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 - 14.10.2025., 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: 2025.10.15 | 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: 2025.10.15 | 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 741-760 of 1,702 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 741 | European Union's sanctions document Information about document (EN) | 17.07.2019 | Sanctions | 1.02 € | Information about document Download |
| 742 | European Union's sanctions document Information about document (EN) | 17.07.2019 | Sanctions | 1.02 € | Information about document Download |
| 743 | European Union's sanctions document Information about document (EN) | 09.07.2019 | Sanctions | 1.70 € | Information about document Download |
| 744 | European Union's sanctions document Information about document (LV) | 09.07.2019 | Sanctions | 1.70 € | Information about document Download |
| 745 | European Union's sanctions document Information about document (EN) | 28.05.2019 | Sanctions | 1.70 € | Information about document Download |
| 746 | European Union's sanctions document Information about document (LV) | 28.05.2019 | Sanctions | 1.70 € | Information about document Download |
| 747 | European Union's sanctions document Information about document (EN) | 20.05.2019 | Sanctions | 3.74 € | Information about document Download |
| 748 | European Union's sanctions document Information about document (LV) | 20.05.2019 | Sanctions | 3.74 € | Information about document Download |
| 749 | European Union's sanctions document Information about document (EN) | 17.05.2019 | Sanctions | 0.68 € | Information about document Download |
| 750 | European Union's sanctions document Information about document (LV) | 17.05.2019 | Sanctions | 0.68 € | Information about document Download |
| 751 | European Union's sanctions document Information about document (EN) | 14.05.2019 | Sanctions | 1.02 € | Information about document Download |
| 752 | European Union's sanctions document Information about document (LV) | 14.05.2019 | Sanctions | 1.02 € | Information about document Download |
| 753 | European Union's sanctions document Information about document (EN) | 03.05.2019 | Sanctions | 0.68 € | Information about document Download |
| 754 | European Union's sanctions document Information about document (LV) | 03.05.2019 | Sanctions | 0.68 € | Information about document Download |
| 755 | European Union's sanctions document Information about document (EN) | 30.04.2019 | Sanctions | 6.80 € | Information about document Download |
| 756 | European Union's sanctions document Information about document (LV) | 30.04.2019 | Sanctions | 6.80 € | Information about document Download |
| 757 | European Union's sanctions document Information about document (EN) | 26.04.2019 | Sanctions | 6.80 € | Information about document Download |
| 758 | European Union's sanctions document Information about document (LV) | 26.04.2019 | Sanctions | 6.80 € | Information about document Download |
| 759 | European Union's sanctions document Information about document (EN) | 09.04.2019 | Sanctions | 4.08 € | Information about document Download |
| 760 | European Union's sanctions document Information about document (LV) | 09.04.2019 | Sanctions | 4.08 € | Information about document Download |
Subjects
Showing 741-760 of 39,610 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 741 | Kunal Kanayalal KASAT Kunal Kanaiyalal KASAT | Mumbai, Maharashtra, India 96 Arudh Niwas, Hindu Colony, 3rd Lane Dadar (E), Mumbai, 400014, Maharashtra, India Singapore, Singapore | Individual | SDN | IRAN-EO13846 | 09.10.2025 |
| 742 | Poonam Kunal KASAT | Moran Dibrugarh, Assam, India B 3701, 37th Floor, Plot No 46, Kohinoor Square, N C Kelkar Marg, Opp. Shivsena Bhavan, Dadar, Shivaji Park, Mumbai, 400028, Maharashtra, India Singapore, Singapore | Individual | SDN | IRAN-EO13846 | 09.10.2025 |
| 743 | Sahand Aluminum Parts Industrial Company - SAPICO SHIG | Damavand Tehran Highway, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 744 | Shahid Bagheri Ipari Csoport Shahid Bagheri Industrial Group - SBIG | - | Entity | EU | IRN | 07.10.2025 |
| 745 | Shahid Hemmat Ipari Csoport Shahid Hemmat Industrial Group - SHIG | - | Entity | EU | IRN | 07.10.2025 |
| 746 | Shahid Karrazi Industries Shahid Kharrazi Vállalat | Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 747 | Shahid Satarri Industries Shahid Sattari Group Equipment Industries Shahid Sattari Vállalat | Southeast Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 748 | Shahid Sayyade Shirazi Vállalat Shahid Sayyade Shirazi Industries | Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran, IRAN (ISLAMIC REPUBLIC OF) Pasdaran St, Tehran, 1835, IRAN (ISLAMIC REPUBLIC OF) Babaei Highway – Next to Niru M.F.G, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 749 | Sho’a’ Aviation | - | Entity | EU | IRN | 07.10.2025 |
| 750 | Special Industries Group Különleges Iparágak Csoportja Armament Industries Group | Pasdaran Avenue, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 751 | TAMAS Company Sociedade TAMAS | - | Entity | EU | IRN | 07.10.2025 |
| 752 | Tiz Pars | Damavand Tehran Highway, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 753 | Ya Mahdi Industries Group | - | Entity | EU | IRN | 07.10.2025 |
| 754 | YMI Yazd Ammunition Manufacturing and Metallurgy Industries Yazd Metallurgy Industries Jazdi Kohászati Vállalat | Km 5 of Taft Road, Yazd, IRAN (ISLAMIC REPUBLIC OF) Yazd, IRAN (ISLAMIC REPUBLIC OF) Pasdaran Avenue, Next To Telecommunication Industry, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 755 | Behineh Trading Co | Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 756 | Iran Liquefied Natural Gas Co. | No. 20, Alvand St, Argentina Sq, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 757 | Yas Air | Mehrabad International Airport, Next to Terminal No 6, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 758 | SAD Import Export Company | UNKNOWN Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 759 | شرکت بازرگانی نفت ایران Naftiran Intertrade Company Srl | Avenue de la Tour-Haldimand, 6, PULLY, SWITZERLAND | Entity | EU | IRN | 07.10.2025 |
| 760 | Fater Institute Faater Institute Faater Intézet | - | Entity | EU | IRN | 07.10.2025 |