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.
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 821-840 of 1,702 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 821 | European Union's sanctions document Information about document (LV) | 13.08.2018 | Sanctions | 1.70 € | Information about document Download |
| 822 | European Union's sanctions document Information about document (EN) | 13.08.2018 | Sanctions | 0.68 € | Information about document Download |
| 823 | European Union's sanctions document Information about document (LV) | 13.08.2018 | Sanctions | 0.68 € | Information about document Download |
| 824 | European Union's sanctions document Information about document (EN) | 13.08.2018 | Sanctions | 1.70 € | Information about document Download |
| 825 | European Union's sanctions document Information about document (LV) | 31.07.2018 | Sanctions | 1.36 € | Information about document Download |
| 826 | European Union's sanctions document Information about document (EN) | 31.07.2018 | Sanctions | 1.02 € | Information about document Download |
| 827 | European Union's sanctions document Information about document (EN) | 31.07.2018 | Sanctions | 1.36 € | Information about document Download |
| 828 | European Union's sanctions document Information about document (LV) | 31.07.2018 | Sanctions | 1.02 € | Information about document Download |
| 829 | European Union's sanctions document Information about document (LV) | 27.07.2018 | Sanctions | 0.34 € | Information about document Download |
| 830 | European Union's sanctions document Information about document (EN) | 27.07.2018 | Sanctions | 0.34 € | Information about document Download |
| 831 | European Union's sanctions document Information about document (LV) | 23.07.2018 | Sanctions | 0.68 € | Information about document Download |
| 832 | European Union's sanctions document Information about document (EN) | 23.07.2018 | Sanctions | 0.68 € | Information about document Download |
| 833 | European Union's sanctions document Information about document (LV) | 18.07.2018 | Sanctions | 0.68 € | Information about document Download |
| 834 | European Union's sanctions document Information about document (EN) | 18.07.2018 | Sanctions | 0.68 € | Information about document Download |
| 835 | European Union's sanctions document Information about document (LV) | 16.07.2018 | Sanctions | 0.68 € | Information about document Download |
| 836 | European Union's sanctions document Information about document (EN) | 16.07.2018 | Sanctions | 0.68 € | Information about document Download |
| 837 | European Union's sanctions document Information about document (LV) | 04.07.2018 | Sanctions | 0.34 € | Information about document Download |
| 838 | European Union's sanctions document Information about document (EN) | 04.07.2018 | Sanctions | 0.34 € | Information about document Download |
| 839 | European Union's sanctions document Information about document (EN) | 25.06.2018 | Sanctions | 1.36 € | Information about document Download |
| 840 | European Union's sanctions document Information about document (LV) | 25.06.2018 | Sanctions | 1.36 € | Information about document Download |
Subjects
Showing 821-840 of 39,610 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 821 | Abbas Rezaee Ashtiani | - | Individual | EU | IRN | 07.10.2025 |
| 822 | Petro Suisse | Petro Suisse Avenue de la Tour- Haldimand 6, 1009, SWITZERLAND | Entity | EU | IRN | 07.10.2025 |
| 823 | PPI Petropars Iran Company | No. 33, Farhang Blvd, Sa’adat-Abad, Tehran, IRAN (ISLAMIC REPUBLIC OF) No. 9, Maaref Street, Farhang Blvd, Saadet Abad, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 824 | Petropars Oilfield Services Company POSCO | Kish harbor, PPI Bldg, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 825 | PRE Petropars Resources Engineering Ltd | 4th Floor, No. 19, 5th St., Gandi Ave, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 826 | Post Bank of Iran Post Bank Iran Irano pašto bankas El Banco Postal de Irán Post Bank Iranska banka | 237, Motahari Ave, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 827 | Iráni Biztosítótársaság Irano draudimo bendrovė Iran Insurance Company Bimeh Iran | 2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah, Muscat, 100, OMAN No. 51, South Shiraz Street, South Brazil Street, Vanak Square, Tehran, IRAN (ISLAMIC REPUBLIC OF) 2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street, Abu Dhabi, UNITED ARAB EMIRATES 21st Floor, City Tower 2 Opposite Future Museum Sheikh Zayed Road, Dubai, UNITED ARAB EMIRATES Dubai, UNITED ARAB EMIRATES | Entity | EU | IRN | 07.10.2025 |
| 828 | EDBI Iráni Exportfejlesztési Bank Export Development Bank of Iran El Banco de Desarrollo de la Exportación de Irán Irano eksporto plėtros bankas | No. 129, 21 ‘s Khaled Eslamboli, No. 1 Building, Tehran, IRAN (ISLAMIC REPUBLIC OF) Tose’e Tower, corner of 15th St, Ahmad Qasir Ave., Argentine Square, Tehran, IRAN (ISLAMIC REPUBLIC OF) 15138-35711 next to the 15th Alley, Bokharest Street, Argentina Square, Tehran, IRAN (ISLAMIC REPUBLIC OF) Export Development Building, 21st floor, Tose’e tower, 15th st, Ahmad Qasir Ave, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 829 | Persia International Bank Plc | 6 Lothbury, London, :EC2R 7HH,, UNITED KINGDOM | Entity | EU | IRN | 07.10.2025 |
| 830 | IOEC Iranian Offshore Engineering & Construction Co | No.52 North Kheradmand Avenue (Corner of 6th Alley), Tehran, IRAN (ISLAMIC REPUBLIC OF) 18 Shahid Dehghani Street, Qarani Street,, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 831 | Bank Refah Kargaran | Moffettah No. 125, Tehran, IRAN (ISLAMIC REPUBLIC OF) 40, North Shiraz Street, Mollasadra Ave., Vanak Sq, Tehran, IRAN (ISLAMIC REPUBLIC OF) No.125 – Mofatteh Cross- Taleghani Ave, Tehran, IRAN (ISLAMIC REPUBLIC OF) Shahid Mofatteh Building, 125, Moffateh Crossroad, Talleghani Ave, Tehran, IRAN (ISLAMIC REPUBLIC OF) No.186 – North Shiraz St – Mollasadra Ave – Vanak Sq, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 832 | Mohammad Hossein Dajmar | Tehran | Individual | EU | IRN | 07.10.2025 |
| 833 | Javad Rahiqi | Marshad | Individual | EU | IRN | 07.10.2025 |
| 834 | Abbas Rashidi | - | Individual | EU | IRN | 07.10.2025 |
| 835 | Murtaza Safari Murtaza Saferi Morteza Safari Mortaza Safari Morteza Saferi | - | Individual | EU | IRN | 07.10.2025 |
| 836 | Yahya Raheem Safavi Yahya Rahim Safavi | Isfahan | Individual | EU | IRN | 07.10.2025 |
| 837 | Seyed Jaber Safdari | - | Individual | EU | IRN | 07.10.2025 |
| 838 | Hosein Salimi | - | Individual | EU | IRN | 07.10.2025 |
| 839 | Sarder Soleimani Haji Qassem Haj Qasem Kasim Sulaymani Kasim Sulaimani Kasim Soleimani Qasem Sulaymani Qasem Soleimani Qasim Sulaymani Qasim Sulaimani Qasem Sulaimani Qasim Soleimani | Qom | Individual | EU | IRN | 07.10.2025 |
| 840 | Ghasem Soleymani | - | Individual | EU | IRN | 07.10.2025 |