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 781-800 of 1,702 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 781 | European Union's sanctions document Information about document (LV) | 19.02.2019 | Sanctions | 1.02 € | Information about document Download |
| 782 | European Union's sanctions document Information about document (EN) | 19.02.2019 | Sanctions | 0.68 € | Information about document Download |
| 783 | European Union's sanctions document Information about document (LV) | 18.02.2019 | Sanctions | 0.68 € | Information about document Download |
| 784 | European Union's sanctions document Information about document (EN) | 18.02.2019 | Sanctions | 0.68 € | Information about document Download |
| 785 | European Union's sanctions document Information about document (LV) | 21.01.2019 | Sanctions | 1.02 € | Information about document Download |
| 786 | European Union's sanctions document Information about document (EN) | 21.01.2019 | Sanctions | 2.04 € | Information about document Download |
| 787 | European Union's sanctions document Information about document (EN) | 21.01.2019 | Sanctions | 1.02 € | Information about document Download |
| 788 | European Union's sanctions document Information about document (LV) | 21.01.2019 | Sanctions | 2.04 € | Information about document Download |
| 789 | European Union's sanctions document Information about document (EN) | 09.01.2019 | Sanctions | 1.36 € | Information about document Download |
| 790 | European Union's sanctions document Information about document (LV) | 09.01.2019 | Sanctions | 1.36 € | Information about document Download |
| 791 | European Union's sanctions document Information about document (EN) | 21.12.2018 | Sanctions | 1.36 € | Information about document Download |
| 792 | European Union's sanctions document Information about document (LV) | 21.12.2018 | Sanctions | 1.36 € | Information about document Download |
| 793 | European Union's sanctions document Information about document (EN) | 11.12.2018 | Sanctions | 2.38 € | Information about document Download |
| 794 | European Union's sanctions document Information about document (LV) | 11.12.2018 | Sanctions | 1.02 € | Information about document Download |
| 795 | European Union's sanctions document Information about document (LV) | 11.12.2018 | Sanctions | 2.38 € | Information about document Download |
| 796 | European Union's sanctions document Information about document (EN) | 11.12.2018 | Sanctions | 1.02 € | Information about document Download |
| 797 | European Union's sanctions document Information about document (EN) | 10.12.2018 | Sanctions | 1.36 € | Information about document Download |
| 798 | European Union's sanctions document Information about document (LV) | 10.12.2018 | Sanctions | 1.36 € | Information about document Download |
| 799 | European Union's sanctions document Information about document (EN) | 29.11.2018 | Sanctions | 0.68 € | Information about document Download |
| 800 | European Union's sanctions document Information about document (LV) | 29.11.2018 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 781-800 of 39,612 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 781 | Tejarat Bank | Taleghani Br. 130, Taleghani Ave., Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 782 | Ministerul Energiei Ministério da Energia Ministerstwo Energii Energiaügyi Minisztérium Ministry of Energy وزارت نیرو | Vali Asr Street, the beginning of Ayatollah Hashemi Rafsanjani Highway (Niyaish), Block 4 - Ministry of Energy Building, Tehran, IRAN (ISLAMIC REPUBLIC OF) District 3, Kordestan Expy, QCF4+FRR, Tehran, Tehran Province, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 783 | Ministerul Petrolului Ministério do Petróleo Ministerstwo ds. Ropy Naftowej Kőolajügyi Minisztérium Ministry of Petroleum | Taleghani Avenue, next to Hafez Bridge, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 784 | Pars Special Economic Energy Zone | Bushehr Province, Assaluyeh, Pars Special Economic Energy Zone Organization,, IRAN (ISLAMIC REPUBLIC OF) Pars Special Economic Energy Zone Org, Assaluyeh,, Boushehr, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 785 | NIOC National Iranian Oil Company | NIOC HQ, National Iranian Oil Company Hafez Crossing, Taleghani Avenue Tehran, IRAN (ISLAMIC REPUBLIC OF) First Central Building, Taleghan St., Tehran, 1593657919, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 786 | Naftiran Intertrade Co. Limited NICO Naftiran Trade Company شرکت بازرگانی نفت ایران Naftiran Intertrade Company | Suite 17, Burlington House, St. Saviours Road, St. Helier,, Jersey,, UNITED KINGDOM Level 5(I), Main Office Tower, Financial Park Complex,, Jalan Merdeka, Federal Territory of Labuan,, MALAYSIA No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad,, Tehran, IRAN (ISLAMIC REPUBLIC OF) 5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad Avenue,, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 787 | NIOC PTE LTD National Iranian Oil Company PTE LTD | 7 Temasek Boulevard #07-02, Suntec Tower One, 038987, SINGAPORE | Entity | EU | IRN | 07.10.2025 |
| 788 | Petropars UK Limited | 47 Queen Anne Street,, London, UNITED KINGDOM 4 Dancastle Court, 14 Arcadia Avenue,, London, UNITED KINGDOM | Entity | EU | IRN | 07.10.2025 |
| 789 | NIGC National Iranian Gas Company | National Iranian Gas Company Building, South Aban Street, Karimkhan Boulevard,, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 790 | NIORDC شرکت ملی پالایش و پخش فرآورده های نفتی ایران National Iranian Oil Refining and Distribution Company | 4 Varsho Street, Tehran 1598666611,, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 791 | National Iranian Tanker Company NITC | 35 East Shahid Atefi Street, Africa Ave., 19177, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 792 | Trade Capital Bank | Timiriazeva str. 65A, Belarus, BELARUS | Entity | EU | IRN | 07.10.2025 |
| 793 | NIOC International Affairs Limited National Iranian Oil Company International Affairs Limited | 24 Grosvenor Gardens, SW1W 0DH, London, UNITED KINGDOM | Entity | EU | IRN | 07.10.2025 |
| 794 | IFCO Iran Fuel Conservation Organization | No. 23 East Daneshvar St. North Shiraz St.Molasadra St.Vanak Sq, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 795 | Karoon Oil & Gas Production Company | Industrial Zone, Ahwaz, Khouzestan, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 796 | PEDEC Petroleum Engineering & Development Company | No. 61 Shahid Kalantari St., Sepahbod Qarani Ave., Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 797 | NDC North Drilling Company | No. 2127 Valiasr St., Corner of Del Afrooz St., Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 798 | Bank of Industry and Mine | No. 491, Opposite to Saman Building, past of Shahid Beheshti Crossroad,, Imam Khomeyni St,, IRAN (ISLAMIC REPUBLIC OF) Firouzeh Tower, No 1655 Vali-Asr Ave after Chamran Crossroads, 1965643511, Tehran, IRAN (ISLAMIC REPUBLIC OF) Hafez Avenue,, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 799 | Cooperative Development Bank Tose’e Ta’avon Bank | Mirdamad Blvd., Northeast Corner of Mirdamad Bridge, No. 271,, Tehran, IRAN (ISLAMIC REPUBLIC OF) Bozorgmehr Street, Block 271,, Tehran, IRAN (ISLAMIC REPUBLIC OF) No. 271, 4th Floor, Mirdamad Blvd, Northeast of Mirdamad Bridge,, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 800 | National Iranian Oil Products Distribution Company NIOPDC | No.1, Tehran, Iranshahr Ave. Shadab.St,, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |