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.
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
Showing 581-600 of 1,672 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 581 | European Union's sanctions document Information about document (EN) | 11.12.2020 | Sanctions | 2.38 € | Information about document Download |
| 582 | European Union's sanctions document Information about document (LV) | 11.12.2020 | Sanctions | 2.38 € | Information about document Download |
| 583 | European Union's sanctions document Information about document (EN) | 23.11.2020 | Sanctions | 0.68 € | Information about document Download |
| 584 | European Union's sanctions document Information about document (LV) | 23.11.2020 | Sanctions | 0.68 € | Information about document Download |
| 585 | European Union's sanctions document Information about document (LV) | 13.11.2020 | Sanctions | 3.40 € | Information about document Download |
| 586 | European Union's sanctions document Information about document (EN) | 13.11.2020 | Sanctions | 3.40 € | Information about document Download |
| 587 | European Union's sanctions document Information about document (LV) | 09.11.2020 | Sanctions | 1.02 € | Information about document Download |
| 588 | European Union's sanctions document Information about document (EN) | 09.11.2020 | Sanctions | 1.02 € | Information about document Download |
| 589 | European Union's sanctions document Information about document (LV) | 06.11.2020 | Sanctions | 0.68 € | Information about document Download |
| 590 | European Union's sanctions document Information about document (EN) | 06.11.2020 | Sanctions | 0.68 € | Information about document Download |
| 591 | European Union's sanctions document Information about document (EN) | 06.11.2020 | Sanctions | 2.04 € | Information about document Download |
| 592 | European Union's sanctions document Information about document (LV) | 06.11.2020 | Sanctions | 2.04 € | Information about document Download |
| 593 | European Union's sanctions document Information about document (EN) | 30.10.2020 | Sanctions | 0.68 € | Information about document Download |
| 594 | European Union's sanctions document Information about document (LV) | 30.10.2020 | Sanctions | 0.68 € | Information about document Download |
| 595 | European Union's sanctions document Information about document (EN) | 22.10.2020 | Sanctions | 1.36 € | Information about document Download |
| 596 | European Union's sanctions document Information about document (LV) | 22.10.2020 | Sanctions | 1.36 € | Information about document Download |
| 597 | European Union's sanctions document Information about document (LV) | 19.10.2020 | Sanctions | 1.70 € | Information about document Download |
| 598 | European Union's sanctions document Information about document (EN) | 19.10.2020 | Sanctions | 1.70 € | Information about document Download |
| 599 | European Union's sanctions document Information about document (EN) | 16.10.2020 | Sanctions | 1.70 € | Information about document Download |
| 600 | European Union's sanctions document Information about document (LV) | 16.10.2020 | Sanctions | 1.70 € | Information about document Download |
Subjects
Showing 581-600 of 37,602 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 581 | QUESTANO HK LIMITED | Rm 023 9/F Kwai Shing Ind Bldg Stage 2 42-46 Tai Lin Pai Rd, Hong Kong, China | Entity | SDN | IRAN-EO13902 | 06.06.2025 |
| 582 | SALEDIGE TRADING LIMITED | Rm D3, 11/F Luk Hop Indl Bldg San Po Kong, Hong Kong, China | Entity | SDN | IRAN-EO13902 | 06.06.2025 |
| 583 | XIA TRADING LIMITED MAYGU INTERNATIONAL TRADING CO., LIMITED | Rm 32, 11/F Lee Ka Indl Bldg San Po Kong, Hong Kong, China | Entity | SDN | IRAN-EO13902 | 06.06.2025 |
| 584 | YIMINAI AUTOPARTS TRADING LIMITED IMINAI LIMITED | Rm C05A, 2/F Tontex Indl Bldg San Po Kong, Hong Kong, China | Entity | SDN | IRAN-EO13902 | 06.06.2025 |
| 585 | MANSOUR ZARRIN GHALAM AND PARTNERS COMPANY GCM EXCHANGE MANSOUR ZARRIN GHALAM AND PARTNERS GENERAL PARTNERSHIP COMPANY | No. 3071, Valiasr Street, Bagh Fardows, Tehran, 1961833966, Iran | Entity | SDN | IRAN-EO13902 | 06.06.2025 |
| 586 | Fazlolah ZARRINGHALAM | Damghan, Iran Tehran, Iran | Individual | SDN | IRAN-EO13902 | 06.06.2025 |
| 587 | Farahnaz MESHKAT | Damghan, Iran Tehran, Iran | Individual | SDN | IRAN-EO13902 | 06.06.2025 |
| 588 | Nasser ZARRINGHALAM Nasser ZARRIN GHALAM | Damghan, Iran Tehran, Iran | Individual | SDN | IRAN-EO13902 | 06.06.2025 |
| 589 | Hossein SHETABAN | Sari, Mazandaran, Iran Tehran, Iran | Individual | SDN | IRAN-EO13902 | 06.06.2025 |
| 590 | ZARRIN GHALAM AND PARTNERS COMPANY ZARIN QALAM AND CO. MONEY EXCHANGE ZARRIN GHALAM AND PARTNERS LIMITED LIABILITY COMPANY ZARRIN GHALAM AND PARTNERS EXCHANGE | Unit 5, Ground Floor, Berelian Passage, No. 41, Mirdamad Boulevard, West Rudbar Street Mirdamad, Tehran, Iran No. 45, corner of Berelian (Brilliant) Passage, Mirdamad Square, Mirdamad East Blvd., Tehran, Iran | Entity | SDN | IRAN-EO13902 | 06.06.2025 |
| 591 | ZARRIN TEHRAN INVESTMENT COMPANY | Ground Floor, Habqeh, Berelian Passage, Mirdamad Boulevard, West Rubdar Street, Mirdamad, Tehran, Iran | Entity | SDN | IRAN-EO13902 | 06.06.2025 |
| 592 | Mitra ZARRINGHALAM | Damghan, Iran Tehran, Iran | Individual | SDN | IRAN-EO13902 | 06.06.2025 |
| 593 | KIMIA SADR PASARGAD COMPANY | Unit 501, 5th Floor, No. 19, Giti Boulevard, Madras Highway, Amaniyeh, Tehran, Iran | Entity | SDN | IRAN-EO13902 | 06.06.2025 |
| 594 | Pouria ZARRINGHALAM | Tehran, Iran London, United Kingdom | Individual | SDN | IRAN-EO13902 | 06.06.2025 |
| 595 | Parviz SOLTANIZADEH | Mashhad, Iran Tehran, Iran | Individual | SDN | IRAN-EO13902 | 06.06.2025 |
| 596 | WIDE VISION GENERAL TRADING L.L.C | P.O. Box 185065, Dubai, United Arab Emirates EMAAR Boulevard Plaza Tower 1 Office No 2303, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 06.06.2025 |
| 597 | J.S SERENITY TRADING FZE | Business Center Al Shmookh Building UAQ Free Trade Zone, Umm Al Quwain, United Arab Emirates Office No. 2101-53 Binary Tower Business Bay, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 06.06.2025 |
| 598 | GOLDEN PEN GENERAL TRADING L.L.C | P.O. Box 172569, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 06.06.2025 |
| 599 | MODERATE GENERAL TRADING L.L.C | P.O. Box 63947, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 06.06.2025 |
| 600 | ACE PETROCHEM FZE | P.O. Box 52033, Sharjah, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 06.06.2025 |