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 1,461-1,480 of 1,702 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1461 | European Union's sanctions document Information about document (EN) | 23.12.2010 | Sanctions | 1.36 € | Information about document Download |
| 1462 | European Union's sanctions document Information about document (LV) | 23.12.2010 | Sanctions | 1.36 € | Information about document Download |
| 1463 | European Union's sanctions document Information about document (EN) | 13.11.2010 | Sanctions | 0.68 € | Information about document Download |
| 1464 | European Union's sanctions document Information about document (LV) | 13.11.2010 | Sanctions | 0.68 € | Information about document Download |
| 1465 | European Union's sanctions document Information about document (LV) | 06.11.2010 | Sanctions | 1.36 € | Information about document Download |
| 1466 | European Union's sanctions document Information about document (EN) | 06.11.2010 | Sanctions | 1.36 € | Information about document Download |
| 1467 | European Union's sanctions document Information about document (EN) | 27.10.2010 | Sanctions | 6.80 € | Information about document Download |
| 1468 | European Union's sanctions document Information about document (LV) | 27.10.2010 | Sanctions | 6.80 € | Information about document Download |
| 1469 | European Union's sanctions document Information about document (EN) | 04.09.2010 | Sanctions | 1.02 € | Information about document Download |
| 1470 | European Union's sanctions document Information about document (LV) | 04.09.2010 | Sanctions | 1.02 € | Information about document Download |
| 1471 | European Union's sanctions document Information about document (EN) | 30.07.2010 | Sanctions | 0.68 € | Information about document Download |
| 1472 | European Union's sanctions document Information about document (LV) | 30.07.2010 | Sanctions | 0.68 € | Information about document Download |
| 1473 | European Union's sanctions document Information about document (EN) | 27.07.2010 | Sanctions | 4.08 € | Information about document Download |
| 1474 | European Union's sanctions document Information about document (LV) | 27.07.2010 | Sanctions | 4.08 € | Information about document Download |
| 1475 | European Union's sanctions document Information about document (LV) | 19.06.2010 | Sanctions | 1.36 € | Information about document Download |
| 1476 | European Union's sanctions document Information about document (EN) | 19.06.2010 | Sanctions | 1.36 € | Information about document Download |
| 1477 | European Union's sanctions document Information about document (EN) | 26.05.2010 | Sanctions | 0.68 € | Information about document Download |
| 1478 | European Union's sanctions document Information about document (LV) | 26.05.2010 | Sanctions | 0.68 € | Information about document Download |
| 1479 | European Union's sanctions document Information about document (EN) | 01.05.2010 | Sanctions | 0.68 € | Information about document Download |
| 1480 | European Union's sanctions document Information about document (LV) | 01.05.2010 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 1,461-1,480 of 39,612 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1461 | RASHID SAMANEH ELECTRONIC PROCESSING COMPANY PARSA COMPANY SHERKAT-E PORDAZESH ELECTRONIK RASHID SAMANEH | No. 8, Shahid Ahmad Fargah Dead End, Shahid Kabkanian Rd., Keshavarz Blvd., Tehran, 1415994413, Iran | Entity | SDN | IRAN-EO13902 | 08.08.2025 |
| 1462 | SHERKAT-E BARID FANAVAR ARIAN BARAN TELECOM COMPANY BARID FANAVAR ARYAN | No. 10, Daneshjoo Blvd., Velenjak, Tehran, Iran | Entity | SDN | IRAN-EO13902 | 08.08.2025 |
| 1463 | ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY INFRASTRUCTURE COMPANY PASARGAD ARYAN INFORMATION TECHNOLOGY AND COMMUNICATION COMPANY ZIRSAKHT FANAVARI ETELAAT VA ERTEBATAT PASARGAD ARYAN SHERKAT-E ZIR SAKHT FANAVARI ETELAAT VE ERTEBATAT PASARGAD ARIAN FANAP INFRASTRUCTURE | No. 11, Kish St., North Didar St., Haghani Highway, Tehran, 1518846811, Iran | Entity | SDN | IRAN-EO13902 | 08.08.2025 |
| 1464 | ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY ECOSYSTEM DEVELOPMENT COMPANY SHERKET TOSEH-E BOM ZEIST FANAVARI ETELAHAAT VE ERTEBATAAT ARIA PASARGAD FANAP ECOSYSTEM DEVELOPMENT COMPANY | Unit 5, Floor 3, Pasargad Bank Building, No. 2, Taban Sharghi Alley, Nelson Mandela Boulevard, Kavusiyeh Central District, Tehran, 1917635834, Tehran Province, Iran | Entity | SDN | IRAN-EO13902 | 08.08.2025 |
| 1465 | ARMAN KISH DATA COMMUNICATIONS AND INFORMATION TECHNOLOGY COMPANY SHERKAT-E FANAVARI ETELAAT VE ERTEBATAT DADEH ARMAN KISH ARMAN KISH DADEH COMMUNICATIONS AND INFORMATION TECHNOLOGY COMPANY | Unit 515, Floor 5, Sarina 1 Bazaar Complex, No. 0, Main Street, Khayyam Street Kish Island, Kish, 7941896993, Kish Sector, Bandar Lengeh County, Hormozgan Province, Iran | Entity | SDN | IRAN-EO13902 | 08.08.2025 |
| 1466 | PASARGAD ELECTRONIC PAYMENT SERVICES COMPANY | No. 123, Noavari 12 Alley, Pardis Technology Park, Tehran, Iran | Entity | SDN | IRAN-EO13902 | 08.08.2025 |
| 1467 | Ali Morteza BIRANG | Tehran, Iran | Individual | SDN | IRAN-EO13902 | 08.08.2025 |
| 1468 | Mohammad SHAFIPOUR Muhammad SHAFI' PUR Mohammad SHAFI'PUR | Tehran, Iran | Individual | SDN | IRAN-EO13902 | 08.08.2025 |
| 1469 | Seyyed Mahmoud Reza SAJJADI Sayyed Mahmud Reza SAJJADI | Tehran, Iran | Individual | SDN | IRAN-EO13902 | 08.08.2025 |
| 1470 | RUNC EXCHANGE SYSTEM COMPANY SHERKAT-E SAMANEH PAYA PAY-E RUNC RUNC INTERNATIONAL BANKING SOLUTIONS | Unit 406, Floor 4, No. 27, Bozorgmehr Street, Shahid Baradaran Mozaffar Street, Tehran University Central District Tehran County, Tehran, 1416965187, Tehran Province, Iran | Entity | SDN | IRAN-EO13902 | 08.08.2025 |
| 1471 | Abdon Federico RODRIGUEZ GARCIA Cucho Comandante Cucho | Nuevo Laredo, Tamaulipas, Mexico | Individual | SDN | SDGT ILLICIT-DRUGS-EO14059 | 06.08.2025 |
| 1472 | Antonio ROMERO SANCHEZ Romeo Comandante R Comandante Romeo | Veracruz, Mexico Piedras Negras, Coahuila, Mexico Victoria, Tamaulipas, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 SDGT | 06.08.2025 |
| 1473 | Ricardo HERNANDEZ MEDRANO El Makabelico Comando Exclusivo HERNANDEZ, Ricardo | Nuevo Laredo, Tamaulipas, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 SDGT | 06.08.2025 |
| 1474 | Francisco Daniel ESQUEDA NIETO Franky ESQUEDA Franky De La Joya ESKEDA, Franki | Nuevo Laredo, Tamaulipas, Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 SDGT | 06.08.2025 |
| 1475 | Andrey Yuryevich ROMANCHENKO Андрей Юрьевич РОМАНЧЕНКО | Moscow | Individual | EU | RUSDA | 01.08.2025 |
| 1476 | Владимир НАЙДЕНОВ Vladimir NAIDENOV | - | Individual | EU | RUSDA | 01.08.2025 |
| 1477 | Dmitri BUIMISTRU | Chișinău | Individual | EU | RUSDA | 01.08.2025 |
| 1478 | Veaceslav VALICO | Chișinău MOLDOVA, REPUBLIC OF | Individual | EU | RUSDA | 01.08.2025 |
| 1479 | Simeon BOIKOV | Sydney | Individual | EU | RUSDA | 01.08.2025 |
| 1480 | Vitaly KULIKOV Виталий КУЛИКОВ | - | Individual | EU | RUSDA | 01.08.2025 |