Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.15 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.15 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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 121-140 of 1,648 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 121 | European Union's sanctions document Information about document (EN) | 30.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 122 | European Union's sanctions document Information about document (LV) | 30.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 123 | European Union's sanctions document Information about document (EN) | 30.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 124 | European Union's sanctions document Information about document (LV) | 30.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 125 | European Union's sanctions document Information about document (EN) | 29.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 126 | European Union's sanctions document Information about document (LV) | 29.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 127 | European Union's sanctions document Information about document (EN) | 19.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 128 | European Union's sanctions document Information about document (LV) | 19.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 129 | European Union's sanctions document Information about document (LV) | 12.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 130 | European Union's sanctions document Information about document (EN) | 12.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 131 | European Union's sanctions document Information about document (EN) | 12.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 132 | European Union's sanctions document Information about document (LV) | 12.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 133 | European Union's sanctions document Information about document (LV) | 05.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 134 | European Union's sanctions document Information about document (EN) | 05.04.2024 | Sanctions | 0.34 € | Information about document Download |
| 135 | European Union's sanctions document Information about document (EN) | 25.03.2024 | Sanctions | 0.34 € | Information about document Download |
| 136 | European Union's sanctions document Information about document (LV) | 25.03.2024 | Sanctions | 0.34 € | Information about document Download |
| 137 | European Union's sanctions document Information about document (LV) | 22.03.2024 | Sanctions | 0.34 € | Information about document Download |
| 138 | European Union's sanctions document Information about document (EN) | 22.03.2024 | Sanctions | 0.34 € | Information about document Download |
| 139 | European Union's sanctions document Information about document (LV) | 13.03.2024 | Sanctions | 0.34 € | Information about document Download |
| 140 | European Union's sanctions document Information about document (EN) | 13.03.2024 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 121-140 of 36,760 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 121 | Meisam EMAMJOMEH Meisam EMAMJOME | Iran United Arab Emirates | Individual | SDN | IRAN-EO13902 | 22.04.2025 |
| 122 | NILGON PARSA CASPIAN SHIPPING COMPANY | Number 1, Floor 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, Tehran, 1553613114, Tehran, Iran | Entity | SDN | IRAN-EO13902 | 22.04.2025 |
| 123 | PARSA FIDAR PAYDAR ENGINEERING AND TECHNOLOGY COMPANY | Number 113, Ground Floor, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, Tehran, 1553616911, Tehran, Iran | Entity | SDN | IRAN-EO13902 | 22.04.2025 |
| 124 | PARSA SALAKH QESHM INDUSTRIAL COMPLEX PARSA FIDAR PAYDAR SALAKH QESHM ENGINEERING TECHNOLOGY COMPANY | Unit 503, Floor 5, Damas Complex, Number 0, Pejuhesh Street, 22 Bahman Boulevard, Qeshm, 7951617786, Hormuzgan, Iran | Entity | SDN | IRAN-EO13902 | 22.04.2025 |
| 125 | CASPIAN PETROCHEMICAL FZE | E-LOB Office No. E2-127G-27, Hamriyah Free Zone, Sharjah, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 22.04.2025 |
| 126 | PARSA TRABAR CASPIAN INTERNATIONAL TRANSPORTATION COMPANY | Number 113, Floor 1, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, Tehran, 1553616913, Tehran, Iran | Entity | SDN | IRAN-EO13902 | 22.04.2025 |
| 127 | PEARL PETROCHEMICAL FZE | Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13902 | 22.04.2025 |
| 128 | PARSA TRABAR PERSIA INTERNATIONAL TRANSPORTATION COMPANY | Number 1, Basement Level 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, Tehran, 1553613111, Tehran, Iran | Entity | SDN | IRAN-EO13902 | 22.04.2025 |
| 129 | PASAR GAS COMPANY | Number 113, Floor 2, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, Tehran, 1553616914, Tehran, Iran | Entity | SDN | IRAN-EO13902 | 22.04.2025 |
| 130 | PASAR GAS NOVIN TRADING COMPANY | Number 1, Ground Floor, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, Tehran, 1553613113, Tehran, Iran | Entity | SDN | IRAN-EO13902 | 22.04.2025 |
| 131 | WORLDWIDE LPG LIMITED | Suite 2, Fulham Business Exchange, The Boulevard, London, SW6 2TL, United Kingdom | Entity | SDN | IRAN-EO13902 | 22.04.2025 |
| 132 | PETRO PARSA CASPIAN IRANIAN COMPANY | Number 1, Basement Level 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, Tehran, 1553613111, Tehran, Iran | Entity | SDN | IRAN-EO13902 | 22.04.2025 |
| 133 | INTERNATIONAL BANK OF YEMEN Y.S.C. YEMEN INTERNATIONAL BANK | P.O. Box 4444 Al Zubairi St., Sana'a, Yemen | Entity | SDN | SDGT | 17.04.2025 |
| 134 | Kamal Hussain AL JEBRY Kamal Hussein Mohssen AL JABRI | Yemen Sana'a, Yemen | Individual | SDN | SDGT | 17.04.2025 |
| 135 | Ahmed Thabit Noman AL-ABSI | Ta'izz, Yemen Sana'a, Yemen | Individual | SDN | SDGT | 17.04.2025 |
| 136 | Abdulkader Ali BAZARA Abdulkader Ali Ahmed BAZARA | Addis Ababa, Ethiopia Yemen Sana'a, Yemen | Individual | SDN | SDGT | 17.04.2025 |
| 137 | OCEANIC ORBIT INCORPORATED | Office E, 20th Floor, Global Plaza Building Calle 50, Panama City, Panama | Entity | SDN | IRAN-EO13902 | 16.04.2025 |
| 138 | PRO MISSION SDN BHD | 1-17-1 Menara Bangkok Bank, Berjaya Central Park 105 Jalan Ampang, Kuala Lumpur, 50450, Malaysia | Entity | SDN | IRAN-EO13902 | 16.04.2025 |
| 139 | RESTON | - | Vessel | SDN | IRAN-EO13902 | 16.04.2025 |
| 140 | BESTLA | - | Vessel | SDN | IRAN-EO13902 | 16.04.2025 |