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 1,021-1,040 of 1,702 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1021 | European Union's sanctions document Information about document (EN) | 12.12.2016 | Sanctions | 2.04 € | Information about document Download |
| 1022 | European Union's sanctions document Information about document (LV) | 12.12.2016 | Sanctions | 2.04 € | Information about document Download |
| 1023 | European Union's sanctions document Information about document (EN) | 09.12.2016 | Sanctions | 1.36 € | Information about document Download |
| 1024 | European Union's sanctions document Information about document (LV) | 09.12.2016 | Sanctions | 1.36 € | Information about document Download |
| 1025 | European Union's sanctions document Information about document (EN) | 14.11.2016 | Sanctions | 1.02 € | Information about document Download |
| 1026 | European Union's sanctions document Information about document (LV) | 14.11.2016 | Sanctions | 1.02 € | Information about document Download |
| 1027 | European Union's sanctions document Information about document (EN) | 09.11.2016 | Sanctions | 1.36 € | Information about document Download |
| 1028 | European Union's sanctions document Information about document (LV) | 09.11.2016 | Sanctions | 1.36 € | Information about document Download |
| 1029 | European Union's sanctions document Information about document (LV) | 29.10.2016 | Sanctions | 0.68 € | Information about document Download |
| 1030 | European Union's sanctions document Information about document (EN) | 29.10.2016 | Sanctions | 0.68 € | Information about document Download |
| 1031 | European Union's sanctions document Information about document (EN) | 28.10.2016 | Sanctions | 6.80 € | Information about document Download |
| 1032 | European Union's sanctions document Information about document (LV) | 28.10.2016 | Sanctions | 6.80 € | Information about document Download |
| 1033 | European Union's sanctions document Information about document (LV) | 15.10.2016 | Sanctions | 0.68 € | Information about document Download |
| 1034 | European Union's sanctions document Information about document (EN) | 15.10.2016 | Sanctions | 0.68 € | Information about document Download |
| 1035 | European Union's sanctions document Information about document (EN) | 01.10.2016 | Sanctions | 1.02 € | Information about document Download |
| 1036 | European Union's sanctions document Information about document (LV) | 01.10.2016 | Sanctions | 1.02 € | Information about document Download |
| 1037 | European Union's sanctions document Information about document (LV) | 30.09.2016 | Sanctions | 1.70 € | Information about document Download |
| 1038 | European Union's sanctions document Information about document (EN) | 30.09.2016 | Sanctions | 0.68 € | Information about document Download |
| 1039 | European Union's sanctions document Information about document (EN) | 30.09.2016 | Sanctions | 1.70 € | Information about document Download |
| 1040 | European Union's sanctions document Information about document (LV) | 30.09.2016 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 1,021-1,040 of 39,610 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1021 | Ali BAKOUEI Ali BAKU'I Ali BAKOUIE Ali BAKU'I ZEINOLABEDIN | Qom, Iran Tehran, Iran | Individual | SDN | IFSR NPWMD | 01.10.2025 |
| 1022 | Ali KALVAND | Tehran, Iran | Individual | SDN | IFSR NPWMD | 01.10.2025 |
| 1023 | Ali FULADVAND Ali FOOLADVAND | Tehran, Iran | Individual | SDN | IFSR NPWMD | 01.10.2025 |
| 1024 | ANDISHEH DAMAVAND INTERNATIONAL TECHNOLOGIES DAMAVAND ANDISHEH INTERNATIONAL TECHNOLOGIES INSTITUTE DAMAVANDTEC | Number 13, 2nd Floor, Suite 3, Fourth Alley Parandeh Street, Amirabad neighborhood Central District, Tehran County, Tehran, Tehran Province, Iran | Entity | SDN | IFSR NPWMD | 01.10.2025 |
| 1025 | Mohammad Reza GHADIR ZARE ZAGHALCHI Mohammad Reza ZARE' ZAGHALCHALI GHADIR | Sary, Iran Square Nowbonyad, Town Shahid Raja'i-Boluk 2 T 5 and 22 P, Tehran, Iran | Individual | SDN | IFSR NPWMD | 01.10.2025 |
| 1026 | Dawood Agha-Jani | Ardebil | Individual | UK | Iran (Nuclear) | 01.10.2025 |
| 1027 | Amir Moayyed Alai | - | Individual | UK | Iran (Nuclear) | 01.10.2025 |
| 1028 | Hamid-Reza Mohajerani Hamid Reza Mohajerani Araghi | - | Individual | UK | Iran (Nuclear) | 01.10.2025 |
| 1029 | Behman Asgharpur Behman Asgharpour Behman Asgarpour | - | Individual | UK | Iran (Nuclear) | 01.10.2025 |
| 1030 | Abbas Rezaee Ashtiani | - | Individual | UK | Iran (Nuclear) | 01.10.2025 |
| 1031 | Mohammad Fedai Ashtiani | - | Individual | UK | Iran (Nuclear) | 01.10.2025 |
| 1032 | Atomic Energy Organisation of Iran | - | Entity | UK | Iran (Nuclear) | 01.10.2025 |
| 1033 | Haleh Bakhtiyar Haleh Bakhtiari Halen Bakhtiar Haleh Bakhtiar | - | Individual | UK | Iran (Nuclear) | 01.10.2025 |
| 1034 | Bank Sepah International Bank Sepah | - | Entity | UK | Iran (Nuclear) | 01.10.2025 |
| 1035 | Barzagani Tejarat Tavanmad Saccal Companies | - | Entity | UK | Iran (Nuclear) | 01.10.2025 |
| 1036 | Morteza Behzad | - | Individual | UK | Iran (Nuclear) | 01.10.2025 |
| 1037 | Nuclear Research Center for Agriculture and Medicine Karaji Agricultural and Medical Research Center Center for Agricultural Research and Nuclear Medicine | - | Entity | UK | Iran (Nuclear) | 01.10.2025 |
| 1038 | Doostan International Company | - | Entity | UK | Iran (Nuclear) | 01.10.2025 |
| 1039 | ESFAHAN NUCLEAR FUEL RESEARCH AND PRODUCTION CENTRE (NFRPC) AND ESFAHAN NUCLEAR TECHNOLOGY CENTRE (ENTC) | - | Entity | UK | Iran (Nuclear) | 01.10.2025 |
| 1040 | Mohsen Fakhrizadeh-Mahabadi | - | Individual | UK | Iran (Nuclear) | 01.10.2025 |