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 921-940 of 1,702 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 921 | European Union's sanctions document Information about document (LV) | 10.10.2017 | Sanctions | 0.68 € | Information about document Download |
| 922 | European Union's sanctions document Information about document (EN) | 10.10.2017 | Sanctions | 0.68 € | Information about document Download |
| 923 | European Union's sanctions document Information about document (EN) | 29.09.2017 | Sanctions | 0.68 € | Information about document Download |
| 924 | European Union's sanctions document Information about document (LV) | 29.09.2017 | Sanctions | 0.68 € | Information about document Download |
| 925 | European Union's sanctions document Information about document (EN) | 26.09.2017 | Sanctions | 1.02 € | Information about document Download |
| 926 | European Union's sanctions document Information about document (LV) | 26.09.2017 | Sanctions | 1.02 € | Information about document Download |
| 927 | European Union's sanctions document Information about document (LV) | 16.09.2017 | Sanctions | 0.68 € | Information about document Download |
| 928 | European Union's sanctions document Information about document (EN) | 16.09.2017 | Sanctions | 0.68 € | Information about document Download |
| 929 | European Union's sanctions document Information about document (LV) | 15.09.2017 | Sanctions | 4.42 € | Information about document Download |
| 930 | European Union's sanctions document Information about document (EN) | 15.09.2017 | Sanctions | 4.42 € | Information about document Download |
| 931 | European Union's sanctions document Information about document (EN) | 14.09.2017 | Sanctions | 0.68 € | Information about document Download |
| 932 | European Union's sanctions document Information about document (LV) | 14.09.2017 | Sanctions | 0.68 € | Information about document Download |
| 933 | European Union's sanctions document Information about document (EN) | 14.09.2017 | Sanctions | 3.40 € | Information about document Download |
| 934 | European Union's sanctions document Information about document (LV) | 14.09.2017 | Sanctions | 3.40 € | Information about document Download |
| 935 | European Union's sanctions document Information about document (EN) | 01.09.2017 | Sanctions | 0.68 € | Information about document Download |
| 936 | European Union's sanctions document Information about document (LV) | 01.09.2017 | Sanctions | 0.68 € | Information about document Download |
| 937 | European Union's sanctions document Information about document (LV) | 31.08.2017 | Sanctions | 6.80 € | Information about document Download |
| 938 | European Union's sanctions document Information about document (EN) | 31.08.2017 | Sanctions | 6.80 € | Information about document Download |
| 939 | European Union's sanctions document Information about document (EN) | 25.08.2017 | Sanctions | 0.68 € | Information about document Download |
| 940 | European Union's sanctions document Information about document (LV) | 25.08.2017 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 921-940 of 39,612 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 921 | Mohammad Mehdi Nejad Nouri | - | Individual | EU | IRN | 07.10.2025 |
| 922 | Mohammad Qannadi | - | Individual | EU | IRN | 07.10.2025 |
| 923 | Amir Rahimi | - | Individual | EU | IRN | 07.10.2025 |
| 924 | Sealeaders Soroush Sarzamin Asatir Ship Management Company Rabbaran Omid Darya Ship Management Company SSA Soroush Saramin Asatir | No 14 (alt. 5), Shabnam Alley, Fajr Street, Shahid Motahhari Avenue,, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 925 | SAPID Safiran Payam Darya Shipping Compan Safiran Payam Darya Shipping Lines SAPID Shipping Company SAFID Shipping | Tower, Pasdaran Street, Shahid Sayyade Shirazee Square, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 926 | Hoopad Darya Shipping Agent South Way Shipping Agency Co. Ltd South Shipping Line Iran | Qaem Magham Farahani St, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 927 | Valjafr 8th Shipping Line Valfajr Valfajr 8th Shipping Line | Abyar Alley, Corner of Shahid Azodi St. & Karim Khan Zand Ave, Tehran, IRAN (ISLAMIC REPUBLIC OF) Shahid Azodi St., Karim Khan Zand Ave., Abiar Alley, Tehran, IRAN (ISLAMIC REPUBLIC OF) No 119, Corner Shabnam Alley, Shoaa Square, Ghaem Magam Farahani, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 928 | Reza AGHAZADEH | Khoy | Individual | EU | IRN | 07.10.2025 |
| 929 | Dr Hoseyn FAQIHIAN Dr Hossein FAQIHIAN | Esfahan | Individual | EU | IRN | 07.10.2025 |
| 930 | Said Esmail KHALILIPOUR LANGROUDI | Langroud | Individual | EU | IRN | 07.10.2025 |
| 931 | Ali Reza KHANCHI | AEOI-NRC, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Individual | EU | IRN | 07.10.2025 |
| 932 | Ali Akbar SALEHI | - | Individual | EU | IRN | 07.10.2025 |
| 933 | Engineer Naser RASTKHAH | - | Individual | EU | IRN | 07.10.2025 |
| 934 | Behzad SOLTANI | - | Individual | EU | IRN | 07.10.2025 |
| 935 | Mohammad Reza REZVANIANZADEH | - | Individual | EU | IRN | 07.10.2025 |
| 936 | Azarab Industries | Sanaat Sq., Arak-Iran,, 3818997873, IRAN (ISLAMIC REPUBLIC OF) No.15, MollaSadra Ave., Tehran, 1991913981, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 937 | Bank Mellat | 327 Takeghani (Taleghani) Avenue, Tehran, 15817, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 938 | Bank Melli Iran Bank Melli | Ferdowsi Avenue, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 939 | Aryan Bank Arian Bank | House 2, Street Number 13, Wazir Akbar Khan, Kabul, AFGHANISTAN | Entity | EU | IRN | 07.10.2025 |
| 940 | Assa Corporation | ASSA CORP, 650 (or 500) Fifth Avenue, New York, UNITED STATES | Entity | EU | IRN | 07.10.2025 |