Lists of sanctions
The list of sanctions includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC) subjects included in sanction list.Data source information is updated once an hour.
Latest recordings in the Sanction list (list - date): The European Union - 21.03.2023. United Nations - 28.01.2023. SDN- 28.03.2023. NONSDN - 25.02.2022. United Kingdom - 28.03.2023.
Latest documents: The European Union: 2023.03.20. (CFSP) 2023/646, | Office of Foreign Assets Control (OFAC): 2023.03.28. | United Kingdom: 2023.03.28.I Syria, 2023.03.28.I Iraq
Sanction solutions offered by Lursoft and 3 Practical Steps to Comply With Sanctions!
Monitor your customers and keep track of whether any of them are on the sanctions list, apply for sanction monitoring.
Latest recordings in the Sanction list (list - date): The European Union - 21.03.2023. United Nations - 28.01.2023. SDN- 28.03.2023. NONSDN - 25.02.2022. United Kingdom - 28.03.2023.
Latest documents: The European Union: 2023.03.20. (CFSP) 2023/646, | Office of Foreign Assets Control (OFAC): 2023.03.28. | United Kingdom: 2023.03.28.I Syria, 2023.03.28.I Iraq
Sanction solutions offered by Lursoft and 3 Practical Steps to Comply With Sanctions!
Monitor your customers and keep track of whether any of them are on the sanctions list, apply for sanction monitoring.
Documents
Showing 181-190 of 1,375 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 181 | European Union's sanctions document Information about document (EN) | 29.05.2002 | Sanctions | 4.76 € | Information about document Download |
| 182 | European Union's sanctions document Information about document (EN) | 04.06.2002 | Sanctions | 0.68 € | Information about document Download |
| 183 | European Union's sanctions document Information about document (EN) | 14.09.2002 | Sanctions | 0.68 € | Information about document Download |
| 184 | European Union's sanctions document Information about document (EN) | 02.10.2002 | Sanctions | 0.68 € | Information about document Download |
| 185 | European Union's sanctions document Information about document (EN) | 12.10.2002 | Sanctions | 0.68 € | Information about document Download |
| 186 | European Union's sanctions document Information about document (EN) | 30.10.2002 | Sanctions | 0.34 € | Information about document Download |
| 187 | European Union's sanctions document Information about document (EN) | 04.02.2003 | Sanctions | 0.68 € | Information about document Download |
| 188 | European Union's sanctions document Information about document (EN) | 08.02.2003 | Sanctions | 0.68 € | Information about document Download |
| 189 | European Union's sanctions document Information about document (EN) | 26.02.2003 | Sanctions | 0.68 € | Information about document Download |
| 190 | European Union's sanctions document Information about document (EN) | 06.03.2003 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 181-200 of 22,846 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 181 | #181 Name: Majid KHANSARI | - | Individual | EU | IRN | 31.12.2019 |
| 182 | #182 Name: Mohammad MOHAMMADI | - | Individual | EU | IRN | 31.12.2019 |
| 183 | #183 Name: Mohammad Sadegh NASERI | - | Individual | EU | IRN | 31.12.2019 |
| 184 | #184 Name: Hamid SOLTANI | - | Individual | EU | IRN | 31.12.2019 |
| 185 | #185 Name: Javad AL YASIN | - | Individual | EU | IRN | 31.12.2019 |
| 186 | #186 Name: Aria Nikan Pergas Aria Movalled Ltd | 59 Azadi Ali North Sohrevardi Avenue [Suite 1], Tehran, 1576935561, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 31.12.2019 |
| 187 | #187 Name: Barghe Azerakhsh Sakht Bargh Azaraksh | 599 Ata Al Malek Blvd [Stage 3], Emam Khomeini Street, Esfahan, UNKNOWN | Entity | EU | IRN | 31.12.2019 |
| 188 | #188 Name: Behineh Trading Co | Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 31.12.2019 |
| 189 | #189 Name: Eyvaz Technic | 3 Shahid Hamid Sadigh Alley [Building 3], Shariati Street, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 31.12.2019 |
| 190 | #190 Name: Ghani Sazi Uranium Company Iran Uranium Enrichment Company | 3 Qarqavol Close, 20th Street, Tehran, UNKNOWN | Entity | EU | IRN | 31.12.2019 |
| 191 | #191 Name: Iran Pooya Iran Pouya | - | Entity | EU | IRN | 31.12.2019 |
| 192 | #192 Name: PISHRO KHALA AFARIN COMPANY Khala Afarin Pars | Unit 5, 2nd Floor, No75, Mehran Afrand St, Sattarkhan St, Tehran, UNKNOWN | Entity | EU | IRN | 31.12.2019 |
| 193 | #193 Name: MACPAR Makina San Ve Tic | 79/2 Istasyon MH, Sehitler cad, Guldeniz Sit, Tuzla, Istanbul, 34930, UNKNOWN | Entity | EU | IRN | 31.12.2019 |
| 194 | #194 Name: MATSA (Mohandesi Toseh Sokht Atomi Company) | 90 Fathi Shaghaghi Street, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 31.12.2019 |
| 195 | #195 Name: Mobin Sanjesh | 11 12th Street [Entry 3], Miremad Alley, Abbas Abad, Tehran, UNKNOWN | Entity | EU | IRN | 31.12.2019 |
| 196 | #196 Name: Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi | - | Entity | EU | IRN | 31.12.2019 |
| 197 | #197 Name: WAFA HUMANITARIAN ORGANIZATION Al Wafa Al Wafa Organization Wafa Al-Igatha Al-Islamia | United Arab Emirates Afghanistan Saudi Arabia Kuwait Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan | Entity | UN | Al-Qaida | 31.12.2019 |
| 198 | #198 Name: Research Centre for Explosion and Impact METFAZ | 44 180th Street West, Tehran, 16539-75751, UNKNOWN | Entity | EU | IRN | 31.12.2019 |
| 199 | #199 Name: Saman Nasbzainde Rood Saman Nasb Zayendeh Rood | Kahorz Blvd [Unit 7, 3rd Floor Mehdi Building], Esfahan, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 31.12.2019 |
| 200 | #200 Name: SATA Saman Tosee Asia | - | Entity | EU | IRN | 31.12.2019 |