Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.
Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.24 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.24 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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 1,021-1,040 of 1,670 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1021 | European Union's sanctions document Information about document (EN) | 09.08.2016 | Sanctions | 0.68 € | Information about document Download |
| 1022 | European Union's sanctions document Information about document (LV) | 09.08.2016 | Sanctions | 0.68 € | Information about document Download |
| 1023 | European Union's sanctions document Information about document (LV) | 05.08.2016 | Sanctions | 0.68 € | Information about document Download |
| 1024 | European Union's sanctions document Information about document (EN) | 05.08.2016 | Sanctions | 0.68 € | Information about document Download |
| 1025 | European Union's sanctions document Information about document (LV) | 01.07.2016 | Sanctions | 1.02 € | Information about document Download |
| 1026 | European Union's sanctions document Information about document (EN) | 01.07.2016 | Sanctions | 1.02 € | Information about document Download |
| 1027 | European Union's sanctions document Information about document (LV) | 28.05.2016 | Sanctions | 2.04 € | Information about document Download |
| 1028 | European Union's sanctions document Information about document (EN) | 28.05.2016 | Sanctions | 2.04 € | Information about document Download |
| 1029 | European Union's sanctions document Information about document (EN) | 20.05.2016 | Sanctions | 2.04 € | Information about document Download |
| 1030 | European Union's sanctions document Information about document (LV) | 20.05.2016 | Sanctions | 2.04 € | Information about document Download |
| 1031 | European Union's sanctions document Information about document (EN) | 05.05.2016 | Sanctions | 1.02 € | Information about document Download |
| 1032 | European Union's sanctions document Information about document (LV) | 05.05.2016 | Sanctions | 1.02 € | Information about document Download |
| 1033 | European Union's sanctions document Information about document (EN) | 28.04.2016 | Sanctions | 1.02 € | Information about document Download |
| 1034 | European Union's sanctions document Information about document (LV) | 28.04.2016 | Sanctions | 1.02 € | Information about document Download |
| 1035 | European Union's sanctions document Information about document (EN) | 26.04.2016 | Sanctions | 0.68 € | Information about document Download |
| 1036 | European Union's sanctions document Information about document (LV) | 26.04.2016 | Sanctions | 0.68 € | Information about document Download |
| 1037 | European Union's sanctions document Information about document (EN) | 12.04.2016 | Sanctions | 1.70 € | Information about document Download |
| 1038 | European Union's sanctions document Information about document (LV) | 12.04.2016 | Sanctions | 1.70 € | Information about document Download |
| 1039 | European Union's sanctions document Information about document (EN) | 01.04.2016 | Sanctions | 1.02 € | Information about document Download |
| 1040 | European Union's sanctions document Information about document (LV) | 01.04.2016 | Sanctions | 0.68 € | Information about document Download |
Subjects
Showing 1,021-1,040 of 37,545 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1021 | PARS REACTORS CONSTRUCTION AND DEVELOPMENT COMPANY SATRA PARS COMPANY | No. 221, Shams Building 7, Mollah Sadra Street, Vanak Square, Tehran, 1993634316, Iran | Entity | SDN | IFSR NPWMD | 09.04.2025 |
| 1022 | AZARAB INDUSTRIES CO. AZAR AB INDUSTRIES COMPANY AZARAB INDUSTRIES LLP | No. 15, Molla Sadra Avenue, Vanak Square, Tehran, 1991913981, Iran Sanaat Square, Arak, Iran | Entity | SDN | IFSR NPWMD | 09.04.2025 |
| 1023 | ATBIN ISTA TECHNICAL AND ENGINEERING COMPANY ATBIN ISTA TECHNICAL COMPANY AIT | Ground Floor, Lot 0, 1 Talash Street, Main Street Eyvanki District, Garmsar County, Semnan Province, Iran | Entity | SDN | IFSR NPWMD | 09.04.2025 |
| 1024 | Majid MOSALLAT Majid MOSLAT | Iran | Individual | SDN | IFSR NPWMD | 09.04.2025 |
| 1025 | PEGAH ALUMINUM ARAK COMPANY PEGAH ALUMINUM COMPANY ALUMINUM PEGAH ARAK | Arak, Iran | Entity | SDN | IFSR NPWMD | 09.04.2025 |
| 1026 | AM ASIA M6 LTD | 31st Floor, Tower Two, Times Square, 1, Matheson Street Causeway Bay, Hong Kong, China | Entity | SDN | SDGT | 02.04.2025 |
| 1027 | LLC KOLIBRI GROUP LIMITED LIABILITY COMPANY KOLIBRI GROUP | 123308, Vn. Ter. G. Municipal District, Khoroshevo-Mnevniki, Pr-kt Mashala Zhukova, d. 2, Pomeshch. 19/3, Moscow, Russia | Entity | SDN | SDGT | 02.04.2025 |
| 1028 | LLC EDISON LIMITED LIABILITY COMPANY EDISON | 125367, Vn. Ter. G. Municipal District Pokrovskoe-Streshnevo, Pr-d polesskiy, d. 16, Str. I, Pomeshch. 36/1/2, Moscow, Russia | Entity | SDN | SDGT | 02.04.2025 |
| 1029 | AM THESEUS ZAFAR | - | Vessel | SDN | SDGT | 02.04.2025 |
| 1030 | LLC SKY FRAME LIMITED LIABILITY COMPANY SKY FRAME | 129327, Vn. Ter. G. Municipal District, Babushkinskiy, UI Menzhinskogo, D. 3, Pomeshch. I, Kom. 25, Moscow, Russia | Entity | SDN | SDGT | 02.04.2025 |
| 1031 | Hushang GHAIRAT | Russia | Individual | SDN | SDGT | 02.04.2025 |
| 1032 | Sohrab GHAIRAT | Kabul, Afghanistan Moscow, Russia | Individual | SDN | SDGT | 02.04.2025 |
| 1033 | Vyacheslav Vladimirovich VIDANOV Viacheslav VIDANOV | Astrakhan, Russia str. Kosmonavtov, d. 12/1, av. 34, Astrakhan, Russia | Individual | SDN | SDGT | 02.04.2025 |
| 1034 | Yuri Vladimirovich BELYAKOV Yury BELIAKOV | Vologodskaya Oblast, Russia Russia | Individual | SDN | SDGT | 02.04.2025 |
| 1035 | Hassan JAFARI Hasan JA'FARI Hasan Jafari KALESTAN | Turkey | Individual | SDN | SDGT | 02.04.2025 |
| 1036 | Organisation autonome non commerciale pour la promotion de la cooperation internationale Evraziya Evrazia - autonome niet-commerciele organisatie voor de bevordering van internationale samenwerking Evrazia Eurasia Autonomous Non-Commercial Organization for the Promotion of International Cooperation Eurasia | - | Entity | UK | Global Anti-Corruption | 02.04.2025 |
| 1037 | Mikheil Chinchaladze მიხეილ ჩინჩალაძე | - | Individual | UK | Global Anti-Corruption | 02.04.2025 |
| 1038 | Jose Rafael Curruchiche Cucul | - | Individual | UK | Global Anti-Corruption | 02.04.2025 |
| 1039 | Alejandro Eduardo Giammattei Falla | - | Individual | UK | Global Anti-Corruption | 02.04.2025 |
| 1040 | Nelli Alekseyevna Parutenko Нелли Алексеевна Парутенко Nelli Parutencova Nelli Parutenco Neli Jardan | - | Individual | UK | Global Anti-Corruption | 02.04.2025 |