centro Cultural e Educativo da Moldávia Moldovai Kulturális Oktatási Központ Zentrum für kulturelle Bildung der Republik Moldau Centre culturel et éducatif de Moldavie Πολιτιστικό Εκπαιδευτικό Κέντρο της Μολδαβίας The Cultural Educational Centre of Moldova Культурно-образовательный центр Молдовы Centrul cultural-educațional al Moldovei Moldovan kulttuurikasvatuskeskus Moldavski kulturno-obrazovni centar Молдовският културно-образователен център | Moscow, RUSSIAN FEDERATION | Entity | EU | MDA | 01.08.2025 |
| 330 | CONTROL AFZAR TABRIZ CO LTD | No. 66, The End of Asia Street 4, Foreign Investment Town Tabriz Road Sufian, Tabriz, Iran West Unit, Second Floor, No. 247 Beginning of Marzdaran, Ashrafi Isfahani Boulevard, Tehran, Iran Unit 2, 3rd Floor, Valiasr Commercial Complex Ghanoun Street, Valiasr Town, Tabriz, Iran | Entity | SDN | NPWMD IFSR | 01.08.2025 |
| 331 | Javad ALIZADEH HOSHYAR Javad ALIZADE HOUSHYAR Javad ALIZADEH-HOSHIAR Javad ALIZADEH HUSHYAR Javad Saeid ALIZADEH HOSHYAR | Iran | Individual | SDN | NPWMD IFSR | 01.08.2025 |
| 332 | CLIFTON TRADING LIMITED | Unit 04-05, 16th Floor, The Broadway No. 54-62 Lockhart Road, Wanchai, Hong Kong, China | Entity | SDN | IFSR NPWMD | 01.08.2025 |
| 333 | MECATRON MACHINERY CO LTD | No. 26-4, Sanxian Rd Lianhe Village, Taichung City, 421017, Taichung Province, Taiwan | Entity | SDN | IFSR NPWMD | 01.08.2025 |
| 334 | JOEMARS MACHINERY AND ELECTRIC INDUSTRIAL CO LTD | No. 66, Lane 124, Youyuan Rd Sec. 1, Taichung City, 432008, Taichung Province, Taiwan No. 900, Lu Yang Jin Mao Road Zhou Shi Town, Kunshan, Jiangsu, China | Entity | SDN | IFSR NPWMD | 01.08.2025 |
| 335 | CHANGZHOU JOEMARS INDUSTRIAL AUTOMATION CO LTD CHANGZHOU JOMARS INDUSTRIAL AUTOMATION CO LTD CHANGZHOU QIAOMAO INDUSTRIAL AUTOMATION CO LTD | No. 678, Xin Chang Road Xin Zha Township, Changzhou, Jiangsu, China | Entity | SDN | IFSR NPWMD | 01.08.2025 |
| 336 | WESER SHIPPING INC. | Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall Islands | Entity | SDN | IRAN-EO13902 | 31.07.2025 |
| 337 | Alireza DERAKHSHAN Captain D Alireza Allahkaram DERAKHSHAN Ali Reza DERAKHSHAN | Dashtestan, Iran Monaco Dubai, United Arab Emirates Turkey | Individual | SDN | IRAN-EO13902 | 31.07.2025 |
| 338 | TRIS GAS | - | Vessel | SDN | IRAN-EO13902 | 31.07.2025 |
| 339 | Mohammad Hossein SHAMKHANI Hossein SHAMKHANI Hector Hugo HAYEK | Tehran, Iran United Arab Emirates | Individual | SDN | IRAN-EO13902 | 31.07.2025 |
| 340 | Mohamed Rafeek HABIBULLAH HABIBULLAH Mohamed Rafeek HABIBULLAH | United Arab Emirates | Individual | SDN | IRAN-EO13902 | 31.07.2025 |