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 901-920 of 1,702 items.
Nr. | Document type | Document date | Journal | Price | |
---|---|---|---|---|---|
901 | European Union's sanctions document Information about document (EN) | 10.02.2018 | Sanctions | 1.70 € | Information about document Download |
902 | European Union's sanctions document Information about document (LV) | 10.02.2018 | Sanctions | 1.70 € | Information about document Download |
903 | European Union's sanctions document Information about document (LV) | 03.02.2018 | Sanctions | 0.68 € | Information about document Download |
904 | European Union's sanctions document Information about document (EN) | 03.02.2018 | Sanctions | 0.68 € | Information about document Download |
905 | European Union's sanctions document Information about document (LV) | 30.01.2018 | Sanctions | 0.68 € | Information about document Download |
906 | European Union's sanctions document Information about document (EN) | 30.01.2018 | Sanctions | 0.68 € | Information about document Download |
907 | European Union's sanctions document Information about document (EN) | 22.01.2018 | Sanctions | 1.02 € | Information about document Download |
908 | European Union's sanctions document Information about document (LV) | 22.01.2018 | Sanctions | 1.02 € | Information about document Download |
909 | European Union's sanctions document Information about document (LV) | 22.01.2018 | Sanctions | 1.70 € | Information about document Download |
910 | European Union's sanctions document Information about document (EN) | 22.01.2018 | Sanctions | 1.70 € | Information about document Download |
911 | European Union's sanctions document Information about document (EN) | 12.01.2018 | Sanctions | 0.68 € | Information about document Download |
912 | European Union's sanctions document Information about document (LV) | 12.01.2018 | Sanctions | 0.68 € | Information about document Download |
913 | European Union's sanctions document Information about document (EN) | 09.01.2018 | Sanctions | 1.36 € | Information about document Download |
914 | European Union's sanctions document Information about document (LV) | 09.01.2018 | Sanctions | 1.36 € | Information about document Download |
915 | European Union's sanctions document Information about document (EN) | 21.11.2017 | Sanctions | 1.02 € | Information about document Download |
916 | European Union's sanctions document Information about document (LV) | 21.11.2017 | Sanctions | 1.02 € | Information about document Download |
917 | European Union's sanctions document Information about document (EN) | 26.10.2017 | Sanctions | 1.02 € | Information about document Download |
918 | European Union's sanctions document Information about document (LV) | 26.10.2017 | Sanctions | 1.02 € | Information about document Download |
919 | European Union's sanctions document Information about document (EN) | 16.10.2017 | Sanctions | 1.02 € | Information about document Download |
920 | European Union's sanctions document Information about document (LV) | 16.10.2017 | Sanctions | 1.02 € | Information about document Download |
Subjects
Showing 901-920 of 39,612 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
901 | Bahmanyar Morteza Bahmanyar | Individual | EU | IRN | 07.10.2025 | |
902 | Haleh Bakhtiar | - | Individual | EU | IRN | 07.10.2025 |
903 | Morteza Behzad | - | Individual | EU | IRN | 07.10.2025 |
904 | Ahmad Vahid Dastjerdi | Individual | EU | IRN | 07.10.2025 | |
905 | Ahmad Derakhshandeh | 33 Hormozan Building, Pirozan St., Tehran, IRAN (ISLAMIC REPUBLIC OF) | Individual | EU | IRN | 07.10.2025 |
906 | Mohamed Islami Mohammad Islami Mohammad Eslami Mohammed Islami | - | Individual | EU | IRN | 07.10.2025 |
907 | Reza-Gholi Ismaili Reza-Gholi Esmaeli | Individual | EU | IRN | 07.10.2025 | |
908 | Mohsen Fakhrizadeh-Mahabadi | - | Individual | EU | IRN | 07.10.2025 |
909 | Mohammed Hijazi Mohammad Hejazi | Isfahan | Individual | EU | IRN | 07.10.2025 |
910 | Mohsen Hojati | Individual | EU | IRN | 07.10.2025 | |
911 | Seyyed Hussein Hosseini | - | Individual | EU | IRN | 07.10.2025 |
912 | M. Javad Karimi Sabet | - | Individual | EU | IRN | 07.10.2025 |
913 | Mehrdada Akhlaghi Ketabachi | Individual | EU | IRN | 07.10.2025 | |
914 | Ali Hajinia Leilabadi | - | Individual | EU | IRN | 07.10.2025 |
915 | Naser Maleki | Individual | EU | IRN | 07.10.2025 | |
916 | Hamid-Reza Mohajerani | - | Individual | EU | IRN | 07.10.2025 |
917 | Jafar Mohammadi | - | Individual | EU | IRN | 07.10.2025 |
918 | Ehsan Monajemi | - | Individual | EU | IRN | 07.10.2025 |
919 | Mohammad Reza Naqdi | Najaf | Individual | EU | IRN | 07.10.2025 |
920 | Houshang Nobari | - | Individual | EU | IRN | 07.10.2025 |