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 801-820 of 1,702 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 801 | European Union's sanctions document Information about document (LV) | 22.11.2018 | Sanctions | 0.68 € | Information about document Download |
| 802 | European Union's sanctions document Information about document (EN) | 22.11.2018 | Sanctions | 0.68 € | Information about document Download |
| 803 | European Union's sanctions document Information about document (EN) | 26.10.2018 | Sanctions | 0.68 € | Information about document Download |
| 804 | European Union's sanctions document Information about document (LV) | 26.10.2018 | Sanctions | 0.68 € | Information about document Download |
| 805 | European Union's sanctions document Information about document (EN) | 26.10.2018 | Sanctions | 0.68 € | Information about document Download |
| 806 | European Union's sanctions document Information about document (LV) | 26.10.2018 | Sanctions | 0.68 € | Information about document Download |
| 807 | European Union's sanctions document Information about document (EN) | 18.10.2018 | Sanctions | 2.72 € | Information about document Download |
| 808 | European Union's sanctions document Information about document (LV) | 18.10.2018 | Sanctions | 2.72 € | Information about document Download |
| 809 | European Union's sanctions document Information about document (EN) | 15.10.2018 | Sanctions | 0.68 € | Information about document Download |
| 810 | European Union's sanctions document Information about document (LV) | 15.10.2018 | Sanctions | 0.68 € | Information about document Download |
| 811 | European Union's sanctions document Information about document (EN) | 08.10.2018 | Sanctions | 0.68 € | Information about document Download |
| 812 | European Union's sanctions document Information about document (LV) | 08.10.2018 | Sanctions | 0.68 € | Information about document Download |
| 813 | European Union's sanctions document Information about document (EN) | 25.09.2018 | Sanctions | 1.36 € | Information about document Download |
| 814 | European Union's sanctions document Information about document (LV) | 25.09.2018 | Sanctions | 1.36 € | Information about document Download |
| 815 | European Union's sanctions document Information about document (LV) | 19.09.2018 | Sanctions | 0.68 € | Information about document Download |
| 816 | European Union's sanctions document Information about document (EN) | 19.09.2018 | Sanctions | 0.68 € | Information about document Download |
| 817 | European Union's sanctions document Information about document (LV) | 27.08.2018 | Sanctions | 0.68 € | Information about document Download |
| 818 | European Union's sanctions document Information about document (EN) | 27.08.2018 | Sanctions | 0.68 € | Information about document Download |
| 819 | European Union's sanctions document Information about document (EN) | 14.08.2018 | Sanctions | 0.68 € | Information about document Download |
| 820 | European Union's sanctions document Information about document (LV) | 14.08.2018 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 801-820 of 39,612 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 801 | Iranian Oil Pipelines and Telecommunications Company IOPTC | No.194, Sepahbod Gharani Ave., Tehran, Iran, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 802 | Khazar Expl & Prod Co KEPCO | No. 19 11th St. Khaled Eslamboli St., Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 803 | NIOEC National Iranian Oil Engineering and Construction Company شرکت ملی مهندسی و ساختمان نفت ایران | No.263, Ostad Nejatollahi Ave., Tehran, Iran, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 804 | NIDC National Iranian Drilling Company | Airport Sq. Pasdaran Blvd., Ahwaz, Khouzestan, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 805 | FIIB First Islamic Investment Bank | Branch: 19A-31-3A, Level 31 Business Suite, Wisma UOA, Jalan Pinang, Kuala Lumpur, Wilayah Persekutuan,, MALAYSIA Unit 13 (C), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka,, Labuan, MALAYSIA Menara Prima 17th floor Jalan Lingkar Mega Kuningan Blok 6.2, Jakarta, INDONESIA Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka Federal Territory of Labuan,, Labuan, MALAYSIA 19A-31-3A, Level 31, Business Suite, Wisma UOA, No. 19 Jalan Pinang,, Kuala Lumpur,, MALAYSIA | Entity | EU | IRN | 07.10.2025 |
| 806 | International Safe Oil | Labuan Federal Territory,, MALAYSIA | Entity | EU | IRN | 07.10.2025 |
| 807 | شرکت بهره برداری نفت و گاز زاگرس جنوبی South Zagros Oil & Gas Production Company | Parvaneh St., Karimkhan Zand Blvd., Shiraz, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 808 | Maroun Oil and Gas Operations Maround Oil and Gas Production Co. MOGPC Maroun Oil & Gas Company | Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 809 | MOGC Masjed-soleyman Oil & Gas Company | Khuzestan, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 810 | شرکت بهرهبرداری نفت و گاز گچساران Gachsaran Oil & Gas Company Gacharsan Oil Gas Co. | Gachsaran, Kohkiluye-va-Boyer, Ahmad, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 811 | HK Intertrade Company Ltd HK Intertrade | 21st Floor, Tai Yau Building, 181 Johnston Road, Wanchai,, Hong Kong, CHINA | Entity | EU | IRN | 07.10.2025 |
| 812 | AOGPC Aghajari Oil & Gas Production Company | Naft Blvd., Omidieh, Khouzestan, IRAN (ISLAMIC REPUBLIC OF) Omidieh, Oil Boulevard, Khuzestan, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 813 | AOGC Arvandan Oil & Gas Company | Khamenei Ave., Khorramshahr, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 814 | West Oil & Gas Production Company | No. 42 Zan Blvd, Naft Sq., Kermanshah, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 815 | East Oil & Gas Production Company EOGPC | No. 18 Payam 6 St, Payam Ave, Sheshsad Dastga, Mashha, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 816 | IOTC Iranian Oil Terminals Company | No. 11 Hojjat Souri Street (7th Street), Pasdaran Ave., Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 817 | Fereidoun Abbasi-Davani | Abadan | Individual | EU | IRN | 07.10.2025 |
| 818 | Dawood Agha-Jani | - | Individual | EU | IRN | 07.10.2025 |
| 819 | Ali Akbar Ahmedian Ali Akbar Ahmadian | Kerman | Individual | EU | IRN | 07.10.2025 |
| 820 | Amir Moayyed Alai | - | Individual | EU | IRN | 07.10.2025 |