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 881-900 of 1,702 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 881 | European Union's sanctions document Information about document (EN) | 22.03.2018 | Sanctions | 1.36 € | Information about document Download |
| 882 | European Union's sanctions document Information about document (LV) | 22.03.2018 | Sanctions | 1.36 € | Information about document Download |
| 883 | European Union's sanctions document Information about document (EN) | 21.03.2018 | Sanctions | 0.68 € | Information about document Download |
| 884 | European Union's sanctions document Information about document (LV) | 21.03.2018 | Sanctions | 0.68 € | Information about document Download |
| 885 | European Union's sanctions document Information about document (LV) | 19.03.2018 | Sanctions | 0.68 € | Information about document Download |
| 886 | European Union's sanctions document Information about document (EN) | 19.03.2018 | Sanctions | 0.68 € | Information about document Download |
| 887 | European Union's sanctions document Information about document (LV) | 19.03.2018 | Sanctions | 0.68 € | Information about document Download |
| 888 | European Union's sanctions document Information about document (EN) | 19.03.2018 | Sanctions | 0.68 € | Information about document Download |
| 889 | European Union's sanctions document Information about document (EN) | 13.03.2018 | Sanctions | 4.08 € | Information about document Download |
| 890 | European Union's sanctions document Information about document (LV) | 13.03.2018 | Sanctions | 4.08 € | Information about document Download |
| 891 | European Union's sanctions document Information about document (EN) | 09.03.2018 | Sanctions | 0.68 € | Information about document Download |
| 892 | European Union's sanctions document Information about document (LV) | 09.03.2018 | Sanctions | 0.68 € | Information about document Download |
| 893 | European Union's sanctions document Information about document (LV) | 06.03.2018 | Sanctions | 6.80 € | Information about document Download |
| 894 | European Union's sanctions document Information about document (EN) | 06.03.2018 | Sanctions | 6.80 € | Information about document Download |
| 895 | European Union's sanctions document Information about document (EN) | 06.03.2018 | Sanctions | 0.68 € | Information about document Download |
| 896 | European Union's sanctions document Information about document (LV) | 06.03.2018 | Sanctions | 0.68 € | Information about document Download |
| 897 | European Union's sanctions document Information about document (EN) | 26.02.2018 | Sanctions | 1.02 € | Information about document Download |
| 898 | European Union's sanctions document Information about document (LV) | 26.02.2018 | Sanctions | 1.02 € | Information about document Download |
| 899 | European Union's sanctions document Information about document (EN) | 21.02.2018 | Sanctions | 0.68 € | Information about document Download |
| 900 | European Union's sanctions document Information about document (LV) | 21.02.2018 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 881-900 of 39,612 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 881 | Mohammad Reza Naqdi | Tehran NAJAF | Individual | EU | IRN | 07.10.2025 |
| 882 | Mohammad Mehdi Nejad Nouri | - | Individual | EU | IRN | 07.10.2025 |
| 883 | Mohammad Qannadi | - | Individual | EU | IRN | 07.10.2025 |
| 884 | Amir Rahimi | - | Individual | EU | IRN | 07.10.2025 |
| 885 | Javad Rahiqi | MARSHAD | Individual | EU | IRN | 07.10.2025 |
| 886 | Morteza Rezaie Morteza Rezai Mortaza Rezai Mortaza Rezaie | - | Individual | EU | IRN | 07.10.2025 |
| 887 | Mortaza Safari Morteza Safari Murtaza Safari Murtaza Saferi Morteza Saferi | - | Individual | EU | IRN | 07.10.2025 |
| 888 | Yahya Raheem Safavi Yahya Rahim Safav | - | Individual | EU | IRN | 07.10.2025 |
| 889 | Seyed Jaber Safdari | - | Individual | EU | IRN | 07.10.2025 |
| 890 | Hosein Salimi | - | Individual | EU | IRN | 07.10.2025 |
| 891 | Qasem Sulaymani Qasim Sulaymani Qasim Sulaimani Qasim Soleimani Qasem Soleimani Kasim Sulaymani Kasim Sulaimani Kasim Soleimani Sarder Soleimani Haj Qasem | - | Individual | EU | IRN | 07.10.2025 |
| 892 | Ghasem Soleymani | - | Individual | EU | IRN | 07.10.2025 |
| 893 | Mohammad Baqer Zolqader Mohammad Bakr Zolqadr Mohammad Baqer Zolqadr Mohammad Baqer Zolqadir Mohammad Bakr Zolkadr | - | Individual | EU | IRN | 07.10.2025 |
| 894 | Azim Agha-Jani Azim Aghajani | - | Individual | EU | IRN | 07.10.2025 |
| 895 | Ali Akber Tahmaesebi Ali Akbar Tahmaesebi Sayed Akbar Tahmaesebi Syed Akber Tahmaesebi Ali Akber Tabatabaei Ali Akbar Tabatabaei | - | Individual | EU | IRN | 07.10.2025 |
| 896 | IRISL Iranin islamilaisen tasavallan linjavarustamo Companhia de Transportes Marítimos da República Islâmica do Irão Az Iráni Iszlám Köztársaság Tengerhajózási Társasága Irano Islamo Respublikos laivybos linijos Οι Ναυτιλιακές Γραμμές της Ισλαμικής Δημοκρατίας του Ιράν Islamic Republic of Iran Shipping Lines | Pasadaran Street/Shahid Lavasani, Asman Tower, No. 523, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 897 | HDSL Hafiz Darya Shipping Lines HDS Lines | No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 898 | Nefertiti Shipping Irano Misr Shipping Company | Inside Damietta Port, New Damietta City, Damietta, EGYPT 403, El Nahda St., Port Said, Port Said, EGYPT 6, El Horeya Rd., El Attarein, Alexandria, EGYPT | Entity | EU | IRN | 07.10.2025 |
| 899 | IRISL Europe GmbH | Schottweg 5,, Hamburg, 22087, GERMANY | Entity | EU | IRN | 07.10.2025 |
| 900 | IRISL jūrų paslaugų ir inžinerijos bendrovę IRISL Marine Services and Engineering Company | Shahaid Rajaee Port Road, Kilometer of 8, Before Tavanir Power Station, Bandar Abbas, IRAN (ISLAMIC REPUBLIC OF) No. 221, Northern Iranshahr St., Karimkhan Ave, Tehran, IRAN (ISLAMIC REPUBLIC OF) Karim Khan Zand Avenue (or: Karimkhan Avenue), Iran Shahr Shomai (or: Northern Iranshahr Street) No 221, Tehran, IRAN (ISLAMIC REPUBLIC OF) Sarbandar Gas Station, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |