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 - 14.10.2025., 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: 2025.10.14 | 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: 2025.10.14 | 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 901-920 of 1,702 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 901 | European Union's sanctions document Information about document (EN) | 10.02.2018 | Sanctions | 1.70 € | Information about document Download |
| 902 | European Union's sanctions document Information about document (LV) | 10.02.2018 | Sanctions | 1.70 € | Information about document Download |
| 903 | European Union's sanctions document Information about document (LV) | 03.02.2018 | Sanctions | 0.68 € | Information about document Download |
| 904 | European Union's sanctions document Information about document (EN) | 03.02.2018 | Sanctions | 0.68 € | Information about document Download |
| 905 | European Union's sanctions document Information about document (LV) | 30.01.2018 | Sanctions | 0.68 € | Information about document Download |
| 906 | European Union's sanctions document Information about document (EN) | 30.01.2018 | Sanctions | 0.68 € | Information about document Download |
| 907 | European Union's sanctions document Information about document (EN) | 22.01.2018 | Sanctions | 1.02 € | Information about document Download |
| 908 | European Union's sanctions document Information about document (LV) | 22.01.2018 | Sanctions | 1.02 € | Information about document Download |
| 909 | European Union's sanctions document Information about document (LV) | 22.01.2018 | Sanctions | 1.70 € | Information about document Download |
| 910 | European Union's sanctions document Information about document (EN) | 22.01.2018 | Sanctions | 1.70 € | Information about document Download |
| 911 | European Union's sanctions document Information about document (EN) | 12.01.2018 | Sanctions | 0.68 € | Information about document Download |
| 912 | European Union's sanctions document Information about document (LV) | 12.01.2018 | Sanctions | 0.68 € | Information about document Download |
| 913 | European Union's sanctions document Information about document (EN) | 09.01.2018 | Sanctions | 1.36 € | Information about document Download |
| 914 | European Union's sanctions document Information about document (LV) | 09.01.2018 | Sanctions | 1.36 € | Information about document Download |
| 915 | European Union's sanctions document Information about document (EN) | 21.11.2017 | Sanctions | 1.02 € | Information about document Download |
| 916 | European Union's sanctions document Information about document (LV) | 21.11.2017 | Sanctions | 1.02 € | Information about document Download |
| 917 | European Union's sanctions document Information about document (EN) | 26.10.2017 | Sanctions | 1.02 € | Information about document Download |
| 918 | European Union's sanctions document Information about document (LV) | 26.10.2017 | Sanctions | 1.02 € | Information about document Download |
| 919 | European Union's sanctions document Information about document (EN) | 16.10.2017 | Sanctions | 1.02 € | Information about document Download |
| 920 | European Union's sanctions document Information about document (LV) | 16.10.2017 | Sanctions | 1.02 € | Information about document Download |
Subjects
Showing 901-920 of 39,570 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 901 | Bank Kargoshaie Kargosa’i Bank Kargosai Bank Bank Kargoshaee | 587 Mohammadiye Square, Mowlavi St., Tehran, 11986, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 902 | Bank Melli Iran Investment Company BMIIC | Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue, Tehran, IRAN (ISLAMIC REPUBLIC OF) Bldg 2, Nader Alley after Beheshi Forked Road, Tehran, 15116, IRAN (ISLAMIC REPUBLIC OF) No.2, Nader Alley, Vali-Asr Str., Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 903 | Mir Business Bank Bank Melli Iran ZAO | Number 9/1, Ulitsa Mashkova, Moscow, 130064, RUSSIAN FEDERATION Mashkova st. 9/1, Moscow, 105062, RUSSIAN FEDERATION | Entity | EU | IRN | 07.10.2025 |
| 904 | Bank Melli Printing and Publishing Company BMPPC | Km 16 Karaj Special Road, Tehran, IRAN (ISLAMIC REPUBLIC OF) 18th Km Karaj Special Road, Tehran, 1398185611, IRAN (ISLAMIC REPUBLIC OF) Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 905 | CIDCO Cement Investment and Development Company Cement Industry Investment and Development Company CIDCO Cement Holding | No 20, West Nahid Blvd. Vali Asr Ave., Tehran, 1967757451, IRAN (ISLAMIC REPUBLIC OF) No. 241, Mirdamad Street, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 906 | First Persian Equity Fund | Clifton House, 7z5 Fort Street, Grand Cayman, KY1-1104, CAYMAN ISLANDS Walker House, 87 Mary Street, George Town, Grand Cayman, KY1-9002, CAYMAN ISLANDS Rafi Alley, Vali Asr Avenue, Tehran, 15116, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 907 | Melli Bank plc | 98A Kensington High Street, London, W8 4SG, UNITED KINGDOM | Entity | EU | IRN | 07.10.2025 |
| 908 | Shemal Cement Company Siman Shomal Shomal Cement Company | 289 Shahid Baheshti Ave., Tehran, IRAN (ISLAMIC REPUBLIC OF) Dr Beheshti Ave No. 289, Tehran, 151446, IRAN (ISLAMIC REPUBLIC OF) No 269 Dr Beheshti Ave, Tehran, 15146, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 909 | Bank Saderat | Bank Saderat Tower, 43 Somayeh Ave, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 910 | Sina Bank | 187 Mothari Avenue, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 911 | Export Development Exchange Broker Co. EDBI Exchange Company | Tose’e Tower, corner of 15th St., Ahmad Qasir Ave., Tehran, IRAN (ISLAMIC REPUBLIC OF) No 20, 13th St., Vozara Ave., Tehran, 1513753411, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 912 | Banco Internacional De Desarrollo CA | Urb. El Rosal, Avenida Francesco de Miranda, Edificio Dozsa, Piso 8, Caracas, VENEZUELA | Entity | EU | IRN | 07.10.2025 |
| 913 | Future Bank BSC | Block 304. City Centre Building. Building 199, Government Avenue, Road 383, Manama, BAHRAIN | Entity | EU | IRN | 07.10.2025 |
| 914 | Iparfejlesztési Szervezet Industrial Development & Renovation Organization IDRO Organização de desenvolvimento e renovação industrial | Jebel Ali, Dubai, UNITED ARAB EMIRATES Vali e Asr Building, Vali Asr St, Jam e Jam Ave, Tehran, IRAN (ISLAMIC REPUBLIC OF) Tehran, IRAN (ISLAMIC REPUBLIC OF) No.2 Vali-Asr Building, Vali-Asr Street, Jam-e-Jam Ave, Tehran, IRAN (ISLAMIC REPUBLIC OF) 78/1 Atefi Street and Africa Avenue, Tehran, IRAN (ISLAMIC REPUBLIC OF) Arbift Tower 1508, Dubai, UNITED ARAB EMIRATES | Entity | EU | IRN | 07.10.2025 |
| 915 | Kala Naft | Kala Naft Tehran Trading Building, Sepahbod Gharani Street, Karim Khan Zand Avenue, Tehran, 15988, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 916 | Machine Sazi Arak | KM 4, Tehran Alley, Arak, 3818997888, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 917 | Power Plants’ Equipment Manufacturing Company Saakhte Tajhizate Niroogahi | No. 10, Jahanara Alley, after Hemmat Bridge, Abbaspour St. (previously called Tavanir), Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 918 | NPPD Nuclear Power Production and Procurement Company Nukleárisüzemanyag-előállító és -beszerző Vállalat empresa de produção e aquisição de energia nuclear | No. 8, Tandis St., Africa Ave., Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 919 | Instituto de Investigação das Ciências e Tecnologias Nucleares do Irão Instituto de Investigação das Ciências e Tecnologias Nucleares Iranian Nuclear Science and Technology Research Institute A Nukleáris Tudomány és Technológia Iráni Kutatóintézete Instituto das Ciências Nucleares e da Investigação Tecnológica Nuclear Science and Technology Research Institute Research Institute of Nuclear Science and Technology | AEOI, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |
| 920 | EIH Europäisch-Iranische Handelsbank | Tehran branch, No. 1655/1, Valiasr Avenue, Tehran, IRAN (ISLAMIC REPUBLIC OF) Head Office: Depenau 2, D-20095 Hamburg; Kish branch, Sanaee Avenue, Kish Island, 79415, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 07.10.2025 |