Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.
Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.16 | Canada: 2025.09.22
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: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.16 | Canada: 2025.09.22
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 761-780 of 1,702 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 761 | European Union's sanctions document Information about document (EN) | 08.04.2019 | Sanctions | 6.80 € | Information about document Download |
| 762 | European Union's sanctions document Information about document (LV) | 08.04.2019 | Sanctions | 6.80 € | Information about document Download |
| 763 | European Union's sanctions document Information about document (LV) | 27.03.2019 | Sanctions | 0.68 € | Information about document Download |
| 764 | European Union's sanctions document Information about document (EN) | 27.03.2019 | Sanctions | 0.68 € | Information about document Download |
| 765 | European Union's sanctions document Information about document (LV) | 22.03.2019 | Sanctions | 2.38 € | Information about document Download |
| 766 | European Union's sanctions document Information about document (EN) | 22.03.2019 | Sanctions | 2.38 € | Information about document Download |
| 767 | European Union's sanctions document Information about document (EN) | 19.03.2019 | Sanctions | 6.80 € | Information about document Download |
| 768 | European Union's sanctions document Information about document (LV) | 19.03.2019 | Sanctions | 6.80 € | Information about document Download |
| 769 | European Union's sanctions document Information about document (EN) | 15.03.2019 | Sanctions | 1.36 € | Information about document Download |
| 770 | European Union's sanctions document Information about document (EN) | 15.03.2019 | Sanctions | 2.38 € | Information about document Download |
| 771 | European Union's sanctions document Information about document (LV) | 15.03.2019 | Sanctions | 1.36 € | Information about document Download |
| 772 | European Union's sanctions document Information about document (LV) | 15.03.2019 | Sanctions | 2.38 € | Information about document Download |
| 773 | European Union's sanctions document Information about document (EN) | 05.03.2019 | Sanctions | 0.68 € | Information about document Download |
| 774 | European Union's sanctions document Information about document (LV) | 05.03.2019 | Sanctions | 0.68 € | Information about document Download |
| 775 | European Union's sanctions document Information about document (EN) | 05.03.2019 | Sanctions | 1.36 € | Information about document Download |
| 776 | European Union's sanctions document Information about document (LV) | 05.03.2019 | Sanctions | 1.36 € | Information about document Download |
| 777 | European Union's sanctions document Information about document (EN) | 04.03.2019 | Sanctions | 1.02 € | Information about document Download |
| 778 | European Union's sanctions document Information about document (LV) | 04.03.2019 | Sanctions | 1.02 € | Information about document Download |
| 779 | European Union's sanctions document Information about document (LV) | 19.02.2019 | Sanctions | 0.68 € | Information about document Download |
| 780 | European Union's sanctions document Information about document (EN) | 19.02.2019 | Sanctions | 1.02 € | Information about document Download |
Subjects
Showing 761-780 of 39,612 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 761 | Fater Institute Faater Institute Faater Intézet | - | Entity | EU | IRN | 07.10.2025 |
| 762 | Gharagahe Sazandegi Ghaem | - | Entity | EU | IRN | 07.10.2025 |
| 763 | Petroiran Development Company Ltd PEDCO | Al Bathaa Tower,9th Floor, Apt. 905, Al Buhaira Corniche,, Sharjah, UNITED ARAB EMIRATES 41,1st Floor, International House,, Tehran, IRAN (ISLAMIC REPUBLIC OF) The Parade, St. Helier, Jersey;, UNITED KINGDOM No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue,, Tehran,, IRAN (ISLAMIC REPUBLIC OF) No. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street,, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 764 | Ghorb Karbala | - | Entity | EU | IRN | 07.10.2025 |
| 765 | Ghorb Nooh | - | Entity | EU | IRN | 07.10.2025 |
| 766 | Hara Company | - | Entity | EU | IRN | 07.10.2025 |
| 767 | Petropars Ltd. Petropasr Limited PPL | North Naft Street 10, Mirdawad Boulevard,, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 768 | Imensazan Consultant Engineers Institute Imensazan Tanácsadó Mérnöki Intézet | - | Entity | EU | IRN | 07.10.2025 |
| 769 | Khatam al-Anbiya Construction Headquarters Khatam al-Anbiya Építőipari Vállalat | - | Entity | EU | IRN | 07.10.2025 |
| 770 | PPI FZE Petropars International FZE | 3rd Floor, Petropars Limited, Farhang Blvd, Farhang Square, Sa’adat Abad,, Tehran, IRAN (ISLAMIC REPUBLIC OF) Kish Address: 79 to 82 Plates, 6 Sanat Tree, Derakhte Sabs Tree, Kish Island,, IRAN (ISLAMIC REPUBLIC OF) dubai, UNITED ARAB EMIRATES | Entity | EU | IRN | 07.10.2025 |
| 771 | Makin | - | Entity | EU | IRN | 07.10.2025 |
| 772 | Sahel Omran Sahel | - | Entity | EU | IRN | 07.10.2025 |
| 773 | Oriental Oil Kish | - | Entity | EU | IRN | 07.10.2025 |
| 774 | Rah Sahel | - | Entity | EU | IRN | 07.10.2025 |
| 775 | Rahab Engineering Institute | - | Entity | EU | IRN | 07.10.2025 |
| 776 | Sahel Consultant Engineers | - | Entity | EU | IRN | 07.10.2025 |
| 777 | Sepanir | - | Entity | EU | IRN | 07.10.2025 |
| 778 | Sepasad Engineering Company | - | Entity | EU | IRN | 07.10.2025 |
| 779 | Iran Uranium Processing and Nuclear Fuel Production Company Uranium Processing and Production Company Esfahan Nuclear Fuel Uranium Processing Nuclear Fuel Production Company of Iran FATSA Uranium Processing and Nuclear Fuel Production Company of Iran | Atomic Energy Organization of Iran, No. 1995, North Karegar St., West Shahid Seyyed Abbas Abtahi Street 20, Amirabad, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 780 | Banco Central da República Islâmica do Irão Iráni Központi Bank Bank Markazi Jomhouri Islami Iran Central Bank of the Islamic Republic of Iran Central Bank of Iran | 144 Mirdamad Blvd, Tehran, IRAN (ISLAMIC REPUBLIC OF) Mirdamad Blvd, 144, Tehran, IRAN (ISLAMIC REPUBLIC OF) 213 Ferdowsi Avenue, Tehran, 11365, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |