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.
Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.
Documents
Showing 1,041-1,060 of 1,702 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1041 | European Union's sanctions document Information about document (EN) | 30.09.2016 | Sanctions | 2.38 € | Information about document Download |
| 1042 | European Union's sanctions document Information about document (LV) | 30.09.2016 | Sanctions | 2.38 € | Information about document Download |
| 1043 | European Union's sanctions document Information about document (EN) | 20.09.2016 | Sanctions | 0.68 € | Information about document Download |
| 1044 | European Union's sanctions document Information about document (LV) | 20.09.2016 | Sanctions | 0.68 € | Information about document Download |
| 1045 | European Union's sanctions document Information about document (LV) | 16.09.2016 | Sanctions | 6.46 € | Information about document Download |
| 1046 | European Union's sanctions document Information about document (EN) | 16.09.2016 | Sanctions | 6.46 € | Information about document Download |
| 1047 | European Union's sanctions document Information about document (LV) | 13.09.2016 | Sanctions | 0.68 € | Information about document Download |
| 1048 | European Union's sanctions document Information about document (EN) | 13.09.2016 | Sanctions | 0.68 € | Information about document Download |
| 1049 | European Union's sanctions document Information about document (LV) | 01.09.2016 | Sanctions | 1.70 € | Information about document Download |
| 1050 | European Union's sanctions document Information about document (EN) | 01.09.2016 | Sanctions | 1.70 € | Information about document Download |
| 1051 | European Union's sanctions document Information about document (LV) | 27.08.2016 | Sanctions | 0.68 € | Information about document Download |
| 1052 | European Union's sanctions document Information about document (EN) | 27.08.2016 | Sanctions | 0.68 € | Information about document Download |
| 1053 | European Union's sanctions document Information about document (EN) | 09.08.2016 | Sanctions | 0.68 € | Information about document Download |
| 1054 | European Union's sanctions document Information about document (LV) | 09.08.2016 | Sanctions | 0.68 € | Information about document Download |
| 1055 | European Union's sanctions document Information about document (LV) | 05.08.2016 | Sanctions | 0.68 € | Information about document Download |
| 1056 | European Union's sanctions document Information about document (EN) | 05.08.2016 | Sanctions | 0.68 € | Information about document Download |
| 1057 | European Union's sanctions document Information about document (LV) | 01.07.2016 | Sanctions | 1.02 € | Information about document Download |
| 1058 | European Union's sanctions document Information about document (EN) | 01.07.2016 | Sanctions | 1.02 € | Information about document Download |
| 1059 | European Union's sanctions document Information about document (LV) | 28.05.2016 | Sanctions | 2.04 € | Information about document Download |
| 1060 | European Union's sanctions document Information about document (EN) | 28.05.2016 | Sanctions | 2.04 € | Information about document Download |
Subjects
Showing 1,041-1,060 of 39,612 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1041 | Mohsen Fakhrizadeh-Mahabadi | - | Individual | UK | Iran (Nuclear) | 01.10.2025 |
| 1042 | First East Export Bank, P.L.C | - | Entity | UK | Iran (Nuclear) | 01.10.2025 |
| 1043 | Mohammed Hijazi Mohammad Hejazi | Isfahan | Individual | UK | Iran (Nuclear) | 01.10.2025 |
| 1044 | Syed Husein Huseini Seyyed Hussein Hosseini | - | Individual | UK | Iran (Nuclear) | 01.10.2025 |
| 1045 | Irano Hind Shipping Company | - | Entity | UK | Iran (Nuclear) | 01.10.2025 |
| 1046 | IRISL Benelux NV | - | Entity | UK | Iran (Nuclear) | 01.10.2025 |
| 1047 | Jabber Ibn Hayan | - | Entity | UK | Iran (Nuclear) | 01.10.2025 |
| 1048 | Karaj Nuclear Research Centre | - | Entity | UK | Iran (Nuclear) | 01.10.2025 |
| 1049 | Kavoshyar Company | - | Entity | UK | Iran (Nuclear) | 01.10.2025 |
| 1050 | Ali Hajinia Leilabadi | - | Individual | UK | Iran (Nuclear) | 01.10.2025 |
| 1051 | Mesbah Energy Company | - | Entity | UK | Iran (Nuclear) | 01.10.2025 |
| 1052 | Rahkar Sanaye Novin Rahkar Sanaye Company Rahkar Industries Rahkar Company Modern Industries Technique Company MITEC | - | Entity | UK | Iran (Nuclear) | 01.10.2025 |
| 1053 | Jafar Mohammadi | - | Individual | UK | Iran (Nuclear) | 01.10.2025 |
| 1054 | Ihsan Monajemi Ehsan Monajemi | - | Individual | UK | Iran (Nuclear) | 01.10.2025 |
| 1055 | Houshang Nobari | - | Individual | UK | Iran (Nuclear) | 01.10.2025 |
| 1056 | Pars Novin Novin Energy Company | - | Entity | UK | Iran (Nuclear) | 01.10.2025 |
| 1057 | Pars Trash Company | - | Entity | UK | Iran (Nuclear) | 01.10.2025 |
| 1058 | Pejman Industrial Services Corporation | - | Entity | UK | Iran (Nuclear) | 01.10.2025 |
| 1059 | Pishgam (Pioneer) Energy Industries Pioneer Energy Industries | - | Entity | UK | Iran (Nuclear) | 01.10.2025 |
| 1060 | Mohammad Qannadi | - | Individual | UK | Iran (Nuclear) | 01.10.2025 |