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 981-1,000 of 1,702 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 981 | European Union's sanctions document Information about document (LV) | 05.04.2017 | Sanctions | 0.68 € | Information about document Download |
| 982 | European Union's sanctions document Information about document (EN) | 05.04.2017 | Sanctions | 0.68 € | Information about document Download |
| 983 | European Union's sanctions document Information about document (EN) | 04.04.2017 | Sanctions | 0.68 € | Information about document Download |
| 984 | European Union's sanctions document Information about document (LV) | 04.04.2017 | Sanctions | 0.68 € | Information about document Download |
| 985 | European Union's sanctions document Information about document (LV) | 04.04.2017 | Sanctions | 1.36 € | Information about document Download |
| 986 | European Union's sanctions document Information about document (EN) | 04.04.2017 | Sanctions | 1.36 € | Information about document Download |
| 987 | European Union's sanctions document Information about document (EN) | 25.03.2017 | Sanctions | 0.68 € | Information about document Download |
| 988 | European Union's sanctions document Information about document (LV) | 25.03.2017 | Sanctions | 0.68 € | Information about document Download |
| 989 | European Union's sanctions document Information about document (LV) | 22.03.2017 | Sanctions | 1.70 € | Information about document Download |
| 990 | European Union's sanctions document Information about document (EN) | 22.03.2017 | Sanctions | 1.70 € | Information about document Download |
| 991 | European Union's sanctions document Information about document (EN) | 21.03.2017 | Sanctions | 1.02 € | Information about document Download |
| 992 | European Union's sanctions document Information about document (LV) | 21.03.2017 | Sanctions | 1.02 € | Information about document Download |
| 993 | European Union's sanctions document Information about document (LV) | 14.03.2017 | Sanctions | 6.80 € | Information about document Download |
| 994 | European Union's sanctions document Information about document (EN) | 14.03.2017 | Sanctions | 6.80 € | Information about document Download |
| 995 | European Union's sanctions document Information about document (LV) | 09.03.2017 | Sanctions | 1.36 € | Information about document Download |
| 996 | European Union's sanctions document Information about document (EN) | 09.03.2017 | Sanctions | 1.36 € | Information about document Download |
| 997 | European Union's sanctions document Information about document (LV) | 09.03.2017 | Sanctions | 1.70 € | Information about document Download |
| 998 | European Union's sanctions document Information about document (LV) | 09.03.2017 | Sanctions | 6.80 € | Information about document Download |
| 999 | European Union's sanctions document Information about document (EN) | 09.03.2017 | Sanctions | 2.72 € | Information about document Download |
| 1000 | European Union's sanctions document Information about document (LV) | 09.03.2017 | Sanctions | 2.72 € | Information about document Download |
Subjects
Showing 981-1,000 of 39,612 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 981 | DISTRIBUIDORA DE PRODUCTOS Y SERVICIOS VIAND, S.A. DE C.V. VIAND | Culiacan, Sinaloa, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 06.10.2025 |
| 982 | IMPORTACIONES Y NACIONAL MARCERLAB, S.A. DE C.V. MACERLAB MACERLAB, S.A. DE C.V. MACER INSTRUMENTS | Culiacan, Sinaloa, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 SDGT | 06.10.2025 |
| 983 | Cesar Elias LOPEZ ARAUJO | Sinaloa, Mexico Culiacan, Sinaloa, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 SDGT | 06.10.2025 |
| 984 | Sayyed Ahmad HOSEINI MUNES | Ali Sadr, Iran Tehran, Iran | Individual | SDN | IFSR NPWMD | 01.10.2025 |
| 985 | SHAHID HEMMAT SPACE GROUP SHSG | Iran | Entity | SDN | IFSR NPWMD | 01.10.2025 |
| 986 | BEH JOULE PARS COMMERCIAL ENGINEERING COMPANY BEH JOULE PARS TRADING AND ENGINEERING COMPANY BEH JOULE PARS ENGINEERING AND TRADING COMPANY FARAZ ALBORZ COMMERCIAL ENGINEERING COMPANY | Afra Complex, Unit 503, Fourth Floor, No. 432 Ayatollah Kashani Highway, North Shahid Ebrahimi Purbasa'i Street, Ferdows Neighborhood Central District, Tehran County, Region 14, Tehran, 1481816668, Tehran, Iran Unit 502 Ayatollah Kashani Street, Tehran, Iran Unit 5, 1st Floor Surna Building Sheikh Mofid Street, Isfahan, Iran | Entity | SDN | IFSR NPWMD | 01.10.2025 |
| 987 | Mehdi FARSHCHI Mahdi FARSHCHI Mahdi Mohammad FARSHCHI | Tehran, Iran | Individual | SDN | IFSR NPWMD | 01.10.2025 |
| 988 | Mehdi NILI AHMADABADI Mahdi NILI AHMADABADI | Isfahan, Iran | Individual | SDN | IFSR NPWMD | 01.10.2025 |
| 989 | Alireza SHAFIIAN AZARKHAVARANI Alireza SHAFIEIAN AZARKHAVARANI Alireza SHAFIAN AZARKHAVARANI Alireza SHAFIYAN AZARKHAVARANI Ali Reza SHAFIIAN AZARKHAVARANI | Isfahan, Iran | Individual | SDN | IFSR NPWMD | 01.10.2025 |
| 990 | Fatemeh SHAFIIAN AZARKHAVARANI Fatemeh SHAFIEIAN AZARKHAVARANI | Isfahan, Iran | Individual | SDN | IFSR NPWMD | 01.10.2025 |
| 991 | TAMIN SANAT AMEN COMPANY TAAMIN SANAT AMEN COMPANY TAAMIN INDUSTRIAL SUPPLY COMPANY AMEN INDUSTRY SUPPLY | Sorena Building, Unit 5, First Floor, No. 0 Sheikh Mofid Street, Pasha Alley 3, Mosalla Grand Mosque Central District, Isfahan County, Isfahan, 8164763854, Isfahan, Iran | Entity | SDN | IFSR NPWMD | 01.10.2025 |
| 992 | TAKTA FANAVARAN RASA COMPANY TEKTA FANAVARAN RASA COMPANY | Unit 5, Floor 1, Sorna Building, No. 5 Sheikh Mofid Street, Pasha Alley 3, Masli Mosque Neighborhood Central Sector, Isfahan County, Isfahan, 8164763854, Isfahan, Iran | Entity | SDN | IFSR NPWMD | 01.10.2025 |
| 993 | ABZAR-E DAGHIGH-E TAHA COMPANY TAHA PRECISION TOOLS COMPANY ABZAR DAGHIGH TAHA | No. 1, Cho'gan Street, Unit 2, Ground Floor Shahid Fahmideh Highway (Tehran-Karaj Highway), Farhangian-Azadi Town (Ansar Town) Central District, Tehran County, Tehran, 1398910003, Tehran, Iran | Entity | SDN | IFSR NPWMD | 01.10.2025 |
| 994 | Zhaolan SUN | Linqu County, Weifang City, Shandong, China China | Individual | SDN | IFSR NPWMD | 01.10.2025 |
| 995 | WESTCOM TECHNOLOGY CO LIMITED BEIJING WEISITONG TECHNOLOGY CO LTD | Room 1502, Floor 12, Building 9 No. 88 Jianguo Road, Chaoyang District, Beijing, China | Entity | SDN | IFSR NPWMD | 01.10.2025 |
| 996 | Baojuan LIU | Linqu County, Weifang City, Shandong, China No. 20-18, Xima Village, Shiliu Street Donghai County, Jiangsu, China | Individual | SDN | IFSR NPWMD | 01.10.2025 |
| 997 | Xueyuan HOU | No. 20-18, Xima Village, Shiliu Street Donghai County, Jiangsu, China | Individual | SDN | IFSR NPWMD | 01.10.2025 |
| 998 | EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT COMPANY LIMITED EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT LIMITED BEIJING EXCELLENT GLOBAL TECHNOLOGY DEVELOPMENT COMPANY | Room 1502, Floor 12, Building 9 No. 88 Jianguo Road, Chaoyang District, Beijing, China | Entity | SDN | IFSR NPWMD | 01.10.2025 |
| 999 | INNOVIA ELECTRONIC TECHNOLOGY CO LIMITED | Unit D3, 11/F, Luk Hop Industrial Building No. 8 Luk Hop Street, San Po Kong Kowloon, Hong Kong, China | Entity | SDN | IFSR NPWMD | 01.10.2025 |
| 1000 | LONGSTONE TECHNOLOGY CO LIMITED | Unit D3, 11/F, Luk Hop Industrial Building No. 8 Luk Hop Street, San Po Kong Kowloon, Hong Kong, China | Entity | SDN | IFSR NPWMD | 01.10.2025 |