Lists of sanctions
The list of sanctions includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC) subjects included in sanction list.Data source information is updated once an hour.
Latest recordings in the Sanction list (list - date): The European Union - 21.03.2023. United Nations - 28.01.2023. SDN- 28.03.2023. NONSDN - 25.02.2022. United Kingdom - 28.03.2023.
Latest documents: The European Union: 2023.03.20. (CFSP) 2023/646, | Office of Foreign Assets Control (OFAC): 2023.03.28. | United Kingdom: 2023.03.28.I Syria, 2023.03.28.I Iraq
Sanction solutions offered by Lursoft and 3 Practical Steps to Comply With Sanctions!
Monitor your customers and keep track of whether any of them are on the sanctions list, apply for sanction monitoring.
Latest recordings in the Sanction list (list - date): The European Union - 21.03.2023. United Nations - 28.01.2023. SDN- 28.03.2023. NONSDN - 25.02.2022. United Kingdom - 28.03.2023.
Latest documents: The European Union: 2023.03.20. (CFSP) 2023/646, | Office of Foreign Assets Control (OFAC): 2023.03.28. | United Kingdom: 2023.03.28.I Syria, 2023.03.28.I Iraq
Sanction solutions offered by Lursoft and 3 Practical Steps to Comply With Sanctions!
Monitor your customers and keep track of whether any of them are on the sanctions list, apply for sanction monitoring.
Documents
Showing 121-130 of 1,375 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 121 | European Union's sanctions document Information about document (EN) | 20.03.2023 | Sanctions | 2.04 € | Information about document Download |
| 122 | European Union's sanctions document Information about document (LV) | 20.03.2023 | Sanctions | 2.04 € | Information about document Download |
| 123 | European Union's sanctions document Information about document (EN) | 07.03.2023 | Sanctions | 3.40 € | Information about document Download |
| 124 | European Union's sanctions document Information about document (LV) | 07.03.2023 | Sanctions | 3.40 € | Information about document Download |
| 125 | European Union's sanctions document Information about document (EN) | 28.02.2023 | Sanctions | 5.78 € | Information about document Download |
| 126 | European Union's sanctions document Information about document (LV) | 28.02.2023 | Sanctions | 5.78 € | Information about document Download |
| 127 | European Union's sanctions document Information about document (EN) | 27.02.2023 | Sanctions | 1.36 € | Information about document Download |
| 128 | European Union's sanctions document Information about document (LV) | 27.02.2023 | Sanctions | 1.36 € | Information about document Download |
| 129 | European Union's sanctions document Information about document (EN) | 25.02.2023 | Sanctions | 3.74 € | Information about document Download |
| 130 | European Union's sanctions document Information about document (EN) | 25.02.2023 | Sanctions | 6.80 € | Information about document Download |
Subjects
Showing 121-140 of 22,846 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 121 | #121 Name: Shahid Sayyade Shirazi Industries SSSI | Babaei Highway — Next to Niru M.F.G, Tehran, IRAN (ISLAMIC REPUBLIC OF) Pasdaran St., P.O. Box 16765, Tehran, 1835, IRAN (ISLAMIC REPUBLIC OF) Next to Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 31.12.2019 |
| 122 | #122 Name: Shahid Sattari Group Equipment Industries Shahid Satarri Industries | Southeast Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 31.12.2019 |
| 123 | #123 Name: Shahid Karrazi Industries | Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 31.12.2019 |
| 124 | #124 Name: Sepasad Engineering Company Société dingénierie Sepasad | - | Entity | EU | IRN | 31.12.2019 |
| 125 | #125 Name: Sepanir | - | Entity | EU | IRN | 31.12.2019 |
| 126 | #126 Name: Sahel Consultant Engineers Conseils en ingénierie Sahel | - | Entity | EU | IRN | 31.12.2019 |
| 127 | #127 Name: SAPICO Sahand Aluminum Parts Industrial Company | Damavand Tehran Highway, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 31.12.2019 |
| 128 | #128 Name: Sabalan Company | Damavand Tehran Highway, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 31.12.2019 |
| 129 | #129 Name: Rahab Engineering Institute Institut dingénierie Rahab L-Istitut tal-Inġinerija Rahab | - | Entity | EU | IRN | 31.12.2019 |
| 130 | #130 Name: Rah Sahel | - | Entity | EU | IRN | 31.12.2019 |
| 131 | #131 Name: Pejman Industrial Services Corporation | P.O. Box 16785-195, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 31.12.2019 |
| 132 | #132 Name: Oriental Oil Kish | - | Entity | EU | IRN | 31.12.2019 |
| 133 | #133 Name: Omran Sahel | - | Entity | EU | IRN | 31.12.2019 |
| 134 | #134 Name: Makin | - | Entity | EU | IRN | 31.12.2019 |
| 135 | #135 Name: M. Babaie Industries | P.O. Box 16535-76, Tehran, 16548, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 31.12.2019 |
| 136 | #136 Name: Kaveh Cutting Tools Company | Seyyedi Street, 3rd Km of Khalaj Road, Mashad, 91638, IRAN (ISLAMIC REPUBLIC OF) Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, IRAN (ISLAMIC REPUBLIC OF) Khalaj Rd., End of Seyyedi Alley, Mashad, IRAN (ISLAMIC REPUBLIC OF) End of Seyedi Street, Km 4 of Khalaj Road, Mashad, IRAN (ISLAMIC REPUBLIC OF) P.O. Box 91735-549, Mashad, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 31.12.2019 |
| 137 | #137 Name: Institut de conseil en ingénierie Imensazan Imensazan Consultant Engineers Institute | - | Entity | EU | IRN | 31.12.2019 |
| 138 | #138 Name: Hara Company | - | Entity | EU | IRN | 31.12.2019 |
| 139 | #139 Name: Ghorb Nooh | - | Entity | EU | IRN | 31.12.2019 |
| 140 | #140 Name: Ghorb Karbala | - | Entity | EU | IRN | 31.12.2019 |