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 1,441-1,460 of 1,702 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1441 | European Union's sanctions document Information about document (LV) | 22.03.2011 | Sanctions | 1.36 € | Information about document Download |
| 1442 | European Union's sanctions document Information about document (EN) | 22.03.2011 | Sanctions | 3.06 € | Information about document Download |
| 1443 | European Union's sanctions document Information about document (LV) | 17.03.2011 | Sanctions | 0.68 € | Information about document Download |
| 1444 | European Union's sanctions document Information about document (EN) | 17.03.2011 | Sanctions | 0.68 € | Information about document Download |
| 1445 | European Union's sanctions document Information about document (EN) | 11.03.2011 | Sanctions | 0.68 € | Information about document Download |
| 1446 | European Union's sanctions document Information about document (LV) | 11.03.2011 | Sanctions | 0.68 € | Information about document Download |
| 1447 | European Union's sanctions document Information about document (EN) | 03.03.2011 | Sanctions | 4.42 € | Information about document Download |
| 1448 | European Union's sanctions document Information about document (LV) | 03.03.2011 | Sanctions | 4.42 € | Information about document Download |
| 1449 | European Union's sanctions document Information about document (LV) | 25.02.2011 | Sanctions | 0.68 € | Information about document Download |
| 1450 | European Union's sanctions document Information about document (EN) | 25.02.2011 | Sanctions | 0.68 € | Information about document Download |
| 1451 | European Union's sanctions document Information about document (EN) | 05.02.2011 | Sanctions | 4.08 € | Information about document Download |
| 1452 | European Union's sanctions document Information about document (LV) | 05.02.2011 | Sanctions | 4.08 € | Information about document Download |
| 1453 | European Union's sanctions document Information about document (EN) | 04.02.2011 | Sanctions | 0.68 € | Information about document Download |
| 1454 | European Union's sanctions document Information about document (LV) | 04.02.2011 | Sanctions | 0.68 € | Information about document Download |
| 1455 | European Union's sanctions document Information about document (LV) | 02.02.2011 | Sanctions | 5.10 € | Information about document Download |
| 1456 | European Union's sanctions document Information about document (EN) | 02.02.2011 | Sanctions | 5.10 € | Information about document Download |
| 1457 | European Union's sanctions document Information about document (LV) | 19.01.2011 | Sanctions | 2.38 € | Information about document Download |
| 1458 | European Union's sanctions document Information about document (EN) | 19.01.2011 | Sanctions | 2.38 € | Information about document Download |
| 1459 | European Union's sanctions document Information about document (LV) | 23.12.2010 | Sanctions | 1.36 € | Information about document Download |
| 1460 | European Union's sanctions document Information about document (EN) | 23.12.2010 | Sanctions | 1.36 € | Information about document Download |
Subjects
Showing 1,441-1,460 of 39,612 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1441 | Tatyana Borisovna YUMASHEVA Tatiana Borisovna Dyachenko, Tatiana Borisovna Diachenko, Татьяна Борисовна Юмашева | Russia / Russie | Individual | CANADA | Russia / Russie | 11.08.2025 |
| 1442 | Irina Alexandrovna VINER Iryna Aleksandrovna Viner-Usmanova, Ирина Александровна Винер,Ирина Александровна Винер-Усманова | Russia / Russie | Individual | CANADA | Russia / Russie | 11.08.2025 |
| 1443 | Alexey Vladimirovich ZEMSKY Alexei Vladimyrovych Zemsky, Aleksey Vladimyrovych Zemskyi, Алексей Владимирович Земский | Russia / Russie | Individual | CANADA | Russia / Russie | 11.08.2025 |
| 1444 | Alexey Konstantinovich FEDOROV Aleksey Konstantinovich Fedorov, Алексей Константинович Фёдоров | Russia / Russie | Individual | CANADA | Russia / Russie | 11.08.2025 |
| 1445 | Ruslan Raufovich YUNUSOV Руслан Фатихович Юнусов | Russia / Russie | Individual | CANADA | Russia / Russie | 11.08.2025 |
| 1446 | OJSC Surgutneftegas ОАО Сургутнефтегаз | Russia / Russie | Entity | CANADA | Russia / Russie | 11.08.2025 |
| 1447 | Rusnano RUSNANO Group, Группа РОСНАНО, Роснано | Russia / Russie | Entity | CANADA | Russia / Russie | 11.08.2025 |
| 1448 | Shah Ismayil Khatai | Russia / Russie | Vessel | CANADA | Russia / Russie | 11.08.2025 |
| 1449 | Vladimir Vinogradov | Russia / Russie | Vessel | CANADA | Russia / Russie | 11.08.2025 |
| 1450 | Okeansky Prospect | Russia / Russie | Vessel | CANADA | Russia / Russie | 11.08.2025 |
| 1451 | Vladimir Arsenyev | Russia / Russie | Vessel | CANADA | Russia / Russie | 11.08.2025 |
| 1452 | Nikolay Zadornov | Russia / Russie | Vessel | CANADA | Russia / Russie | 11.08.2025 |
| 1453 | CYRUS OFFSHORE BANK CYRUS BANK | Afrigha High Way After Haghani Cross Rd. to Kish St, No. 45, Tehran, Iran | Entity | SDN | IRAN-EO13902 | 08.08.2025 |
| 1454 | Hadi NOURI | Ghorveh, Iran Iran | Individual | SDN | IRAN-EO13902 | 08.08.2025 |
| 1455 | Alireza FATAHINOJOKAMBARI | Roodbar, Iran Iran | Individual | SDN | IRAN-EO13902 | 08.08.2025 |
| 1456 | Adel BERJISIAN | Hamedan, Iran Iran | Individual | SDN | IRAN-EO13902 | 08.08.2025 |
| 1457 | Shahab JAVANMARDI Shahab JAVANMARDY | Khoramshahr, Iran 94 Motahari Ave, Tehran, 1578775511, Iran | Individual | SDN | IRAN-EO13902 | 08.08.2025 |
| 1458 | PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY FANAVARI ERTEBATAT PASARGAD ARYAN SHERKAT-E FANAVARI ETALAAT VE ERTEBATAT PASARGAD ARIAN FANAP FANAP HOLDING | No. 123, No-Avari 12 Alley, No-Avari Blvd, Pardis Technology Park, Pardis, 1657167183, Tehran Province, Iran No. 2, East Taban St., Nelson Mandela Blvd, Tehran, Iran | Entity | SDN | IRAN-EO13902 | 08.08.2025 |
| 1459 | QESHM ARIAN DATIS SOFTWARE COMPANY NARM AFZARI DATIS ARIAN QESHM DOTIS ARIAN QESHM SOFTWARE COMPANY | No. 33 East Nahid Street, Nelson Mandela Street (Africa), Tehran, 1915718181, Iran | Entity | SDN | IRAN-EO13902 | 08.08.2025 |
| 1460 | ARVAND ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY PAYMENT COMPANY SHERKAT-E PERDOKHT FANAVARI ETELAAT VE ERTEBATAT PASARGAD ARIAN ARVAND PASARGAD ARYAN ARVAND INFORMATION AND COMMUNICATION TECHNOLOGY PROCESS COMPANY FANAP TECH | No. 17, Shabboy East Alley, Saadat Abad, Tehran, Iran | Entity | SDN | IRAN-EO13902 | 08.08.2025 |