Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., 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 - 10.06.2025.
Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | 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): 2025.06.18 | 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 101-120 of 1,666 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 101 | European Union's sanctions document Information about document (EN) | 15.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 102 | European Union's sanctions document Information about document (LV) | 15.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 103 | European Union's sanctions document Information about document (EN) | 11.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 104 | European Union's sanctions document Information about document (LV) | 11.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 105 | European Union's sanctions document Information about document (EN) | 28.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 106 | European Union's sanctions document Information about document (EN) | 28.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 107 | European Union's sanctions document Information about document (LV) | 28.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 108 | European Union's sanctions document Information about document (LV) | 28.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 109 | European Union's sanctions document Information about document (LV) | 24.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 110 | European Union's sanctions document Information about document (EN) | 24.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 111 | European Union's sanctions document Information about document (EN) | 24.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 112 | European Union's sanctions document Information about document (LV) | 24.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 113 | European Union's sanctions document Information about document (EN) | 24.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 114 | European Union's sanctions document Information about document (LV) | 24.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 115 | European Union's sanctions document Information about document (EN) | 24.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 116 | European Union's sanctions document Information about document (LV) | 24.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 117 | European Union's sanctions document Information about document (EN) | 24.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 118 | European Union's sanctions document Information about document (LV) | 24.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 119 | European Union's sanctions document Information about document (EN) | 18.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 120 | European Union's sanctions document Information about document (LV) | 18.06.2024 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 101-120 of 37,112 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 101 | Hossein SHETABAN | Sari, Mazandaran, Iran Tehran, Iran | Individual | SDN | IRAN-EO13902 | 06.06.2025 |
| 102 | ZARRIN GHALAM AND PARTNERS COMPANY ZARIN QALAM AND CO. MONEY EXCHANGE ZARRIN GHALAM AND PARTNERS LIMITED LIABILITY COMPANY ZARRIN GHALAM AND PARTNERS EXCHANGE | Unit 5, Ground Floor, Berelian Passage, No. 41, Mirdamad Boulevard, West Rudbar Street Mirdamad, Tehran, Iran No. 45, corner of Berelian (Brilliant) Passage, Mirdamad Square, Mirdamad East Blvd., Tehran, Iran | Entity | SDN | IRAN-EO13902 | 06.06.2025 |
| 103 | ZARRIN TEHRAN INVESTMENT COMPANY | Ground Floor, Habqeh, Berelian Passage, Mirdamad Boulevard, West Rubdar Street, Mirdamad, Tehran, Iran | Entity | SDN | IRAN-EO13902 | 06.06.2025 |
| 104 | Mitra ZARRINGHALAM | Damghan, Iran Tehran, Iran | Individual | SDN | IRAN-EO13902 | 06.06.2025 |
| 105 | KIMIA SADR PASARGAD COMPANY | Unit 501, 5th Floor, No. 19, Giti Boulevard, Madras Highway, Amaniyeh, Tehran, Iran | Entity | SDN | IRAN-EO13902 | 06.06.2025 |
| 106 | Pouria ZARRINGHALAM | Tehran, Iran London, United Kingdom | Individual | SDN | IRAN-EO13902 | 06.06.2025 |
| 107 | Parviz SOLTANIZADEH | Mashhad, Iran Tehran, Iran | Individual | SDN | IRAN-EO13902 | 06.06.2025 |
| 108 | WIDE VISION GENERAL TRADING L.L.C | P.O. Box 185065, Dubai, United Arab Emirates EMAAR Boulevard Plaza Tower 1 Office No 2303, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 06.06.2025 |
| 109 | J.S SERENITY TRADING FZE | Business Center Al Shmookh Building UAQ Free Trade Zone, Umm Al Quwain, United Arab Emirates Office No. 2101-53 Binary Tower Business Bay, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 06.06.2025 |
| 110 | GOLDEN PEN GENERAL TRADING L.L.C | P.O. Box 172569, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 06.06.2025 |
| 111 | MODERATE GENERAL TRADING L.L.C | P.O. Box 63947, Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 06.06.2025 |
| 112 | ACE PETROCHEM FZE | P.O. Box 52033, Sharjah, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 06.06.2025 |
| 113 | Yu ZHANG | Shanghai City, Pudongxin District, China Shanghai, China | Individual | SDN | IRAN-EO13902 | 06.06.2025 |
| 114 | Fatemeh Sarlak KUHI Fatemeh Sarlak Kuhi MEHDI | Iran Tehran, Iran | Individual | SDN | IRAN-EO13902 | 06.06.2025 |
| 115 | Paul DABY JR. Rondell Randell Paul DABY RAMSUCHIT | Georgetown, Guyana 127 D'Aguiar Park, Georgetown, Guyana | Individual | SDN | ILLICIT-DRUGS-EO14059 | 06.06.2025 |
| 116 | Randolph DUNCAN DUNCAN, Rudolph | Georgetown, Guyana Guyana | Individual | SDN | ILLICIT-DRUGS-EO14059 | 06.06.2025 |
| 117 | Himnauth SAWH | Cane Grove, Guyana Guyana | Individual | SDN | ILLICIT-DRUGS-EO14059 | 06.06.2025 |
| 118 | Yeison Andres SANCHEZ VALLEJO Blacks Andreas | Puerto Salgar, Colombia Colombia Arakaka, Barima-Waini Region, Guyana | Individual | SDN | ILLICIT-DRUGS-EO14059 | 06.06.2025 |
| 119 | Manuel SALAZAR GUTIERREZ Manguera Orejon | Colombia | Individual | SDN | ILLICIT-DRUGS-EO14059 | 06.06.2025 |
| 120 | Mark CROMWELL Diamond Demon | Guyana Lot 40 Vigilance East Coast Demerara, Guyana Lot 10 Buxton East Coast Demerara, Guyana | Individual | SDN | ILLICIT-DRUGS-EO14059 | 06.06.2025 |