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 1,001-1,020 of 1,702 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1001 | European Union's sanctions document Information about document (EN) | 09.03.2017 | Sanctions | 1.70 € | Information about document Download |
| 1002 | European Union's sanctions document Information about document (EN) | 09.03.2017 | Sanctions | 6.80 € | Information about document Download |
| 1003 | European Union's sanctions document Information about document (LV) | 08.03.2017 | Sanctions | 6.80 € | Information about document Download |
| 1004 | European Union's sanctions document Information about document (EN) | 08.03.2017 | Sanctions | 2.72 € | Information about document Download |
| 1005 | European Union's sanctions document Information about document (EN) | 08.03.2017 | Sanctions | 6.80 € | Information about document Download |
| 1006 | European Union's sanctions document Information about document (LV) | 08.03.2017 | Sanctions | 2.72 € | Information about document Download |
| 1007 | European Union's sanctions document Information about document (EN) | 25.02.2017 | Sanctions | 0.68 € | Information about document Download |
| 1008 | European Union's sanctions document Information about document (LV) | 25.02.2017 | Sanctions | 0.68 € | Information about document Download |
| 1009 | European Union's sanctions document Information about document (LV) | 21.02.2017 | Sanctions | 0.68 € | Information about document Download |
| 1010 | European Union's sanctions document Information about document (EN) | 21.02.2017 | Sanctions | 0.68 € | Information about document Download |
| 1011 | European Union's sanctions document Information about document (EN) | 07.02.2017 | Sanctions | 4.76 € | Information about document Download |
| 1012 | European Union's sanctions document Information about document (LV) | 07.02.2017 | Sanctions | 4.76 € | Information about document Download |
| 1013 | European Union's sanctions document Information about document (LV) | 28.01.2017 | Sanctions | 1.36 € | Information about document Download |
| 1014 | European Union's sanctions document Information about document (EN) | 28.01.2017 | Sanctions | 0.68 € | Information about document Download |
| 1015 | European Union's sanctions document Information about document (LV) | 28.01.2017 | Sanctions | 0.68 € | Information about document Download |
| 1016 | European Union's sanctions document Information about document (EN) | 28.01.2017 | Sanctions | 1.36 € | Information about document Download |
| 1017 | European Union's sanctions document Information about document (LV) | 23.12.2016 | Sanctions | 0.68 € | Information about document Download |
| 1018 | European Union's sanctions document Information about document (EN) | 23.12.2016 | Sanctions | 0.68 € | Information about document Download |
| 1019 | European Union's sanctions document Information about document (EN) | 16.12.2016 | Sanctions | 0.68 € | Information about document Download |
| 1020 | European Union's sanctions document Information about document (LV) | 16.12.2016 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 1,001-1,020 of 39,612 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1001 | MICRO DEVICE CO LIMITED | Room D7, 8/F, Kai Tak Fty Building No. 99 King Fuk Street, San Po Kong Kowloon, Hong Kong, China | Entity | SDN | IFSR NPWMD | 01.10.2025 |
| 1002 | Deshan CAI CAI, Sam | Juancheng County, Shandong, China China | Individual | SDN | IFSR NPWMD | 01.10.2025 |
| 1003 | HEBEI SENNING AUTOMATED EQUIPMENT CO LTD SUNNY INTERNATIONAL CO LTD HEBEI SENNING INTERNATIONAL TRADING CO LTD | No. 10-401, Blessgo Industry Park, Ying Bin Road, Yanjiao Development Zone Sanhe Langfang, Hebei, China | Entity | SDN | IFSR NPWMD | 01.10.2025 |
| 1004 | KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONS KHAZRA ERTEBAT CO KHAZRA ERTEBATAT FANAVARI RAHYABAN RAHIABAN FANAVARI ERTEBATAT KHAZRA | Unit 2, Second Floor, Number 58 Shahid Ismaeili Shakiyabi Sharghi Street, 37th Street Narmak, Central Sector, Tehran District, Tehran, Tehran, Iran | Entity | SDN | IFSR NPWMD | 01.10.2025 |
| 1005 | ROCKET PCB SOLUTION LTD | 301 Building B, Huafeng Digital Technology Industrial Park Chaoyang Ro, Yanchuan, Songgang, Shenzhen, 518105, Guangdong, China No. 69, Lianfeng North Road, Xianxi Area, Changan Town, Dongguan, Guangdong, China | Entity | SDN | IFSR NPWMD | 01.10.2025 |
| 1006 | UIY INC UIY TECHNOLOGY CO LTD | No. 8, Lane 1, Xintun East Zone Longgang District, Shenzhen, 518172, Guangdong, China | Entity | SDN | IFSR NPWMD | 01.10.2025 |
| 1007 | RAYMING TECHNOLOGY RAYMING PCB AND ASSEMBLY RAYMING TECHNOLOGY HK CO LIMITED SHENZHEN RAYMING ELECTRONIC CO LTD | 601, L3#, Exhibition Bay South, Zhanyun Road Fuhai Bao'an, Shenzhen, Guangdong, China Room 02, Area B, 4th Floor, Building 12 Fuan Second Industrial City, Dayang Development Zone, Fuyong Street, Shenzhen, 518100, Guangdong, China Office No. 3, 10/F, Witty Commercial Building 1A-1L Tung Choi Street Mongkok, Kowloon, Hong Kong, China | Entity | SDN | IFSR NPWMD | 01.10.2025 |
| 1008 | HANGZHOU JIEPEI INFORMATION TECHNOLOGY CO LTD ALL-PCB SOLUTIONS LTD | Room 1201, West Building, Building 2, Xintiandi Business Center Gongshu District, Hangzhou, 310000, Zhejiang, China | Entity | SDN | IFSR NPWMD | 01.10.2025 |
| 1009 | Gholamhasan HEIDARI | Fares, Iran Iran | Individual | SDN | IFSR NPWMD | 01.10.2025 |
| 1010 | Mohamadreza DEHGHAN FARSI Mohamad Reza DEHGHAN | Iran | Individual | SDN | IFSR NPWMD | 01.10.2025 |
| 1011 | Yunlu HU HU, Hans | Yangxin County, Huangshi, Hubei, China China | Individual | SDN | IFSR NPWMD | 01.10.2025 |
| 1012 | Guojian LEI LEI, Jack | Boyang County, Jiangxi, China China | Individual | SDN | IFSR NPWMD | 01.10.2025 |
| 1013 | PASARGAD HELICOPTER COMPANY PASARGAD PARVAZ KISH CO PASARGAD PARVAZE KISH PASARGAD CO PHC | 2nd and 3rd Floor, No. 10, Banisi St. Between Mirdamad Blvd. and Zafar Ave., Nelson Mandela Blvd., Tehran, 7941963355, Iran Pasargad Helicopter Hanger, Airside Area Kish International Airport, Kish Island, 1968874511, Iran Unit 17, 4th Floor Mona Tower, Kish Island, Iran Ground Floor, Kish International Exhibition Building No. 0, Imam Khomeini Square Airport Boulevard, Kish Airport, Bandar Lengeh, Hormozgan, Iran | Entity | SDN | NPWMD IFSR | 01.10.2025 |
| 1014 | Mehdi Shirazi SHAYESTEH Mehdi Shiarzi SHAYESTEH | Tehran, Iran Essen, Germany | Individual | SDN | IFSR NPWMD | 01.10.2025 |
| 1015 | STAR MANAGEMENT GROUP GMBH | Lichstr. 2, Essen, 45127, Nordrhein-Westfalen, Germany Lindenstr. 48-52, Dusseldorf, 40233, Germany | Entity | SDN | IFSR NPWMD | 01.10.2025 |
| 1016 | CABUK CALISAN TASIMACILIK VE ENDUSTRI MAKINELERI TICARET LIMITED SIRKETI CABUK CALISAN TASIMACILIK VE ENDUSTRI MAKINELERI TIC LTD STI | Asmali Mescit Mahallesi Caddesi Ishani No. 1, Ic Kapi No. 3, Beyoglu, Istanbul, Turkey | Entity | SDN | IFSR NPWMD | 01.10.2025 |
| 1017 | BUSINESS UNITED UNIPESSOAL LDA BUSINESS UNITED LLC UNITED BUSINESS CO | Centro Empresarial Torres de Lisboa Rua Tomas da Fonseca, Torre G-1, Lisboa, 1600-209, Portugal Rua dos Bombeiros Voluntarios, No. 27 Odivelas Freguesia, Lisboa Concelho, 2675-305, Portugal | Entity | SDN | IFSR NPWMD | 01.10.2025 |
| 1018 | PERFECT DAY CO SA PERFECT DAY CO PERFECTDAY SOCIEDAD ANONIMA EPV INTERNATIONAL | Bolivia Ave., 2239/301, Montevideo, Uruguay | Entity | SDN | IFSR NPWMD | 01.10.2025 |
| 1019 | Amirhossein SALIMI Amir Hosein SALIMI Amir SALIMI | Tehran, Iran | Individual | SDN | IFSR NPWMD | 01.10.2025 |
| 1020 | Antonio Filipe Fortio MIRA Antonio MIRRA | Lisboa, Portugal | Individual | SDN | IFSR NPWMD | 01.10.2025 |